中國金控：二零二三年中期報告.pdf

1、China Finance Investment Holdings Limited(Incorporated in Bermuda with limited liability)(Stock Code 股份代號:875)中國金控投資集團有限公司（於百慕達註冊成立之有限公司）2023中期報告INTERIM REPORTInterim Report 2023 中期報告1 CONTENTS目錄Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層之論述及分析4Condensed Consolidated Statem

2、ent of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表13Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表15Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表17Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表18Notes to the Unaudited Condensed Consolidated I

3、nterim Financial Information未經審核簡明綜合中期財務資料附註19Other Information其他資料47*For identification purpose onlyChina Finance Investment Holdings Limited 中國金控投資集團有限公司2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive directorMr.LIN Yuhao(Chairman and Chief Executive Officer)Non-executive directorMs.HAN Xiu

4、hongIndependent non-executive directorsMr.LI ShaohuaMs.ZHU RouxiangMs.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangREMUNERATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LI ShaohuaMs.LI YangMs.HAN XiuhongNOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)Mr

5、.LI ShaohuaMs.LI YangMs.ZHU RouxiangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN YuhaoMs.HAN XiuhongCOMPANY SECRETARYMr.AU YEUNG Ming Yin,GordonREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermud

6、a董事會執行董事林裕豪先生（主席兼首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士韓秀紅女士提名委員會林裕豪先生（委員會主席）李邵華先生李楊女士朱柔香女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士公司秘書歐陽銘賢先生註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10BermudaInterim Report 2023 中期報告3CORPORATE INF