中國金控：二零二零年年報.pdf

1、2020ANNUAL REPORT年 報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）CONTENTS目錄 CORPORATE INFORMATION公司資料2 CHAIRMANS STATEMENT主席報告書4 MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析6 DIRECTORS AND SENIOR MANAGEMENT董事及

2、高級管理人員18 CORPORATE GOVERNANCE REPORT企業管治報告書21 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告書40 REPORT OF THE DIRECTORS董事會報告書56 INDEPENDENT AUDITORS REPORT獨立核數師報告66 AUDITED FINANCIAL STATEMENTS經審核財務報表 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73 Consoli

3、dated Statement of Financial Position綜合財務狀況表75 Consolidated Statement of Changes In Equity綜合權益變動表77 Consolidated Statement of Cash Flows綜合現金流量表78 Notes to the Consolidated Financial Statements綜合財務報表附註80 FIVE YEAR SUMMARY五年概要192*For identification purposes onlyCORPORATE INFORMATION公司資料China Finance I

4、nvestment Holdings Limited 中國金控投資集團有限公司2BOARD OF DIRECTORSExecutive directorsMs.DIAO JingMr.LIN Yupa Non-executive directorMr.LIN Yuhao(Chairman)Independent non-executive directorsMr.LI ShaohuaMs.ZHU RouxiangMs.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangREMUNERA

5、TION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Ms.DIAO JingMr.LI ShaohuaMs.LI YangNOMINATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LIN YuhaoMr.LI ShaohuaMs.LI YangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangAUTHORISED REPRESENTATIVESMs.DIAO J

6、ingMr.LIN YuhaoCOMPANY SECRETARYMr.Au Yeung Ming Yin,GordonREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda董事會執行董事刁敬女士林裕帕先生非執行董事林裕豪先生（主席）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）刁敬女士李邵華先生李楊女士提名委員會朱柔香女士（委員會主席）林裕豪先生李邵華先生李楊女士企業管治委員會李楊女士（委員會主席）李邵華先生