中國金控：二零二一年年報.pdf

1、2021ANNUAL 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）China Finance Investment Holdings Limited中國金控投資集團有限公司China Finance Investment Holdings Limited 中國金控投資集團有限公司ANNUAL REPORT 2021 年報CONTENTS目錄CORPOR

2、ATE 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董事及高級管理人員19 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61 INDEPENDENT AUDITORS REPORT獨立核數師報告70 AUD

3、ITED 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77 Consolidated Statement of Financial Position綜合財務狀況表79 Consolidated Statement of Changes In Equity綜合權益變動表81 Consolidated Statement of Cash Flows綜合現金流量表82 Notes to the Consolidated Fi

4、nancial Statements綜合財務報表附註84 FIVE YEAR SUMMARY五年概要192*For identification purposes onlyCORPORATE INFORMATION公司資料China Finance Investment Holdings Limited 中國金控投資集團有限公司2BOARD OF DIRECTORSExecutive directorsMr.LIN Yuhao(Chairman and Chief Executive Officer)(re-designated on 15 October 2021)Ms.DIAO Jing(

5、retired on 22 June 2021)Mr.LIN Yupa(retired on 22 June 2021)Non-executive directorMs.HAN Xiuhong(appointed on 15 October 2021)Independent non-executive directorsMr.LI ShaohuaMs.ZHU RouxiangMs.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangREMUNERATION COMMITTEEMs.ZH

6、U Rouxiang(Committee Chairlady)Ms.DIAO Jing(retired on 22 June 2021)Mr.LI ShaohuaMs.LI YangMs.HAN Xiuhong(appointed on 15 October 2021)NOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)(appointed on 15 October 2021)Ms.ZHU RouxiangMr.LI ShaohuaMs.LI YangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Comm