中國互聯網投資：二零二一年年度報告.pdf

1、Annual Report 年報 2021BUSINESS PHILOSOPHY企業理念to benefit Employees,Shareholders and Community造福員工、股東及社區INVESTMENT STRATEGIES 投資策略investing in listed shares,bonds and private equity投資於上市股票、債券及 非上市公司股權MISSION 使命Becoming a well-known investment company in Hong Kong成為香港知名的投資公司CONTENTS 目錄Page頁次Corporate In

2、formation2公司資料Chairmans Statement4主席報告Management Discussion and Analysis14管理層討論與分析Particulars of Major Investments held by the Group19本集團持有之主要投資之詳情Corporate Governance Report37企業管治報告Environmental,Social and Governance Report58環境、社會及管治報告Taskforce on Climate-related Financial Disclosures(“TCFD”)Report

3、127氣候相關財務披露工作小組（TCFD）報告Biography of Directors and Chief Executive Officer150董事及行政總裁之履歷Report of Directors158董事會報告書Financial Section172財務部份CORPORATE INFORMATION公司資料CHINA INTERNET INVESTMENT FINANCE HOLDINGS LIMITED|ANNUAL REPORT 20212BOARD OF DIRECTORS AND CHIEF EXECUTIVE DIRECTORChairman and Non-exe

4、cutive DirectorDr.Lam Man ChanExecutive DirectorMr.Lee Kwok LeungChief Executive OfficerDr.Yeung Cheuk KwongIndependent Non-executive DirectorsDr.Ng Chi Yeung,SimonMr.Tam Yuk Sang,SammyMs.Florence NgAUDIT COMMITTEEMr.Tam Yuk Sang,Sammy(Chairman)Dr.Ng Chi Yeung,SimonMs.Florence NgREMUNERATION COMMITT

5、EEMr.Tam Yuk Sang,Sammy(Chairman)Dr.Ng Chi Yeung,SimonMs.Florence NgNOMINATION COMMITTEEDr.Ng Chi Yeung,Simon(Chairman)Mr.Lee Kwok LeungMr.Tam Yuk Sang,SammyMs.Florence NgJOINT COMPANY SECRETARIESMr.Leung Yiu WahMs.Cheng Suk FunAUDITORRSM Hong KongCertified Public AccountantsRegistered Public Intere

6、st Entity AuditorINVESTMENT MANAGERSuccess Advance Investments Limited董事會及行政總裁主席兼非執行董事林文燦博士執行董事李國樑先生行政總裁楊卓光博士獨立非執行董事吳志揚博士譚旭生先生吳翠蘭女士審核委員會譚旭生先生（主席）吳志揚博士吳翠蘭女士薪酬委員會譚旭生先生（主席）吳志揚博士吳翠蘭女士提名委員會吳志揚博士（主席）李國樑先生譚旭生先生吳翠蘭女士聯席公司秘書梁耀華先生鄭淑芬女士核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師投資經理駿程投資有限公司中國互聯網投資金融集團有限公司|二零二一年年報3主要往來銀行創興銀行有限