中國金融租賃：年報2021.pdf

1、2312_CFLGL_AR21_CR_OP.pdf 1 19/4/2022 上午9:27CONTENTS目錄2Company Profile公司簡介3Directors Statement董事報告5Management Discussion and Analysis管理層討論及分析24Corporate Governance Report企業管治報告40Environmental,Social and Governance Report環境、社會及管治報告53Biographical Details of Directors董事履歷詳情57Report of the Directors董事會報

2、告書66Independent Auditors Report獨立核數師報告書72Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表78Notes to the Consolidate

3、d Financial Statements綜合財務報表附註157Five Year Financial Summary五年財務概要159Corporate Information公司資料COMPANY PROFILE公司簡介Annual Report 2021China Financial Leasing Group Limited2China Financial Leasing Group Limited(Stock Code:2312,“CFLG”or the“Company”,with its subsidiaries,collectively the“Group”)is an inv

4、estment company.Incorporated in the Cayman Islands,the Companys shares were listed on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)in October 2002 under Chapter 21 of the Rules Governing the Listing of Securities(the“Listing Rules”)on The Stock Exchange.According to the Investor and F

5、inancial Education Council in Hong Kong,definition of Chapter 21 companies is as follows:“The primary business of Chapter 21 companies is to invest in listed or unlisted securities,including warrants,money market instruments,commodities,options and futures contracts as well as other collective inves

6、tment schemes.As the investment performance is closely related to the companys result and return to shareholders,they need investment managers with experience,expertise and integrity.”CFLG principally engages in the investment of listed and/or unlisted securities,predominantly focusing in the China