報年藍河控股有限公司（於百慕達註冊成立之有限公司）BLUE RIVER HOLDINGS LIMITEDANNUAL REPORT 2021年 報Stock Code 股份代號: 0498.HK(Incorporated in Bermuda with limited liability)BLUE RIVER HOLDINGS LIMITED 藍河控股有限公司C127090ANNUAL REPORT 2021 Based in Hong Kong, Blue River Holdings Limited is principally engaged in, inter alia, land and property development and investment in association with ports and infrastructure development and operation of logistics facilities in China’s Yangtze River region, as well as securities trading and investment, and provision of loan financing services. In addition, Blue River Holdings Limited provides comprehensive engineering and property-related services through Paul Y. Engineering Group Limited.Blue River Holdings Limited藍河控股有限公司以香港為基地，主要從事（其中包括）與港口發展及基礎建設所相關的土地和房產開發及投資業務以及營運位於中國長江流域地區的物流設施，證券交易和投資，及提供貸款融資服務，並通過保華建業集團有限公司，提供全面的工程及物業相關的服務。 目錄CONTENTSCORPORATE INFORMATIONCHAIRMAN’S STATEMENTBUSINESS REVIEWPROFILE OF BOARD OF DIRECTORSCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTDIRECTORS’ REPORTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED INCOME STATEMENTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARYPARTICULARS OF PRINCIPAL PROPERTIES公司資料主席報告書業務審視董事局簡介企業管治報告環境、社會及管治報告董事局報告書獨立核數師報告書綜合收益表綜合全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要主要物業詳情269364376100123130132133136138140303304 CORPORATE INFORMATION公司資料2Blue River Holdings Limited 2021 Annual ReportBOARD OF DIRECTORSNon-Executive DirectorKwong Kai Sing, Benny (Chairman)Executive DirectorsAu Wai JuneMarc Andreas Tschirner (Managing Director)Sam Nickolas David Hing Cheong (Vice Chairman)Independent Non-Executive DirectorsLeung Chung KiMa Ka KiWilliam Nicholas GilesBOARD COMMITTEESAudit CommitteeLeung Chung KiMa Ka Ki (Chairman)William Nicholas GilesRemuneration CommitteeMarc Andreas TschirnerSam Nickolas David Hing CheongLeung Chung KiMa Ka Ki (Chairman)William Nicholas GilesNomination CommitteeAu Wai JuneSam Nickolas David Hing CheongLeung Chung KiMa Ka Ki (Chairman)William Nicholas Giles董事局非執行董事鄺啟成（主席）執行董事柯偉俊Marc Andreas Tschirner（總裁）沈慶祥（副主席）獨立非執行董事梁松基馬嘉祺William Nicholas Giles董事局委員會審核委員會梁松基馬嘉祺（主席）William Nicholas Giles薪酬委員會Marc Andreas Tschirner沈慶祥梁松基馬嘉祺（主席）William Nicholas Giles提名委員會柯偉俊沈慶祥梁松基馬嘉祺（主席）William Nicholas Giles 3藍河控股有限公司 2021年報CORPORATE INFORMATION公司資料Corporate Governance and Compliance CommitteeAu Wai JuneMarc Andreas TschirnerLeung Chung KiMa Ka Ki (Chairman)William Nicholas GilesHo Sze Nga, MaggieShare Repurchase CommitteeAu Wai JuneMarc Andreas TschirnerSam Nickolas David Hing CheongMa Ka Ki (Chairman)William Nicholas GilesCOMPANY SECRETARYHo Sze Nga, MaggieAUTHORISED REPRESENTATIVESSam Nickolas David Hing CheongHo Sze Nga, MaggieChan Dik Keung, William (Alternate to Sam Nickolas David Hing Cheong and Ho Sze Nga, Maggie)AUDITORCrowe (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSBank of Communications Co., Ltd.Bank of China LimitedIndustrial and Commercial Bank of China LimitedChina CITIC Bank International Limited企業管治及法規委員會柯偉俊Marc Andreas Tschirner梁松基馬嘉祺（主席）William Nicholas Giles何詩雅股份回購委員會柯偉俊Marc Andreas Tschirner沈慶祥馬嘉祺（主席）William Nicholas Giles公司秘書何詩雅授權代表沈慶祥何詩雅陳狄強（替任沈慶祥及何詩雅）核數師國富浩華（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師主要往來銀行交通銀行股份有限公司中國銀行股份有限公司中國工商銀行股份有限公司中信銀行（國際）有限公司 4Blue River Holdings Limited 2021 Annual ReportCORPORATE INFORMATION公司資料LEGAL ADVISERSEric Yung & Co.Conyers Dill & Pearman (Bermuda)JC Master Law Offices (PRC)FINANCIAL ADVISERAkron Corporate Finance LimitedSHARE INCENTIVE SCHEMES ADMINISTRATORBOCI Securities Limited(Share Option Scheme — Administrator)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESSSuites 2801–03, 28th FloorChina United Centre28 Marble RoadNorth PointHong KongTel:+852 3198 0469Fax:+852 2372 0641法律顧問翁震寰律師事務所康德明律師事務所（百慕達）泰和律師事務所（中國）財務顧問亞貝隆資本有限公司股份激勵計劃之管理人中銀國際證券有限公司（購股權計劃 — 管理人）註冊地址Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業地點香港北角馬寶道28號華匯中心28樓2801至03室電話：+852 3198 0469傳真：+852 2372 0641 5藍河控股有限公司 2021年報CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongWEBSITEwww.blueriverholdings.com.hkSTOCK CODEHong Kong Stock Exchange498股份過戶登記總處MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda股份過戶登記分處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓網址www.blueriverholdings.com.hk股份代號香港聯交所498 CHAIRMAN’S STATEMENT主席報告書6Blue River Holdings Limited 2021 Annual Report各位股東：本人謹代表Blue River Holdings Limited藍河控股有限公司（「本公司」）之董事局（「董事局」），向股東提呈本公司及其附屬公司（統稱「本集團」）截至2021年3月31日止年度之業績。財務摘要本集團錄得綜合收入約2.77億港元（2020：3