藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)C127090BLUE RIVER HOLDINGS LIMITED 藍河控股有限公司 INTERIM REPORT 2021/2022 中期報告Stock Code 股份代號: 0498.HK（於百慕達註冊成立之有限公司）INTERIM REPORT 2021/2022 中期報告 Based in Hong Kong, Blue River Holdings Limited is principally engaged in, inter alia, providing comprehensive engineering and property-related services through Paul Y. Engineering Group Limited, land and property development and investment in the People’s Republic of China (the “PRC”), development and operation of ports, infrastructure, gas distribution and logistics facilities in the PRC, as well as securities trading and investment, and provision of loan financing services.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）透過Paul Y. Engineering Group Limited保華建業集團有限公司提供全面的工程及物業相關服務、於中華人民共和國（「中國」）進行土地和房產開發及投資、於中國進行港口、基礎建設、燃氣分銷及物流設施之發展及營運，以及證券交易和投資，並提供貸款融資服務。 Corporate InformationManagement Discussion and AnalysisOther InformationReport on Review of Condensed Consolidated Financial StatementsCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements公司資料管理層討論及分析其他資料簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註263341434546495153目錄Contents CORPORATE INFORMATION公司資料2Blue River Holdings Limited 2021/2022 Interim Report董事局執行董事鄺啟成（主席）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 GilesBOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing, Benny (Chairman)Au 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 3藍河控股有限公司 2021/2022 中期報告CORPORATE INFORMATION公司資料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 Auditors 4Blue River Holdings Limited 2021/2022 Interim ReportCORPORATE INFORMATION公司資料主要往來銀行盤谷銀行香港分行中國銀行（香港）有限公司中國銀行，澳門分行法國巴黎銀行中國建設銀行（亞洲）股份有限公司中信銀行（國際）有限公司中信銀行（國際）有限公司澳門分行中信銀行（國際）有限公司新加坡分行創興銀行有限公司大新銀行有限公司星展銀行有限公司星展銀行（中國）有限公司，北京分行恒生銀行有限公司恒生銀行（中國）有限公司，北京分行上海商業銀行有限公司東亞銀行有限公司東亞銀行有限公司，澳門分行東亞銀行（中國）有限公司，北京分行香港上海滙豐銀行有限公司大華銀行有限公司，香港分行法律顧問翁震寰律師事務所康德明律師事務所（百慕達）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）PRINCIPAL BANKERSBangkok Bank Public Company Limited, Hong Kong BranchBank of China (Hong Kong) LimitedBank of China, Macau BranchBNP ParibasChina Construction Bank (Asia) Corporation LimitedChina CITIC Bank International LimitedChina CITIC Bank International Limited Macau BranchChina CITIC Bank International Limited Singapore BranchChong Hing Bank LimitedDah Sing Bank, LimitedDBS Bank LimitedDBS Bank (China) Limited, Beijing BranchHang Seng Bank LimitedHang Seng Bank (China) Limited, Beijing BranchShanghai Commercial Bank LimitedThe Bank of East Asia, LimitedThe Bank of East Asia, Limited, Macau BranchThe Bank of East Asia (China) Limited, Beijing BranchThe Hongkong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited, Hong Kong BranchLEGAL ADVISERSEric Yung & Co.Conyers Dill & Pearman (Bermuda)FINANCIAL ADVISERAkron Corporate Finance LimitedSHARE INCENTIVE SCHEMES ADMINISTRATORBOCI Securities Limited(Share Option Scheme — Administrator) 5藍河控股有限公司 2021/2022 中期報告CORPORATE INFORMATION公司資料註冊地址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498REGISTERED OFF