Corporate Information公司資料2Financial Summary財務摘要4Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論與分析7Biographies of Directors and Senior Management董事及高級管理 人員履歷17Corporate Governance Report企業管治報告23Directors’ Report董事報告33Condensed Consolidated Interim Statement of Profit or Loss and Other Comprehensive Income簡明綜合中期損益及 其他全面收益表39Condensed Consolidated Interim Statement of Financial Position簡明綜合中期 財務狀況表40Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期 權益變動表41Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期 現金流量表42Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期 財務報表附註43Contents 目錄 FUJIAN HOLDINGS LIMITED • INTERIM REPORT 2022 Corporate Information公司資料2董事會執行董事：林女超（董 事會主席） （於 二零二二年六月二十三日上任）楊利玉 （於 二零二二年六月二十三日上任）張建敏 （於 二零二二年六月二十三日上任）陳丹雲（於 二零二二年六月二十三日 調任為非執行董事）陳揚（於 二零二二年六月二十三日辭任）非執行董事：馮強（於 二零二二年六月二十三日辭任）王瑞煉翁衛建陳丹雲（於 二零二二年六月二十三日 調任為非執行董事）獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委 員會主席）林廣兆吳文拱薪酬委員會林廣兆（委 員會主席）吳文拱廖美玲提名委員會吳文拱（委 員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN Nuchao (Chairman of the Board) (Appointed on 23 June 2022)YANG Liyu (Appointed on 23 June 2022)ZHANG Jianmin (Appointed on 23 June 2022)CHEN Danyun (Re-designated as non-executive director on 23 June 2022)CHEN Yang (Resigned on 23 June 2022)Non-executive Directors:FENG Qiang (Resigned on 23 June 2022)WANG RuilianWENG WeijianCHEN Danyun (Re-designated as non-executive director on 23 June 2022)Independent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda (Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERATION COMMITTEELAM Kwong Siu (Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung (Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda 二零二二年中期報告 • 閩港控股有限公司 Corporate Information公司資料3往來銀行恒生銀行有限公司中國銀行有限公司興業銀行股份有限公司註冊辦事處香港干諾道中200號信德中心西座33樓3306–08室核數師國衛會計師事務所有限公司英國特許會計師香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓律師普衡律師事務所香港花園道1號中銀大廈22樓股份過戶登記處卓佳標準有限公司香港夏愨道16號遠東金融中心17樓股份代號00181網址www.fujianholdings.comPRINCIPAL BANKERSHang Seng Bank LimitedBank of China LimitedIndustrial Bank Company LimitedREGISTERED OFFICERoom 3306–08, 33rd FloorWest Tower, Shun Tak Tower200 Connaught Road CentralHong KongAUDITORSHLB Hodgson Impey Cheng LimitedChartered AccountantsCertified Public Accountants31/F., Gloucester Tower, The Landmark11 Pedder Street, CentralHong KongSOLICITORSPaul Hastings22/F., Bank of China Tower1 Garden RoadHong KongSHARE REGISTRARTricor Standard Limited17 Floor, Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODE00181WEBSITEwww.fujianholdings.com FUJIAN HOLDINGS LIMITED • INTERIM REPORT 2022 Financial Summary財務摘要430 June 30 JuneFor the six months ended 30 June20222021(Unaudited)(Unaudited)截至六月三十日六個月止二零二二年二零二一年六月三十日六月三十日Change（未 經審核）（未 經審核）變動HK$’000HK$’000%港幣千元港幣千元%Financial highlights財務摘要Revenue收益7,43313,338(44%)(Loss)/Profit for the Period本期（虧 損） ╱盈 利(3,042)2,839N/A(Loss)/Profit attribute to owners of the Company本公司持有人應佔 （虧 損） ╱盈 利(3,042)2,839N/A(Loss)/Profit per share (HK cents per share)每股（虧 損） ╱盈 利 （每 股港仙） Basic and diluted 基本及攤薄(0.27)0.25N/ARMBRMB人民幣人民幣Average daily rate of hotel平均每天房價287326(12%)Hotel occupancy rate酒店入住率17%44%(61%) 二零二二年中期報告 • 閩港控股有限公司 Chairman’s Statement主席報告5On behalf of the Board (the “Board”) of Directors (the “Directors”) of Fujian Holdings Limited (the “Company”), I hereby present the interim report and the unaudited condensed consolidated financial statements of the Company together with its subsidiaries (collectively the “Group”) for the six months ended 30 June 2022 (“reporting period” or the “period under review”) to the shareholders of the Company (the “Shareholders”).BUSINESS REVIEWFor the six months ended 30 June 2022, the Group recorded a turnover of approximately HK$7.43 million, representing a decrease of approximately 44% as compared to approximately HK$13.34 million in the corresponding period last year.Net loss attributable to shareholders was approximately HK$3.04 million for the reporting period (six months ended 30 June 2021: Net profit attribute to shareholders was approximately HK$2.84 million).Loss per share was approximately 0.27 HK cent for six months ended 30 June 2022 (six months ended 30 June 2021: Profit per share was approximately 0.25 HK cent).Net assets (Total assets less total liabilities) decrease by approximately HK$4.85 million to approximately HK$424.82 million as at 30 June 2022 compared with HK$429.67 million as at 31 December 2021.DIVIDENDSThe Directors do not recommend the payment of any dividend for the six months ended 30 June 2022.PROSPECTSAffected by the outbreak of an epidemic in certain area, violation of the normalization of inter-provincial travel circuit and static