藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Stock Code 股份代號: 0498.HK（於百慕達註冊成立之有限公司）INTERIM REPORT 2022/2023 中期報告C127090司BLUE RIVER HOLDINGS LIMITED 藍河控股有限公INTERIM REPORT 2022/2023 中期報告 Based in Hong Kong, Blue River Holdings Limited is principally engaged in, among others, development and operation of ports, infrastructure, gas distribution and logistics facilities in the People’s Republic of China (the “PRC”), providing comprehensive engineering and property-related services through Paul Y. Engineering Group Limited and its subsidiaries, land and property development and investment in the PRC, securities trading and investment, and provision of financing related 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）於中華人民共和國（「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、透過Paul Y. Engineering Group Limited保華建業集團有限公司及其附屬公司提供全面的工程及物業相關服務、於中國進行土地和房產開發及投資，以及證券交易和投資，並提供融資相關服務。 ContentsCorporate InformationManagement Discussion and AnalysisOther InformationCondensed 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2729363839424446目錄 CORPORATE INFORMATION公司資料2Blue River Holdings Limited 2022/2023 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William Nicholas Giles余仲良 （自2022年8月1日起獲委任）藍章華 （自2022年8月1日起獲委任）梁松基 （自2022年8月1日起辭任）馬嘉祺 （自2022年9月28日起辭任）董事局委員會審核委員會William Nicholas Giles余仲良（主席） （自2022年8月1日起獲委任為成員及自2022年9月28日起獲委任為主席）藍章華 （自2022年8月1日起獲委任）梁松基 （自2022年8月1日起辭任）馬嘉祺 （自2022年9月28日起辭任）BOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing, Benny (Chairman)Au Wai JuneMarc Andreas Tschirner (Managing Director)Sam Nickolas David Hing Cheong (Vice Chairman)Independent Non-Executive DirectorsWilliam Nicholas GilesYu Chung Leung (appointed with effect from 1 August 2022)Lam John Cheung-wah (appointed with effect from 1 August 2022)Leung Chung Ki (resigned with effect from 1 August 2022)Ma Ka Ki (resigned with effect from 28 September 2022)BOARD COMMITTEESAudit CommitteeWilliam Nicholas GilesYu Chung Leung (Chairman) (appointed as member with effect from 1 August 2022 and as chairman with effect from 28 September 2022)Lam John Cheung-wah (appointed with effect from 1 August 2022)Leung Chung Ki (resigned with effect from 1 August 2022)Ma Ka Ki (resigned with effect from 28 September 2022) 3藍河控股有限公司 2022/2023 中期報告CORPORATE INFORMATION公司資料薪酬委員會Marc Andreas Tschirner沈慶祥William Nicholas Giles余仲良 （自2022年8月1日起獲委任）藍章華（主席） （自2022年8月1日起獲委任為成員及自2022年9月28日起獲委任為主席）梁松基 （自2022年8月1日起辭任）馬嘉祺 （自2022年9月28日起辭任）提名委員會柯偉俊沈慶祥William Nicholas Giles余仲良 （自2022年8月1日起獲委任）藍章華（主席） （自2022年8月1日起獲委任為成員及自2022年9月28日起獲委任為主席）梁松基 （自2022年8月1日起辭任）馬嘉祺 （自2022年9月28日起辭任）企業管治及法規委員會 柯偉俊Marc Andreas TschirnerWilliam Nicholas Giles（主席） （自2022年9月28日起獲委任為主席）余仲良 （自2022年8月1日起獲委任）藍章華 （自2022年8月1日起獲委任）梁松基 （自2022年8月1日起辭任）馬嘉祺 （自2022年9月28日起辭任）何詩雅Remuneration CommitteeMarc Andreas TschirnerSam Nickolas David Hing CheongWilliam Nicholas GilesYu Chung Leung (appointed with effect from 1 August 2022)Lam John Cheung-wah (Chairman) (appointed as member with effect from 1 August 2022 and as chairman with effect from 28 September 2022)Leung Chung Ki (resigned with effect from 1 August 2022)Ma Ka Ki (resigned with effect from 28 September 2022)Nomination CommitteeAu Wai JuneSam Nickolas David Hing CheongWilliam Nicholas GilesYu Chung Leung (appointed with effect from 1 August 2022)Lam John Cheung-wah (Chairman) (appointed as member with effect from 1 August 2022 and as chairman with effect from 28 September 2022)Leung Chung Ki (resigned with effect from 1 August 2022)Ma Ka Ki (resigned with effect from 28 September 2022)Corporate Governance and Compliance CommitteeAu Wai JuneMarc Andreas TschirnerWilliam Nicholas Giles (Chairman) (appointed as chairman with effect from 28 September 2022)Yu Chung Leung (appointed with effect from 1 August 2022)Lam John Cheung-wah (appointed with effect from 1 August 2022)Leung Chung Ki (resigned with effect from 1 August 2022)Ma Ka Ki (resigned with effect from 28 September 2022)Ho Sze Nga, Maggie 4Blue River Holdings Limited 2022/2023 Interim ReportCORPORATE INFORMATION公司資料股份回購委員會柯偉俊Marc Andreas Tschirner沈慶祥William Nicholas Giles（主席） （自2022年9月28日起獲委任為主席）馬嘉祺 （自2022年9月28日起辭任）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Share Repurchase CommitteeAu Wai JuneMarc Andreas TschirnerSam Nickolas David Hing CheongWilliam Nicholas Giles (Chairman) (appointed as chairman with effect from 28 September 2022)Ma Ka Ki (resigned with effect from 28 September 2022)COMPANY SECRETARYHo Sze Nga, MaggieAUTHORISED REPRESENTATIVESSam Nickolas David Hing CheongHo Sze Nga,