China Finance Investment Holdings Limited(Incorporated in Bermuda with limited liability)(Stock Code 股份代號 : 875)中國金控投資集團有限公司（於百慕達註冊成立之有限公司）China Finance Investment Holdings Limited中國金控投資集團有限公司2022ANNUAL REPORT年報China Finance Investment Holdings Limited 中國金控投資集團有限公司ANNUAL REPORT 2022 年報CMYCMMYCYCMYKai168203869924_CFIH AR2022 Cover 9mm op.pdf 1 21/4/2023 上午8:58 CORPORATE INFORMATION公司資料2 CHAIRMAN’S STATEMENT主席報告書4 MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析6 DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員18 CORPORATE GOVERNANCE REPORT企業管治報告書20 REPORT OF THE DIRECTORS董事會報告書41 INDEPENDENT AUDITOR’S REPORT獨立核數師報告50 AUDITED FINANCIAL STATEMENTS經審核財務報表 Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表56 Consolidated Statement of Financial Position綜合財務狀況表58 Consolidated Statement of Changes In Equity綜合權益變動表60 Consolidated Statement of Cash Flows綜合現金流量表61 Notes to the Consolidated Financial Statements綜合財務報表附註63 FIVE YEAR SUMMARY五年概要164* For identification purposes only* 僅供識別用途CONTENTS目錄 CORPORATE INFORMATION公司資料China Finance Investment Holdings Limited 中國金控投資集團有限公司2BOARD OF DIRECTORSExecutive directorMr. LIN Yuhao (Chairman and Chief Executive Officer)Non-executive directorMs. HAN XiuhongIndependent non-executive directorsMr. LI ShaohuaMs. ZHU RouxiangMs. LI YangAUDIT COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI ShaohuaMs. ZHU RouxiangREMUNERATION COMMITTEEMs. ZHU Rouxiang (Committee Chairlady)Mr. LI ShaohuaMs. LI YangMs. HAN XiuhongNOMINATION COMMITTEEMr. LIN Yuhao (Committee Chairman)Ms. ZHU RouxiangMr. LI ShaohuaMs. LI YangCORPORATE GOVERNANCE COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI ShaohuaMs. ZHU RouxiangAUTHORISED REPRESENTATIVESMr. LIN YuhaoMs. HAN XiuhongCOMPANY SECRETARYMr. Au Yeung Ming Yin, GordonREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda董事會執行董事林裕豪先生（主席及首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士韓秀紅女士提名委員會林裕豪先生（委員會主席）朱柔香女士李邵華先生李楊女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士公司秘書歐陽銘賢先生註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda CORPORATE INFORMATION公司資料Annual Report 2022年報3香港總部及主要營業地點 香港九龍尖沙咀梳士巴利道3號星光行15樓32A室核數師長 青（ 香 港 ）會 計 師 事 務 所 有 限 公 司法律顧問通力律師事務所有限法律責任合夥主要股份過戶登記處Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓股份上市香港聯合交易所有限公司股份代號：875公司網址http://www.cfih.hk投資者關係電郵: ir@cfih.hk股東可以書面形式通知本公司總部或發送電郵至ir@cfih.hk提出收取本年報副本的要求。HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 32A, 15/F, Star House, No. 3 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong KongAUDITORMcMillan Woods (Hong Kong) CPA LimitedLEGAL ADVISORLlinks Law Offices LLPPRINCIPAL SHARE REGISTRAROcorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong KongSHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 875CORPORATE WEBSITEhttp://www.cfih.hkINVESTOR RELATIONSEmail: ir@cfih.hkShareholders may send their request to receive copies of the annual report by notice in writing to the head office of the Company or by sending an email to ir@cfih.hk. China Finance Investment Holdings Limited 中國金控投資集團有限公司4CHAIRMAN’S STATEMENT主席報告書Dear Shareholders,On behalf of China Finance Investment Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”), I am pleased to present you with the annual results of the Group for the year ended 31 December 2022 (the “Reporting Period”).During the Reporting Period, the Group recorded a revenue of approximately HK$999.4 million, representing an increase of approximately 91.2% from approximately HK$522.6 million (re-presented) for the year ended 31 December 2021 (the “Corresponding Period”). The Group recorded a gross profit of approximately HK$47.8 million as compared with a gross profit of approximately HK$37.9 million (re-presented) for the Corresponding Period. The increase in revenue was mainly due to the increase in revenue from Agricultural and Meat Business (as defined below) as the Group has strengthened its revenue stream and enlarged its customer base by commencing to supply produce, including agricultural and meat produce, poultry and seafood, to supermarkets and other customers in the People's Republic of China (the "PRC") and commencing online sales.The business strategy of the Group is to explore potential business and investment opportunities from time to time in order to increase its share value. In order to broaden its sales channels under the Agricultural and Meat Business, the Group entered into a service agreement (the “Service Agreement”) with Meituan Select in January 2022, a business divisi