昊天國際建投：年報202021.pdf

1、CONTENTS目錄2Corporate Information公司資料5Directors Statement董事報告書7Management Discussion and Analysis管理層討論及分析27Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情36Corporate Governance Report企業管治報告61Report of the Directors董事會報告85Independent Auditors Report獨立核數師報告92Consolidated Statement o

2、f Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表94Consolidated Statement of Financial Position綜合財務狀況表97Consolidated Statement of Changes in Equity綜合權益變動表98Consolidated Statement of Cash Flows綜合現金流量表100Notes to the Consolidated Financial Statements綜合財務報表附註254Financial Summary財務概要255Glossar

3、y詞彙2Annual Report 年報 2020/21Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Fok Chi TakMr.Zheng LiMr.Tang Yiu Chi JamesDr.Zhiliang Ou,J.P.(Australia)Non-executive DirectorsMr.Xu LinMr.Wei BinIndependent Non-e

4、xecutive DirectorsMr.Lee Chi Hwa JoshuaMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him AbrahamAUDIT COMMITTEEMr.Lee Chi Hwa Joshua(Chairman)Mr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him AbrahamREMUNERATION COMMITTEEMr.Mak Yiu Tong(Chairman)Dr.Zhiliang Ou,J.P.(Australia)Mr.Xu LinMr.Lee Chi

5、Hwa JoshuaMr.Li Chi Keung EliotNOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman)Mr.Fok Chi TakMr.Wei BinMr.Lee Chi Hwa JoshuaMr.Li Chi Keung Eliot董事會執行董事霍志德先生鄭理先生鄧耀智先生歐志亮博士，太平紳士（澳洲）非執行董事許琳先生魏斌先生獨立非執行董事李智華先生麥耀棠先生李智強先生石禮謙先生審核委員會李智華先生（主席）麥耀棠先生李智強先生石禮謙先生薪酬委員會麥耀棠先生（主席）歐志亮博士，太平紳士（澳洲）許琳先生李智華先生李智強先生提名委員會麥耀棠先生（主

6、席）霍志德先生魏斌先生李智華先生李智強先生3Annual Report 年報 2020/21Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司CORPORATE INFORMATION公司資料行政總裁霍志德先生公司秘書陳麗平女士授權代表霍志德先生陳麗平女士核數師中匯安達會計師事務所有限公司執業會計師法律顧問蕭鎮邦律師行股份過戶登記總處Ocorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkP.O.Box 1350Grand Cayman