昊天國際建投：中期報告202324.pdf

1、 2Corporate Information公司資料 4Management Discussion and Analysis管理層討論及分析23Corporate Governance and Other Information企業管治及其他資料29Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Contents目 錄31Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表33C

2、ondensed Consolidated Statement of Changes in Equity簡明綜合權益變動表34Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表36Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Hao Tian International Construction Investment Group Limited Interim Report 2023/242CORPORATE INFORMATION公司資料BOARD

3、 OF DIRECTORSExecutive DirectorsMr.Fok Chi TakMr.Tang Yiu Chi JamesDr.Zhiliang Ou,J.P.(Australia)Non-executive DirectorMr.Xu LinMr.Wei Bin(resigned on 1 April 2023)Independent Non-executive DirectorsMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him Abraham Mr.Chan Ming Sun JonathanAUDIT COMMITTEEM

4、r.Chan Ming Sun Jonathan(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.Li Chi Keung EliotMr.Chan Ming Sun JonathanNOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman)Mr.Fok Chi TakMr.Li Chi Keung

5、EliotMr.Chan Ming Sun JonathanCHIEF EXECUTIVE OFFICERMr.Fok Chi TakCOMPANY SECRETARYMr.Siu Chun Pong RaymondAUTHORISED REPRESENTATIVESMr.Fok Chi TakMr.Siu Chun Pong Raymond董事會執行董事霍志德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（於二零二三年四月一日辭任）獨立非執行董事麥耀棠先生李智強先生石禮謙先生陳銘燊先生審核委員會陳銘燊先生（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）

6、歐志亮博士，太平紳士（澳洲）許琳先生李智強先生陳銘燊先生提名委員會麥耀棠先生（主席）霍志德先生李智強先生陳銘燊先生行政總裁霍志德先生公司秘書蕭鎮邦先生授權代表霍志德先生蕭鎮邦先生二零二三年/二四年中期報告 昊天國際建設投資集團有限公司3CORPORATE INFORMATION公司資料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)Limited Windward 3,Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108 Cayman Islands香港股份過戶登記分處