昊天國際建投：年報202425.pdf

1、Annual Report 2024/25 年報(Stock Code 股份代號:1341)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）2024/25年 報Annual Report(Stock Code 股份代號:1341)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）2Corporate Information公司資料5Directors Statement董事報告書7Managem

2、ent Discussion and Analysis管理層討論及分析26Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情32Corporate Governance Report企業管治報告49Report of the Directors董事會報告67Independent Auditors Report獨立核數師報告73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Contents目

3、錄75Consolidated Statement of Financial Position綜合財務狀況表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表83Notes to the Consolidated Financial Statements綜合財務報表附註192Financial Summary財務概要CORPORATE INFORMATION公司資料Hao Tian International Construction Investme

4、nt Group Limited Annual Report 2024/252BOARD OF DIRECTORSExecutive DirectorsMr.Fok Chi TakMr.Tang Yiu Chi JamesDr.Zhiliang Ou,J.P.(Australia)Non-executive DirectorsMr.Xu LinMs.Jiang Yang(appointed on 3 December 2024)Independent Non-executive DirectorsMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai H

5、im AbrahamMr.Chan Ming Sun JonathanAUDIT COMMITTEEMr.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.M

6、ak Yiu Tong(Chairman)Mr.Fok Chi TakMr.Li Chi Keung EliotMr.Chan Ming Sun Jonathan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姜洋女士（於二零二四年十二月三日獲委任）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）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二零二四年/二五年年報 昊天國際建設投資集團有限公司3CORPO