昊天國際建投：中期報告2025.pdf

1、(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）2025中 期 報 告Interim 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）Interim Report 2025 中期報告2Corporate Information公司資料4Management Discussion and Anal

2、ysis管理層討論及分析26Corporate Governance and Other Information企業管治及其他資料31Condensed 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33Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表35Condensed Consolidated Statement of Changes in Equity簡明綜合權益變

3、動表36Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表38Notes 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 20252CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Fok Chi TakMr.Tang Yiu Chi

4、JamesDr.Zhiliang Ou,J.P.(Australia)Non-executive DirectorsMr.Xu LinMs.Jiang YangIndependent Non-executive DirectorsMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him Abraham Mr.Chan Ming Sun JonathanAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman)Mr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Hi

5、m Abraham REMUNERATION COMMITTEEMr.Mak Yiu Tong(Chairman)Dr.Zhiliang Ou,J.P.(Australia)Mr.Xu LinMr.Li Chi Keung EliotMr.Chan Ming Sun Jonathan NOMINATION COMMITTEE Mr.Mak Yiu Tong(Chairman)Mr.Fok Chi TakMr.Li Chi Keung EliotMr.Chan Ming Sun JonathanMs.Jiang YangCHIEF EXECUTIVE OFFICERMr.Fok Chi TakC

6、OMPANY 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姜洋女士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姜洋女士行政總裁霍志德先生公司秘書蕭鎮邦先生授權代