昊天國際建投：中期報告202122.pdf

1、2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析17Corporate Governance and Other Information企業管治及其他資料24Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表26Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表28Condensed Cons

2、olidated Statement of Changes in Equity簡明綜合權益變動表29Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表31Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註CONTENTS目錄2Interim Report 中期報告 2021/22Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司CORPORATE INFO

3、RMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Fok Chi TakMr.Tang Yiu Chi JamesDr.Zhiliang Ou,J.P.(Australia)Mr.Zheng Li(resigned on 21 July 2021)Non-executive DirectorsMr.Xu LinMr.Wei BinIndependent Non-executive DirectorsMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him AbrahamMr.Chan Ming S

4、un Jonathan(appointed on 12 July 2021)Mr.Lee Chi Hwa Joshua(resigned on 12 July 2021)AUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman)(appointed on 12 July 2021)Mr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him AbrahamMr.Lee Chi Hwa Joshua(resigned on 12 July 2021)REMUNERATION COMMITTEEMr.Mak Yiu

5、 Tong(Chairman)Dr.Zhiliang Ou,J.P.(Australia)Mr.Xu LinMr.Li Chi Keung EliotMr.Chan Ming Sun Jonathan(appointed on 12 July 2021)Mr.Lee Chi Hwa Joshua(resigned on 12 July 2021)NOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman)Mr.Fok Chi TakMr.Wei BinMr.Li Chi Keung EliotMr.Chan Ming Sun Jonathan(appointed

6、on 12 July 2021)Mr.Lee Chi Hwa Joshua(resigned on 12 July 2021)CHIEF EXECUTIVE OFFICERMr.Fok Chi TakCOMPANY SECRETARYMs.Chan Lai Ping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）鄭理先生（於二零二一年七月二十一日辭任）非執行董事許琳先生魏斌先生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（於二零二一年七月十二日獲委任）李智華先生（於二零二一年七月十二日辭任）審核委員會陳銘燊先生（主席）（於二零二一年七月十二日獲委任）麥耀棠先生李智強先生