昊天國際建投：中期報告202223.pdf

1、CONTENTS目錄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30Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表32Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表34Cond

2、ensed Consolidated Statement of Changes in Equity簡明綜合權益變動表35Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表37Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2Interim Report 中期報告 2022/23Hao 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)Non-executive DirectorsMr.Xu LinMr.Wei BinIndependent Non-executive DirectorsMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him AbrahamMr.Chan Ming Sun JonathanAUDIT COMMITTEEMr.Chan Min

4、g 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.Wei BinMr.Li Chi Keung

5、EliotMr.Chan Ming Sun JonathanCHIEF EXECUTIVE OFFICERMr.Fok Chi TakCOMPANY SECRETARYMr.Siu Chun Pong Raymond(appointed on 26 August 2022)Ms.Chan Lai Ping(resigned on 26 August 2022)AUTHORISED 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獨立非執行董事麥耀棠先

6、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）霍志德先生魏斌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（於二零二二年八月二十六日獲委任）陳麗平女士（於二零二二年八月二十六日辭任）授權代表霍志德先生蕭鎮邦先生3Interim Report 中期報告 2022/23Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司CORPORA