昊天國際建投：中期報告202021.pdf

1、1Interim Report 中期報告 2020/21Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司CONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析19Corporate Governance and Other Information企業管治及其他資料25Condensed Consolidated Statement of Profit or Loss and Other Co

2、mprehensive 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29Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表30Condensed 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2Int

3、erim Report 中期報告 2020/21Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.Fok Chi Tak(appointed as co-chief executive officer on 1 May 2020 and re-designated as chief executive officer on 30 June 2020)Mr.Zheng

4、 Li(resigned as chief executive officer on 30 June 2020)Mr.Tang Yiu Chi JamesDr.Zhiliang Ou,J.P.(Australia)Mr.Zhang Sheng(Vice chairman)(resigned on 28 August 2020)Non-executive DirectorsMr.Xu Lin(appointed on 6 October 2020)Mr.Wei Bin(appointed on 6 October 2020)Independent Non-executive DirectorsM

5、r.Lee Chi Hwa JoshuaMr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him Abraham(appointed on 15 October 2020)AUDIT COMMITTEEMr.Lee Chi Hwa Joshua(Chairman)Mr.Mak Yiu TongMr.Li Chi Keung EliotMr.Shek Lai Him Abraham(appointed on 15 October 2020)REMUNERATION COMMITTEEMr.Mak Yiu Tong(Chairman)Dr.Zhilia

6、ng Ou,J.P.(Australia)Mr.Xu Lin(appointed on 6 October 2020)Mr.Lee Chi Hwa JoshuaMr.Li Chi Keung EliotMr.Zhang Sheng(resigned on 28 August 2020)NOMINATION COMMITTEEMr.Mak Yiu Tong(Chairman)Mr.Fok Chi TakMr.Wei Bin(appointed on 6 October 2020)Mr.Lee Chi Hwa JoshuaMr.Li Chi Keung EliotMr.Zhang Sheng(re