昊天國際建投：年報201819.pdf

1、2018/19 Annual Report 年報Hao Tian International Construction Investment Group Limited昊 天 國 際 建 設 投 資 集 團 有 限 公 司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）(Stock Code 股份代號：1341)1Annual Report 年報 2018/19Hao Tian International Construction Investment Group Limited 昊天國際建設

2、投資集團有限公司CONTENTS目錄2Corporate Information公司資料5Directors Statement董事報告書7Management Discussion and Analysis管理層討論及分析27Biographical 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51Report of the Directors董事會報告66Independent Auditors Report獨立核數師報告75Consolidated Sta

3、tement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表76Consolidated Statement of Financial Position綜合財務狀況表79Consolidated 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220Financial Summary財務概要2An

4、nual Report 年報 2018/19Hao 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 DirectorsDr.Zhiliang Ou,J.P.,(Australia)Mr.Fok Chi TakMr.Tang Yiu Chi JamesIndependent Non-executive DirectorsMr.Lee Chi Hwa JoshuaMr.Mak Yiu TongMr.L

5、i Chi Keung EliotAUDIT COMMITTEEMr.Lee Chi Hwa Joshua(Chairman)Mr.Mak Yiu TongMr.Li Chi Keung EliotREMUNERATION COMMITTEEMr.Mak Yiu Tong(Chairman)Dr.Zhiliang Ou,J.P.(Australia)Mr.Lee Chi Hwa JoshuaMr.Li Chi Keung EliotNOMINATION COMMITTEEMr.Fok Chi Tak(Chairman)Mr.Lee Chi Hwa JoshuaMr.Mak Yiu TongMr

6、.Li Chi Keung EliotCHIEF EXECUTIVE OFFICERMr.Gao Zhangpeng(appointed on 1 March 2019)董事會執行董事歐志亮博士，太平紳士，（澳洲）霍志德先生鄧耀智先生獨立非執行董事李智華先生麥耀棠先生李智強先生審核委員會李智華先生（主席）麥耀棠先生李智強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）李智華先生李智強先生提名委員會霍志德先生（主席）李智華先生麥耀棠先生李智強先生行政總裁高章鵬先生（於二零一九年三月一日獲委任）3Annual Report 年報 2018/19Hao Tian Internation