天安：二零一九年中期業績報告.pdf

1、Interim Report 2019二零一九年 中期業績報告(Stock Code 股份代號：28)中期業績報告Interim Report截至二零一九年六月三十日止六個月For the six months ended 30th June,2019CONTENTS目 錄2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profi t or Loss6簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profi t or Loss and Other C

2、omprehensive Income7簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position9簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity12簡明綜合現金流動表Condensed Consolidated Statement of Cash Flows14簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements48簡明綜合財務報表審閱報告Report on Revie

3、w of Condensed Consolidated Financial Statements50中期股息Interim Dividend50管理層討論及分析Management Discussion and Analysis55其他資料Other Information56董事之權益Directors Interests57主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests61企業管治及其他資料Corporate Governance and Other Information63審核委員會之審閱Audit Co

4、mmittee Review64購回、出售或贖回股份Purchase,Sale or Redemption of Shares2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDInterim Report 2019CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorMa Sun,Deputy Managing DirectorEdwin Lo King YauTao

5、Tsan SangNon-Executive DirectorsLee Seng Hui,ChairmanMoses Cheng Mo ChiIndependent Non-Executive DirectorsFrancis J.Chang Chu FaiJin Hui ZhiNgai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanMa SunEdwin Lo King YauTao Tsan SangChew Chee ChoongAUDIT COMMITTEENgai Wah Sang,C

6、hairmanFrancis J.Chang Chu FaiMoses Cheng Mo ChiJin Hui ZhiLisa Yang Lai SumREMUNERATION COMMITTEEFrancis J.Chang Chu Fai,ChairmanJin Hui ZhiNgai Wah SangLisa Yang Lai SumNOMINATION COMMITTEELisa Yang Lai Sum,ChairmanFrancis J.Chang Chu FaiJin Hui ZhiNgai Wah SangEdwin Lo King Yau公司資料董事會執行董事宋增彬，副主席李