天安：二零二三年年報.pdf

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1、(Stock Code 股份代號：28)目 錄CONTENTS公司資料2Corporate Information董事總經理報告4Managing Directors Statement管理層討論及分析10Management Discussion and Analysis經營回顧10Operational Review財務回顧13Financial Review項目回顧17Project Review主要物業發展17 Major Property Developments主要物業投資26 Major Property Investments其他投資28 Other Investments物業

2、發展資料29Particulars of Property Development發展中物業資料36Particulars of Properties under Construction物業及酒店投資資料38Particulars of Property and Hotel Investments企業管治報告45Corporate Governance Report董事會報告70Directors Report獨立核數師報告97Independent Auditors Report綜合損益表105Consolidated Statement of Profit or Loss綜合損益及其他全

3、面收益表106Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合財務狀況表107Consolidated Statement of Financial Position綜合權益變動表110Consolidated Statement of Changes in Equity綜合現金流動表113Consolidated Statement of Cash Flows綜合財務報表附註116Notes to the Consolidated Financial Statements財務概要288Finan

4、cial Summary2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDAnnual Report 2023公 司 資 料CORPORATE INFORMATION董事會執行董事宋增彬，副主席李成偉，董事總經理勞景祐杜燦生非執行董事李成輝，主席鄭慕智獨立非執行董事鄭鑄輝姜國芳金惠志魏華生楊麗琛執行委員會李成偉，主席勞景祐杜燦生鄒志忠審核委員會魏華生，主席鄭鑄輝鄭慕智姜國芳金惠志楊麗琛薪酬委員會鄭鑄輝，主席姜國芳金惠志魏華生楊麗琛提名委員會楊麗琛，主席鄭鑄輝姜國芳金惠志魏華生勞景祐BOARD OF DIRECTORSExecutive DirectorsSon

5、g Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorEdwin Lo King YauTao Tsan SangNon-Executive DirectorsLee Seng Hui,ChairmanMoses Cheng Mo ChiIndependent Non-Executive DirectorsFrancis J.Chang Chu FaiJiang GuofangJin Hui ZhiNgai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Se

6、ng Wei,ChairmanEdwin Lo King YauTao Tsan SangChew Chee ChoongAUDIT COMMITTEENgai Wah Sang,ChairmanFrancis J.Chang Chu FaiMoses Cheng Mo ChiJiang GuofangJin Hui ZhiLisa Yang Lai SumREMUNERATION COMMITTEEFrancis J.Chang Chu Fai,ChairmanJiang GuofangJin Hui ZhiNgai Wah SangLisa Yang Lai SumNOMINATION C