天安：二零二二年中期業績報告.pdf

1、Interim Report 2022二零二二年 中期業績報告(Stock Code 股份代號：28)中期業績報告Interim Report截至二零二二年六月三十日止六個月For the six months ended 30th June,20222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 Comprehensiv

2、e 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 Statements43簡明綜合財務報表審閱報告Report on Review of Conden

3、sed Consolidated Financial Statements45中期股息Interim Dividend45管理層討論及分析Management Discussion and Analysis50其他資料Other Information51董事之權益Directors Interests53主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests56企業管治及其他資料Corporate Governance and Other Information59審核委員會之審閱Audit Committee Rev

4、iew60購回、出售或贖回股份Purchase,Sale or Redemption of SharesCONTENTS 目錄TIAN AN CHINA INVESTMENTS COMPANY LIMITEDInterim Report 20222公司資料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CORPORATE IN

5、FORMATIONBOARD OF DIRECTORSExecutive DirectorsSong 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 SangL

6、isa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng 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