昊天發展集團：年報201819.pdf

1、2018/19(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock code 股份代號:00474)Annual Report年報Hao Tian Development Group Limited 昊天發展集團有限公司 Annual Report 2018/19 年報 1Annual Report 年報 2018/19Hao Tian Development Group Limited 昊天發展集團有限公司2Corporate Information公司資料5Directors,Se

2、nior Management and Staff董事、高級管理層及員工12Directors Statement董事報告書14Management Discussion and Analysis管理層討論及分析39Report of Directors董事會報告52Corporate Governance Report企業管治報告74Independent Auditors Report獨立核數師報告84Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表86Consolidat

3、ed Statement of Financial Position綜合財務狀況報表90Consolidated Statement of Changes in Equity綜合權益變動表92Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合財務報表附註296Financial Summary財務概要CONTENTS目錄2Annual Report 年報 2018/19Hao Tian Development Group Limited 昊天發展集團有限公司C

4、ORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Xu Hai Ying Dr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Ming Sun,JonathanMr.Lam Kwan SingMr.Lee Chi Hwa,JoshuaAUDIT COMMITTEEMr.Chan Ming Sun,Jonathan(Chairman of Committee)Mr.Lam Kwan SingMr.Lee Chi Hwa,JoshuaE

5、XECUTIVE COMMITTEEMr.Xu Hai YingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakREMUNERATION COMMITTEEMr.Chan Ming Sun,Jonathan(Chairman of Committee)Dr.Zhiliang Ou,J.P.(Australia)Mr.Lam Kwan SingNOMINATION COMMITTEEDr.Zhiliang Ou,J.P.(Australia)(Chairman of Committee)Mr.Chan Ming Sun,JonathanMr.Lam Kwa

6、n SingAUTHORIZED REPRESENTATIVESMr.Fok Chi TakDr.Zhiliang Ou,J.P.(Australia)執行董事許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生獨立非執行董事陳銘燊先生林君誠先生李智華先生審核委員會陳銘燊先生（委員會主席）林君誠先生李智華先生執行委員會許海鷹先生歐志亮博士，太平紳士（澳洲）霍志德先生薪酬委員會陳銘燊先生（委員會主席）歐志亮博士，太平紳士（澳洲）林君誠先生提名委員會歐志亮博士，太平紳士（澳洲）（委員會主席）陳銘燊先生林君誠先生授權代表霍志德先生歐志亮博士，太平紳士（澳洲）3Annual Report 年報 2018/