昊天發展集團：年報201920.pdf

1、(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)2019/20Annual Report年報Hao Tian Development Group Limited 昊天發展集團有限公司 Annual Report 2019/20 年報 1Annual Report 年報 2019/20Hao Tian Development Group Limited 昊天發展集團有限公司2Corporate Information公司資料5Directors an

2、d Senior Management and Staff董事、高級管理層及員工11Directors Statement董事報告書13Management Discussion and Analysis管理層討論及分析37Report of Directors董事會報告54Corporate Governance Report企業管治報告80Independent Auditors Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表93Consol

3、idated Statement of Financial Position綜合財務狀況報表97Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註310Financial Summary財務概要311Glossary詞彙CONTENTS目錄2Hao Tian Development Group Limited 昊天發展集團有限公司CORPORA

4、TE INFORMATION公司資料Annual Report 年報 2019/20EXECUTIVE DIRECTORSMr.Xu HaiyingDr.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

5、 Chi Hwa,JoshuaEXECUTIVE COMMITTEEMr.Xu HaiyingDr.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,Jon

6、athanMr.Lam Kwan 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）3Hao Tia