昊天發展集團：中期報告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)2019/20Interim Report中期報告1Interim Report 中期報告 2019/20Hao Tian Development Group Limited 昊天發展集團有限公司2Corporate Information公司資料5Directors Statement董事報告書7Management Discussion and Analysis管理層討論及分析25Disclosu

2、re of Interests權益披露30Corporate Governance企業管治32Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表34Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表40Condensed Consolidated Sta

3、tement of Cash Flows簡明綜合現金流量表42Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註CONTENTS目錄2Interim Report 中期報告 2019/20Hao Tian Development Group Limited 昊天發展集團有限公司CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakINDEPENDENT NON-EXE

4、CUTIVE 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,JoshuaEXECUTIVE COMMITTEEMr.Xu HaiyingDr.Zhiliang Ou,J.P.(Australia)Mr.Fok Chi TakREMUNERATION COMMITTEEMr.Chan Ming Sun,Jonatha

5、n(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 Kwan SingAUTHORIZED REPRESENTATIVESMr.Fok Chi TakDr.Zhiliang Ou,J.P.(Australia)COMPANY SECRETARYMs.Chan Lai Ping執行董事許海鷹先生歐志亮博

6、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）公司秘書陳麗平女士3Interim Report 中期報告 2019/20Hao Tian Development Group Limited 昊天發展集團有限公司CORPORATE INFORMATION公司資料LEGAL