天安：二零二二年年報.pdf

1、(Stock Code 股份代號：28)2O22ANNUAL REPORT年 報目 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11Management Discussion and Analysis 經營回顧11 Operational Review 財務回顧14 Financial Review 項目回顧18 Project Review 主要物業發展18 Major Property Developments 主要物業投資28 Major Property Investm

2、ents 其他投資30 Other Investments 物業發展資料31Particulars of Property Development 發展中物業資料38Particulars of Properties under Construction 物業及酒店投資資料40Particulars of Property and Hotel Investments 企業管治報告48Corporate Governance Report 董事會報告73Directors Report 獨立核數師報告101Independent Auditors Report 綜合損益表109Consolida

3、ted Statement of Profit or Loss綜合損益及 其他全面收益表110Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表111Consolidated Statement of Financial Position 綜合權益變動表114Consolidated Statement of Changes in Equity 綜合現金流動表116Consolidated Statement of Cash Flows 綜合財務報表附註119Notes to the C

4、onsolidated Financial Statements 財務概要284Financial Summary 2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDAnnual Report 2022公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorEdwin Lo King YauTao Tsan SangNon-Executive Directo

5、rsLee Seng Hui,ChairmanMoses Cheng Mo ChiIndependent Non-Executive DirectorsFrancis J.Chang Chu FaiJiang GuofangJin Hui ZhiNgai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanEdwin Lo King YauTao Tsan SangChew Chee ChoongAUDIT COMMITTEENgai Wah Sang,ChairmanFrancis J.Chang

6、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 COMMITTEELisa Yang Lai Sum,ChairmanFrancis J.Chang Chu FaiJiang GuofangJin Hui ZhiNgai Wah SangEdwin Lo King Yau董事會