天安：二零一九年年報.pdf

1、(Stock Code 股份代號：28)2019Annual Report年報目 錄CONTENTS公司資料2Corporate Information 董事總經理報告4Managing Director s Statement 管理層討論及分析10Management Discussion and Analysis 經營回顧10 Operational Review 財務回顧13 Financial Review 項目回顧15 Project Review 主要物業發展15 Major Property Developments 主要物業投資22 Major Property Investm

2、ents 其他投資23 Other Investments 物業發展資料24Particulars of Property Development 發展中物業資料28Particulars of Properties under Construction 物業及酒店投資資料29Particulars of Property and Hotel Investments 企業管治報告34Corporate Governance Report 環境、社會及管治報告56Environmental,Social and Governance Report 董事會報告71Directors Report

3、獨立核數師報告98Independent Auditor s Report 綜合損益表106Consolidated Statement of Profit or Loss綜合損益及其他全面收益表107Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表108Consolidated Statement of Financial Position 綜合權益變動表111Consolidated Statement of Changes in Equity 綜合現金流動表113Consolid

4、ated Statement of Cash Flows 綜合財務報表附註116Notes to the Consolidated Financial Statements 財務概要284Financial Summary TIAN AN CHINA INVESTMENTS COMPANY LIMITEDAnnual Report 20192公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing Direc

5、torMa Sun,Deputy Managing DirectorEdwin Lo King YauTao Tsan SangNon-Executive DirectorsLee Seng Hui,ChairmanMoses Cheng Mo ChiIndependent Non-Executive DirectorsFrancis J.Chang Chu FaiJin Hui ZhiNgai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanMa SunEdwin Lo King YauTao

6、Tsan SangChew Chee ChoongAUDIT COMMITTEENgai Wah Sang,ChairmanFrancis J.Chang Chu FaiMoses Cheng Mo ChiJin Hui ZhiLisa Yang Lai SumREMUNERATION COMMITTEEFrancis J.Chang Chu Fai,ChairmanJin Hui ZhiNgai Wah SangLisa Yang Lai SumNOMINATION COMMITTEELisa Yang Lai Sum,ChairmanFrancis J.Chang Chu FaiJin H