TIANJINDEV：AnnualReport2018.pdf

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1、Annual Report2018Stock Code:882年 報2018股份代號：882天津發展控股有限公司TIANJINDEVELOPMENTHOLDINGSLIMITEDAnnual Report 2018年報Corporate Information2Business Structure3Financial Highlights5General Managers Statement7Management Discussion and Analysis9Biographical Details of Directors and Senior Management16Environmen

2、tal,Social and Governance Report22Corporate Governance Report32Report of the Directors44Independent Auditors Report55Consolidated Statement of Profit or Loss60Consolidated Statement of Profit or Loss and Other Comprehensive Income61Consolidated Statement of Financial Position62Consolidated Statement

3、 of Changes in Equity64Consolidated Statement of Cash Flows65Notes to the Consolidated Financial Statements66Financial Summary180ContentsCorporate Information2Tianjin Development Holdings Limited Annual Report 2018BOARD OF DIRECTORSExecutive DirectorsMr.Wang Zhiyong(General Manager)Dr.Cui DiDr.Yang

4、ChuanNon-Executive DirectorsMr.Cheung Wing Yui,EdwardDr.Chan Ching Har,ElizaIndependent Non-Executive DirectorsDr.Cheng Hon KwanMr.Mak Kwai Wing,AlexanderMs.Ng Yi Kum,EstellaMr.Wong Shiu Hoi,PeterDr.Loke YuAUTHORISED REPRESENTATIVESMr.Wang ZhiyongDr.Cui DiCOMPANY SECRETARYMs.Lee Su Yee,BonniaINDEPEN

5、DENT AUDITORDeloitte Touche TohmatsuSOLICITORWoo Kwan Lee&LoREGISTERED OFFICESuites 713,36th FloorChina Merchants TowerShun Tak Centre168200 Connaught Road CentralHong KongTelephone:(852)2162 8888Facsimile:(852)2311 0896E-mail:Website:SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 22,

6、Hopewell Centre183 Queens Road EastHong KongSTOCK CODEHong Kong Stock Exchange:882PRINCIPAL BANKERSChina CITIC Bank International LimitedDBS Bank Ltd.,Hong Kong BranchIndustrial and Commercial Bank of China(Asia)LimitedCMB Wing Lung Bank LimitedBusiness StructureTianjin Development Holdings Limited