天安：二零二零年中期業績報告.pdf

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1、Interim Report 2020二零二零年 中期業績報告(Stock Code 股份代號：28)中期業績報告Interim Report截至二零二零年六月三十日止六個月For the six months ended 30th June,2020CONTENTS目 錄2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profi t or Loss6簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profi t or Loss and Other C

2、omprehensive Income7簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position9簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity12簡明綜合現金流動表Condensed Consolidated Statement of Cash Flows14簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements45簡明綜合財務報表審閱報告Report on Revie

3、w of Condensed Consolidated Financial Statements47中期股息Interim Dividend47管理層討論及分析Management Discussion and Analysis52其他資料Other Information53董事之權益Directors Interests54主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests58企業管治及其他資料Corporate Governance and Other Information60審核委員會之審閱Audit Co

4、mmittee Review60購回、出售或贖回股份Purchase,Sale or Redemption of Shares2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDInterim Report 2020公司資料董事會執行董事宋增彬，副主席李成偉，董事總經理馬申，副總裁勞景祐杜燦生非執行董事李成輝，主席鄭慕智獨立非執行董事鄭鑄輝金惠志魏華生楊麗琛執行委員會李成偉，主席馬申勞景祐杜燦生鄒志忠審核委員會魏華生，主席鄭鑄輝鄭慕智金惠志楊麗琛薪酬委員會鄭鑄輝，主席金惠志魏華生楊麗琛提名委員會楊麗琛，主席鄭鑄輝金惠志魏華生勞景祐CORPORATE INFORM

5、ATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorMa 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 Zhi

6、Ngai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanMa SunEdwin Lo King YauTao 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 Zh