天安：二零二一年年報.pdf

1、(Stock Code 股份代號：28)2O21ANNUAL 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17 Project Review 主要物業發展17 Major Property Developments 主要物業投資27 Major Property Investm

2、ents 其他投資29 Other Investments 物業發展資料30Particulars of Property Development 發展中物業資料36Particulars of Properties under Construction 物業及酒店投資資料38Particulars of Property and Hotel Investments 企業管治報告47Corporate Governance Report 董事會報告69Directors Report 獨立核數師報告93Independent Auditors Report 綜合損益表101Consolidat

3、ed Statement of Profit or Loss綜合損益及其他全面收益表102Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表103Consolidated Statement of Financial Position 綜合權益變動表106Consolidated Statement of Changes in Equity 綜合現金流動表108Consolidated Statement of Cash Flows 綜合財務報表附註111Notes to the Con

4、solidated Financial Statements 財務概要280Financial Summary 2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDAnnual Report 2021公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorEdwin Lo King YauTao Tsan SangNon-Executive Directors

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

6、heng 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 Hui Zhi Ngai Wah Sang Edwin Lo King Yau董事會執行董事宋增彬，副主席李成偉，董事總經理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