天安：二零一八年年報.pdf

1、(Stock Code 股份代號：28)2018Annual 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21 Major Property Investme

2、nts 其他投資22 Other Investments 物業發展資料23Particulars of Property Development 發展中物業資料27Particulars of Properties under Construction 物業及酒店投資資料28Particulars of Property and Hotel Investments 企業管治報告33Corporate Governance Report 環境、社會及管治報告55Environmental,Social and Governance Report 董事會報告70Directors Report 獨

3、立核數師報告95Independent Auditors Report 綜合損益表103Consolidated Statement of Profit or Loss綜合損益及其他全面收益表104Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表105Consolidated Statement of Financial Position 綜合權益變動表107Consolidated Statement of Changes in Equity 綜合現金流動表109Consolidat

4、ed Statement of Cash Flows 綜合財務報表附註112Notes to the Consolidated Financial Statements 財務概要272Financial Summary TIAN AN CHINA INVESTMENTS COMPANY LIMITEDAnnual Report 20182公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing Directo

5、rMa 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 Ts

6、an 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 Hui