天安：二零二四年年報.pdf

1、(Stock Code 股份代號：28)2024ANNUAL 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10Operational Review財務回顧13Financial Review項目回顧17Project Review主要物業發展17 Major Property Developments主要物業投資26 Major Property Investments其他投資28

2、 Other Investments物業發展資料29Particulars of Property Development發展中物業資料35Particulars of Properties under Construction物業及酒店投資資料36Particulars of Property and Hotel Investments企業管治報告41Corporate Governance Report董事會報告66Directors Report獨立核數師報告91Independent Auditors Report綜合損益表99Consolidated Statement of Pro

3、fit or Loss綜合損益及其他全面收益表100Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合財務狀況表101Consolidated Statement of Financial Position綜合權益變動表104Consolidated Statement of Changes in Equity綜合現金流動表106Consolidated Statement of Cash Flows綜合財務報表附註109Notes to the Consolidated Financial Sta

4、tements財務概要288Financial Summary2公 司 資 料CORPORATE INFORMATIONTIAN AN CHINA INVESTMENTS COMPANY LIMITEDAnnual Report 2024BOARD OF DIRECTORSExecutive DirectorsSong Zengbin,Deputy ChairmanPatrick Lee Seng Wei,Managing DirectorEdwin Lo King YauTao Tsan SangNon-Executive DirectorsLee Seng Hui,ChairmanMose

5、s Cheng Mo ChiIndependent Non-Executive DirectorsJiang GuofangNgai Wah SangLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanEdwin Lo King YauTao Tsan SangChew Chee ChoongAUDIT COMMITTEENgai Wah Sang,ChairmanMoses Cheng Mo ChiJiang GuofangLisa Yang Lai SumREMUNERATION COMMITTEENgai Wa

6、h Sang,ChairmanJiang GuofangLisa Yang Lai SumNOMINATION COMMITTEELisa Yang Lai Sum,ChairmanJiang GuofangNgai Wah SangEdwin 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姜國芳魏華生楊麗琛執行委員會李成偉，主席勞景祐杜燦生鄒志忠審核委員會魏華生，主席鄭慕智姜國芳楊麗琛薪酬委員會魏華生，主席姜國芳楊麗琛提名委員會楊麗琛，主席姜國芳魏華生勞景祐3天安中國投資有限公司2024 年報公 司 資 料CORPO