朗詩綠色生活：二零二二年年報.pdf

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1、目錄ContentsCorporate Information公司資料4Definitions釋義6Major Events and Accolades大事記與榮譽10Chairmans Report主席報告24Biographies of Directors and Senior Management董事及高級管理人員簡介34Management Discussion and Analysis管理層討論及分析48Corporate Governance Report企業管治報告74Report of Directors董事局報告96Independent Auditors Report獨立核

2、數師報告126Consolidated Statement of Comprehensive Income綜合全面收益表135Consolidated Balance Sheet綜合資產負債表137Consolidated Statement of Changes in Equity綜合權益變動表139Consolidated Statement of Cash Flows綜合現金流量表141Notes to the Consolidated Financial Statements綜合財務報表附註143Financial Summary財務摘要268Particulars of Invest

3、ment Properties投資物業詳情272引領綠色生活LEADINGGREEN LIFECORPORATE INFORMATION公司資料Landsea Green Life Service Company Limited/Annual Report 20224EXECUTIVE DIRECTORSMs.Zhou QinMr.Wu Xu(Chief Executive Officer)Mr.Liu ChaoNON-EXECUTIVE DIRECTORMr.Tian Ming(Chairman of the Board)Mr.Liu Yong(appointed with effect f

4、rom 8 June 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Lu MeiDr.Chen Kevin Chien-wenMs.Katherine Rong Xin (appointed with effect from 12 April 2022)Dr.Wong Chi Wing(resigned on 2 June 2022)AUDIT COMMITTEEDr.Chen Kevin Chien-wen(Chairman)Ms.Lu MeiMs.Katherine Rong XinREMUNERATION COMMITTEEMs.Katherine

5、 Rong Xin(Chairman)Ms.Zhou QinDr.Chen Kevin Chien-wenNOMINATION COMMITTEEMs.Lu Mei(Chairman)Ms.Zhou QinMs.Katherine Rong XinAUTHORISED REPRESENTATIVESMr.Wu Xu Mr.Liu ChaoCOMPANY SECRETARYMr.Liu ChaoCOMPLIANCE ADVISERRainbow Capital(HK)Limited Room 5B,12/F,Tung Ning Building 2 Hillier StreetSheung Wa

6、n,Hong KongAUDITORPricewaterhouseCoopersCertified Public Accountants Registered Public Interest Entity Auditor執行董事周勤女士吳旭先生（行政總裁）劉超先生非執行董事田明先生（董事長）Liu Yong先生（於二零二二年六月八日獲委任）獨立非執行董事魯梅女士陳建文博士Katherine Rong Xin 女士 （於二零二二年四月十二日獲委任）王志榮博士（於二零二二年六月二日辭任）審核委員會陳建文博士（主席）魯梅女士Katherine Rong Xin女士薪酬委員會Katherine Ron