朗詩綠色生活：2025中期報告.pdf

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1、Corporate Information公司資料2Definitions釋義4Chairmans Report主席報告6Management Discussion and Analysis管理層討論及分析9Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及 其他全面收益表33Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表35Interim Conde

2、nsed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表37Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表38Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註40Corporate Governance and Other Information企業管治和其他資料82CONTENTS 目錄02LANDSEA GREEN LIFE SERVICE C

3、OMPANY LIMITED INTERIM REPORT 2025Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wu Xu(Chief Executive Officer)Mr.Tian Ming(Resigned on 12 September 2025)Ms.Xue Yuan(Resigned on 4 July 2025)Non-Executive DirectorsMr.Liu YongMr.Liu Shouwei(Chairman of the Board)(Appointed on 4 July

4、2025)Ms.Liu Yan(Resigned on 4 July 2025)Independent Non-Executive DirectorsMs.Lu MeiMr.Alfred Shu Shum LaiMs.Katherine Rong XinAUDIT COMMITTEEMr.Alfred Shu Shum Lai(Chairperson)Ms.Lu MeiMs.Katherine Rong XinREMUNERATION COMMITTEEMs.Katherine Rong Xin(Chairperson)Mr.Liu Shouwei(Appointed on 4 July 20

5、25)Mr.Alfred Shu Shum Lai Ms.Liu Yan(Resigned on 4 July 2025)NOMINATION COMMITTEEMs.Lu Mei(Chairperson)Mr.Liu Shouwei(Appointed on 4 July 2025)Ms.Katherine Rong XinMs.Liu Yan(Resigned on 4 July 2025)AUTHORISED REPRESENTATIVESMr.Wu XuMr.Liu ChaoCOMPANY SECRETARYMr.Liu ChaoAUDITORBaker Tilly Hong Kong

6、 LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor董事局執行董事吳旭先生（行政總裁）田明先生（於二零二五年九月十二日辭任）薛媛女士（於二零二五年七月四日辭任)非執行董事Liu Yong先生劉守偉先生（董事長）（於二零二五年七月四日 獲委任）劉燕女士（於二零二五年七月四日辭任）獨立非執行董事魯梅女士黎樹深先生Katherine Rong Xin女士審核委員會黎樹深先生（主席）魯梅女士Katherine Rong Xin女士薪酬委員會Katherine Rong Xin女士（主席）劉守偉先生（於