朗詩綠色生活：二零二五年年報.pdf

1、Corporate Information公司資料4Definitions釋義6Major Events and Accolades in 2025二零二五年大事記與榮譽10Chairmans Report主席報告22Biographies of Directors and Senior Management董事及高級管理人員簡介28Management Discussion and Analysis管理層討論及分析38Corporate Governance Report企業管治報告64Report of Directors董事局報告87Independent Auditors Report

2、獨立核數師報告116Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表125Consolidated Statement of Financial Position綜合財務狀況表127Consolidated Statement of Changes in Equity綜合權益變動表129Consolidated Statement of Cash Flows綜合現金流量表131Notes to the Consolidated Financial Statements綜合財務報

3、表附註133Financial Summary財務摘要265Particulars of Investment Properties投資物業詳情268CONTENTS 目錄 Green LifeLEADING 引領綠色生活4LANDSEA GREEN LIFE SERVICE COMPANY LIMITEDANNUAL REPORT 2025Corporate Information公司資料EXECUTIVE DIRECTORSMr.Wu Xu(Chief Executive Officer)Mr.Tian Ming(resigned on 12 September 2025)Ms.Xue Y

4、uan(resigned on 4 July 2025)NON-EXECUTIVE DIRECTORMr.Liu YongMr.Liu Shouwei(Chairman)(appointed with effect from 4 July 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.

5、Lu MeiMs.Katherine Rong XinREMUNERATION COMMITTEEMs.Katherine Rong Xin(Chairperson)Mr.Alfred Shu Shum LaiMr.Liu Shouwei(appointed with effect from 4 July 2025)Ms.Liu Yan(resigned on 4 July 2025)NOMINATION COMMITTEEMs.Lu Mei(Chairperson)Ms.Katherine Rong XinMr.Liu Shouwei(appointed with effect from 4

6、 July 2025)Ms.Liu Yan(resigned on 4 July 2025)AUTHORISED REPRESENTATIVESMr.Wu XuMr.Liu ChaoCOMPANY SECRETARYMr.Liu ChaoAUDITORBaker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor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）