朗詩綠色生活：2023中期報告.pdf

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10Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表33Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表35Interim Condensed Consolidated Statement of Changes in Equity

2、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 Financial Information中期財務資料附註40Corporate Governance and Other Information企業管治和其他資料85CONTENTS 目錄Corporate Information公司資料02LANDSEA GREEN LIFE SERVICE COMPANY LIMITED INTERIM REPORT 2023BOARD OF DIRECT

3、ORSExecutive DirectorsMs.Zhou QinMr.Wu Xu(Chief Executive Officer)Mr.Liu ChaoNon-Executive DirectorsMr.Tian Ming(Chairman of the Board)Mr.Liu YongIndependent Non-Executive DirectorsMs.Lu MeiDr.Chen Kevin Chien-wenMs.Katherine Rong XinAUDIT COMMITTEEDr.Chen Kevin Chien-wen(Chairman)Ms.Lu MeiMs.Kather

4、ine Rong XinREMUNERATION COMMITTEEMs.Katherine Rong Xin(Chairman)Ms.Zhou QinDr.Chen Kevin Chien-wenNOMINATION COMMITTEEMs.Lu Mei(Chairman)Ms.Zhou QinMs.Katherine Rong XinAUTHORISED REPRESENTATIVESMr.Wu XuMr.Liu ChaoCOMPANY SECRETARYMr.Liu ChaoAUDITORPricewaterhouseCoopersCertified Public Accountants

5、Registered Public Interest Entity Auditor董事局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先生獨立非執行董事魯梅女士陳建文博士Katherine Rong Xin女士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 Rong Xin女士（主席）周勤女士陳建文博士提名委員會魯梅女士（主席）周勤女士Katherine Rong Xin女士授權代表吳旭先生劉超先生公司秘書劉超先生核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師Corporate I

6、nformation公司資料03朗詩綠色生活服務有限公司 二零二三年中期報告PRINCIPAL BANKERSIndustrial and Commercial Bank of China Ltd.Nanjing Jianye Road BranchChina Merchants Bank Co.,Ltd.Nanjing Branch Aoti Sub-branchREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPA