朗詩綠色管理：二零二二年年報.pdf

1、Corporate Information公司資料4Definitions釋義6Major Events and Accolades大事記與榮譽12Chairmans Statement主席報告20Biographical Details of Directors and Senior Management董事及高級管理人員簡介25Management Discussion and Analysis管理層討論及分析35Corporate Governance Report企業管治報告58Directors Report董事局報告88Independent Auditors Report獨立核數

2、師報告121Consolidated Statement of Comprehensive Income綜合全面收益表134Consolidated Balance Sheet綜合資產負債表137Consolidated Statement of Changes in Equity綜合權益變動表140Consolidated Statement of Cash Flows綜合現金流量表142Notes to the Consolidated Financial Statements綜合財務報表附註144Financial Summary財務摘要346Particulars of Investm

3、ent Property投資性物業詳情347Contents 目錄引領綠色生活LeadingGreen LifeLandsea Green Management Limited Annual Report 20224Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Tian Ming(Chairman)Mr.Huang Zheng(Chief Executive Officer)Mr.Jiang Chao(resigned with effect from 25 February 2022)Ms.Shen Leyi

4、ng(resigned with effect from 25 February 2022)NON-EXECUTIVE DIRECTORSMs.Gu Jing(appointed with effect from 31 August 2022)Mr.Cheng Yuan(appointed with effect from 30 December 2022)Mr.Xu Liang(appointed with effect from 25 February 2022 and resigned with effect from 31 August 2022)Mr.Liu Pengpeng(res

5、igned with effect from 31 October 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Xu XiaonianMr.Chen Tai-yuanMr.Rui MengAUDIT COMMITTEEMr.Rui Meng(Committee Chairman)Mr.Xu XiaonianMr.Chen Tai-yuanREMUNERATION COMMITTEEMr.Chen Tai-yuan(Committee Chairman)Mr.Xu XiaonianMr.Rui MengNOMINATION COMMITTEEMr.Xu

6、Xiaonian(Committee Chairman)Mr.Rui MengMr.Chen Tai-yuanENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.Tian Ming(Committee Chairman)Mr.Huang ZhengMr.Xu XiaonianMr.Chen Tai-yuanMr.Rui Meng董事局執行董事田明先生（主席）黃征先生（總裁）蔣超先生（於二零二二年二月二十五日辭任）申樂瑩女士（於二零二二年二月二十五日辭任）非執行董事顧菁女士（於二零二二年八月三十一日獲委任）成元先生（於二零二二年十二月三十日獲委任）徐亮