朗詩綠色管理：2022中期報告.pdf

1、Corporate Information公司資料2Definitions釋義4Chairmans Report主席報告7Management Discussion and Analysis管理層討論及分析12Interim Condensed ConsolidatedStatement of Comprehensive Income中期簡明綜合全面收益表29Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表31Interim Condensed Consolidated Statement of Changes in Equity中

2、期簡明綜合權益變動表34Interim Condensed ConsolidatedStatement of Cash Flows中期簡明綜合現金流量表35Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註38Other Information其他資料116Contents 目錄LANDSEA GREEN MANAGEMENT LIMITEDInterim Report 202202Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.T

3、ian Ming(Chairman)Mr.Huang Zheng(Chief Executive Officer)Non-Executive DirectorsMr.Xu LiangMr.Liu PengpengIndependent Non-Executive DirectorsMr.Xu XiaonianMr.Chen Tai-yuanMr.Rui MengAUDIT COMMITTEEMr.Rui Meng(Committee Chairman)Mr.Liu PengpengMr.Chen Tai-yuanREMUNERATION COMMITTEEMr.Chen Tai-yuan(Co

4、mmittee Chairman)Mr.Xu XiaonianMr.Rui MengNOMINATION COMMITTEEMr.Xu Xiaonian(Committee Chairman)Mr.Rui MengMr.Chen Tai-yuanENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.Tian Ming(Committee Chairman)Mr.Huang ZhengMr.Xu XiaonianMr.Chen Tai-yuenMr.Rui MengCOMPANY SECRETARYMs.Chan Yuen Ying,Stella董事局執

5、行董事田明先生（主席）黃征先生（總裁）非執行董事徐亮先生劉鵬鵬先生獨立非執行董事許小年先生陳泰元先生芮萌先生審核委員會芮萌先生（委員會主席）劉鵬鵬先生陳泰元先生薪酬委員會陳泰元先生（委員會主席）許小年先生芮萌先生提名委員會許小年先生（委員會主席）芮萌先生陳泰元先生環境、社會及管治委員會田明先生（委員會主席）黃征先生許小年先生陳泰元先生芮萌先生公司秘書陳婉縈女士朗詩綠色管理有限公司二零二二年中期報告03Corporate Information公司資料AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Publi

6、c Interest Entity AuditorPRINCIPAL REGISTRARMUFG Fund Services(Bermuda)Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12BermudaBRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong KongPRINCIPAL BANKERS