朗詩綠色生活：2022中期報告.pdf

1、Corporate Information公司資料2Chairmans Report主席報告4Management Discussion and Analysis管理層討論及分析10Corporate Governance and Other Information企業管治和其他資料33Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表40Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表42Interim Condensed Cons

2、olidated Statement of Changes in Equity中期簡明綜合權益變動表44Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表45Notes to the Interim Financial Information中期財務資料附註47CONTENTS 目錄02LANDSEA GREEN LIFE SERVICE COMPANY LIMITED INTERIM REPORT 2022Corporate Information公司資料BOARD OF DIRECTORSExecutive D

3、irectorsMs.Zhou QinMr.Wu Xu(Chief Executive Officer)Mr.Liu ChaoNon-Executive DirectorMr.Tian Ming(Chairman of the Board)Mr.Liu Yong Independent Non-Executive DirectorsMs.Lu MeiDr.Chen Kevin Chien-wenMs.Katherine Rong Xin AUDIT COMMITTEEDr.Chen Kevin Chien-wen(Chairman)Ms.Lu MeiMs.Katherine Rong Xin

4、REMUNERATION COMMITTEEMs.Katherine Rong Xin(Chairman)Ms.Zhou QinDr.Chen Kevin Chien-wenNOMINATION COMMITTEEMs.Lu Mei(Chairman)Ms.Zhou QinMs.Katherine Rong Xin AUTHORISED REPRESENTATIVESMr.Wu XuMr.Liu Chao(HKICPA)COMPANY SECRETARYMr.Liu Chao(HKICPA)COMPLIANCE ADVISERRainbow Capital(HK)LimitedRoom 5B,

5、12/F,Tung Ning Building2 Hillier StreetSheung Wan,Hong KongAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered 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

6、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(HKICPA)公司秘書劉超先生(HKICPA)合規顧問浤博資本有限公司香港上環禧利街2號東寧大廈12樓5B室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03朗詩綠色生活服務有限公司 二零二二年中期報告Corporate Information公司資料PRINCIPAL BANKERSIndustrial and Commercial Bank of China Ltd.Nanjing Jianye Road BranchChina Mercha