朗詩綠色生活：2021中期報告.pdf

1、CONTENTS 目錄Corporate Information公司資料2Chairmans Report主席報告4Management Discussion and Analysis管理層討論及分析8Corporate Governance and Other Information企業管治和其他資料31Report on Review of Interim Financial Information中期財務資料的審閱報告39Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表41Interim

2、 Condensed Consolidated Balance Sheet中期簡明綜合資產負債表43Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表45Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表46Notes to the Interim Financial Information中期財務資料附註48Corporate Information公司資料02LANDSEA GREEN LIFE SERVICE COM

3、PANY LIMITED INTERIM REPORT 2021BOARD OF DIRECTORSExecutive DirectorsMs.Zhou QinMr.Wu Xu(Chief Executive Officer)Mr.Liu ChaoNon-Executive DirectorMr.Tian Ming(Chairman of the Board)Independent Non-Executive DirectorsDr.Wong Chi WingMs.Lu MeiDr.Chen Kevin Chien-wenAUDIT COMMITTEEDr.Chen Kevin Chien-w

4、en(Chairman)Dr.Wong Chi WingMs.Lu MeiREMUNERATION COMMITTEEDr.Wong Chi Wing(Chairman)Ms.Zhou QinDr.Chen Kevin Chien-wenNOMINATION COMMITTEEMs.Lu Mei(Chairman)Ms.Zhou QinDr.Wong Chi WingAUTHORISED REPRESENTATIVESMr.Wu XuMr.Liu Chao(HKICPA)COMPANY SECRETARYMr.Liu Chao(HKICPA)COMPLIANCE ADVISERRainbow

5、Capital(HK)LimitedRoom 5B,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）獨立非執行董事王志榮博士魯梅女士陳建文博士審核委員會陳建文博士（主席）王志榮博士魯梅女士薪酬委員會王志榮博士（主席）周勤女士陳建文博士提名委員會魯梅女士（主

6、席）周勤女士王志榮博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Corporate Information公司資料03朗詩綠色生活服務有限公司 二零二一年中期報告PRINCIPAL BANKERSIndustrial and Commercial Bank of China Ltd.Nanjing Jianye Road BranchChina Merchants Bank Co.,Ltd.Nanjing Branch Aoti Sub-bra