朗詩綠色管理：2024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11Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及 其他全面收益表23Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表25Interim Cond

2、ensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表28Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表29Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註31Other Information其他資料100Contents 目錄LANDSEA GREEN MANAGEMENT LIMITEDInterim Report 202402Corporate Infor

3、mation公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Tian Ming(Chairman)Mr.Huang Zheng(Chief Executive Officer)Non-Executive DirectorMs.Gu JingIndependent Non-Executive DirectorsMr.Chen Tai-yuanMr.Rui MengMr.Xie CilongAUDIT COMMITTEEMr.Rui Meng(Committee Chairman)Mr.Chen Tai-yuanMr.Xie CilongREMUNERATI

4、ON COMMITTEEMr.Chen Tai-yuan(Committee Chairman)Mr.Rui MengMr.Xie CilongNOMINATION COMMITTEEMr.Xie Cilong(Committee Chairman)Mr.Rui MengMr.Chen Tai-yuanENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.Tian Ming(Committee Chairman)Mr.Huang ZhengMr.Chen Tai-yuanMr.Rui MengMr.Xie CilongCOMPANY SECRETARY

5、Ms.Gao Yuan董事局執行董事田明先生（主席）黃征先生（總裁）非執行董事顧菁女士獨立非執行董事陳泰元先生芮萌先生謝詞龍先生審核委員會芮萌先生（委員會主席）陳泰元先生謝詞龍先生薪酬委員會陳泰元先生（委員會主席）芮萌先生謝詞龍先生提名委員會謝詞龍先生（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）黃征先生陳泰元先生芮萌先生謝詞龍先生公司秘書高媛女士朗詩綠色管理有限公司二零二四年中期報告03Corporate Information公司資料AUDITORBaker Tilly Hong Kong LimitedCertified Public Accountants

6、Registered Public Interest Entity AuditorPRINCIPAL REGISTRARMUFG Fund Services(Bermuda)Limited4th floor North Cedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong Kong