朗詩綠色生活：二零二一年年報.pdf

1、目錄CONTENTSCorporate Information公司資料4Definitions釋義6Major Events and Accolades in 20212021年大事記與榮譽10Chairmans Report主席報告24Biographies of Directors and Senior Management董事及高級管理人員簡介32Management Discussion and Analysis管理層討論及分析44Corporate Governance Report企業管治報告68Report of Directors董事局報告87Independent Audit

2、ors Report獨立核數師報告110Consolidated Statement of Comprehensive Income綜合全面收益表119Consolidated Balance Sheet綜合資產負債表121Consolidated Statement of Changes in Equity綜合權益變動表123Consolidated Statement of Cash Flows綜合現金流量表125Notes to the Consolidated Financial Statements綜合財務報表附註127Financial Summary財務摘要233Particul

3、ars of Investment Properties投資物業詳情236引領綠色生活LEADINGGREEN LIFELandsea Green Life Service Company Limited/Annual Report 20214CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMs.Zhou QinMr.Wu Xu(Chief Executive Officer)Mr.Liu ChaoNON-EXECUTIVE DIRECTORMr.Tian Ming(Chairman of the Board)INDEPENDENT NON-EXECUT

4、IVE DIRECTORS#Dr.Wong Chi WingMs.Lu MeiDr.Chen Kevin Chien-wenAUDIT COMMITTEEDr.Chen Kevin Chien-wen(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 REPRES

5、ENTATIVESMr.Wu XuMr.Liu ChaoCOMPANY SECRETARYMr.Liu ChaoCOMPLIANCE ADVISERRainbow Capital(HK)LimitedRoom 5B,12/F,Tung Ning Building2 Hillier StreetSheung Wan,Hong KongAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor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

6、）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（主席）周勤女士王志榮博士授權代表吳旭先生劉超先生公司秘書劉超先生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#Subsequent to the Boards approval of this report on 18 March 2022,a new independent non-executive Director has been appointed w