朗詩綠色管理：2023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 ConsolidatedStatement of Comprehensive Income中期簡明綜合全面收益表23Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表25Interim Condensed Consolidated Statement of Changes in Equity中

2、期簡明綜合權益變動表28Interim Condensed ConsolidatedStatement 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32Other Information其他資料107Contents 目錄LANDSEA GREEN MANAGEMENT LIMITEDInterim Report 202302Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.T

3、ian Ming(Chairman)Mr.Huang Zheng(Chief Executive Officer)Non-Executive DirectorsMs.Gu JingMr.Cheng Yuan(resigned with effect from 28 April 2023)Independent Non-Executive DirectorsMr.Xu XiaonianMr.Chen Tai-yuanMr.Rui MengAUDIT COMMITTEEMr.Rui Meng(Committee Chairman)Mr.Chen Tai-yuanMr.Xu XiaonianREMU

4、NERATION COMMITTEEMr.Chen Tai-yuan(Committee 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-yuanMr.Rui MengCOMPANY

5、SECRETARYMs.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成元先生(於二零二三年四月二十八日辭任)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）陳泰元先生許小年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高媛女士朗詩綠色管理有限公司二零二三年中期報告03Corporate Information公司資料AUDITORPricewaterhouseCoopersCertif

6、ied Public AccountantsRegistered 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