朗詩綠色集團：二零一八年年報.pdf

1、Leading Green Life 引 領 綠 色 生 活Annual Report 2018年報(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號：106朗詩綠色集團有限公司Landsea Green Group Co.,Ltd.Landsea Green Group Co.,Ltd.朗詩綠色集團有限公司Annual Report 2018 年報This report is printed on environmentally friendly paper本報告以環保紙印製Conten

2、ts 目錄4Corporate Information公司資料6Major Events and Accolades of Landsea Green Group in 2018朗詩綠色集團2018年大事記與榮譽14Chairmans Statement主席報告21Biographical Details of Directors and Senior Management董事及高級管理人員簡介30Management Discussion and Analysis管理層討論及分析60Corporate Governance Report企業管治報告84Directors Report董事局報

3、告107Independent Auditors Report獨立核數師報告116Consolidated Statement of Comprehensive Income綜合全面收益表119Consolidated Balance Sheet綜合資產負債表122Consolidated Statement of Changes in Equity綜合權益變動表124Consolidated Statement of Cash Flows綜合現金流量表126Notes to the Consolidated Financial Statements綜合財務報表附註335Financial S

4、ummary財務摘要336Particulars of Investment Properties投資性物業詳情Leading toGreen Life引領綠色生 活CoRPoRAtE INFoRMAtIoN公司資料Landsea Green Group Co.,Ltd./Annual Report 20184BOArD Of DireCTOrSeXeCUTiVe DireCTOrSMr.tian Ming(Chairman and Chief Executive Officer)Ms.Shen Leying(Co-Chief Executive Officer)Mr.Wang Lei(Co-

5、Chief Executive Officer)Ms.Zhou Qin(Vice President)Mr.Xie Yuanjian(Vice President)nOn-eXeCUTiVe DireCTOrMr.Zhou YimininDePenDenT nOn-eXeCUTiVe DireCTOrSMr.Xu XiaonianMr.Ding YuanMr.Lee Kwan HungMr.Chen tai-yuanAUDiT COMMiTTeeMr.Ding Yuan(Committee Chairman)Mr.Xu XiaonianMr.Lee Kwan HungMr.Zhou Yimin

6、reMUnerATiOn COMMiTTeeMr.Lee Kwan Hung(Committee Chairman)Mr.tian MingMs.Zhou QinMr.Ding YuanMr.Xu XiaoniannOMinATiOn COMMiTTeeMr.tian Ming(Committee Chairman)Mr.Zhou YiminMr.Xu XiaonianMr.Ding YuanMr.Lee Kwan HungCOMPAnY SeCreTArYMs.Chan Yuen Ying,Stella AUDiTOrPricewaterhouseCoopers董事局執行董事田明先生（主席兼