綠景中國地產：二零二三年年報.pdf

1、Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析9Biographical Details of Directors and Senior Management董事及高級管理人員之履歷25Directors Report董事會報告28Corporate Governance Report企業管治報告43Independent Auditors Report獨立核數師報告57Consolidated Statement of Profit

2、or Loss綜合損益表64Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況報表66Consolidated Statement of Changes in Equity綜合權益變動表68Consolidated Statement of Cash Flows綜合現金流量表69Notes to the Consolidated Financial Statements綜合財務

3、報表附註71Financial Summary財務概要197List of Principal Properties主要物業198Corporate Information公司資料LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDANNUAL REPORT 20232DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman and Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiIndependent Non-Exe

4、cutive DirectorsMr.WANG JingMs.HU Gin IngMr.MO FanExecutive CommitteeMs.HUANG Jingshu(Chairman and Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiAudit CommitteeMs.HU Gin Ing(Chairman)Mr.WANG JingMr.MO FanNomination CommitteeMs.HUANG Jingshu(Chairman)Mr.WANG JingMr.MO FanRemuneratio

5、n CommitteeMs.HU Gin Ing(Chairman)Ms.HUANG JingshuMr.MO FanAuthorised RepresentativesMs.HUANG JingshuMr.CHAN Kin ManCompany SecretaryMr.CHAN Kin ManAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors董事執行董事黃敬舒女士（主席兼行政總裁）葉興安先生黃浩源先生李俞霏小姐獨立非執行董事王敬先生胡競英女士莫凡先生執行委員會黃敬舒女士（主席兼行政總裁）葉興安先生

6、黃浩源先生李俞霏小姐審核委員會胡競英女士（主席）王敬先生莫凡先生提名委員會黃敬舒女士（主席）王敬先生莫凡先生薪酬委員會胡競英女士（主席）黃敬舒女士莫凡先生授權代表黃敬舒女士陳健民先生公司秘書陳健民先生核數師德勤關黃陳方會計師行註冊公眾利益實體核數師Corporate Information公司資料綠景（中國）地產投資有限公司二零二三年年報3註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點香港九龍觀塘海濱道123號綠景NEO大廈2501室國內辦事處中國深圳巿福