綠景中國地產：二零二一年年報.pdf

1、香港九龍觀塘海濱道123號綠景NEO大廈2501室Unit 2501,NEO,123 Hoi Bun Road,Kwun Tong,Kowloon,Hong Kong電話 Tel:(852)2123 9530傳真 Fax:(852)2123 9510網址 Website:www.lvgem-2021ANNUAL REPORT年報Focus on Urban Renewal in the Greater Bay AreaDevelop a Brand New Smart City聚力灣區大舊改 打造智慧新城區綠景（中國）地產投資有限公司 LVGEM(China)Real Estate Inves

2、tment Company Limited二零二一年年報 Annual Report 2021綠景（中國）地產投資有限公司二零二一年年報1Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis7管理層討論與分析Biographical Details of Directors and Senior Management24董事及高級管理人員之履歷Directors Report28董事會報告Corporate Governance Report42企業管治報告Independent

3、 Auditors Report54獨立核數師報告Consolidated Statement of Profit or Loss61綜合損益表Consolidated Statement of Profit or Loss and 62綜合損益及其他全面收益表Other Comprehensive IncomeConsolidated Statement of Financial Position63綜合財務狀況報表Consolidated Statement of Changes in Equity65綜合權益變動表Consolidated Statement of Cash Flows6

4、6綜合現金流量表Notes to the Consolidated Financial Statements69綜合財務報表附註Financial Summary235財務概要List of Principal Properties236主要物業Content目錄Corporate Information公司資料LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDAnnual Report 20212DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chi

5、ef Executive Officer)Mr.YE XinganMr.HUANG Hao YuanNon-Executive DirectorMr.CHEN Wei ShengIndependent Non-Executive DirectorsMr.WANG JingMs.HU Gin IngMr.MO FanExecutive CommitteeMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanAudit CommitteeMs.HU Gin In

6、g(Chairman)Mr.WANG JingMr.MO FanNomination CommitteeMs.HUANG Jingshu(Chairman)Mr.WANG JingMr.MO FanRemuneration CommitteeMs.HU Gin Ing(Chairman)Ms.HUANG JingshuMr.MO FanAuthorised RepresentativesMr.TANG ShouchunMr.CHAN Kin ManCompany SecretaryMr.CHAN Kin ManAuditorDeloitte Touche TohmatsuRegistered