朗詩綠色生活：二零二四年年報.pdf

1、目錄CONTENTSCorporate Information公司資料4Definitions釋義6Major Events and Accolades in 2024二零二四年大事記與榮譽10Chairmans Report主席報告22Biographies 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40Corporate Governance Report企業管治報告69Report of Directors董事局報告94Independent Audit

2、ors Report獨立核數師報告124Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表135Consolidated Statement of Financial Position綜合財務狀況表137Consolidated Statement of Changes in Equity綜合權益變動表139Consolidated Statement of Cash Flows綜合現金流量表141Notes to the Consolidated Financial State

3、ments綜合財務報表附註143Financial Summary財務摘要277Particulars of Investment Properties投資物業詳情280GREEN LIFELeading引 領 綠 色 生 活Landsea Green Life Service Company Limited/Annual Report 20244CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Tian Ming(Chairman of the Board)Mr.Wu Xu(Chief Executive Officer)Ms.Xue Yuan(a

4、ppointed with effect from 28 March 2024)Ms.Zhou Qin(resigned on 28 March 2024)Mr.Liu Chao(resigned on 28 March 2024)NON-EXECUTIVE DIRECTORSMr.Liu YongMs.Liu Yan(appointed with effect from 28 March 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Lu MeiMr.Alfred Shu Shum Lai(appointed with effect from 21 J

5、une 2024)Ms.Katherine Rong XinDr.Chen Kevin Chien-wen(resigned on 21 June 2024)AUDIT COMMITTEEMr.Alfred Shu Shum Lai(Chairman)(appointed with effect from 21 June 2024)Ms.Lu MeiMs.Katherine Rong XinDr.Chen Kevin Chien-wen(resigned on 21 June 2024)REMUNERATION COMMITTEEMs.Katherine Rong Xin(Chairman)M

6、s.Liu Yan(appointed with effect from 28 March 2024)Mr.Alfred Shu Shum Lai(appointed with effect from 21 June 2024)Ms.Zhou Qin(resigned on 28 March 2024)Dr.Chen Kevin Chien-wen(resigned on 21 June 2024)NOMINATION COMMITTEEMs.Lu Mei(Chairman)Ms.Liu Yan(appointed with effect from 28 March 2024)Ms.Kathe