朗詩綠色管理：二零二四年年報.pdf

1、Corporate Information公司資料4Definitions釋義6Major Events and Accolades of Landsea Green Management in 2024朗詩綠色管理2024年大事記與榮譽12Biographical Details of Directors and Senior Management董事及高級管理人員簡介16Management Discussion and Analysis管理層討論及分析23Corporate Governance Report企業管治報告45Directors Report董事局報告78Independe

2、nt Auditors Report獨立核數師報告107Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表111Consolidated Statement of Financial Position綜合財務狀況表114Consolidated Statement of Changes in Equity綜合權益變動表117Consolidated Statement of Cash Flows綜合現金流量表119Notes to the Consolidated Financi

3、al Statements綜合財務報表附註121Financial Summary財務摘要322Particulars of Properties物業詳情323Contents 目錄Landsea Green Management Limited Annual Report 2024Corporate Information公司資料2引領綠色生活LeadingGreen Life朗 詩 綠 色 管 理 有 限 公 司二 零 二 四 年 年 報3Corporate Information公司資料Landsea Green Management Limited Annual Report 2024

4、Corporate Information公司資料4BOARD OF DIRECTORSEXECUTIVE DIRECTORMr.Zhou Kunpeng(Chairman)(appointed with effect from 31 December 2024)Mr.Tian Ming(Chairman)(resigned on 31 December 2024)Mr.Huang Zheng(resigned on 31 December 2024)NON-EXECUTIVE DIRECTORMr.Li Huanbin(appointed with effect from 31 Decemb

5、er 2024)Ms.Gu Jing(resigned on 31 December 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Rui MengMr.Xie Cilong(appointed with effect from 21 June 2024)Ms.Li Rong(appointed with effect from 28 February 2025)Mr.Xu Xiaonian(resigned on 21 June 2024)Mr.Chen Tai-yuan(tenure of office expired on 21 March 202

6、5)AUDIT COMMITTEEMr.Rui Meng(Committee Chairman)Mr.Xie Cilong(appointed with effect from 21 June 2024)Ms.Li Rong(appointed with effect from 28 February 2025)Mr.Xu Xiaonian(resigned on 21 June 2024)Mr.Chen Tai-yuan(tenure of office expired on 21 March 2025)REMUNERATION COMMITTEEMs.Li Rong(Committee C