綠景中國地產：2025中期報告.pdf

1、Contents 目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析5Other Information其他資料23Condensed Consolidated Statement of Profit or Loss簡明綜合損益表37Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表38Condensed Consolidated Statement of Finan

2、cial Position簡明綜合財務狀況報表39Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表42Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註43Corporate Information公司資料LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDINTERIM REP

3、ORT 20252DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman and Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiIndependent Non-Executive DirectorsMs.HU Gin Ing(resigned on 14 February 2025)Mr.MO Fan(resigned on 14 February 2025)Mr.CHAN Koon FatMs.JIAO Jie(appointed on 14 February

4、 2025)Ms.WONG Ting Dan(appointed on 13 May 2025)Executive CommitteeMs.HUANG Jingshu(Chairman)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiAudit CommitteeMs.HU Gin Ing(Chairman)(ceased on 14 February 2025)Mr.MO Fan(ceased on 14 February 2025)Mr.CHAN Koon Fat(Chairman)Ms.JIAO Jie(appointed on 14 February 2

5、025)Ms.WONG Ting Dan(appointed on 13 May 2025)Nomination CommitteeMs.HUANG Jingshu(Chairman)Mr.MO Fan(ceased on 14 February 2025)Mr.CHAN Koon FatMs.JIAO Jie(appointed on 14 February 2025)Remuneration CommitteeMs.HU Gin Ing(Chairman)(ceased on 14 February 2025)Ms.WONG Ting Dan(Chairman)(appointed on

6、13 May 2025)Ms.HUANG JingshuMr.MO Fan(ceased on 14 February 2025)Ms.JIAO Jie(appointed on 14 February 2025)Authorised RepresentativesMs.HUANG JingshuMs.LAM Hoi KiCompany SecretaryMs.LAM Hoi Ki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胡競英女士（於二零二五年二月十四日辭任）莫凡先生（於二零二五年二月十四日辭任）陳觀發先生焦捷女士（於二零二五年二月十四日獲委任）王廷