綠景中國地產：2021中期報告.pdf

1、中期報告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-Corporate Information2公司資料Management Discussion and Analysis5管理層討論與分析Other Information24其他資料Report on Review of Condensed Consolidated Financial State

2、ments34簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss35簡明綜合損益表Condensed Consolidated Statement of Profit or Loss and36Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position37簡明綜合財務狀況報表Condensed Consolidated Statement of Changes in Equity39簡明綜合權

3、益變動表Condensed Consolidated Statement of Cash Flows40簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements41簡明綜合財務報表附註Contents 目錄Corporate Information公司資料2LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDInterim Report 2021DIRECTORSExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Sho

4、uchun(Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMr.SIU Chi HungNon-Executive DirectorMs.LI LihongIndependent Non-Executive DirectorsMr.WANG JingMs.HU Gin IngMr.MO FanEXECUTIVE COMMITTEEMs.HUANG Jingshu(Chairman)Mr.TANG ShouchunMr.YE XinganMr.HUANG Hao YuanMr.SIU Chi HungAUDIT COMMITTEEMs.

5、HU Gin Ing(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.SIU Chi HungCOMPANY SECRETARYMr.CHAN Kin Man董事執行董事黃敬舒女士（主席）唐壽春先生（行政總裁）葉興安先生黃浩

6、源先生蕭志雄先生非執行董事李麗紅女士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）唐壽春先生葉興安先生黃浩源先生蕭志雄先生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唐壽春先生蕭志雄先生公司秘書陳健民先生Corporate Information公司資料3綠景（中國）地產投資有限公司二零二一年中期報告核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-11