綠景中國地產：二零一九年年報.pdf

1、（於開曼群島註冊成立之有限公司）(Incorporated in the Cayman Islands with limited liability)香港聯交所股份代號：95 HKSE Stock Code:95香港九龍觀塘海濱道123號綠景NEO大廈5樓Level 5,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-聚力灣區大舊改打造智慧新城區年報2019綠景（中國）地產投資有限公司 LVGEM(China)Real E

2、state Investment Company Limited 二零一九年年報 Annual Report 2019綠景（中國）地產投資有限公司二零一九年年報1Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis9管理層討論與分析Biographical Details of Directors and Senior Management25董事及高級管理人員之履歷Directors Report29董事會報告Corporate Governance Report43企業管治報

3、告Independent Auditors Report55獨立核數師報告Consolidated Statement of Profit or Loss63綜合損益表Consolidated Statement of Profit or Loss and64綜合損益及其他全面收益表Other Comprehensive IncomeConsolidated Statement of Financial Position65綜合財務狀況報表Consolidated Statement of Changes in Equity67綜合權益變動表Consolidated Statement of

4、Cash Flows68綜合現金流量表Notes to the Consolidated Financial Statements71綜合財務報表附註Financial Summary206財務概要List of Principal Properties207主要物業Contents目錄DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMr.SIU Chi HungNon-Executive Dir

5、ectorMs.LI LihongIndependent 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 YuanMr.SIU Chi HungAudit CommitteeMs.HU Gin Ing(Chairman)Mr.WANG JingMr.MO FanNomination CommitteeMs.HU

6、ANG 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 ManAuditorDeloitte Touche TohmatsuRegistered OfficePO Box 1350Clifton House,75 Fort StreetGrand Cayman