綠景中國地產：二零二零年年報.pdf

1、A-N-N-U-A-LR-E-P-O-R-TFocus on Urban Renewal in the Greater Bay AreaFocus on Urban Renewal in the Greater Bay Area Develop a Brand New Smart CityDevelop a Brand New Smart City年報聚力灣區大舊改 打造智慧新城區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 F

2、ax:(852)2123 9510網址 Website:www.lvgem-綠景（中國）地產投資有限公司 LVGEM(China)Real Estate Investment Company Limited二零二零年年報 Annual Report 2020綠景（中國）地產投資有限公司二零二零年年報1Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis7管理層討論與分析Biographical Details of Directors and Senior Management2

3、3董事及高級管理人員之履歷Directors Report27董事會報告Corporate Governance Report42企業管治報告Independent Auditors Report54獨立核數師報告Consolidated Statement of Profit or Loss62綜合損益表Consolidated Statement of Profit or Loss and 63綜合損益及其他全面收益表Other Comprehensive IncomeConsolidated Statement of Financial Position64綜合財務狀況報表Consoli

4、dated Statement of Changes in Equity66綜合權益變動表Consolidated Statement of Cash Flows67綜合現金流量表Notes to the Consolidated Financial Statements70綜合財務報表附註Financial Summary228財務概要List of Principal Properties229主要物業Contents目 錄DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executi

5、ve 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 Shouchun(Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMr.SIU Chi HungAudit Commit

6、teeMs.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 ManAuditorDeloitte Touche Tohm