綠景中國地產：二零一八年年報.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香港灣仔告士打道108號光大中心17樓1701-1703室Suites 1701-1703,17/F.,Everbright Centre,108 Gloucester Road,Wanchai,Hong Kong電話 Tel:(852)2123 9530傳真 Fax:(852)2123 9510網址 Website:www.lvgem-Focus on Urban Renewal i

2、n the Greater Bay Area,Develop a Brand New Smart City聚力灣區大舊改 打造智慧新城區年報 Annual Report2018綠景（中國）地產投資有限公司 LVGEM(China)Real Estate Investment Company Limited 二零一八年年報 Annual Report 2018綠景（中國）地產投資有限公司二零一八年年報1Contents目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis7管理層

3、討論與分析Biographical Details of Directors and Senior Management24董事及高級管理人員之履歷Directors Report28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 Loss61綜合損益表Consolidated Statement of Profit or Loss and62綜合損益及其他全面收益表Other Comprehensive IncomeC

4、onsolidated Statement of Financial Position63綜合財務狀況報表Consolidated Statement of Changes in Equity65綜合權益變動表Consolidated Statement of Cash Flows66綜合現金流量表Notes to the Consolidated Financial Statements68綜合財務報表附註Financial Summary186財務概要List of Principal Properties187主要物業DirectorsExecutive DirectorsMs.HUAN

5、G Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMs.DENG ChengyingMr.HUANG Hao YuanNon-Executive DirectorMs.LI LihongIndependent Non-Executive DirectorsMr.ZHU Jiusheng(resigned on 8 April 2019)Mr.WANG JingMs.HU Gin IngMr.MO Fan(appointed on 8 April 2019)Executive CommitteeMs.H

6、UANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMs.DENG ChengyingMr.HUANG Hao YuanAudit CommitteeMr.ZHU Jiusheng(Chairman)(resigned on 8 April 2019)Mr.WANG JingMs.HU Gin Ing(appointed as the Chairman on 8 April 2019)Mr.MO Fan(appointed on 8 April 2019)Nomination CommitteeM