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24Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告36Condensed Consolidated Statement of Profit or Loss簡明綜合損益表38Condensed Consolidated Statement of Profit or Loss and Other
2、Comprehensive Income簡明綜合損益及其他全面收益表39Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表40Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表42Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註44LVGEM(CHI
3、NA)REAL ESTATE INVESTMENT COMPANY LIMITEDINTERIM REPORT 20242Corporate Information公司資料DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman and Chief Executive Officer)Mr.TANG Shouchun(Chief Executive Officer)(retired on 31 March 2024)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiIndependent Non-Executive
4、 DirectorsMs.HU Gin IngMr.MO FanMr.WANG Jing(retired on 31 May 2024)Mr.CHAN Koon Fat(approinted on 30 August 2024)Executive CommitteeMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(ceased on 31 March 2024)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiAudit CommitteeMs.HU Gin Ing(Chairman)Mr.MO FanMr.WANG Jing(
5、ceased on 31 May 2024)Mr.CHAN Koon Fat(appointed on 30 August 2024)Nomination CommitteeMs.HUANG Jingshu(Chairman)Mr.MO FanMr.WANG Jing(ceased on 31 May 2024)Mr.CHAN Koon Fat(appointed on 30 August 2024)Remuneration CommitteeMs.HU Gin Ing(Chairman)Ms.HUANG JingshuMr.MO FanAuthorised RepresentativesMr
6、.TANG Shouchun(ceased on 31 March 2024)Mr.CHAN Kin Man(resigned on 10 September 2024)Ms.HUANG Jingshu(appointed on 31 March 2024)Ms.LAM Hoi Ki(appointed on 10 September 2024)Company SecretaryMr.CHAN Kin Man(resigned on 10 September 2024)Ms.LAM Hoi Ki(appointed on 10 September 2024)董事執行董事黃敬舒女士(主席兼行政總