朗詩綠色集團：2019中期報告.pdf

1、Corporate Information公司資料2Chairmans Report主席報告4Management Discussion and Analysis管理層討論及分析12Report on Review of Interim Financial Information中期財務資料的審閱報告44Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表46Condensed Consolidated Balance Sheet簡明綜合資產負債表50Condensed Consolidated Statement

2、of Changes in Equity簡明綜合權益變動表53Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表55Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註58Other Information其他資料138Contents 目錄LANDSEA GREEN GROUP CO.,LTD.INtERIM REPORt 201902Corporate Information公司資料BOARD OF DIRECTORSExecutive Directo

3、rsMr.tian Ming(Chairman and Chief Executive Officer)Ms.Shen Leying(Co-Chief Executive Officer)Mr.Wang Lei(Co-Chief Executive Officer)Ms.Zhou Qin(Vice President)Mr.Xie Yuanjian(Vice President)Non-Executive DirectorMr.Zhou YiminIndependent Non-Executive DirectorsMr.Xu XiaonianMr.Lee Kwan Hung,EddieMr.

4、Chen tai-yuanMr.Rui MengAUDIT COMMITTEEMr.Rui Meng(Committee Chairman)Mr.Lee Kwan Hung,EddieMr.Zhou YiminMr.Chen tai-yuanREMUNERATION COMMITTEEMr.Chen tai-yuan(Committee Chairman)Mr.Xu XiaonianMs.Zhou QinMr.Rui MengNOMINATION COMMITTEEMr.Xu Xiaonian(Committee Chairman)Mr.Lee Kwan Hung,EddieMr.Rui Me

5、ngMr.Chen tai-yuanCOMPANY SECRETARYMs.Chan Yuen Ying,StellaAUDITORPricewaterhouseCoopers董事局執行董事田明先生（主席兼總裁）申樂瑩女士（聯席總裁）王磊先生（聯席總裁）周勤女士（副總裁）謝遠建先生（副總裁）非執行董事鄒益民先生獨立非執行董事許小年先生李均雄先生陳泰元先生芮萌先生審核委員會芮萌先生（委員會主席）李均雄先生鄒益民先生陳泰元先生薪酬委員會陳泰元先生（委員會主席）許小年先生周勤女士芮萌先生提名委員會許小年先生（委員會主席）李均雄先生芮萌先生陳泰元先生公司秘書陳婉縈女士核數師羅兵咸永道會計師事務所朗詩綠

6、色集團有限公司 二零一九年中期報告03Corporate Information公司資料PRINCIPAL REGISTRARMUFG Fund Services(Bermuda)Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12 BermudaBRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong K