綠景中國地產：2019中期報告.pdf

1、To become the most respected urban value creatorBuild quality products and enhance urban value（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

2、真 Fax:(852)2123 9510網址 Website:www.lvgem-Corporate Information2公司資料Management Discussion and Analysis4管理層討論與分析Other Information17其他資料Report on Review of Condensed Consolidated Financial Statements25簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss26簡明綜合損益表Condensed Consolidated Statemen

3、t of Profit or Loss and27簡明綜合損益及其他全面收益表Other Comprehensive IncomeCondensed Consolidated Statement of Financial Position28簡明綜合財務狀況報表Condensed Consolidated Statement of Changes in Equity30簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows31簡明綜合現金流量表Notes to the Condensed Consolidated Financial St

4、atements33簡明綜合財務報表附註Contents目錄Corporate Information公司資料2LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDInterim Report 2019DIRECTORSExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMs.DENG ChengyingMr.HUANG Hao YuanNon-Executive DirectorMs.LI Lihong

5、Independent 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.HUANG Jingshu(Chairman)Mr.TANG ShouchunMr.YE XinganMs.DENG ChengyingMr.HUANG Hao YuanAUDIT COMMITTEEMr.ZHU Jiusheng(Chairman)(resigned on 8 A

6、pril 2019)Mr.WANG JingMs.HU Gin Ing(appointed as the Chairman on 8 April 2019)Mr.MO Fan(appointed on 8 April 2019)NOMINATION COMMITTEEMs.HUANG Jingshu(Chairman)Mr.ZHU Jiusheng(resigned on 8 April 2019)Mr.WANG JingMr.MO Fan(appointed on 8 April 2019)REMUNERATION COMMITTEEMs.HU Gin Ing(Chairman)Ms.HUA