綠景中國地產：二零二二年年報.pdf

1、1綠景（中國）地產投資有限公司二零二二年年報CONTENT 目錄Corporate Information2公司資料Chairmans Statement4主席報告Management Discussion and Analysis8管理層討論與分析Biographical Details of Directors and Senior Management22董事及高級管理人員之履歷Directors Report26董事會報告Corporate Governance Report40企業管治報告Independent Auditors Report53獨立核數師報告Consolidated

2、 Statement of Profit or Loss60綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income61綜合損益及其他全面收益表Consolidated Statement of Financial Position62綜合財務狀況報表Consolidated Statement of Changes in Equity64綜合權益變動表Consolidated Statement of Cash Flows65綜合現金流量表Notes to the Consolidated Fin

3、ancial Statements68綜合財務報表附註Financial Summary223財務概要List of Principal Properties224主要物業2LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDAnnual Report 2022Corporate Information公司資料DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMr.HUANG Hao

4、YuanMs.LI YufeiIndependent 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 YuanMs.LI YufeiAudit CommitteeMs.HU Gin Ing(Chairman)Mr.WANG JingMr.MO FanNomination CommitteeMs.HUANG Ji

5、ngshu(Chairman)Mr.WANG JingMr.MO FanRemuneration CommitteeMs.HU Gin Ing(Chairman)Ms.HUANG JingshuMr.MO FanAuthorised RepresentativesMr.TANG ShouchunMr.CHAN Kin ManCompany SecretaryMr.CHAN Kin ManAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsRegistered OfficeWindward 3Regat

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