綠景中國地產：2020中期報告.pdf

1、中期報告INTERIM REPORT2020打造智慧新城區聚力灣區大舊改Focus on Urban Renewal in the Greater Bay Area Develop a Brand New Smart CityCONTENTS 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36Condens

2、ed Consolidated Statement of Profit or Loss簡明綜合損益表38Condensed Consolidated Statement of Profit or Loss and Other 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 Consolidate

3、d 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44CORPORATE INFORMATION公司資料 LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDINTERIM REPORT 20202董事執行董事黃敬舒女士（主席）唐壽春先生（行政總裁）葉興安先生黃浩源先生蕭志雄先生非執行董事李麗紅女士獨立非執行董事王敬先生胡競英女士莫凡先生執行委員會黃敬舒女士（主席）唐壽春先生葉興安先生黃浩源先生

4、蕭志雄先生審核委員會胡競英女士（主席）王敬先生莫凡先生提名委員會黃敬舒女士（主席）王敬先生莫凡先生薪酬委員會胡競英女士（主席）黃敬舒女士莫凡先生授權代表唐壽春先生蕭志雄先生公司秘書陳健民先生DIRECTORSExecutive DirectorsMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(Chief Executive Officer)Mr.YE XinganMr.HUANG Hao YuanMr.SIU Chi HungNon-Executive DirectorMs.LI LihongIndependent Non-Executive Direct

5、orsMr.WANG JingMs.HU Gin IngMr.MO FanEXECUTIVE COMMITTEEMs.HUANG Jingshu(Chairman)Mr.TANG ShouchunMr.YE XinganMr.HUANG Hao YuanMr.SIU Chi HungAUDIT COMMITTEEMs.HU Gin Ing(Chairman)Mr.WANG JingMr.MO FanNOMINATION COMMITTEEMs.HUANG Jingshu(Chairman)Mr.WANG JingMr.MO FanREMUNERATION COMMITTEEMs.HU Gin

6、Ing(Chairman)Ms.HUANG JingshuMr.MO FanAUTHORISED REPRESENTATIVESMr.TANG ShouchunMr.SIU Chi HungCOMPANY SECRETARYMr.CHAN Kin ManCORPORATE INFORMATION公司資料 綠景（中國）地產投資有限公司二零二零年中期報告3AUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsREGISTERED OFFICEPO Box 1350Clifton House,75 Fort