綠景中國地產：二零二四年年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論與分析9Biographical Details of Directors and Senior Management董事及高級管理人員之履歷26Directors Report董事會報告29Corporate Governance Report企業管治報告46Independent Auditors Report獨立核數師報告63Consolidated Statement of Profit or Loss綜合損益

2、表67Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況報表69Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註74Finan

3、cial Summary財務概要186List of Principal Properties主要物業187Contents 目錄Corporate Information公司資料LVGEM(CHINA)REAL ESTATE INVESTMENT COMPANY LIMITEDANNUAL REPORT 20242DirectorsExecutive DirectorsMs.HUANG Jingshu(Chairman and Chief Executive Officer)Mr.TANG Shouchun(Chief Executive Officer)(retired on 31 Mar

4、ch 2024)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiIndependent Non-Executive DirectorsMr.WANG Jing(retired on 31 May 2024)Ms.HU Gin Ing(resigned on 14 February 2025)Mr.MO Fan(resigned on 14 February 2025)Mr.CHAN Koon Fat(appointed on 30 August 2024)Ms.JIAO Jie(appointed on 14 February 2025)Executive Co

5、mmitteeMs.HUANG Jingshu(Chairman)Mr.TANG Shouchun(ceased on 31 March 2024)Mr.YE XinganMr.HUANG Hao YuanMs.LI YufeiAudit CommitteeMs.HU Gin Ing(Chairman)(ceased on 14 February 2025)Mr.WANG Jing(ceased on 31 May 2024)Mr.MO Fan(ceased on 14 February 2025)Mr.CHAN Koon Fat(Chairman)(appointed on 30 Augus

6、t 2024)Ms.JIAO Jie(appointed on 14 February 2025)Nomination CommitteeMs.HUANG Jingshu(Chairman)Mr.WANG Jing(ceased on 31 May 2024)Mr.MO Fan(ceased on 14 February 2025)Mr.CHAN Koon Fat(appointed on 30 August 2024)Ms.JIAO Jie(appointed on 14 February 2025)Remuneration CommitteeMs.HU Gin Ing(Chairman)(