朗诗绿色管理二零二四年年报

Contents目錄 46202412 Corporate InformationDefinitionsMajor Events and Accolades ofLandsea Green Management in 2024Biographical Details of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryParticulars of Properties 16234578107111 114117119121322323 引 領 綠 色 生 活LeadingGreen Life Corporate Information公 司 資 料 BOARD OF DIRECTORSEXECUTIVE DIRECTORMr. Zhou Kunpeng(Chairman)(appointed with effect from 31 December 2024)Mr. Tian Ming(Chairman)(resigned on 31 December 2024)Mr. Huang Zheng (resigned on 31 December 2024) NON-EXECUTIVE DIRECTOR Mr. Li Huanbin (appointed with effect from 31 December 2024)Ms. Gu Jing (resigned on 31 December 2024) INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Rui Meng Mr. Xie Cilong (appointed with effect from 21 June 2024)Ms. Li Rong (appointed with effect from 28 February 2025)Mr. Xu Xiaonian (resigned on 21 June 2024)Mr. Chen Tai-yuan (tenure of office expired on 21 March 2025) AUDIT COMMITTEE Mr. Rui Meng(Committee Chairman)Mr. Xie Cilong (appointed with effect from 21 June 2024)Ms. Li Rong (appointed with effect from 28 February 2025)Mr. Xu Xiaonian (resigned on 21 June 2024)Mr. Chen Tai-yuan (tenure of office expired on 21 March 2025) REMUNERATION COMMITTEEMs. Li Rong(Committee Chairman)(appointed with effect from 28 February 2025)Mr. Rui MengMr. Xie Cilong (appointed with effect from 21 June 2024)Mr. Xu Xiaonian (resigned on 21 June 2024)Mr. Chen Tai-yuan(Committee Chairman)(tenure of office expired on 21 March 2025) NOMINATION COMMITTEE Mr. Xie Cilong(Committee Chairman)(appointed with effect from 21 June 2024)Mr. Rui MengMs. Li Rong (appointed with effect from 28 February 2025)Mr. Xu Xiaonian(Committee Chairman)(resigned on 21 June 2024)Mr. Chen Tai-yuan (tenure of office expired on 21 March 2025) ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEEMr. Zhou Kunpeng(Committee Chairman)(appointed with effect from 31 December 2024)Mr. Rui MengMr. Xie Cilong (appointed with effect from 21 June 2024)Ms. Li Rong (appointed with effect from 28 February 2025)Mr. Xu Xiaonian (resigned on 21 June 2024)Mr. Tian Ming(Committee Chairman)(resigned on 31 December 2024)Mr. Huang Zheng (resigned on 31 December 2024)Mr. Chen Tai-yuan (tenure of office expired on 21 March 2025) Corporate Information公 司 資 料 COMPANY SECRETARY Ms. Gao Yuan AUDITOR Baker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL REGISTRAR Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda BRANCH REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong PRINCIPAL BANKERS Hang Seng Bank LimitedThe Hong Kong and Shanghai Banking Corporation Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton, HM11Bermuda Clarendon House2 Church StreetHamilton, HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 84406 Unit 406, 4/F.8 Queen’s Road EastWan ChaiHong Kong 106 STOCK CODEHong Kong Stock Exchange: 106 http://www.landsea.hk WEBSITEhttp://www.landsea.hk Definitions釋 義 “2014 “Share Award Scheme” the restricted share award scheme of the Company adopted on 2 July 2014 “2024 Share Award Scheme” the share award scheme of the Company adopted on 2 July 2024 “AGM” the annual general meeting of the Company the audit committee of the Company “Authorised Representative” the Shares granted or to be granted under the 2014 Share Award Scheme the board of Directors the bye-laws of the Company, as amended from time to time the chairman of the Board the Companies Act of Bermuda, as amended from time to time “Companies Act of Bermuda” the Companies Ordinance (Chapter 622, Laws of Hong Kong)622 引 領 綠 色 生 活LeadingGreen Life Major Events and Accolades ofLandsea Green Management in 2024朗 詩 綠 色 管 理 2024 年 大 事 記 與 榮 譽 1.Landsea won the“Wuxi 2023 Outstanding Real Estate Enterprisefor High-Quality Development”. 1.2023 2. 2.Landsea Fenghuali () was selected for inclusion inJiangsu Province’s“Demonstration Casebook on Application ofPlanning and Land Support Policies for Promoting Constructionof Improved Housing”. 3.·2024TITAN 3.Rungao Landsea•Shangxianli (•) won theGold Award of 2024 American TITAN Real Estate Awards forinterior design. 4.· 4.Landsea•Baixianting (•) project was awardedas the annual construction quality and safety managementbenchmark project. 5. 5.Landsea Jinzhong Lake One () project awarded1-