萊蒙國際：2019中期報告.pdf

1、INTERIM REPORT2019中期報告TOP SPRING INTERNATIONAL HOLDINGS LIMITED萊 蒙 國 際 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:03688QUALITY PROPERTY精品地產 品質生活FOR QUALITY LIFEWe Believe 使命Quality property for quality life精品地產，品質生活We Value 企業價值Responsibili

2、ty Simplicity Innovation Sharing擔當簡單創新共享Our Mission 願景Premium&Boutique Developer特色精品地產開發商Brand Commitment 品牌承諾To be time tested時間見證價值 目錄CONTENTS2公司資料Corporate Information5主席報告書Chairmans Statement9管理層討論及分析Management Discussion and Analysis27企業管治報告Corporate Governance Report31董事報告書Directors Report41綜合

3、損益表Consolidated Statement of Profit or Loss42綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income43綜合財務狀況表Consolidated Statement of Financial Position45綜合權益變動表Consolidated Statement of Changes in Equity48簡明綜合現金流量表Condensed Consolidated Cash Flow Statement50未經審核中期財務報告附註

4、Notes to the Unaudited Interim Financial Report100審閱報告Review Report公司資料CORPORATE INFORMATION萊蒙國際集團有限公司二零一九中期報告2董事會執行董事黃俊康先生（主席兼行政總裁）袁志偉先生林美家女士梁瑞池先生（自二零一九年八月五日起獲委任）陳志香先生（自二零一九年八月五日起辭任）非執行董事許雷先生（副主席）葉康文先生獨立非執行董事鄭毓和先生吳泗宗教授陳儀先生公司秘書黃德俊先生授權代表袁志偉先生黃德俊先生審核委員會鄭毓和先生（主席）陳儀先生吳泗宗教授薪酬委員會鄭毓和先生（主席）黃俊康先生吳泗宗教授提名委員會吳泗

5、宗教授（主席）黃俊康先生鄭毓和先生BOARD OF DIRECTORSExecutive DirectorsMr WONG Chun Hong(Chairman and Chief Executive Officer)Mr YUAN Zhi WeiMs LAM Mei Ka,ShirleyMr LIANG Rui Chi(appointed with effect from 5 August 2019)Mr CHEN Zhi Xiang(resigned with effect from 5 August 2019)Non-executive DirectorsMr XU Lei(Vice-C

6、hairman)Mr YIP Hoong MunIndependent Non-executive DirectorsMr CHENG Yuk WoProfessor WU Si ZongMr CHAN Yee HermanCOMPANY SECRETARYMr WONG Tak ChunAUTHORISED REPRESENTATIVESMr YUAN Zhi WeiMr WONG Tak ChunAUDIT COMMITTEEMr CHENG Yuk Wo(Chairman)Mr CHAN Yee HermanProfessor WU Si ZongREMUNERATION COMMITT