萊蒙國際：2022中期報告.pdf

1、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:03688精品地產 品質生活2022INTERIM REPORT 中期報告We Believe 使命Quality property for quality life精品地產，品質生活Brand Commitment 品牌承諾To be time tested時間見證價值Our Mission

2、願景Premium&Boutique Developer特色精品地產開發商We Value 企業價值Responsibility Simplicity Innovation Sharing擔當簡單創新共享目錄CONTENTS2公司資料Corporate Information5主席報告書Chairmans Statement10管理層討論及分析Management Discussion and Analysis25企業管治報告Corporate Governance Report28董事報告書Directors Report37綜合損益表Consolidated Statement of Pr

3、ofit or Loss38綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income39綜合財務狀況表Consolidated Statement of Financial Position41綜合權益變動表Consolidated Statement of Changes in Equity44簡明綜合現金流量表Condensed Consolidated Cash Flow Statement46未經審核中期財務報告附註Notes to the Unaudited Interim

4、Financial Report72審閱報告Review Report萊蒙國際集團有限公司二零二二中期報告2公司資料CORPORATE INFORMATION董事會執行董事黃俊康先生（主席兼行政總裁）林美家女士梁瑞池先生 （自二零二二年八月四日起辭任）黃思源先生 （自二零二二年八月四日起獲委任）非執行董事葉康文先生隗強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林美家女士黃德俊先生審核委員會鄭毓和先生（主席）吳泗宗教授陳儀先生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宗教授（主席）黃俊康先生鄭毓和先生BOARD OF DIRECTORSExecu

5、tive DirectorsMr WONG Chun Hong(Chairman and Chief Executive Officer)Ms LAM Mei Ka,ShirleyMr LIANG Rui Chi (resigned with effect from 4 August 2022)Mr WONG Sze Yuen (appointed with effect from 4 August 2022)Non-executive DirectorsMr YIP Hoong MunMr KUI QiangIndependent Non-executive DirectorsMr CHEN

6、G Yuk WoProfessor WU Si ZongMr CHAN Yee HermanCOMPANY SECRETARYMr WONG Tak ChunAUTHORISED REPRESENTATIVESMs LAM Mei Ka ShirleyMr WONG Tak ChunAUDIT COMMITTEEMr CHENG Yuk Wo(Chairman)Professor WU Si ZongMr CHAN Yee HermanREMUNERATION COMMITTEEMr CHENG Yuk Wo(Chairman)Mr WONG Chun HongProfessor WU Si