萊蒙國際：2023中期報告.pdf

1、2023INTERIM 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 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 Statement11管

2、理層討論及分析Management Discussion and Analysis27企業管治報告Corporate Governance Report30董事報告書Directors Report40綜合損益表Consolidated Statement of Profit or Loss41綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income42綜合財務狀況表Consolidated Statement of Financial Position44綜合權益變動表Consoli

3、dated Statement of Changes in Equity47簡明綜合現金流量表Condensed Consolidated Cash Flow Statement49未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report75審閱報告Review Report管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS萊蒙國際集團有限公司二零二三中期報告2公司資料CORPORATE INFORMATION萊蒙國際集團有限公司二零二三中期報告2BOARD OF DIRECTORSExecutiv

4、e DirectorsMr WONG Chun Hong(Chairman and Chief Executive Officer)Ms LAM Mei Ka,ShirleyMr WONG Sze YuenNon-executive DirectorsMr YIP Hoong MunMr KUI QiangIndependent Non-executive DirectorsMr CHENG Yuk WoProfessor WU Si ZongMr CHAN Yee HermanCOMPANY SECRETARYMr WONG Tak ChunAUTHORISED REPRESENTATIVE

5、SMs 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 ZongNOMINATION COMMITTEEProfessor WU Si Zong(Chairman)Mr WONG Chun HongMr CHENG Yuk Wo董事會執行董事黃俊康先生（主席兼行政

6、總裁）林美家女士黃思源先生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管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSISTOP SPRING INTERNATIONAL HOLDINGS LIMITEDINTERIM REPORT 20233TOP SPRING INTERNATIONAL HOLDINGS LIMITEDINTERIM REPORT