萊蒙國際：2018年年報.pdf

1、ANNUAL REPORT2018 年報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Responsibility

2、 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2公司資料Corporate Information5主席報告書Chairman s Statement10榮譽及獎項Honours and Awards12企業社會責任Corporate Social Responsibility 14我們的業務概覽 Overview of Our Business15管理層討論及分析Manageme

3、nt Discussion and Analysis42物業項目概覽Property Projects Portfolio 60環境、社會及管治報告Environmental,Social and Governance Report76企業管治報告Corporate Governance Report93董事及高級管理層履歷Biography of Directors and Senior Management104董事報告書Directors Report141獨立核數師報告Independent Auditor s Report 149綜合損益表Consolidated Statement

4、 of Profit or Loss150綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income151綜合財務狀況表Consolidated Statement of Financial Position153綜合權益變動表Consolidated Statement of Changes in Equity155綜合現金流量表Consolidated Cash Flow Statement157綜合財務報表附註Notes to the Consolidated Financial

5、Statements305五年財務摘要Five-Year Financial Summary目錄CONTENTS萊蒙國際集團有限公司 二零一八年報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）袁志偉先生陳志香先生林美家女士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宗教授（主席）黃俊康先生鄭毓和先生BOARD OF DIRECTORSExecutive Dir

6、ectorsMr WONG Chun Hong(Chairman and Chief Executive Officer)Mr YUAN Zhi WeiMr CHEN Zhi XiangMs LAM Mei Ka,ShirleyNon-executive DirectorsMr XU Lei(Vice-Chairman)Mr YIP Hoong MunIndependent Non-executive DirectorsMr CHENG Yuk WoProfessor WU Si ZongMr CHAN Yee HermanCOMPANY SECRETARYMr WONG Tak ChunAU