龍湖集團：2021年報.pdf

1、Annual Report 年報2021Synergetic GrowthDedicated Delivery目錄 Contents2集團架構Group Structure3公司資料Corporate Information5主要物業權益表Schedule of Principal Properties33主席報告Chairmans Statement36管理層討論及分析Management Discussion and Analysis61董事及高級管理人員簡介Biographies of Directors and Senior Management66企業管治報告Corporate Go

2、vernance Report86董事會報告Report of the Directors106獨立核數師報告Independent Auditors Report114綜合損益及其他 全面收益表Consolidated Statement of Profit or Loss and other Comprehensive Income116綜合財務狀況報表Consolidated Statement of Financial Position118綜合權益變動表Consolidated Statement of Changes in Equity120綜合現金流量表Consolidated

3、Statement of Cash Flows123綜合財務報表附註Notes to the Consolidated Financial Statements352五年財務概要Five Years Financial SummaryLongfor Group Holdings Limited 龍 湖 集 團 控 股 有 限 公 司2年 報 Annual Report 2021集團架構Group StructurePROPERTYDEVELOPMENT地產開發RENTALHOUSING租賃住房COMMERCIALINVESTMENT商業運營SPACESERVICE空間服務HOUSING DEC

4、ORATION房屋裝修HOUSING AGENCY SERVICE 房屋租售22城Cities華南區域及中國香港Southern China and Hong Kong18城Cities長三角區域Yangtze River Delta14城Cities環渤海區域Pan Bohai Rim8城Cities西部區域Western China7城Cities華中區域Central China按區域劃分DIVIDED BY REGION3年報 Annual Report 2021公司資料Corporate InformationExecutive DirectorsMadam WU Yajun(Cha

5、irperson)Mr.SHAO Mingxiao(Vice Chairperson)Mr.CHEN Xuping(CEO)Mr.ZHAO Yi(CFO)Independent Non-Executive DirectorsMr.Frederick Peter CHURCHOUSEMr.CHAN Chi On,DerekMr.XIANG BingMr.ZENG MingAudit CommitteeMr.CHAN Chi On,Derek(Chairperson)Mr.Frederick Peter CHURCHOUSEMr.XIANG BingRemuneration CommitteeMr

6、.ZENG Ming(Chairperson)Madam WU YajunMr.CHAN Chi On,DerekMr.XIANG BingNomination CommitteeMadam WU Yajun(Chairperson)Mr.CHAN Chi On,DerekMr.XIANG BingEnvironmental,Social and Governance CommitteeMr.CHAN Chi On,Derek(Chairperson)Madam WU YajunMr.Frederick Peter CHURCHOUSEMr.XIANG BingInvestment Commi