龍湖集團：2018年報.pdf

1、2018 Annual Report 年報2018封面：重慶春江天鏡Cover:Chongqing Chunjiang Tianjing步穩謀遠守信篤行CREDIBLEACTIONSTOWARDSLONG-TERM VISIONS1年 報 Annual Report 2018235202347517289112121123125127130352集團架構公司資料主要物業權益表主席報告管理層討論及分析董事及高級管理人員簡介董事會報告企業管治報告環境、社會及管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況報表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要Group Struct

2、ureCorporate InformationSchedule of Principal PropertiesChairmans StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementReport of the DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of

3、Profit or Loss and other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive Years Financial Summary目錄Contents2Longfor Group Holdings Limited 龍 湖 集 團 控 股有 限公司

4、集團架構Group StructurePROPERTYDEVELOPMENTCOMMERCIALPROPERTYLONGTERMRENTAL APARTMENTSSMARTSERVICE地產開發商業運營長租公寓智慧服務華中區域Central China西部區域Western China華南區域Southern China環渤海區域Pan Bohai Rim長三角區域Yangtze River Delta武漢Wuhan長沙Changsha南昌Nanchang鄭州Zhengzhou常德Changde贛州Ganzhou重慶Chongqing成都Chengdu西安Xian昆明Kunming玉溪Yuxi

5、貴陽Guiyang南寧Nanning咸陽Xianyang深圳Shenzhen廣州Guangzhou廈門Xiamen香港Hong Kong珠海Zhuhai佛山Foshan泉州Quanzhou福州Fuzhou漳州Zhangzhou東莞Dongguan北京Beijing大連Dalian濟南Jinan青島Qingdao天津Tianjin煙台Yantai瀋陽Shenyang合肥Hefei保定Baoding Shijiazhuang石家庄Weihai威海上海Shanghai杭州Hangzhou寧波Ningbo南京Nanjing蘇州Suzhou常州Changzhou無錫Wuxi紹興Shaoxing嘉興Jia

6、xing南通Nantong溫州Wenzhou華中區域西部區域華南區域環渤海區域長三角區域Central ChinaWestern ChinaSouthern ChinaPan Bohai RimYangtze River Delta中山Zhongshan截至二零一九年二月二十八日As at February 28,2019 3年 報 Annual Report 2018公司資料Corporate Information執行董事吳亞軍女士邵明曉先生趙軼先生李朝江先生獨立非執行卓百德先生 董事陳志安先生項兵先生曾鳴先生審核委員會陳志安先生（主席）卓百德先生項兵先生薪酬委員會曾鳴先生（主席）吳亞軍女