國際娛樂：年報201920.pdf

1、Contents 目錄Corporate Information公司資料2Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論及分析6Board of Directors and Senior Management董事會及高級管理人員20Report of the Directors董事會報告書25Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告53Independent Auditors Re

2、port獨立核數師報告書70Consolidated Statement of Comprehensive Income綜合全面收益表78Consolidated Statement of Financial Position綜合財務狀況表81Consolidated Statement of Changes In Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表84Notes to the Consolidated Financial Statements綜合財務報表附註87Financial Summary財務摘要235P

3、articulars of Principal Properties主要物業詳情236The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年報之中英文本如有任何歧義或差異，概以英文文本為準。This annual report is printed on environmentally friendly paper.本年報以環保紙印製。International Entertainment Corporati

4、on 國際娛樂有限公司Annual Report年報2019/2002Corporate Information公司資料EXECUTIVE DIRECTORSDr.CHOI Chiu Fai Stanley(Chairman)Mr.HO Wong Meng(Chief Executive Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.LU Gloria YiMr.HA Kee Choy EugeneMr.LAU Ka HoEXECUTIVE COMMITTEEDr.CHOI Chiu Fai Stanley(Committee Chairman)M

5、r.HO Wong MengAUDIT COMMITTEEMr.HA Kee Choy Eugene(Committee Chairman)Ms.LU Gloria YiMr.LAU Ka HoNOMINATION COMMITTEEMs.LU Gloria Yi(Committee Chairman)Mr.HA Kee Choy EugeneMr.HO Wong MengREMUNERATION COMMITTEEMr.LAU Ka Ho(Committee Chairman)Ms.LU Gloria YiMr.HA Kee Choy EugeneCOMPANY SECRETARYMr.WO

6、NG Chun KitAUTHORISED REPRESENTATIVESDr.CHOI Chiu Fai StanleyMr.WONG Chun KitCOMPANY WEBSITEhttp:/執行董事蔡朝暉博士（主席）HO Wong Meng先生（行政總裁）獨立非執行董事陸奕女士夏其才先生劉家豪先生執行委員會蔡朝暉博士（委員會主席）HO Wong Meng先生審核委員會夏其才先生（委員會主席）陸奕女士劉家豪先生提名委員會陸奕女士（委員會主席）夏其才先生HO Wong Meng先生薪酬委員會劉家豪先生（委員會主席）陸奕女士夏其才先生公司秘書王震傑先生授權代表蔡朝暉博士王震傑先生公司網址htt