國際娛樂：年報201819.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7Board of Directors and Senior Management董事會及高級管理人員21Report of the Directors董事會報告書25Corporate Governance Report企業管治報告36Environmental,Social and Governance Report環境、社會及管治報告51Independent Auditors Re

2、port獨立核數師報告書67Consolidated Statement of Comprehensive Income綜合全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes In Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報表附註82Financial Summary財務摘要219P

3、articulars of Principal Properties主要物業詳情220The 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2018/1902Corporate Information公司資料EXECUTIVE DIRECTORSDr.CHOI Chiu Fai Stanley(Chairman)Mr.CHAN Chun Yiu Thomas(Chief Executive Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.LU Gloria YiMr.SUN JiongMr.HA Kee Choy EugeneEXECUTIVE COMMITTEEDr.CHOI Chiu Fai Stanley(Committee Ch

5、airman)Mr.CHAN Chun Yiu ThomasAUDIT COMMITTEEMr.HA Kee Choy Eugene(Committee Chairman)Ms.LU Gloria YiMr.SUN JiongNOMINATION COMMITTEEMs.LU Gloria Yi(Committee Chairman)Mr.HA Kee Choy EugeneMr.CHAN Chun Yiu ThomasREMUNERATION COMMITTEEMr.SUN Jiong(Committee Chairman)Ms.LU Gloria YiMr.HA Kee Choy Euge

6、neCOMPANY SECRETARYMr.WONG Chun KitAUTHORISED REPRESENTATIVESDr.CHOI Chiu Fai StanleyMr.WONG Chun KitCOMPANY WEBSITEhttp:/執行董事蔡朝暉博士（主席）陳浚曜先生（行政總裁）獨立非執行董事陸奕女士孫炯先生夏其才先生執行委員會蔡朝暉博士（委員會主席）陳浚曜先生審核委員會夏其才先生（委員會主席）陸奕女士孫炯先生提名委員會陸奕女士（委員會主席）夏其才先生陳浚曜先生薪酬委員會孫炯先生（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http:/03A