國際娛樂：年報202223.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6Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情19Report of the Directors董事會報告書23Corporate Governance Report企業管治報告36Environmental,Social and Governance Report環境、社會及管治報告60Indep

2、endent Auditors Report獨立核數師報告書134Consolidated Statement of Comprehensive Income綜合全面收益表142Consolidated Statement of Financial Position綜合財務狀況表144Consolidated Statement of Changes in Equity綜合權益變動表146Consolidated Statement of Cash Flows綜合現金流量表147Notes to the Consolidated Financial Statements綜合財務報表附註149F

3、inancial Summary財務摘要267Particulars of Principal Properties主要物業詳情268The 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

4、 Entertainment Corporation 國際娛樂有限公司Annual Report年報2022/2302Corporate Information公司資料EXECUTIVE DIRECTORSMr.HO Wong Meng(Chairman of the Board and Chief Executive Officer)Mr.Aurelio Jr.Dizon TABLANTEINDEPENDENT NON-EXECUTIVE DIRECTORSMr.LAU Ka HoMr.CHENG Hong WaiMr.LEUNG Wai TaiEXECUTIVE COMMITTEEMr.H

5、O Wong Meng(Committee Chairman)Mr.Aurelio Jr.Dizon TABLANTEAUDIT COMMITTEEMr.CHENG Hong Wai(Committee Chairman)Mr.LAU Ka HoMr.LEUNG Wai TaiNOMINATION COMMITTEEMr.LEUNG Wai Tai(Committee Chairman)Mr.HO Wong MengMr.CHENG Hong WaiREMUNERATION COMMITTEEMr.LAU Ka Ho(Committee Chairman)Mr.CHENG Hong WaiMr

6、.LEUNG Wai TaiCOMPANY SECRETARYMr.WONG Wing KitAUTHORISED REPRESENTATIVESMr.HO Wong MengMr.WONG Wing KitREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands執行董事HO Wong Meng先生（董事會主席兼行政總裁）Aurelio Jr.Dizon TABLANTE先生獨立非執行董事劉家豪先生鄭康偉先生梁煒泰先生執行委員會HO Wong Meng先生（委員會主席