寰宇娛樂文化：二零一九年年報.pdf

1、1寰宇娛樂文化集團有限公司二零一九年年報2Corporate Information公司資料4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析31Directors and Senior Management Profile董事及高級管理人員簡介35Corporate Governance Report企業管治報告56Environmental,Social&Governance Report環境、社會及管治報告74Report of the Directors董事會報告書87Independent Audit

2、ors Report獨立核數師報告書100Consolidated Balance Sheet綜合資產負債表102Consolidated Statement of Comprehensive Income綜合全面收益表105Consolidated Statement of Changes in Equity綜合權益變動表107Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Consolidated Financial Statements綜合財務報表附註359Principal Properties Held for I

3、nvestment Purposes持作投資用途之主要物業360Five Year Financial Summary五年財務摘要Corporate Information公司資料2Universe Entertainment and Culture Group Company LimitedAnnual Report 2019Executive DirectorsMr.Lam Shiu Ming,Daneil(Chairman)Mr.Lam Kit SunNon-executive DirectorMr.Hung Cho Sing(re-designated from executive D

4、irector to non-executive Director on 1st February 2019 and resigned as non-executive Director on 31st July 2019)Independent Non-Executive DirectorsMr.Lam Chi KeungMr.Choi Wing KoonMr.Tang Yiu WingMr.Chong Ki Ming (retired on 21st December 2018)Mr.Wong Cheuk Wai,Jason (retired on 21st December 2018)C

5、ompany SecretaryMr.Lam Kit SunAuthorised RepresentativesMr.Lam Shiu Ming,DaneilMr.Lam Kit SunPrincipal BankersThe Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank LimitedBank of Communications Co.,Ltd.AuditorCrowe(HK)CPA LimitedCertified Public AccountantsLegal AdvisersSo Keung Y

6、ip&Sin 10091012,10th Floor Nan Fung Tower173 Des Voeux Road CentralHong KongAndrew W.Y.Ng&Co.18/F.,Wing On Cheong Building5 Wing Lok StreetCentral,Hong Kong執行董事林小明先生（主席）林傑新先生非執行董事洪祖星先生（於二零一九年二月一日由執行董事調 任為非執行董事及於二零一九年七月 三十一日辭任非執行董事）獨立非執行董事林芝強先生蔡永冠先生鄧耀榮先生莊岐鳴先生（於二零一八年十二月二十一日退任）王爵偉先生（於二零一八年十二月二十一日退任）公司秘