英皇娛樂酒店：20212022年報.pdf

1、Contents目錄2CorporateInformationandKeyDates公司資料及重要日期4ManagementDiscussionandAnalysis管理層討論及分析15BiographiesofDirectorsandSeniorManagement董事及高級管理人員之履歷17Directors Report董事會報告33CorporateGovernanceReport企業管治報告59IndependentAuditor sReport獨立核數師報告66 ConsolidatedStatementofProfitorLossandOtherComprehensiveInco

2、me綜合損益及其他全面收益表67 ConsolidatedStatementofFinancialPosition綜合財務狀況表69 ConsolidatedStatementofChangesinEquity綜合權益變動表70 ConsolidatedStatementofCashFlows綜合現金流量表72 NotestotheConsolidatedFinancialStatements綜合財務報表附註163 Five-yearFinancialSummary五年財務概要164 SummaryofProperties物業概要CORPORATE INFORMATION AND KEY DA

3、TES公司資料及重要日期 Emperor Entertainment Hotel Limited英皇娛樂酒店有限公司Annual Report 2021/2022 年報2DirectorsLuk Siu Man,Semon*(Chairperson)Wong Chi FaiFan Man Seung,VanessaYu King Tin*Kwan Shin Luen,Susanna*Lai Ka Fung,May*Non-executive Director*Independent Non-executive DirectorsCompany SecretaryLiu Chui YingAud

4、it CommitteeYu King Tin(Chairman)Kwan Shin Luen,SusannaLai Ka Fung,MayRemuneration CommitteeLai Ka Fung,May(Chairperson)Wong Chi FaiYu King TinNomination CommitteeKwan Shin Luen,Susanna(Chairperson)Fan Man Seung,VanessaLai Ka Fung,MayCorporate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Yu

5、 King TinKwan Shin Luen,SusannaA representative of company secretarial functionA representative of finance and accounts functionExecutive CommitteeWong Chi Fai(Chairman)Fan Man Seung,VanessaAuditorDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor/F One Pac

6、ific Place QueenswayHong KongInvestor Relations ContactLuk Man Ching,AnnaEmail:irEmperorGWebsitehttps:/www.EStock CodeHong Kong Stock Exchange:董事陸小曼*（主席）黃志輝范敏嫦余擎天*關倩鸞*黎家鳳*非執行董事*獨立非執行董事公司秘書廖翠英審核委員會余擎天（主席）關倩鸞黎家鳳薪酬委員會黎家鳳（主席）黃志輝余擎天提名委員會關倩鸞（主席）范敏嫦黎家鳳企業管治委員會范敏嫦（主席）余擎天關倩鸞一名公司秘書職能代表一名財務及會計職能代表執行委員會黃志輝（主席）范敏