英皇娛樂酒店：20232024年報.pdf

1、20232024ANNUAL REPORT年報EMPEROR ENTERTAINMENT HOTEL LIMITED 英皇娛樂酒店有限公司2023/2024 ANNUAL REPORT 年報Contents目錄2CorporateInformationandKeyDates公司資料及重要日期4ResultsHighlights業績亮點5ManagementDiscussionandAnalysis管理層討論及分析13BiographiesofDirectorsandSeniorManagement董事及高級管理人員之履歷16Directors Report董事會報告31CorporateGov

2、ernanceReport企業管治報告59IndependentAuditor sReport獨立核數師報告65ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome綜合損益及其他全面收益表66ConsolidatedStatementofFinancialPosition綜合財務狀況表68ConsolidatedStatementofChangesinEquity綜合權益變動表69ConsolidatedStatementofCashFlows綜合現金流量表71NotestotheConsolidatedFinancial

3、Statements綜合財務報表附註159Five-yearFinancialSummary五年財務概要160SummaryofProperties物業概要Emperor Entertainment Hotel Limited 英皇娛樂酒店有限公司Annual Report 2023/2024年報2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期DirectorsLukSiuMan,Semon*(Chairperson)WongChiFaiFanManSeung,VanessaKwanShinLuen,Susanna*LaiKaFung,May*Yeun

4、gManSun*Non-executiveDirector*IndependentNon-executiveDirectorsCompany SecretaryFungPuiLingAudit CommitteeYeungManSun(Chairman)KwanShinLuen,SusannaLaiKaFung,MayRemuneration CommitteeLaiKaFung,May(Chairperson)WongChiFaiYeungManSunNomination CommitteeKwanShinLuen,Susanna(Chairperson)FanManSeung,Vaness

5、aLaiKaFung,MayCorporate Governance CommitteeFanManSeung,Vanessa(Chairperson)KwanShinLuen,SusannaYeungManSunArepresentativefromcompanysecretarialfunctionArepresentativefromfinanceandaccountsfunctionExecutive CommitteeWongChiFai(Chairman)FanManSeung,VanessaAuditorDeloitteToucheTohmatsuCertifiedPublicA

6、ccountantsRegisteredPublicInterestEntityAuditor35/FOnePacificPlace88QueenswayHongKongInvestor Relations ContactLukManChing,AnnaEmail:ir296EmperorGWebsitehttps:/www.EStock CodeHongKongStockExchange:296董事陸小曼*（主席）黃志輝范敏嫦關倩鸞*黎家鳳*楊万鋠*非執行董事*獨立非執行董事公司秘書馮佩玲審核委員會楊万鋠（主席）關倩鸞黎家鳳薪酬委員會黎家鳳（主席）黃志輝楊万鋠提名委員會關倩鸞（主席）范敏嫦黎