英皇娛樂酒店：20182019年報.pdf

1、CONTENTS目錄2 Corporate Information and Key Dates 公司資料及重要日期4 Financial Summary 財務概要5 Management Discussion and Analysis 管理層討論及分析14 Biographies of Directors and Senior Management 董事及高級管理人員之履歷17 Directors Report 董事會報告33 Corporate Governance Report 企業管治報告62 Independent Auditors Report 獨立核數師報告69 Consolida

2、ted Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表70 Consolidated Statement of Financial Position 綜合財務狀況表72 Consolidated Statement of Changes in Equity 綜合權益變動表73 Consolidated Statement of Cash Flows 綜合現金流量表75 Notes to the Consolidated Financial Statements 綜合財務報表附註159 Five-ye

3、ar Financial Summary 五年財務概要160 Summary of Properties 物業概要Emperor Entertainment Hotel Limited?Annual Report?年?2CORPORATE INFORMATION AND KEY DATES?要?DirectorsLuk Siu Man,Semon*(Chairperson)Wong Chi FaiFan Man Seung,Vanessa Yu King Tin*Kwan Shin Luen,Susanna*Lai Ka Fung,May*Non-executive Director*Inde

4、pendent Non-executive DirectorsCompany SecretaryLiu Chui YingAudit CommitteeYu King Tin(Chairman)Kwan Shin Luen,Susanna Lai Ka Fung,MayRemuneration CommitteeLai Ka Fung,May(Chairperson)Wong Chi Fai Yu King TinNomination CommitteeKwan Shin Luen,Susanna(Chairperson)Fan Man Seung,Vanessa Lai Ka Fung,Ma

5、yCorporate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Yu King TinKwan Shin Luen,SusannaA representative of company secretarial function A representative of finance and accounts functionExecutive CommitteeWong Chi Fai(Chairman)Fan Man Seung,VanessaAuditorDeloitte Touche TohmatsuInvestor Re

6、lations ContactLuk Man Ching,AnnaEmail:Websitehttps:/Stock CodeHong Kong Stock Exchange:296Registered OfficeClarendon House 2 Church StreetHamilton HM 11 Bermuda?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?廖翠英?余擎天（主席）關倩鸞黎家鳳?黎家鳳（主席）黃志輝余擎天?關倩鸞（主席）范敏嫦黎家鳳?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?黃志輝（主席）范敏嫦?德勤關黃陳方