英皇娛樂酒店：20202021年報.pdf

1、Contents目錄2Corporate Information and Key Dates公司資料及重要日期4Results Summary業績概要5Management Discussion and Analysis管理層討論與分析15Biographies of Directors and Senior Management董事及高級管理人員之履歷17Directors Report董事會報告33Corporate Governance Report企業管治報告60Independent Auditor s Report獨立核數師報告67Consolidated Statement of

2、 Profit or loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表70Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表73Notes to the Consolidated Financial Statements綜合財務報表附註163Five-year Financial Summary五年財務概要

3、164Summary of Properties物業概要CORPORATE INFORMATION AND KEY DATES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 2020/2021 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*Indepen

4、dent Non-executive DirectorsCompany SecretaryLiu Chui YingAudit 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,MayCorpo

5、rate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Yu 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 A

6、ccountantsRegistered Public Interest Entity Auditor/F One Pacific Place QueenswayHong KongInvestor Relations ContactLuk Man Ching,AnnaEmail:Websitehttps:/Stock CodeHong Kong Stock Exchange:2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