英皇娛樂酒店：20222023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13BiographiesofDirectorsandSeniorManagement董事及高級管理人員之履歷15Directors Report董事會報告30CorporateGovernanceReport企業管治報告61IndependentAuditor sReport獨立核數師報告68 ConsolidatedStatementofProfitorLossandOtherComprehensiveInco

2、me綜合損益及其他全面收益表69 ConsolidatedStatementofFinancialPosition綜合財務狀況表71 ConsolidatedStatementofChangesinEquity綜合權益變動表72 ConsolidatedStatementofCashFlows綜合現金流量表74 NotestotheConsolidatedFinancialStatements綜合財務報表附註167 Five-yearFinancialSummary五年財務概要168 SummaryofProperties物業概要Emperor Entertainment Hotel Limi

3、ted英皇娛樂酒店有限公司Annual Report 2022/2023 年報2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 DirectorsLuk Siu Man,Semon*(Chairperson)Wong Chi FaiFan Man Seung,VanessaKwan Shin Luen,Susanna*Lai Ka Fung,May*Yeung Man Sun*Non-executive Director*Independent Non-executive DirectorsCompany SecretaryFung Pui LingA

4、udit CommitteeYeung Man Sun(Chairman)Kwan Shin Luen,SusannaLai Ka Fung,MayRemuneration CommitteeLai Ka Fung,May(Chairperson)Wong Chi FaiYeung Man SunNomination CommitteeKwan Shin Luen,Susanna(Chairperson)Fan Man Seung,VanessaLai Ka Fung,MayCorporate Governance CommitteeFan Man Seung,Vanessa(Chairper

5、son)Kwan Shin Luen,SusannaYeung Man SunA 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

6、 One Pacific 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）范敏嫦黎家鳳企業管治委員會范敏嫦（主席）關倩鸞楊万鋠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