寰宇娛樂文化：二零二三年年報.pdf

1、目錄C O N T E N T2Corporate Information公司資料4Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析17Directors and Senior Management Profile董事及高級管理人員簡介20Corporate Governance Report企業管治報告39Environmental,Social&Governance Report環境、社會及管治報告59Report of the Directors董事會報告書73Independent Auditors R

2、eport獨立核數師報告書78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Comprehensive Income綜合全面收益表82Consolidated Statement of Changes in Equity綜合權益變動表83Consolidated Statement of Cash Flows綜合現金流量表84Notes to the Consolidated Financial Statements綜合財務報表附註255Principal Properties He

3、ld for Investment Purposes持作投資用途之主要物業256Five Year Financial Summary五年財務摘要2Universe Entertainment and Culture Group Company Limited Annual Report 2023Corporate Information公司資料Executive DirectorsMr.Lam Shiu Ming,Daneil(Chairman)Mr.Lam Kit SunIndependent Non-Executive DirectorsMr.Choi Wing KoonMr.Tang

4、Yiu WingMs.Pong Suet HingCompany SecretaryMr.Lam Kit SunAuthorised RepresentativesMr.Lam Shiu Ming,DaneilMr.Lam Kit SunPrincipal BankersThe Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank LimitedBank of Communications Co.,Ltd.AuditorZHONGHUI ANDA CPA LimitedCertified Public Acco

5、untantsLegal AdvisersSo Keung Yip&Sin 10091012,10th Floor Nan Fung Tower173 Des Voeux Road CentralHong KongKWC&AssociatesUnit 230204,23/F,Yuen Long Trade Centre,No.99109 Castle Peak Road,Yuen Long,N.T.,Hong KongZhonglun W&D Law Firm21/F.,Golden Tower,No.1 Xibahe South Road,Chaoyang District,Beijing,

6、P.R.C.執行董事林小明先生（主席）林傑新先生獨立非執行董事蔡永冠先生鄧耀榮先生龐雪卿女士公司秘書林傑新先生授權代表林小明先生林傑新先生主要往來銀行香港上海滙豐銀行有限公司華僑永亨銀行有限公司交通銀行股份有限公司核數師中匯安達會計師事務所有限公司執業會計師法律顧問蘇姜葉冼律師行香港中環德輔道173號南豐大廈10樓10091012室郭允中律師事務所香港新界元朗青山公路99109號元朗貿易中心23樓230204室中倫文德律師事務所中國北京市朝陽區西壩河南路1號金泰大廈21層3寰宇娛樂文化集團有限公司 二零二三年年報Corporate Information公司資料股份登記處卓佳雅柏勤有限公司香港