英皇娛樂酒店：20192020年報.pdf

1、CONTENTS目錄2CorporateInformationandKeyDates公司資料及重要日期4FinancialSummary財務概要5ManagementDiscussionandAnalysis管理層討論及分析14BiographiesofDirectorsandSeniorManagement董事及高級管理人員之履歷17Directors Report董事會報告31CorporateGovernanceReport企業管治報告56IndependentAuditor sReport獨立核數師報告63ConsolidatedStatementofProfitorLossandOt

2、herComprehensiveIncome綜合損益及其他全面收益表64ConsolidatedStatementofFinancialPosition綜合財務狀況表66ConsolidatedStatementofChangesinEquity綜合權益變動表67ConsolidatedStatementofCashFlows綜合現金流量表69NotestotheConsolidatedFinancialStatements綜合財務報表附註159Five-yearFinancialSummary五年財務概要160SummaryofProperties物業概要CORPORATE INFORMAT

3、ION AND KEY DATES公司資料及重要日期EmperorEntertainmentHotelLimited英皇娛樂酒店有限公司AnnualReport2019/2020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*Independent Non-executive DirectorsCompany SecretaryLiu Chui

4、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,MayCorporate Governance CommitteeFan Man Seung,Vanessa(Chairpe

5、rson)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 AccountantsRegistered Public Interest Entity Auditor35/

6、F One Pacific Place88 QueenswayHong KongInvestor Relations ContactLuk Man Ching,AnnaEmail:Websitehttps:/Stock CodeHong Kong Stock Exchange:296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執行委員會黃志輝（主席）范敏嫦