英皇娛樂酒店：20242025年報.pdf

1、Contents目錄2 Corporate Information and Key Dates 公司資料及重要日期4 Management Discussion and Analysis 管理層討論及分析12 Biographies of Directors and Senior Management 董事及高級管理人員之履歷15 Directors Report 董事會報告29 Corporate Governance Report 企業管治報告58 Independent Auditors Report 獨立核數師報告64 Consolidated Statement of Profit

2、or Loss and Other Comprehensive Income 綜合損益及其他全面收益表65 Consolidated Statement of Financial Position 綜合財務狀況表67 Consolidated Statement of Changes in Equity 綜合權益變動表68 Consolidated Statement of Cash Flows 綜合現金流量表70 Notes to the Consolidated Financial Statements 綜合財務報表附註151 Five-year Financial Summary 五年財

3、務概要152 Summary of Properties 物業概要Emperor Entertainment Hotel Limited 英皇娛樂酒店有限公司Annual Report 2024/2025年報2CORPORATE INFORMATION AND KEY DATES公司資料及重要日期As at 1 April 2025DirectorsLuk Siu Man,Semon*(Chairperson)Yeung Ching Loong,Alexander(Vice Chairman)Fan Man Seung,VanessaLai Ka Fung,May*Yeung Man Sun*

4、Chan Hon Piu*Non-executive Director*Independent Non-executive DirectorsCompany SecretaryFung Pui LingAudit CommitteeYeung Man Sun(Chairman)Lai Ka Fung,MayChan Hon PiuRemuneration CommitteeLai Ka Fung,May(Chairperson)Fan Man Seung,VanessaYeung Man SunNomination CommitteeChan Hon Piu(Chairman)Fan Man

5、Seung,VanessaLai Ka Fung,MayCorporate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Yeung Man SunChan Hon PiuA representative from company secretarial functionA representative from finance and accounts functionExecutive CommitteeYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaAudit

6、orDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong KongInvestor Relations ContactLuk Man Ching,AnnaEmail:ir296EmperorG於2025年4月1日董事陸小曼*（主席）楊政龍（副主席）范敏嫦黎家鳳*楊万鋠*陳漢標*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）黎家鳳陳漢標薪酬委員會黎家鳳（主席）范敏嫦楊万鋠