英皇資本：20222023年報.pdf

1、CONTENTS 目錄Corporate Information and Key Dates公司資料及重要日期2Results Summary業績概要4Management Discussion and Analysis管理層討論及分析5Biographies of Directors and Senior Management董事及高級管理層之履歷14Directors Report董事會報告17Corporate Governance Report企業管治報告33Independent Auditors Report獨立核數師報告63Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表70Consolidated Statement of Financial Position綜合財務狀況表71Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Statement of Cash Flows綜合現金流量表74Notes to the Consolidated Financial Statements綜合財務報表附註76Financial Summary財務概要176CORPORATE INF

3、ORMATION AND KEY DATES公司資料及重要日期As at 1 January 2024 於2024年1月1日Emperor Capital Group Limited 英皇資本集團有限公司Annual Report 2022/2023 年報2DirectorsDaisy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaWan Choi Ha*Wong Tak Ming,Gary*Yu King Tin*Independent Non-executive DirectorsCompany SecretaryLau Tung P

4、oExecutive CommitteeDaisy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaAudit CommitteeYu King Tin(Chairman)Wan Choi HaWong Tak Ming,GaryRemuneration CommitteeWong Tak Ming,Gary(Chairman)Wong Chi FaiYu King TinNomination CommitteeWan Choi Ha(Chairperson)Daisy YeungWong Tak Ming,GaryCorporate Go

5、vernance CommitteeFan Man Seung,Venessa(Chairperson)Wan Choi HaYu King Tina representative from company secretarial functiona representative from finance and accounts functionAuditorDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorInvestor Relations ContactLuk Man Ching,AnnaEmail:ir7

6、17EmperorGWebsitehttps:/www.EmperorCStock CodeHong Kong Stock Exchange:717董事楊玳詩（主席）黃志輝范敏嫦溫彩霞*黃德明*余擎天*獨立非執行董事公司秘書劉東保執行委員會楊玳詩（主席）黃志輝范敏嫦審核委員會余擎天（主席）溫彩霞黃德明薪酬委員會黃德明（主席）黃志輝余擎天提名委員會溫彩霞（主席）楊玳詩黃德明企業管治委員會范敏嫦（主席）溫彩霞余擎天一名公司秘書職能代表一名財務及會計職能代表核數師德勤關黃陳方會計師行註冊公眾利益實體核數師投資者關係查詢陸文靜電郵：ir717EmperorG網站https:/www.EmperorC股