英皇國際：20192020年報.pdf

1、?2 Corporate Information and Key Dates 公司資料及重要日期4 Financial Summary 財務概要5 Management Discussion and Analysis 管理層討論與分析18 Biographies of Directors and Senior Management 董事及高級管理人員之履歷21 Directors Report 董事會報告34 Corporate Governance Report 企業管治報告57 Independent Auditors Report 獨立核數師報告63 Consolidated State

2、ment of Profit or Loss 綜合損益表64 Consolidated Statement of Profit 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69 Consolidated Statement of Cash Flows 綜合現金流量表72 Notes to the Consolidated

3、Financial Statements 綜合財務報表附註202 Five-year Financial Summary 五年財務概要203 Summary of Properties 物業概要CONTENTS 目 錄CORPORATE INFORMATION AND KEY DATES公司資料及重要日期Emperor International Holdings Limited 英皇集團（國際）有限公司ANNUAL REPORT 2019/2020 年報2DirectorsLuk Siu Man,Semon*(Chairperson)Wong Chi Fai(Managing Directo

4、r)Fan Man Seung,Vanessa(Managing Director)Cheung Ping KeungYeung Ching Loong,AlexanderCheng Ka Yu*Wong Tak Ming,Gary*Chan Hon Piu*Non-executive Director*Independent Non-executive DirectorsCompany SecretaryLiu Chui YingAudit CommitteeWong Tak Ming,Gary(Chairman)Cheng Ka YuChan Hon PiuRemuneration Com

5、mitteeChan Hou Piu(Chairman)Wong Chi FaiCheng Ka YuNomination CommitteeCheng Ka Yu(Chairperson)Wong Tak Ming,GaryYeung Ching Loong,AlexanderCorporate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Chan Hon PiuWong Tak Ming,Garya representative of company secretarial functiona representative o

6、f finance and accounts functionExecutive CommitteeWong Chi Fai(Chairman)Fan Man Seung,VanessaCheung Ping KeungYeung Ching Loong,AlexanderAuditorDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong KongInvestor Relations C