英皇國際：20182019年報.pdf

1、Corporate Information and Key Dates 公司資料及重要日期2Financial Summary財務概要4Management Discussion and Analysis管理層討論與分析5Biographies of Directors and Senior Management董事及高級管理人員之履歷17Directors Report董事會報告20Corporate Governance Report企業管治報告38Independent Auditors Report獨立核數師報告65Consolidated Statement of Profit or

2、 Loss綜合損益表73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合股東權益變動表77Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報

3、表附註82Five-year Financial Summary五年財務概要238Summary of Properties物業概要239CONTENTS 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 2018/2019 年報2DirectorsLuk Siu Man,Semon*(Chairperson)Wong Chi Fai(Managing Director)Fan Man Seung,Vanessa(Mana

4、ging 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 CommitteeChan Hou Piu(Chairman)

5、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 of finance and accounts funct

6、ionExecutive CommitteeWong Chi Fai(Chairman)Fan Man Seung,VanessaCheung Ping KeungYeung Ching Loong,AlexanderAuditorDeloitte Touche TohmatsuInvestor Relations ContactLuk Man Ching,AnnaEmail:Websitehttps:/Stock CodeHong Kong Stock Exchange:163Registered OfficeClarendon House2 Church StreetHamilton HM