英皇國際：20242025年報.pdf

1、於百慕達註冊成立之有限公司Incorporated in Bermuda with limited liability（股份代號 Stock Code：163）ANNUAL REPORT 年報2024/2025CONTENTS目錄 1Emperor International Holdings Limited 英皇國際集團有限公司Annual Report 2024/2025 年報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

2、5Biographies of Directors and Senior Management董事及高級管理人員之履歷15Directors Report董事會報告19Corporate Governance Report企業管治報告37Independent Auditors Report獨立核數師報告65Consolidated Statement of Profit or Loss 綜合損益表69Consolidated Statement of Profit or Loss and other Comprehensive Income綜合損益及其他全面收益表70Consolidated

3、 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75Notes to the Consolidated Financial Statements綜合財務報表附註78Five-year Financial Summary五年財務概要194Summary of Properties 物業概要195Corporate Information and Key Dates公司資料及重

4、要日期 2Emperor International Holdings Limited 英皇國際集團有限公司Annual Report 2024/2025 年報As at 27 June 2025DirectorsLuk Siu Man,Semon*(Chairperson)Yeung Ching Loong,Alexander(Vice Chairman)Fan Man Seung,Vanessa(Managing Director)Chu Kar Wing*Poon Yan Wai*Kwan Shin Luen,Susanna*Non-executive Director*Independ

5、ent Non-executive DirectorsCompany SecretaryFung Pui LingAudit CommitteePoon Yan Wai(Chairman)Chu Kar WingKwan Shin Luen,SusannaRemuneration CommitteeChu Kar Wing(Chairman)Yeung Ching Loong,AlexanderKwan Shin Luen,SusannaNomination CommitteeKwan Shin Luen,Susanna(Chairperson)Poon Yan WaiYeung Ching

6、Loong,AlexanderCorporate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Poon Yan WaiKwan Shin Luen,Susannaa representative from company secretarial functiona representative from finance and accounts functionExecutive CommitteeYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaAuditorDe