英皇文化產業：20182019年報.pdf

1、CMYCMMYCYCMYKCorporate Information and Key Dates 公司資料及重要日期 2Management Discussion and Analysis 管理層討論與分析 4Biographies of Directors and Senior Management 董事及高級管理人員之履歷 13Report of the Directors 董事會報告 16Corporate Governance Report 企業管治報告 29Independent Auditors Report 獨立核數師報告 53Consolidated Statement of

2、Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 60Consolidated Statement of Financial Position 綜合財務狀況表 61Consolidated Statement of Changes in Equity 綜合權益變動表 62Consolidated Statement of Cash Flows 綜合現金流量表 64Notes to the Consolidated Financial Statements 綜合財務報表附註 66Five-year Financial Summa

3、ry 五年財務概要 168CONTENTS 目 錄Emperor Culture Group Limited 英皇文化產業集團有限公司ANNUAL REPORT 2018/2019 年報2Corporate Information and Key Dates公司資料及重要日期董事范敏嫦（主席）黃志輝楊政龍許佩斯陳嬋玲*何達權*譚修英*獨立非執行董事公司秘書廖雪盈執行委員會范敏嫦（主席）黃志輝楊政龍許佩斯審核委員會何達權（主席）陳嬋玲譚修英薪酬委員會譚修英（主席）黃志輝何達權提名委員會范敏嫦（主席）何達權譚修英企業管治委員會范敏嫦（主席）陳嬋玲一名公司秘書職能代表一名財務及會計職能代表核數師國衛

4、會計師事務所有限公司執業會計師投資者關係聯繫資訊電郵：網址https:/股份代號香港聯合交易所：491DIRECTORSFan Man Seung,Vanessa(Chairperson)Wong Chi FaiYeung Ching Loong,AlexanderShirley Percy HughesChan Sim Ling,Irene*Ho Tat Kuen*Tam Sau Ying*Independent Non-executive DirectorsCOMPANY SECRETARYLiu Suet YingEXECUTIVE COMMITTEEFan Man Seung,Vane

5、ssa(Chairperson)Wong Chi FaiYeung Ching Loong,AlexanderShirley Percy HughesAUDIT COMMITTEEHo Tat Kuen(Chairman)Chan Sim Ling,IreneTam Sau YingREMUNERATION COMMITTEETam Sau Ying(Chairperson)Wong Chi FaiHo Tat KuenNOMINATION COMMITTEEFan Man Seung,Vanessa(Chairperson)Ho Tat KuenTam Sau YingCORPORATE G

6、OVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneA representative from company secretarial functionA representative from finance and accounts functionAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsINVESTOR RELATIONS CONTACTEmail:WEBSITEhttps:/STOCK CODEHong