英皇文化產業：20222023年報.pdf

1、CONTENTS?Corporate Information and Key Dates?2Management Discussion and Analysis?4Biographies of Directors and Senior Management?10Directors Report?13Corporate Governance Report?27Independent Auditors Report?52Consolidated Statement of Profit or Loss?58Consolidated Statement of Comprehensive Income?

2、59Consolidated Statement of Financial Position?60Consolidated Statement of Changes in Equity?62Consolidated Statement of Cash Flows?63Notes to the Consolidated Financial Statements?65Five-year Financial Summary?160Corporate Information and Key Dates公司資料及重要日期 2Emperor Culture Group Limited?ANNUAL REP

3、ORT 2022/2023?DIRECTORSFan Man Seung,Vanessa(Chairperson)Yeung Ching Loong,AlexanderWong Chi FaiShirley Percy HughesChan Sim Ling,Irene*Ho Tat Kuen*Tam Sau Ying*Independent Non-executive DirectorsCOMPANY SECRETARYLiu Suet YingAUDIT COMMITTEEHo Tat Kuen(Chairman)Chan Sim Ling,IreneTam Sau YingREMUNER

4、ATION COMMITTEETam Sau Ying(Chairperson)Wong Chi FaiHo Tat KuenNOMINATION COMMITTEEFan Man Seung,Vanessa(Chairperson)Ho Tat KuenTam Sau YingCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneA representative from company secretarial functionA representative from finan

5、ce and accounts functionEXECUTIVE COMMITTEEFan Man Seung,Vanessa(Chairperson)Yeung Ching Loong,AlexanderWong Chi FaiShirley Percy HughesAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorINVESTOR RELATIONS CONTACTLuk Man Ching,AnnaEmail:ir491EmperorGWEBSITEhttps:/

6、www.EmpCSTOCK CODEHong Kong Stock Exchange:491Corporate Information and Key Dates公司資料及重要日期 3Emperor Culture Group Limited?ANNUAL REPORT 2022/2023?REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS28th Floor,Emperor Group Centre288 Hennessy