英皇文化產業：20192020年報.pdf

1、ANNUAL REPORT 年報EMPEROR CULTURE GROUP LIMITED 英皇文化產業集團有限公司 ANNUAL REPORT 2019/2020 年報Corporate Information and Key Dates 公司資料及重要日期 2Results 業績 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 14Report of the Directors 董事會報告 17Corporate Governa

2、nce Report 企業管治報告 31Independent Auditors Report 獨立核數師報告 59Consolidated Statement of Profit or Loss 綜合損益表 66Consolidated Statement of Comprehensive Income 綜合全面收益表67Consolidated Statement of Financial Position 綜合財務狀況表 68Consolidated Statement of Changes in Equity 綜合權益變動表 70Consolidated Statement of Ca

3、sh Flows 綜合現金流量表 71Notes to the Consolidated Financial Statements 綜合財務報表附註 73Five-year Financial Summary 五年財務概要 172CONTENTS 目錄2Corporate Information and Key Dates公司資料及重要日期Emperor Culture Group Limited 英皇文化產業集團有限公司ANNUAL REPORT 2019/2020 年報董事范敏嫦（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

4、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安永會計師事務所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*Independen

5、t Non-executive DirectorsCOMPANY SECRETARYLiu Suet YingEXECUTIVE COMMITTEEFan Man Seung,Vanessa(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

6、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 finance and accounts functionAUDITORSErnst&YoungINVESTOR RELATIO