MEIAHENTER：2021AnnualReport.pdf

1、ANNUAL REPORT 年報Annual Report 2021 年報1Corporate InformationChairmans StatementDirectors and Senior Managements ProfileCorporate Governance ReportReport of the DirectorsIndependent Auditors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Balance SheetCons

2、olidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to the Consolidated Financial StatementsFive Year Financial SummarySchedule of Principal Investment Properties249142642585960626466214215公司資料主席報告董事及高層管理人員之簡介企業管治報告董事會報告獨立核數師報告綜合收益表綜合全面收益表綜合資產負債表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要主

3、要投資物業附表CONTENTS目錄CORPORATE INFORMATION公司資料MEI AH ENTERTAINMENT GROUP LIMITED 美亞娛樂資訊集團有限公司2董事執行董事李國興先生（主席）李燈旭先生董明博士非執行董事Alan Cole-Ford先生獨立非執行董事林家禮博士郭燕軍先生梁德昇先生公司秘書陳麟浩先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點 香港九龍將軍澳工業邨駿才街28號美亞集團中心5樓主要往來銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司核數師羅兵咸永道會計

4、師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓DIRECTORSExecutive DirectorsMr.Li Kuo Hsing(Chairman)Mr.Li Tang YukDr.Dong MingNon-Executive DirectorMr.Alan Cole-FordIndependent Non-Executive DirectorsDr.Lam Lee G.Mr.Guo Yan JunMr.Leung Tak Sing,DominicCOMPANy SECRETARyMr.Chan Lun HoREgISTERED OFFICEClarendon House2

5、 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAl PlACE OF BuSINESS5th Floor,Mei Ah Centre28 Chun Choi StreetTseung Kwan O Industrial EstateKowloonHong KongPRINCIPAl BANkERSBank of China(Hong Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedAuDITORPricewaterhouseCoopersCert

6、ified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor,Princes BuildingCentralHong KongCORPORATE INFORMATION公司資料Annual Report 2021 年報3PRINCIPAl SHARE REgISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12BermudaHONg