美亞娛樂資訊：二零二五年年報.pdf

1、ANNUAL REPORT2025ANNUAL REPORT 2025 年報年報Corporate Information公司資料2Chairmans Statement主席報告4Directors and Senior Managements Profile董事及高層管理人員之簡介12Corporate Governance Report企業管治報告17Report of the Directors董事會報告30Independent Auditors Report獨立核數師報告56Consolidated Income Statement綜合收益表69Consolidated Statem

2、ent of Comprehensive Income綜合全面收益表70Consolidated Balance Sheet綜合資產負債表71Consolidated Statement of Changes in Equity綜合權益變動表73Consolidated Cash Flow Statement綜合現金流量表75Notes to the Consolidated Financial Statements綜合財務報表附註77Five Year Financial Summary五年財務概要226Schedule of Principal Investment Properties主

3、要投資物業附表227 CONTENTS目錄2 CORPORATE INFORMATION公司資料MEI AH ENTERTAINMENT GROUP LIMITED 美亞娛樂資訊集團有限公司DIRECTORSExecutive DirectorsMr.Li Kuo Hsing(Chairman)Mr.Li Tang YukDr.Dong MingIndependent Non-Executive DirectorsMr.Guo Yan JunMr.Leung Tak Sing,Dominic Mr.Ma Fung KwokMr.Xu LinMr.Cheung Chin HooMs.Law Sa

4、u LaiCOMPANY SECRETARYMr.Chan Lun HoREGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS5th Floor,Mei Ah Centre 28 Chun Choi StreetTseung Kwan O Industrial Estate KowloonHong KongPRINCIPAL BANKERSBank of China(Hong Kong)Limited Chiyu Banki

5、ng Corporation LimitedAUDITORPricewaterhouseCoopersCertified Public Accountants Registered Public Interest Entity Auditor 22nd Floor,Princes BuildingCentral Hong Kong董事執行董事李國興先生（主席）李燈旭先生董明博士獨立非執行董事郭燕軍先生梁德昇先生馬逢國先生許琳先生張展豪先生羅秀麗女士公司秘書陳麟浩先生註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda總辦事處及主要

6、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）有限公司集友銀行有限公司核數師羅兵咸永道會計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3 CORPORATE INFORMATION公司資料Annual Report 2025 年報PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEAppleby Global Corporate Services(Bermuda)LimitedCanons Court,22 Victoria Street,PO Box HM 1179,Hamilton HM EXB