英皇文化產業：20242025年報.pdf

1、CONTENTS?Corporate Information and Key Dates?2Results Summary?4Management Discussion and Analysis?5Biographies of Directors and Senior Management?10Directors Report?12Corporate Governance Report?25Independent Auditors Report?48Consolidated Statement of Profit or Loss?54Consolidated Statement of Comp

2、rehensive Income?55Consolidated Statement of Financial Position?56Consolidated Statement of Changes in Equity?58Consolidated Statement of Cash Flows?59Notes to the Consolidated Financial Statements?61Five-year Financial Summary?136Corporate Information and Key Dates?2Emperor Culture Group Limited?An

3、nual Report 2024/2025?*?*?*?38?5?1?35?ir491EmperorG?https:/www.EmpCDIRECTORSYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaChan Sim Ling,Irene*Ho Tat Kuen*Tam Sau Ying*Independent Non-executive DirectorsCOMPANY SECRETARYLiu Suet YingAUDIT COMMITTEEHo Tat Kuen(Chairman)Chan Sim Ling,IreneT

4、am Sau YingREMUNERATION COMMITTEETam Sau Ying(Chairperson)Yeung Ching Loong,AlexanderHo Tat KuenNOMINATION COMMITTEEYeung Ching Loong,Alexander(Chairman)Ho Tat KuenTam Sau YingCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneA representative from company secretarial

5、 functionA representative from finance and accounts functionEXECUTIVE COMMITTEEYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaAUDITORCheng&Cheng LimitedCertified Public AccountantsLevel 35,Tower 1,Enterprise Square Five,38 Wang Chiu Road,Kowloon Bay,Kowloon,Hong KongINVESTOR RELATIONS CON

6、TACTLuk Man Ching,AnnaEmail:ir491EmperorGWEBSITEhttps:/www.EmpCCorporate Information and Key Dates?3Emperor Culture Group Limited?Annual Report 2024/2025?STOCK CODEHong Kong Stock Exchange:491REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSIN