英皇文化產業：20212022年報.pdf

1、CONTENTS?Corporate Information and Key Dates?2Results Summary?4Management Discussion and Analysis?5Biographies of Directors and Senior Management?14Directors Report?17Corporate Governance Report?29Independent Auditors Report?51Consolidated Statement of Profit or Loss?57Consolidated Statement of Comp

2、rehensive Income?58Consolidated Statement of Financial Position?59Consolidated Statement of Changes in Equity?61Consolidated Statement of Cash Flows?62Notes to the Consolidated Financial Statements?64Five-year Financial Summary?148Corporate Information and Key Dates公司資料及重要日期 2Emperor Culture Group L

3、imited?ANNUAL REPORT 2021/2022?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,IreneTa

4、m Sau YingREMUNERATION 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 represen

5、tative from finance 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:ir491Emper

6、orGWEBSITEhttps:/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 2021/2022?REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS28th Floor,Emperor Group C