英皇文化產業：20232024年報.pdf

1、CONTENTS?Corporate Information and Key Dates?2Results Summary?4Management Discussion and Analysis?5Biographies of Directors and Senior Management?9Directors Report?11Corporate Governance Report?24Independent Auditors Report?47Consolidated Statement of Profit or Loss?54Consolidated Statement of Compr

2、ehensive 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?156Emperor Culture Group Limited?Annual Report 2023/2024?2Corporate Infor

3、mation and Key Dates?*?*?*?979?27?ir491EmperorG?https:/www.EmpCDIRECTORSYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaWong Chi FaiChan Sim Ling,Irene*Ho Tat Kuen*Tam Sau Ying*Independent Non-executive DirectorsCOMPANY SECRETARYLiu Suet YingAUDIT COMMITTEEHo Tat Kuen(Chairman)Chan Sim Lin

4、g,IreneTam Sau YingREMUNERATION COMMITTEETam Sau Ying(Chairperson)Wong Chi FaiHo 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 functi

5、onA representative from finance and accounts functionEXECUTIVE COMMITTEEYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaWong Chi FaiAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Floor,One Taikoo Place 979 Kings RoadQuarry Bay,Hong KongINVESTOR

6、RELATIONS CONTACTLuk Man Ching,AnnaEmail:ir491EmperorGWEBSITEhttps:/www.EmpCCorporate Information and Key Dates?3Emperor Culture Group Limited?Annual Report 2023/2024?STOCK CODEHong Kong Stock Exchange:491REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL P