澳门励骏2021中期报告

目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile5管理層討論及分析Management Discussion and Analysis6企業管治及其他資料Corporate Governance and Other Information18獨立審閱報告Independent Review Report25中期簡明綜合損益及 其他全面收益表Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income26中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position27中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity29中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows30中期簡明綜合財務資料附註Interim Notes to the Condensed Consolidated Financial Information31釋義Definitions58 澳門勵駿創建有限公司 2021中期報告2公司資料Corporate Information註冊成立地點開曼群島董事會執行董事陳榮煉先生（聯席主席兼行政總裁）曾家雄先生（財務總裁）陳美儀女士李柱坤先生非執行董事周錦輝先生（聯席主席）何超蓮女士獨立非執行董事劉毅基先生謝岷先生 （於二零二一年六月一日辭任）王紅欣先生 （於二零二一年六月一日獲委任）譚惠珠女士審核委員會劉毅基先生（主席）何超蓮女士謝岷先生 （於二零二一年六月一日辭任）王紅欣先生 （於二零二一年六月一日獲委任）譚惠珠女士薪酬委員會謝岷先生（主席） （於二零二一年六月一日辭任）王紅欣先生（主席） （於二零二一年六月一日獲委任）周錦輝先生陳美儀女士劉毅基先生譚惠珠女士PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Chan Weng Lin (Co-chairman & chief executive officer)Mr Tsang Ka Hung (Chief financial officer)Ms Chan Mei Yi, Melinda Mr Li Chu Kwan Non-executive DirectorsMr Chow Kam Fai, David (Co-chairman) Ms Ho Chiulin, LaurindaIndependent non-executive DirectorsMr Lau Ngai Kee, RickyMr Xie Min (resigned on 1 June 2021)Mr Wang Hongxin (alias Wang, Charles Hongxin) (appointed on 1 June 2021)Madam Tam Wai Chu, MariaAUDIT COMMITTEEMr Lau Ngai Kee, Ricky (Chairman)Ms Ho Chiulin, LaurindaMr Xie Min (resigned on 1 June 2021)Mr Wang Hongxin (alias Wang, Charles Hongxin) (appointed on 1 June 2021)Madam Tam Wai Chu, MariaREMUNERATION COMMITTEEMr Xie Min (Chairman) (resigned on 1 June 2021)Mr Wang Hongxin (alias Wang, Charles Hongxin) (Chairman) (appointed on 1 June 2021)Mr Chow Kam Fai, DavidMs Chan Mei Yi, Melinda Mr Lau Ngai Kee, RickyMadam Tam Wai Chu, Maria Macau Legend Development Limited 2021 Interim Report3Corporate Information (Continued)公司資料（續）提名委員會譚惠珠女士（主席）周錦輝先生曾家雄先生劉毅基先生謝岷先生 （於二零二一年六月一日辭任）王紅欣先生 （於二零二一年六月一日獲委任）授權代表曾家雄先生李柱坤先生公司秘書曾家雄先生註冊辦事處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681G ra nd Cay ma n KY1-1111Cayman Islands澳門總辦事處及主要營業地點 澳門友誼大馬路及孫逸仙大馬路澳門漁人碼頭皇宮大樓香港主要營業地點香港干諾道中168-20 0號信德中心1樓102室開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681G ra nd Cay ma n KY1-1111Cayman IslandsNOMINATION COMMITTEEMadam Tam Wai Chu, Maria (Chairperson)Mr Chow Kam Fai, DavidMr Tsang Ka Hung Mr Lau Ngai Kee, Ricky Mr Xie Min (resigned on 1 June 2021)Mr Wang Hongxin (alias Wang, Charles Hongxin) (appointed on 1 June 2021)AUTHORISED REPRESENTATIVESMr Tsang Ka Hung Mr Li Chu Kwan COM PA N Y SECR ETA RYMr Tsang Ka Hung REGISTERED OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681G ra nd Cay ma n KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MACAUPalace Building, Macau Fisherman’s WharfAvenida da Amizade e Avenida da Dr. Sun Yat SenMacauPRINCIPAL PLACE OF BUSINESS IN HONG KONGShop 102, 1/F, Shun Tak Centre168-200 Connaught Road CentralHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681G ra nd Cay ma n KY1-1111Cayman Islands 澳門勵駿創建有限公司 2021中期報告4Corporate Information (Continued)公司資料（續）香港股份過戶登記分處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖香港法律顧問郭葉陳律師事務所獨立核數師安永會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行中 國 工 商 銀 行（ 澳 門 ）股 份 有 限 公 司大西洋銀行股份有限公司澳門國際銀行股份有限公司東亞銀行有限公司 – 香港分行交通銀行股份有限公司 – 香港分行上市資料上市地點香港聯合交易所有限公司主板股份代號1680交易單位1,000股股份投資者關係電話：(853) 2822 2211傳真：(853) 2822 2266電子郵箱：ir@macaulegend.com網頁www.macaulegend.comHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617/F, Hopewell Centre183 Queen’s Road EastWa ncha iHong KongHONG KONG LEGAL ADVISERSKwok Yih & Chan, SolicitorsINDEPENDENT AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSIndustrial and Commercial Bank of China (Macau) LimitedBanco Nacional Ultramarino, S.A.Luso International Banking LimitedThe Bank of East Asia, Limited – Hong Kong BranchBank of Communications Co., Ltd. – Hong Kong BranchLISTING INFORMATIONPlace of ListingMain Board of The Stock Exchange of Hong Kong LimitedStock Code1680Board Lot1,000 SharesINVESTOR RELATIONSTel: (853) 2822 2211Fax: (853) 2822 2266Email: ir@macaulegend.comWEBSITEwww.macaulegend.com Macau Legend Development Limited 2021 Interim Report5集團簡介Corporate Profile本公司於二零零六年十月五日根據開曼群島法律註冊成立。本公司為一家投資控股公司。本集團是澳門娛樂及娛樂場博彩設施的領先擁有者之一。本集團現時在澳門半島擁有澳門漁人碼頭，其為集合博彩、酒店、會議及娛樂的海濱綜合設施，符合澳門政府的「消閒、旅 遊 、 經 濟 及 多 元 文 化 」政 策 。本集團的業務包括(i)根據服務協議於位於勵宮娛樂場、巴比倫娛樂場及置地娛樂場向澳博提供博彩服務；(ii)經營老撾Savan Legend度假村酒店及娛樂綜合項目內娛樂場；及(iii)經營其物業內的酒店、娛樂及休閒設施。The Company was incorporated under the laws of the Cayman Islands on 5 October 2006. The Company acts as an investment holding company. The Group is one of the leading owners of en