澳门励骏2022中期报告

ai166380623914_1680_Macau Legend_IR22_CR_OP.pdf 1 22/9/2022 上午8:23 目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile6管理層討論及分析Management Discussion and Analysis8企業管治及其他資料Corporate Governance and Other Information19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 Income28中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position29中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity31中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows32中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information33釋義Definitions62 公司資料Corporate Information澳門勵駿創建有限公司 2022中期報告2PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr Chan Weng Lin (Co-chairman & chief executive officer) (resigned on 31 January 2022)Mr Li Chu Kwan (Chairman) (appointed on 1 March 2022)Ms Chan Mei Yi, Melinda (Chief executive officer) (appointed on 1 March 2022)Mr Tsang Ka Hung (Chief financial officer)Non-executive DirectorsMr Chow Kam Fai, David (Co-chairman) (retired on 16 August 2022)Ms Ho Chiulin, LaurindaMr Li Chun Tak (appointed on 1 March 2022)Mr Wong Che Man, Eddy (appointed on 9 September 2022)Independent non-executive DirectorsMr Lau Ngai Kee, RickyMadam Tam Wai Chu, Maria (resigned on 3 February 2022)Mr Wang Hongxin (alias Wang, Charles Hongxin)Mr Mak Ka Wing, Patrick (appointed on 1 March 2022)AUDIT COMMITTEEMr Lau Ngai Kee, Ricky (Chairman)Ms Ho Chiulin, LaurindaMr Wang Hongxin (alias Wang, Charles Hongxin)Madam Tam Wai Chu, Maria (resigned on 3 February 2022)Mr Mak Ka Wing, Patrick (appointed on 1 March 2022)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） （於二零二二年一月三十一日辭任）李柱坤先生（主席） （於二零二二年三月一日獲委任）陳美儀女士（行政總裁） （於二零二二年三月一日獲委任）曾家雄先生（財務總裁）非執行董事周錦輝先生（聯席主席） （於二零二二年八月十六日退任）何超蓮女士李駿德先生（於二零二二年三月一日獲委任）黃志文先生(於二零二二年九月九日獲委任)獨立非執行董事劉毅基先生譚惠珠女士（於二零二二年二月三日辭任）王紅欣先生麥家榮先生（於二零二二年三月一日獲委任）審核委員會劉毅基先生（主席）何超蓮女士王紅欣先生譚惠珠女士（於二零二二年二月三日辭任）麥家榮先生（於二零二二年三月一日獲委任） Macau Legend Development Limited 2022 Interim Report3公 司 資 料（續）Corporate Information (Continued)REMUNERATION COMMITTEEMr Wang Hongxin (alias Wang, Charles Hongxin) (Chairman)Mr Chow Kam Fai, David (retired on 16 August 2022)Ms Chan Mei Yi, MelindaMr Lau Ngai Kee, RickyMadam Tam Wai Chu, Maria (resigned on 3 February 2022)Mr Mak Ka Wing, Patrick (appointed on 1 March 2022)Mr Wong Che Man, Eddy (appointed on 9 September 2022)NOMINATION COMMITTEEMadam Tam Wai Chu, Maria (Chairman) (resigned on 3 February 2022)Mr Mak Ka Wing, Patrick (Chairman) (appointed on 1 March 2022)Mr Wang Hongxin (alias Wang, Charles Hongxin)Mr Chow Kam Fai, David (retired on 16 August 2022)Mr Tsang Ka HungMr Lau Ngai Kee, RickyMr Wong Che Man, Eddy (appointed on 9 September 2022)AUTHORISED REPRESENTATIVESMr Tsang Ka HungMr Li Chu KwanCOMPANY SECRETARYMr Tsang Ka HungREGISTERED OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681G ra nd Cay ma n KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS I N M ACAUPalace Building, Macau Fisherman’s Wharf Avenida da Amizade e Avenida da Dr. Sun Yat Sen MacauPRINCIPAL PLACE OF BUSINESS IN HONG KONGShop 102, 1/F, Shun Tak Centre 168–200 Connaught Road Central Hong Kong薪酬委員會王紅欣先生（主席）周錦輝先生（於二零二二年八月十六日退任）陳美儀女士劉毅基先生譚惠珠女士（於二零二二年二月三日辭任）麥家榮先生（於二零二二年三月一日獲委任）黃志文先生(於二零二二年九月九日獲委任)提名委員會譚惠珠女士（主席） （於二零二二年二月三日辭任）麥家榮先生（主席） （於二零二二年三月一日獲委任）王紅欣先生周錦輝先生（於二零二二年八月十六日退任）曾家雄先生劉毅基先生黃志文先生(於二零二二年九月九日獲委任)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) Limited Cricket 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168–200號信德中心1樓102室 4澳門勵駿創建有限公司 2022中期報告公 司 資 料（續）Corporate Information (Continued)CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP.O. Box 2681G ra nd Cay ma n KY1-1111 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited Shops 1712–171617/F, Hopewell Centre 183 Queen’s Road East Wa 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 BranchBranch Bank of Communications Co., Ltd. – Hong Kong Branch開曼群島主要股份過戶登記處Conyers Trust Company