英皇娱乐酒店2022/2023年报

Contents目錄 2CorporateInformationandKeyDates公司資料及重要日期4ManagementDiscussionandAnalysis管理層討論及分析13BiographiesofDirectorsandSeniorManagement董事及高級管理人員之履歷15Directors’Report董事會報告30CorporateGovernanceReport企業管治報告61IndependentAuditor’sReport獨立核數師報告68ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome綜合損益及其他全面收益表69ConsolidatedStatementofFinancialPosition綜合財務狀況表71ConsolidatedStatementofChangesinEquity綜合權益變動表72ConsolidatedStatementofCashFlows綜合現金流量表74NotestotheConsolidatedFinancialStatements綜合財務報表附註167Five-yearFinancialSummary五年財務概要168SummaryofProperties物業概要 CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 DirectorsLuk Siu Man, Semon*(Chairperson) ********** Wong Chi FaiFan Man Seung, VanessaKwan Shin Luen, Susanna**Lai Ka Fung, May**Yeung Man Sun*** Non-executive Director** Independent Non-executive Directors Company SecretaryFung Pui Ling Audit CommitteeYeung Man Sun(Chairman)Kwan Shin Luen, SusannaLai Ka Fung, May Remuneration CommitteeLai Ka Fung, May(Chairperson)Wong Chi FaiYeung Man Sun Nomination CommitteeKwan Shin Luen, Susanna(Chairperson)Fan Man Seung, VanessaLai Ka Fung, May Corporate Governance CommitteeFan Man Seung, Vanessa(Chairperson) Kwan Shin Luen, SusannaYeung Man SunA representative of company secretarial functionA representative of finance and accounts function Executive CommitteeWong Chi Fai(Chairman)Fan Man Seung, Vanessa ���� AuditorDeloitte Touche Tohmatsu Certified Public AccountantsRegistered Public Interest Entity Auditor��/F One Pacific Place�� QueenswayHong Kong ir���@EmperorGroup.com Investor Relations ContactLuk Man Ching, AnnaEmail: ir���@EmperorGroup.com https://www.Emp���.com Websitehttps://www.Emp���.com Stock CodeHong Kong Stock Exchange: ��� ��� CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 Clarendon House� Church StreetHamilton HM ��Bermuda Registered OfficeClarendon House � Church StreetHamilton HM ��Bermuda Head Office and Principal Place of Business��th Floor, Emperor Group Centre ��� Hennessy RoadWanchai, Hong Kong ����� Registrar (in Bermuda)Conyers Corporate Services (Bermuda) Limited Conyers Corporate Services (Bermuda) LimitedClarendon House� Church StreetHamilton HM ��Bermuda Clarendon House� Church StreetHamilton HM ��Bermuda 1617 Registrar (in Hong Kong)Tricor Secretaries Limited ��/F, Far East Finance Centre�� Harcourt RoadHong Kong Principal BankersBank of China Limited, Macau Branch Bank of Communications Co., Ltd. Hong Kong BranchIndustrial and Commercial Bank of China (Macau) LimitedLuso International Banking LimitedOCBC Wing Hang Bank Limited Key DatesAnnual Results Announcement ��������������‒���������� �� June ����Annual General Meeting�� September ����‒ Latest Time to Lodge Transfers�� September ����(before �:�� p.m.) Corporate CommunicationsThis Annual Report (in both English and Chinese versions) is (https://www.hkexnews.hk)(is-enquiries@hk.tricorglobal.com) available to any shareholder of the Company (“Shareholder”)either in printed form or on the websites of The Stock Exchangeof Hong Kong Limited (the “Stock Exchange”) (https://www.hkexnews.hk) and the Company. In order to protectthe environment, the Company highly recommends theShareholders to receive electronic copy of this annual report.Shareholders have the right to change their choice of receiptof our future Corporation Communications at any time byreasonable notice in writing to the Company or the Company’sHong Kong Branch Share Registrar, Tricor Secretaries Limited,by post or by email at is-enquiries@hk.tricorglobal.com. MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 ������� The board of directors (the“Board”or“Directors”) of EmperorEntertainment Hotel Limited (the“Company”) announces theaudited consolidated results of the Company and its subsidiaries(collectively referred to as the“Group”) for the year ended ��March ���� (the“Year”). RESULTSThe Group’ ���,���,����������,���,���� � . ����,���,����������,���,�����.�%������.�%��,���,����������,���,�����,���,����������,���,�����,���,����������,���,����.�������.�� s total revenue decreased to HK$���.� million(����: HK$���.� million) during the Year, among which therevenue from hotels and serviced apartments increased by��.�% to HK$���.� million (����: HK$���.� million), accountingfor ��.�% (����: ��.�%) of the total revenue. A reversalof impairment losses of assets of HK$��.� million (����:impairment losses of HK$���.� million) and a fair value gain ofinvestment properties of HK$��.� million (����: fair value lossof HK$���.� million) were recorded during the Year. Hence, lossfor the Year attributable to owners of the Company significantlynarrowed to HK$��.� million (����: HK$���.� million). Basicloss per share was HK$�.�� (����: HK$�.��). MARKET REVIEW ��������������� Benefiting from the reopening of borders between Macau,Hong Kong and mainland China, and lifting of the inboundquarantine measures for all travellers in early ����, thenumbers of visitor arrivals to Hong Kong and Macau increasedsubstantial