博华太平洋2022中期报告

I N T E R I MR E P O R T CONTENTS目錄 Pages頁次 Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Other Information其他資料18Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表33Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表35Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表37Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表39Notes to Interim Financial Information中期財務資料附註40 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事徐忠祥先生陳峰先生（於二零二二年三月二十五日獲委任）官德天先生（於二零二三年十月二十日獲委任） Mr. Xu ZhongxiangMr. Chen Feng (appointed on 25 March 2022)Mr. Kon Teck Tien (appointed on 20 October 2023) Independent Non-executive DirectorsMr. Lee Kwok Leung (resigned on 12 August 2022)Mr. Chi Yuan (appointed on 25 March 2022 andresigned on 10 October 2023)Mr. Luk Chi Shing (appointed on 15 July 2022 andresigned on 1 June 2023)Mr. Lum Pak Sum (appointed on 10 October 2023)Dr. Chew Chee Wah (appointed on 10 October 2023)Mr. See Lee Seng, Reason (appointed on 10 October 2023)Mr. Ng Hoi Yue (resigned on 11 March 2022)Mr. Ip Mei Shan (resigned on 31 March 2022) 獨立非執行董事 李國樑先生（於二零二二年八月十二日辭任）池源先生（於二零二二年三月二十五日獲委任及於二零二三年十月十日辭任）陸志成先生（於二零二二年七月十五日獲委任及於二零二三年六月一日辭任）林柏森先生（於二零二三年十月十日獲委任）趙智華博士（於二零二三年十月十日獲委任）史理生先生（於二零二三年十月十日獲委任）伍海于先生（於二零二二年三月十一日辭任）葉美順先生（於二零二二年三月三十一日辭任） 執行委員會徐忠祥先生 EXECUTIVE COMMITTEE Mr. Xu Zhongxiang 審核委員會 AUDIT COMMITTEE 池源先生（於二零二二年三月二十五日獲委任及於二零二三年十月十日辭任）李國樑先生（於二零二二年八月十二日辭任）林柏森先生（主席）（於二零二三年十月十日獲委任）趙智華博士（於二零二三年十月十日獲委任）史理生先生（於二零二三年十月十日獲委任）伍海于先生（於二零二二年三月十一日辭任）葉美順先生（於二零二二年三月三十一日辭任） Mr. Chi Yuan (appointed on 25 March 2022 andresigned on 10 October 2023)Mr. Lee Kwok Leung (resigned on 12 August 2022)Mr. Lum Pak Sum(Chairman)(appointed on 10 October 2023)Dr. Chew Chee Wah (appointed on 10 October 2023)Mr. See Lee Seng, Reason (appointed on 10 October 2023)Mr. Ng Hoi Yue (resigned on 11 March 2022)Mr. Ip Mei Shan (resigned on 31 March 2022) 提名委員會 NOMINATION COMMITTEE 池源先生（於二零二二年三月二十五日獲委任及於二零二三年十月十日辭任）李國樑先生（於二零二二年八月十二日辭任）林柏森先生（主席）（於二零二三年十月十日獲委任）趙智華博士（於二零二三年十月十日獲委任）史理生先生（於二零二三年十月十日獲委任）伍海于先生（於二零二二年三月十一日辭任）葉美順先生（於二零二二年三月三十一日辭任） Mr. Chi Yuan (appointed on 25 March 2022 andresigned on 10 October 2023)Mr. Lee Kwok Leung (resigned on 12 August 2022)Mr. Lum Pak Sum(Chairman)(appointed on 10 October 2023)Dr. Chew Chee Wah (appointed on 10 October 2023)Mr. See Lee Seng, Reason (appointed on 10 October 2023)Mr. Ng Hoi Yue (resigned on 11 March 2022)Mr. Ip Mei Shan (resigned on 31 March 2022) 薪酬委員會 REMUNERATION COMMITTEE 池源先生（於二零二二年三月二十五日獲委任及於二零二三年十月十日辭任）李國樑先生（於二零二二年八月十二日辭任）林柏森先生（主席）（於二零二三年十月十日獲委任）趙智華博士（於二零二三年十月十日獲委任）史理生先生（於二零二三年十月十日獲委任）伍海于先生（於二零二二年三月十一日辭任）葉美順先生（於二零二二年三月三十一日辭任） Mr. Chi Yuan (appointed on 25 March 2022 andresigned on 10 October 2023)Mr. Lee Kwok Leung (resigned on 12 August 2022)Mr. Lum Pak Sum(Chairman)(appointed on 10 October 2023)Dr. Chew Chee Wah (appointed on 10 October 2023)Mr. See Lee Seng, Reason (appointed on 10 October 2023)Mr. Ng Hoi Yue (resigned on 11 March 2022)Mr. Ip Mei Shan (resigned on 31 March 2022) Corporate Information公司資料 公司秘書 COMPANY SECRETARY 李琬婷女士（於二零二三年二月六日辭任）曾鈺婷女士（於二零二三年十月二十日獲委任） Ms. Lee Yuen Ting (resigned on 6 February 2023)Ms. Tsang Yuk Ting (appointed on 20 October 2023) 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 香港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1712–1716號舖 Hong Kong Registrars LimitedShops 1712–171617/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda 主要營業地點香港灣仔軒尼斯道145號安康商業大廈22樓 PRINCIPAL PLACE OF BUSINESS 22/F, On Hong Commercial Building145 Hennessy RoadWanchaiHong Kong 獨立核數師和信會計師事務所有限公司 INDEPENDENT AUDITORKTC Partners CPA Limited 主要往來銀行星展銀行（香港）有限公司Bank of Saipan PRINCIPAL BANKERSDBS Bank (Hong Kong) LimitedBank of Saipan 網站http://www.equitynet.com.hk/1076 WEBSITEhttp://www.equitynet.com.hk/1076 股份代號01076 STOCK CODE01076 Management Discussion and Analysis管理層討論與分析 業務回顧 BUSINESS REVIEW 博華太平洋國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）為投資控股公司，而本集團則主要從事博彩及度假村業務，包括發展及營運塞班島綜合度假村。 Imperial Pacific International Holdings Limited (the “Company”,together with its subsidiaries, the “Group”) is an investment holdingcompany, and the Group is principally engaged in the gamingand resort business including the development and operation ofintegrated resorts on the Island of Saipan. 綜合度假村業務 Integrated Resort Business 於二零一四年八月，本公司之間接全資附屬公司Imperial Pacific International (CNMI), LLC（「牌 照方」）與北馬里亞納就獨家塞班島娛樂場度假村開發商牌照訂立娛樂場牌照協議（經修訂）（「娛樂場牌照協議」），據此，已授出娛樂場度假村開發商牌照，惟須受當中所載條款及條件約束。 In August 2014, Imperial Pacific International (CNMI), LLC (the“Licensee”), an indirect wholly-owned subsidiary of the