寰宇娱乐文化：二零二零年年报.PDF

目 錄 CONTENT 2 Corporate Information 公司資料 Chairman’s Statement 4 主席報告 6 Management Discussion and Analysis 管理層討論及分析 25 Directors and Senior Management Profile 董事及高級管理人員簡介 29 Corporate Governance Report 企業管治報告 50 Environmental, Social & Governance Report 環境、社會及管治報告 68 Report of the Directors 董事會報告書 81 Independent Auditor’s Report 獨立核數師報告書 Consolidated Balance Sheet 89 綜合資產負債表 91 Consolidated Statement of Comprehensive Income 綜合全面收益表 94 Consolidated Statement of Changes in Equity 綜合權益變動表 Consolidated Statement of Cash Flows 95 綜合現金流量表 Notes to the Consolidated Financial Statements 97 綜合財務報表附註 327 Principal Properties Held for Investment Purposes 持作投資用途之主要物業 328 Five Year Financial Summary 五年財務摘要 Corporate Information Executive Directors Mr. Lam Shiu Ming, Daneil (Chairman) Mr. Lam Kit Sun Non-executive Director Mr. Hung Cho Sing (resigned 31st July 2019) Independent Non-Executive Directors Mr. Lam Chi Keung Mr. Choi Wing Koon Mr. Tang Yiu Wing Company Secretary Mr. Lam Kit Sun Authorised Representatives Mr. Lam Shiu Ming, Daneil Mr. Lam Kit Sun Principal Bankers The Hongkong and Shanghai Banking Corporation Limited OCBC Wing Hang Bank Limited