英皇國際：20252026年報.pdf

1、ANNUAL REPORT 年報2025/2026於百慕達註冊成立之有限公司Incorporated in Bermuda with limited liability（股份代號 Stock Code：163）CONTENTS目錄 Emperor International Holdings Limited 英皇國際集團有限公司Annual Report 2025/2026 年報Corporate Information and Key Dates 公司資料及重要日期2Results Summary業績概要4Management Discussion and Analysis管理層討論及分析5

2、Biographies of Directors and Senior Management董事及高級管理人員之履歷13Directors Report董事會報告17Corporate Governance Report企業管治報告34Independent Auditors Report獨立核數師報告65Consolidated Statement of Profit or Loss 綜合損益表73Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表74Consolidated

3、Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報表附註81Five-Year Financial Summary五年財務概要206Summary of Properties 物業概要2072Emperor International Holdings Limited 英皇

4、國際集團有限公司Annual Report 2025/2026 年報Corporate Information and Key Dates公司資料及重要日期 DirectorsLuk Siu Man,Semon*(Chairperson)Yeung Ching Loong,Alexander(Vice Chairman)Fan Man Seung,Vanessa(Managing Director)Chu Kar Wing*Poon Yan Wai*Kwan Shin Luen,Susanna*Non-executive Director*Independent Non-executive D

5、irectorsCompany SecretaryFung Pui LingAudit CommitteePoon Yan Wai(Chairman)Chu Kar WingKwan Shin Luen,SusannaRemuneration CommitteeChu Kar Wing(Chairman)Yeung Ching Loong,AlexanderKwan Shin Luen,SusannaNomination CommitteeKwan Shin Luen,Susanna(Chairperson)Poon Yan WaiYeung Ching Loong,AlexanderCorp

6、orate Governance CommitteeFan Man Seung,Vanessa(Chairperson)Poon Yan WaiKwan Shin Luen,Susannaa representative from company secretarial functiona representative from finance and accounts functionExecutive CommitteeYeung Ching Loong,Alexander(Chairman)Fan Man Seung,VanessaAuditorGrant Thornton Hong K