Annual Report 2011/12 - International Entertainment Corporation

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ContentsCorporate Information 2Chairman’s Statement 3Management Discussion and Analysis 5Board of Directors and Senior Management 8Report of the Directors 13Corporate Governance Report 21Independent Auditor’s Report 26Consolidated Income Statement 28Consolidated Statement of Comprehensive Income 29Consolidated Statement of Financial Position 30Consolidated Statement of Changes in Equity 32Consolidated Statement of Cash Flows 33Notes to the Consolidated Financial Statements 35Financial Summary 89Particulars of Principal Properties 90The English text of this annual report shall prevail over the Chinese text in case of inconsistencies.
Corporate InformationEXECUTIVE DIRECTORSDr. CHENG Kar Shun (Chairman)Mr. LO Lin Shing, Simon (Deputy Chairman)Mr. TO Hin Tsun, GeraldMr. CHENG Kam Chiu, StewartMr. CHENG Kam Biu, WilsonMr. CHENG Chi KongMr. CHENG Chi HimINDEPENDENT NON-EXECUTIVEDIRECTORSMr. CHEUNG Hon KitMr. KWEE Chong Kok, MichaelMr. LAU Wai PiuMr. TSUI Hing Chuen, William JPEXECUTIVE COMMITTEEDr. CHENG Kar Shun (Committee Chairman)Mr. TO Hin Tsun, GeraldMr. CHENG Kam Biu, WilsonAUDIT COMMITTEEMr. CHEUNG Hon Kit (Committee Chairman)Mr. LAU Wai PiuMr. TSUI Hing Chuen, William JPNOMINATION COMMITTEEMr. TSUI Hing Chuen, William JP (Committee Chairman)Mr. TO Hin Tsun, GeraldMr. CHENG Kam Biu, WilsonMr. CHEUNG Hon KitMr. KWEE Chong Kok, MichaelMr. LAU Wai PiuREMUNERATION COMMITTEEMr. LAU Wai Piu (Committee Chairman)Mr. CHEUNG Hon KitMr. KWEE Chong Kok, MichaelMr. TSUI Hing Chuen, William JPCOMPANY SECRETARYMr. KWOK Chi Kin CPA, FCCAAUTHORISED REPRESENTATIVESMr. CHENG Kam Chiu, StewartMr. KWOK Chi KinREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONGRooms 1207-8New World Tower 116-18 Queen’s Road CentralHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEButterfield Fulcrum Group (Cayman) LimitedButterfield House68 Fort StreetP.O. Box 609Grand Cayman KY1-1107Cayman IslandsHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedRooms 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastHong KongPRINCIPAL BANKERSBanco de Oro Unibank, Inc.Hang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedMaybank Philippines Inc.Public Bank (Hong Kong) LimitedRizal Commercial Banking CorporationAUDITORDeloitte Touche TohmatsuCertified Public Accountants35/F One Pacific Place88 QueenswayHong KongSTOCK CODE01009COMPANY WEBSITEhttp://www.ientcorp.com2International Entertainment Corporation - Annual Report 2011/12
Page 1: Annual Report2011/12(Incorporated i
Page 5 and 6: Chairman’s StatementIn addition t
Page 7 and 8: Management Discussion and AnalysisB
Page 9 and 10: Board of Directors and Senior Manag
Page 15 and 16: Report of the DirectorsRESERVESDeta
Page 17 and 18: Report of the DirectorsINTERESTS AN
Page 19 and 20: Report of the DirectorsARRANGEMENTS
Page 21 and 22: Report of the DirectorsPURCHASE, SA
Page 23 and 24: Corporate Governance ReportBOARD OF
Page 25 and 26: Corporate Governance ReportAUDIT CO
Page 27 and 28: Independent Auditor’s ReportTO TH
Page 29 and 30: Consolidated Income StatementFor th
Page 31 and 32: Consolidated Statement of Financial
Page 33 and 34: Consolidated Statement of Changes i
Page 35 and 36: Consolidated Statement of Cash Flow
Page 37 and 38: Notes to the Consolidated Financial
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Notes to the Consolidated Financial
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Particulars of Principal Properties
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Annual Report 2011/12 - International Entertainment Corporation

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