目 錄 Contents 公司資料 Corporate Information 2 集團簡介 Corporate Profile 5 管理層討論及分析 Management Discussion and Analysis 7 企業管治及其他資料 Corporate Governance and Other Information 16 獨立審閱報告 Independent Review Report 21 中期簡明綜合損益及 其他全面收益表 Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 24 中期簡明綜合財務狀況表 Interim Condensed Consolidated Statement of Financial Position 25 中期簡明綜合權益變動表 Interim Condensed Consolidated Statement of Changes in Equity 27 中期簡明綜合現金流量表 Interim Condensed Consolidated Statement of Cash Flows 28 中期簡明綜合財務資料附註 Notes to Interim Condensed Consolidated Financial Information 29 釋義 Definitions 59
Corporate Information 公 司 資 料 註冊成立地點 開曼群島 董事會 執行董事 李柱坤先生（主席兼行政總裁） 陳美儀女士（副主席） 非執行董事 何超蓮女士 李駿德先生 黃志文先生 獨立非執行董事 王紅欣先生 劉毅基先生 麥家榮先生 審核委員會 劉毅基先生（主席） 何超蓮女士 王紅欣先生 麥家榮先生 薪酬委員會 王紅欣先生（主席） 李柱坤先生 劉毅基先生 麥家榮先生 黃志文先生 提名委員會 麥家榮先生（主席） 王紅欣先生 劉毅基先生 黃志文先生 授權代表 李柱坤先生 蘇嘉敏女士 公司秘書 蘇嘉敏女士 PLACE OF INCORPORATION Cayman Islands BOARD OF DIRECTORS Executive Directors Mr Li Chu Kwan (Chairman & chief executive officer) Ms Chan Mei Yi, Melinda (Vice-chairman) Non-executive Directors Ms Ho Chiulin, Laurinda Mr Li Chun Tak Mr Wong Che Man Eddy Independent non-executive Directors Mr Wang Hongxin (alias Wang, Charles Hongxin) Mr Lau Ngai Kee, Ricky Mr Mak Ka Wing, Patrick AUDIT COMMITTEE Mr Lau Ngai Kee, Ricky (Chairman) Ms Ho Chiulin, Laurinda Mr Wang Hongxin (alias Wang, Charles Hongxin) Mr Mak Ka Wing, Patrick REMUNERATION COMMITTEE Mr Wang Hongxin (alias Wang, Charles Hongxin) (Chairman) Mr Li Chu Kwan Mr Lau Ngai Kee, Ricky Mr Mak Ka Wing, Patrick Mr Wong Che Man Eddy NOMINATION COMMITTEE Mr Mak Ka Wing, Patrick (Chairman) Mr Wang Hongxin (alias Wang, Charles Hongxin) Mr Lau Ngai Kee, Ricky Mr Wong Che Man Eddy AUTHORISED REPRESENTATIVES Mr Li Chu Kwan Ms So Ka Man COMPANY SECRETARY Ms So Ka Man
Corporate Information (Continued) 公 司 資 料 （續） 註冊辦事處 Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 澳門總辦事處及主要營業地點 澳門 友誼大馬路及孫逸仙大馬路 澳門漁人碼頭皇宮大樓 香港主要營業地點 香港 中環 皇后大道中30號 娛樂行21樓 開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 香港股份過戶登記分處 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17M樓 1712至1716號舖 香港法律顧問 何韋律師行 獨立核數師 安永會計師事務所 執業會計師 註冊公眾利益實體核數師 REGISTERED OFFICE Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MACAU Palace Building, Macau Fisherman’s Wharf Avenida da Amizade e Avenida da Dr. Sun Yat Sen Macau PRINCIPAL PLACE OF BUSINESS IN HONG KONG 21/F, Entertainment Building 30 Queen’s Road Central Central Hong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited Shops 1712–1716 17M Floor, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong HONG KONG LEGAL ADVISERS Howse Williams, Solicitors INDEPENDENT AUDITOR Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor Macau Legend Development Limited 2024 Interim Report
澳門勵駿創建有限公司（「本公司」）於二零 零六年十月五日根據開曼群島法律註冊成 立。本公司為一家投資控股公司。本公司 及其附屬公司（統稱「本集團」）是澳門娛樂 及娛樂場博彩設施的領先擁有者之一。本 集團現時在澳門半島擁有由澳門漁人碼 頭投資經營的澳門漁人碼頭（「澳門漁人碼 頭」），其為集合博彩、酒店、會議及娛樂 的海濱綜合設施，符合中華人民共和國澳 門特別行政區政府的「消閒、旅遊、經濟 及多元文化」政策。 本集團的業務包括(i)就營運勵宮娛樂場向 澳娛綜合提供博彩服務；(ii)經營其物業內 的酒店、娛樂及休閒設施。 Macau Legend Development Limited (the “Company”) was incorporated under the laws of the Cayman Islands on 5 October 2006. The Company acts as an investment holding company. The Company and its subsidiaries (collectively referred to as the “Group”) is one of the leading owners of entertainment and casino gaming facilities in Macau. The Group currently has Macau Fisherman’s Wharf operated by MFW Investment (“MFW”), which is a waterfront integrated gaming, hotel, convention and entertainment complex located on the Macau Peninsula which follows the “Leisure, Tourism, Economic and Multi-Cultural Diversification” policy of the government of the Macau Special Administrative Region of the People’s Republic of China. The Group’s businesses include (i) the provision of gaming services to SJM for the operation of Legend Palace Casino; (ii) the operation of hotels, entertainment and leisure facilities within its properties.