香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （於百慕達註冊成立之有限公司） （股份代號：959） 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 全 年 業 績 財 務 摘 要 世 紀 娛 樂 國 際 控 股 有 限 公 司（「世 紀 娛 樂」或「本 公 司」）之 董 事（「董 事」）會 （「董 事 會」）謹 此 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 財 政 年 度 之 經 審 核 綜 合 業 績（「二 零 二 五 年 全 年 業 績」） 如 下： – 1 – • 本 集 團 於 截 至 二 零 二 五 年 及 二 零 二 四 年 三 月 三 十 一 日 止 年 ...

| 股票名称 | 收盘价 | 最高价 | 创高率 | | --- | --- | --- | --- | | 金威医疗股权(08559) | 0.027 | 0.045 | 32.35% | | 中华银科技(00515) | 0.280 | 0.305 | 28.15% | | 宏辉集团(00183) | 0.255 | 0.255 | 27.50% | | 英皇钟表珠宝(00887) | 0.410 | 0.445 | 27.14% | | 岁宝百货(00312) | 0.082 | 0.095 | 21.79% | | 乐华娱乐(02306) | 2.540 | 2.650 | 13.73% | | 金威医疗(08143) | 0.124 | 0.230 | 10.05% | | 珠峰黄金(01815) | 2.190 | 2.300 | 6.98% | | 药师帮(09885) | 9.190 | 9.600 | 6.68% | | 嚐高美集团(08371) | 1.700 | 1.750 | 6.06% | | 世纪娱乐国际(00959) | 0.710 | 0.740 | 5.71% | | 北森控 ...

| 招金矿业(01818) | 20.950 | 21.200 | 1.68% | | --- | --- | --- | --- | | 中国国航(00753) | 5.680 | 5.770 | 1.58% | | 同程旅行(00780) | 21.400 | 23.350 | 1.52% | | 香港交易所(00388) | 387.200 | 398.600 | 1.45% | | 东方海外国际(00316) | 146.100 | 149.500 | 1.36% | | 五谷磨房(01837) | 0.740 | 0.750 | 1.35% | | 赛迪顾问(02176) | 1.420 | 1.440 | 1.34% | | 中国东方教育(00667) | 6.300 | 6.340 | 1.28% | | ＧＸ日本全球领导 | 71.200 | 71.400 | 1.25% | | (03150) | | | | | 雅各臣科研制药(02633) | 1.270 | 1.350 | 1.12% | | 朝云集团(06601) | 2.740 | 2.780 | 1.09% | | 高力集团(01 ...

| --- | --- | |---------------------------------------------------------------------------------------------------------------|-------| | | | | | | | 世紀娛樂國際控股有限公司 中期報告 2024/25 | | | Century Entertainment International Holdings Limited （於百慕達註冊成立之有限公司） （股份代號： 959 ） | | 目錄 公司資料 2 管理層討論及分析 3 其他資料 12 簡明綜合損益及其他全面收益表 21 簡明綜合財務狀況表 22 簡明綜合權益變動表 24 簡明綜合現金流量表 25 簡明綜合財務報表附註 26 公司資料 董事會 執行董事 吳文新先生（主席兼行政總裁） 獨立非執行董事 楊佩嫻女士 施念慈女士 袁陞瑋先生 審核委員會 袁陞瑋先生（主席） 楊佩嫻女士 施念慈女士 合規委員會 吳文新先生（主席） 袁陞瑋先生 文潤華先生（公司秘書） 薪酬委員會 楊佩嫻女士（主席） 施念慈女士 提名委員會 ...

Financial Performance - For the six months ended September 30, 2024, the company reported a net loss attributable to shareholders of approximately HKD 11,421,000, compared to a loss of HKD 10,990,000 for the same period in 2023, representing an increase in loss of about 3.9%[4] - The company reported a net loss of approximately HKD 11,420,000 for the six months ended September 30, 2024, an increase of about 7.4% compared to the net loss of HKD 10,990,000 for the same period last year[59] - For the six months ended September 30, 2024, the company reported a pre-tax loss of HKD 11,421,000, compared to a pre-tax loss of HKD 10,990,000 for the same period in 2023[39] - The company has not generated any revenue during the reporting period, which raises concerns about its financial sustainability[12] - The company did not generate any revenue for the six months ended September 30, 2024, consistent with zero revenue for the same period in 2023[25] Current Liabilities and Financial Position - As of September 30, 2024, the company recorded a net current liability of approximately HKD 68,634,000, compared to HKD 21,592,000 as of March 31, 2024, indicating a significant increase in current liabilities[6] - The total liabilities amounted to approximately HKD 91,197,000 as of September 30, 2024, up from HKD 79,776,000 as of March 31, 2024[6] - The company’s total liabilities as of September 30, 2024, were HKD 123,453,000, down from HKD 170,218,000 as of March 31, 2024[24] - The company’s total assets less current liabilities were reported as negative HKD 68,634,000 as of September 30, 2024[6] - The company believes it has sufficient working capital to meet its current needs and will continue to operate as a going concern[15] Operational Developments - The company plans to resume its gaming table operations at a new casino in the Cambodia Seven Stars Investment Zone, with shareholder approval obtained for leasing and operating a VIP room effective October 1, 2024[13] - The company has entered into a casino agreement with LongBay Entertainment for the management of a VIP hall, which is expected to begin operations on October 1, 2024, with a monthly lease of USD 35,000[64] - The VIP hall will manage seven gaming tables, particularly baccarat, and the company will receive all casino winnings while being responsible for any losses, including employee expenses and taxes[64] - The company anticipates that the operations of the VIP hall will stabilize in the coming months and significantly contribute to overall performance by 2025[64] Cost Management and Financial Support - The company’s executive director has committed to not demanding repayment of convertible bonds totaling HKD 50,000,000 and HKD 32,000,000 due in September 2025 and December 2026, respectively, to provide sufficient financial support for operations[12] - The management will continue to take proactive measures to control administrative costs and capital expenditures[14] - The company is committed to controlling administrative costs and capital expenditures to alleviate cash flow pressure[70] Shareholder and Corporate Governance - The company has not declared an interim dividend for the six months ended September 30, 2024, remaining at zero for the same period in 2023[35] - The company does not recommend the payment of an interim dividend for the six months ended September 30, 2024, compared to zero in 2023[77] - The company has maintained high levels of corporate governance, emphasizing transparency and accountability to enhance shareholder value[81] - The interim results for the six months ending September 30, 2024, have been reviewed by the audit committee and are prepared in accordance with applicable accounting standards[84] - All directors confirmed compliance with the standards of the securities trading code throughout the review period[86] Future Business Opportunities - The company is exploring a new business line focused on the procurement and distribution of high-quality camellia oil, capitalizing on the growing demand in the Chinese market[74] - The annual production of camellia oil in China surpassed 800,000 tons in 2023, making it one of the top ten edible oils consumed in the country[74] - The board believes that the strategic expansion into new business opportunities will diversify revenue sources and enhance profitability[74] Market and Economic Context - Cambodia welcomed 4.8 million international tourists in the first nine months of 2024, a 22% increase from 3.92 million in the same period of 2023, indicating a strong recovery in the tourism sector[63] - The Cambodian gaming industry is expected to grow significantly, with tourism projected to attract 7 million international visitors annually by 2025[73] - Cambodia's economy is forecasted to grow by 5.6% in 2024, up from 5% in 2023, and further increase to 5.9% in 2025[73]

Financial Performance - The net loss for the fiscal year ending March 31, 2024, was approximately HKD 24.2 million, a decrease of about 61.3% compared to the net loss of approximately HKD 62.5 million in the previous year[13]. - The group reported a net loss attributable to the company's owners of approximately HKD 24,209,000 for the year ended March 31, 2024[181]. - The group experienced a net cash outflow from operating activities of approximately HKD 6,893,000 during the same period[181]. - The company reported a pre-tax loss of HKD 24,209,000 for the year 2024, a significant improvement from a loss of HKD 62,549,000 in 2023, representing a reduction of approximately 61%[158]. - Total revenue for 2024 was HKD 6,000, while other income and gains decreased to HKD 8,000 from HKD 132,000 in 2023, indicating a decline of about 93%[158]. - The basic and diluted loss per share improved to HKD 18.88 in 2024 from HKD 48.77 in 2023, marking a reduction of approximately 61%[158]. - The total equity attributable to owners decreased to HKD (79,776,000) in 2024 from HKD (67,497,000) in 2023, indicating a decline in equity position[160]. Assets and Liabilities - As of March 31, 2024, the total assets and net liabilities of the group were approximately HKD 90.4 million and HKD 79.8 million, respectively, compared to HKD 91.1 million and HKD 67.5 million in 2023, indicating a slight decrease in total assets[15]. - The group had current liabilities of approximately HKD 21,592,000 and total liabilities of approximately HKD 79,776,000[148]. - The group’s debt-to-asset ratio as of March 31, 2024, was approximately 188.3%, up from 174.1% in 2023, reflecting an increase in financial leverage[15]. - Current assets increased to HKD 90,398,000 in 2024 from HKD 82,900,000 in 2023, representing a growth of about 9%[160]. - Current liabilities decreased to HKD 111,990,000 in 2024 from HKD 128,249,000 in 2023, a reduction of approximately 13%[160]. Casino Operations and Agreements - The company announced a three-year casino agreement with LongBay Entertainment for the operation of a VIP room, which is expected to generate stable revenue[7]. - The VIP room will cover approximately 650 square meters and will feature seven gaming tables, focusing on baccarat operations[7]. - The group has entered into a new casino agreement to lease and operate a high-margin VIP room for three years, with plans to open in early July 2024, aiming to capitalize on the growing tourism market[21]. - The rental fee for the VIP room is set at USD 35,000 per month, with the group entitled to all casino winnings and responsible for all losses and related costs[21]. - The group plans to lease a VIP room in a casino located in Cambodia to resume its gaming operations, pending regulatory and shareholder approvals[148]. - The group has not yet obtained the necessary approvals to resume table gaming operations at the new casino in Dara Sakor investment zone, Cambodia[151]. Market and Economic Outlook - Cambodia's economic growth is projected to be 5.8% in 2024 and 6% in 2025, driven by the recovery of the tourism sector and strong industrial exports[9]. - The Cambodian government's "5-BUILD" tourism strategy is expected to enhance the country's appeal as a destination for business and leisure travelers[6]. - In 2023, Cambodia welcomed 5.43 million international tourists, a significant increase of 139% from 2.27 million in the previous year, indicating a strong recovery in the tourism sector[17]. - The economic growth forecast for Cambodia is 5.8% in 2024 and 6.0% in 2025, driven by the recovery of the tourism and manufacturing sectors[23]. Corporate Governance - The company maintains high standards of corporate governance, focusing on transparency and accountability to enhance shareholder value and stakeholder interests[31]. - The board consists of four members, including one executive director and three independent non-executive directors[43]. - The company has established compliance procedures to ensure adherence to applicable laws and regulations, with no significant non-compliance issues reported during the review period[28]. - The company has received annual independence confirmation from all independent non-executive directors, affirming their independence[48]. - The board has established formal procedures for the appointment and re-election of directors, with a transparent process in place[53]. - The company has a clear strategy for monitoring and assessing risks, which is part of the CEO's responsibilities[44]. Employee Relations and Development - The company actively manages employee relations, emphasizing the importance of developing skilled human resources through internal training and knowledge exchange[29]. - The group employed 9 permanent employees as of March 31, 2024, with a gender ratio of approximately 56% male and 44% female[135]. - The company has a stock option plan to reward outstanding employees contributing to its success[135]. - The company encourages all directors to participate in continuous professional development to enhance their knowledge and skills[54]. Environmental and Social Responsibility - The company is committed to promoting environmental conservation and sustainable development, implementing energy-saving measures such as installing energy-efficient lighting in offices[27]. - The company has implemented a zero-tolerance anti-corruption policy, including measures against bribery and fraud[76]. - The company is committed to considering diversity, including gender diversity, in its hiring practices[135]. Financial Instruments and Reporting - The company issued convertible bonds worth HKD 32,000,000 with a conversion price of HKD 0.256 per share on December 31, 2023, after all conditions were met and approved by shareholders[127]. - The group has changed its accounting policy regarding long service payments, no longer applying the optional approach, which has not resulted in significant cumulative adjustments[175]. - The application of revised Hong Kong Financial Reporting Standards is not expected to have a significant impact on the group's financial performance and position[179]. - The consolidated financial statements include the financial statements of the company and its subsidiaries under its control[187].

Financial Performance - The group recorded a net loss of approximately HKD 24,200,000 for the fiscal year ending March 31, 2024, compared to a net loss of approximately HKD 62,500,000 for the previous year, representing a reduction of about 61%[3]. - The loss per share for the fiscal year ending March 31, 2024, was approximately HKD 18.88, down from HKD 48.77 in the previous year, indicating an improvement of about 61%[4]. - The group reported a pre-tax loss of HKD 24,209,000 for the year ended March 31, 2024, compared to a loss of HKD 62,549,000 for the previous year[40]. - The net loss for the year decreased by approximately 61.3% from about HKD 62,500,000 in the previous year, mainly due to the absence of impairment losses on intangible assets[53]. - The company reported a net loss attributable to shareholders of approximately HKD 24,209,000 for the year ended March 31, 2024, with a net cash outflow from operations of about HKD 6,893,000[48]. Assets and Liabilities - The group's net liabilities increased to approximately HKD 79,800,000 as of March 31, 2024, up from approximately HKD 67,500,000 the previous year, an increase of about 18%[3]. - Total assets less current liabilities showed a decrease to approximately HKD (21,548,000) compared to HKD (37,133,000) the previous year, indicating a worsening position[6]. - The company reported total liabilities of HKD 170,218,000 as of March 31, 2024, an increase from HKD 158,613,000 in the previous year[27]. - The total liabilities of the group amounted to approximately HKD 79,776,000, an increase of about HKD 12,300,000 from HKD 67,500,000 as of March 31, 2023[54]. - The asset-to-liability ratio as of March 31, 2024, was approximately 188.3%, compared to 174.1% in the previous year[56]. Cash Flow and Operating Activities - The group generated a net cash outflow from operating activities of approximately HKD 6,893,000 for the fiscal year ending March 31, 2024[12]. - The company’s unclassified income for the fiscal year ending March 31, 2024, was HKD 140,000, while unclassified corporate expenses amounted to HKD 13,409,000[26]. - The company’s financing costs for unclassified segments were HKD 8,411,000 for the fiscal year ending March 31, 2024[26]. - The total financing costs increased to HKD 10,495,000 in 2024 from HKD 8,411,000 in 2023, with interest from convertible bonds rising to HKD 7,580,000[35]. Gaming Operations and Future Plans - The group plans to resume gaming operations at a new casino in Dara Sakor, Cambodia, pending shareholder approval for a framework agreement[13]. - The group aims to restore table gaming operations at a new casino in Dara Sakor, Cambodia, but has not yet obtained the necessary approvals[51]. - The group plans to lease a VIP room in a casino in Cambodia to resume gaming operations, pending regulatory and shareholder approvals[48]. - The company is optimistic about the potential revenue contribution from the new VIP room, which is expected to open in early September 2024[60]. - A new casino agreement has been established with LongBay Entertainment for the operation of a VIP hall, with a lease term of three years and a monthly rent of USD 35,000, expected to generate revenue by the end of 2024[62]. Shareholder and Financing Support - The group has received a commitment from a major shareholder to not demand repayment of certain convertible bonds until at least June 30, 2025, providing financial support for operations[13]. - The company has secured additional financing commitments, including a personal guarantee from Mr. Wu for HKD 39,037,000 in loans from third parties[51]. - The company has a remaining balance of HKD 30,684,000 due from the chairman, which will be repaid by June 30, 2025[84]. Compliance and Governance - The company has adopted the corporate governance code as per the listing rules and believes it has taken sufficient measures to ensure compliance with the code[75]. - The Audit Committee consists of three independent non-executive directors, with responsibilities including reviewing financial reporting procedures and maintaining appropriate relationships with auditors[77]. - The Compliance Committee is responsible for formulating and monitoring compliance policies and practices, ensuring adherence to legal and regulatory requirements[78]. - The Remuneration Committee reviews the company's remuneration policies and structures, ensuring alignment with corporate strategies and objectives[79]. - The Nomination Committee evaluates the board's structure and diversity, making recommendations for director candidates to align with corporate strategies[81]. Environmental and Social Responsibility - The company has installed energy-saving lights in its offices to reduce energy consumption as part of its environmental strategy[68]. - The company employs 5 permanent staff in Hong Kong and participates in a mandatory provident fund scheme, providing competitive compensation and medical insurance[71]. - The company has no knowledge of any significant non-compliance with applicable laws and regulations for the fiscal year ending March 31, 2024[69]. Dividends and Shareholder Returns - The company did not declare any dividends for the year ended March 31, 2024, consistent with the previous year[39]. - The board does not recommend a final dividend for the fiscal year ending March 31, 2024, consistent with the previous year[73].

Financial Performance - The group reported a net loss of approximately HKD 10,990,000 for the period, an increase of about 89.5% compared to the net loss of approximately HKD 5,800,000 in the same period last year[5]. - The company reported a net loss attributable to shareholders of approximately HKD 10,990,000 for the six months ended September 30, 2023, with a net current liability of about HKD 52,734,000[18]. - The company reported a loss before tax of HKD 10,990,000 for the six months ended September 30, 2023, compared to a loss of HKD 5,846,000 for the same period in 2022, representing an increase in loss of approximately 88.8%[53]. - Basic and diluted loss per share for the period was HKD 8.57, compared to HKD 4.56 in the previous year, indicating a significant increase in loss per share[53]. - The pre-tax loss for the six months ended September 30, 2023, was approximately HKD 10,990,000, compared to a loss of HKD 5,846,000 for the same period in 2022, representing an increase in loss of about 88.5%[96]. - Basic loss per share for the six months ended September 30, 2023, was HKD 0.086, compared to HKD 0.046 for the same period in 2022, reflecting an increase of approximately 86.9%[96]. Assets and Liabilities - As of September 30, 2023, the total assets and net liabilities of the group were approximately HKD 90,900,000 and HKD 78,500,000, respectively, with a debt-to-asset ratio of approximately 186.3%[9]. - The group’s total liabilities increased by approximately HKD 10,990,000 from HKD 67,500,000 as of March 31, 2023, to approximately HKD 78,000,000 as of September 30, 2023[6]. - The total liabilities exceeded total assets by HKD 78,487,000 as of September 30, 2023, compared to HKD 67,497,000 as of March 31, 2023[56]. - The total assets of the group as of September 30, 2023, amounted to HKD 90,927,000, a slight decrease from HKD 91,116,000 as of March 31, 2023[82]. - The total liabilities increased to HKD 169,414,000 as of September 30, 2023, compared to HKD 158,613,000 as of March 31, 2023[82]. - The company’s non-current assets were approximately HKD 8,100,000, while current assets were approximately HKD 82,800,000 as of September 30, 2023[9]. Gaming Operations - The group aims to secure rights to eight gaming tables, which will allow it to receive 100% of the casino's winnings and bear 100% of the losses, with operations expected to generate revenue in the next fiscal year[12]. - The group has entered into a new transfer agreement for eight gaming tables at a cost of HKD 58,000,000, which will be settled by offsetting debts owed to the transferor[13]. - The company is in the process of acquiring rights to eight gaming tables, pending approval from independent shareholders, which has not yet been obtained[19]. - The company aims to focus on its core gaming table business and is exploring opportunities in the VIP gaming table sector in Cambodia and the Southeast Asian entertainment industry[22]. - The company anticipates that the new gaming tables will play a key role in strengthening and expanding its gaming operations[15]. Financial Support and Restructuring - The company has secured a loan of HKD 60,008,000 from Mr. Wu, who has committed not to demand repayment and is willing to provide financial support to cover operational funding shortages[18]. - The company plans to negotiate a debt restructuring with creditors to reduce liabilities and is seeking legal advice on the potential timeline and negotiation terms[20]. - The group is in discussions with creditors regarding a potential debt restructuring to reduce liabilities[72]. - Management is considering the possibility of converting HKD 50,000,000 convertible bonds into equity before maturity[72]. - The company has a commitment from its major shareholder to provide financial support to alleviate operational cash flow shortages[71]. Market and Economic Conditions - International tourist arrivals in Cambodia surged by 211% year-on-year to 3.92 million in the first nine months of 2023, indicating a strong recovery in the tourism sector[10]. - The Cambodian economy is expected to grow by 5.3% in 2023 and 6.0% in 2024, driven by a recovery in the tourism sector, with projections of over 5.6 million international visitors in 2024[21]. - The group continues to face challenges in acquiring new customers and orders in the AR/VR segment due to rising interest rates and intense market competition, leading to significant operational pressure[16]. Corporate Governance and Compliance - The company continues to emphasize high levels of corporate governance and transparency to enhance shareholder value[47]. - The company has adopted a strict code of conduct for securities trading by its directors, ensuring compliance throughout the review period[46]. - The company continues to comply with listing rules and applicable laws regarding the exercise of convertible bonds[34]. - The company has not taken out insurance for potential legal claims against its directors, believing that the likelihood of such claims is relatively low[48]. - The company’s audit committee reviewed the interim results for the six months ended September 30, 2023, and deemed them to be prepared in accordance with applicable accounting standards[50]. Employee and Management Information - The company emphasizes the importance of human resources and offers competitive compensation to retain talented employees[27]. - The total remuneration for key management personnel was 894,000 HKD for the six months ended September 30, 2023, slightly down from 899,000 HKD in the same period of 2022[111]. - The company reported a decrease in employee costs to HKD 2,281,000 for the six months ended September 30, 2023, compared to HKD 2,211,000 for the same period in 2022, reflecting an increase of approximately 3.2%[91]. Shareholder Information - As of September 30, 2023, major shareholders include Ms. Zheng Huimin with 9,621,212 shares (7.50%), Mr. Huang Weiqiang with 8,690,000 shares (6.78%), and Mr. Huang Jinhuan with 8,254,212 shares (6.44%)[36]. - The company has a total of 3,839 thousand stock options granted under the 2012 share option plan, which remains valid until March 2, 2024[42]. - The company’s ordinary shares have a par value of 0.01 HKD each[15]. - The company confirmed that no convertible bonds were converted into ordinary shares during the six months ended September 30, 2023[106]. - The company did not recommend an interim dividend for the six months ended September 30, 2023, consistent with the previous year[95].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：959） 截至二零二三年九月三十日止六個月之中期業績公告 世紀娛樂國際控股有限公司（「世紀娛樂」或「本公司」）之董事（「董事」）會（「董事 會」）宣佈本公司及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個 月（「回顧期」）之未經審核簡明綜合中期業績，連同二零二二年同期之未經審核比 較數字。 ...

年報 2023 世紀娛樂國際控股有限公司 Century Entertainment International Holdings Limited （於百慕達註冊成立之有限公司） （股份代號：959） 目 錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 5 | | 企業管治報告 | 9 | | 董事會報告 | 24 | | 獨立核數師報告 | 38 | | 綜合損益及其他全面收益表 | 41 | | 綜合財務狀況報表 | 42 | | 綜合權益變動表 | 43 | | 綜合現金流量表 | 44 | | 綜合財務報表附註 | 46 | | 五年財務概要 | 118 | 公司資料 董事會 執行董事 吳文新先生 （主席兼行政總裁） 吳慧儀女士 獨立非執行董事 楊佩嫻女士 李志輝先生 施念慈女士 審核委員會 李志輝先生 （主席） 楊佩嫻女士 施念慈女士 合規委員會 吳慧儀女士 （主席） 李志輝先生 文潤華先生 （公司秘書） 薪酬委員會 楊佩嫻女士 （主席） 吳慧儀女士 施念慈女士 提名委員會 吳文新先生 （主席） 楊佩嫻女士 施念慈女士 公司秘書 文潤華先 ...