夢東方：2022年年報.pdf

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1、本年報由環保紙印製。This annual report is printed on environmentally friendly paper.Annual Report 2O22 年報DreamEast Group Limited夢東方集團有限公司ANNUAL REPORT 2O22DreamEast Group Limited夢東方集團有限公司 （於百慕達註冊成立之有限公司，並以夢東方文化娛樂名稱於香港經營業務）(Stock Code 股份代號:593)(Incorporated in Bermuda with limited liability and carrying on bus

2、iness inHong Kong as“DreamEast Cultural Entertainment”)年報Corporate Information公司資料Shareholders Reference股東參考資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Profile of Directors董事一覽Investor Relations Report投資者關係報告Environmental,Social and Governance Report環境、社會及管治報告Corporate Governa

3、nce Report企業管治報告2568354142 102134153156158160163166327Directors Report董事會報告Independent Auditors Report獨立核數師報告Consolidated Statement of Comprehensive Income合併綜合收益表Consolidated Statement of Financial Position合併財務狀況表Consolidated Statement of Changes in Equity合併權益變動表Consolidated Statement of Cash Flows合

4、併現金流量表Notes to the Consolidated Financial Statements合併財務報表附註Schedule of Principal Properties主要物業列表Content目2DreamEast Group Limited 夢東方集團有限公司Corporate Information公司資料 BOARD OF DIRECTORSZhou JinExecutive Director and ChairmanYang LeiExecutive DirectorLau King Pak(Appointed on 17 June 2022)Non-Executiv

5、e DirectorChiu Wai Shing(Appointed on 17 June 2022)Non-Executive DirectorChen GuangleiIndependent Non-Executive DirectorMeng XiaosuIndependent Non-Executive DirectorYang ButingIndependent Non-Executive DirectorZhao DaxinIndependent Non-Executive DirectorChoi,Clifford Wai HongIndependent Non-Executiv

6、e DirectorAUDIT COMMITTEEChen GuangleiChairmanLau King Pak(Appointed on 17 June 2022)Chiu Wai Shing(Appointed on 17 June 2022)Meng XiaosuYang ButingZhao DaxinChoi,Clifford Wai HongREMUNERATION COMMITTEEChen GuangleiChairmanLau King Pak(Appointed on 17 June 2022)Chiu Wai Shing(Appointed on 17 June 20