歡喜傳媒：二零一九年中期報告.pdf

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1、1歡喜傳媒集團有限公司|二零一九年中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Dong Ping(Chairman)Mr.Xiang Shaokun,Steven(Chief Executive Officer)Non-Executive DirectorsMr.Ning HaoMr.Xu ZhengIndependent Non-Executive DirectorsMr.Wong Tak ChuenMr.Su Tuong Sing,DavidMr.Li XiaolongAUDIT COMMITTE

2、EMr.Wong Tak Chuen(Chairman)Mr.Su Tuong Sing,DavidMr.Li XiaolongREMUNERATION COMMITTEEMr.Su Tuong Sing,David(Chairman)Mr.Dong PingMr.Li XiaolongNOMINATION COMMITTEEMr.Su Tuong Sing,David(Chairman)Mr.Dong PingMr.Li XiaolongAUDITORPricewaterhouseCoopersCertified Public Accountants董事會執行董事董平先生（主席）項紹琨先生（

3、行政總裁）非執行董事寧浩先生徐崢先生獨立非執行董事黃德銓先生徐傳陞先生李小龍先生審核委員會黃德銓先生（主席）徐傳陞先生李小龍先生薪酬委員會徐傳陞先生（主席）董平先生李小龍先生提名委員會徐傳陞先生（主席）董平先生李小龍先生核數師羅兵咸永道會計師事務所執業會計師HUANXI MEDIA GROUP LIMITED|Interim Report 20192CORPORATE INFORMATION公司資料REGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10,BermudaHEAD OFFICE AND PR

4、INCIPAL PLACE OF BUSINESS IN HONG KONG11th FloorFar East Finance Centre16 Harcourt RoadAdmiralty,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12,BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

5、Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queens Road EastWanchai,Hong KongSTOCK CODE1003WEBSITE RELATIONS CONTACT註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10,Bermuda香港總辦事處及主要營業地點香港金鐘夏愨道16號遠東金融中心11樓主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Flo

6、or NorthCedar House41 Cedar AvenueHamilton HM 12,Bermuda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樓股份代號1003網址 DISCUSSION AND ANALYSIS管理層討論與分析BUSINESS AND OPERATION REVIEWHuanxi Media Group Limited(the“Company”or“Huanxi Media”,together with its subsidiaries,the“Group”)managed to bring encouraging res