歡喜傳媒：二零一九年年報.pdf

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1、(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)股份代號 Stock Code:1003僅供識別CONTENTS 目 錄Corporate Information公司資料2Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論與分析22Biographical Details of Directors董事履歷29Directors Report董事報告36Corporate Governance Report企業管治報告72Environmen

2、tal,Social and Governance Report環境、社會及管治報告88Independent Auditors Report獨立核數師報告98Audited Financial Statements經審計財務報表 Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表108 Other Comprehensive Income Consolidated Statement of Financial Position 綜合財務狀況表109 Consolidated Statement of Changes in Equ

3、ity 綜合權益變動表110 Consolidated Statement of Cash Flows 綜合現金流量表111 Notes to the Consolidated Financial Statements 綜合財務報表附註112Financial Summary財務概要228HUANXI MEDIA GROUP LIMITED Annual Report 2019CORPORATE INFORMATION公司資 料CORPORATE INFORMATION公 司 資 料2BOARD OF DIRECTORSExecutive DirectorsMr.Dong Ping(Chair

4、man)Mr.Xiang Shaokun,Steven(Chief Executive Officer)Non-Executive DirectorsMr.Ning HaoMr.Xu ZhengIndependent Non-Executive DirectorsMr.Wong Tak ChuenMr.Li XiaolongMr.Wang Hong(appointed on 2 September 2019)Mr.Su Tuong Sing,David(ceased on 2 September 2019)AUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr

5、.Li XiaolongMr.Wang Hong(appointed on 2 September 2019)Mr.Su Tuong Sing,David(ceased on 2 September 2019)REMUNERATION COMMITTEEMr.Wang Hong(Chairman)(appointed on 2 September 2019)Mr.Dong PingMr.Li XiaolongMr.Su Tuong Sing,David(ceased on 2 September 2019)NOMINATION COMMITTEEMr.Wang Hong(Chairman)(a

6、ppointed on 2 September 2019)Mr.Dong PingMr.Li XiaolongMr.Su Tuong Sing,David(ceased on 2 September 2019)INDEPENDENT AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank CorporationDB