歡喜傳媒：二零二三年年報.pdf

1、CONTENTS 目錄Corporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of DirectorsDirectors ReportCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportAudited Financial StatementsConsolidated Statement of Profit or Loss a

2、nd Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary公司資料主席報告書管理層討論與分析董事履歷董事報告企業管治報告環境、社會及管治報告獨立核數師報告經審計財務報表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現

3、金流量表綜合財務報表附註財務概要2417232956701071221241261271282402HUANXI MEDIA GROUP LIMITED Annual Report 2023CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Dong Ping(Chairman)Mr.Xiang Shaokun,Steven(Chief Executive Officer)Non-Executive DirectorsMr.Ning Hao Mr.Xu Zheng Ms.Li NiIndependent Non-Ex

4、ecutive DirectorsMr.Wong Tak Chuen Mr.Li XiaolongMr.Wang HongAUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Li Xiaolong Mr.Wang HongREMUNERATION COMMITTEEMr.Wang Hong(Chairman)Mr.Dong Ping Mr.Li XiaolongNOMINATION COMMITTEEMr.Wang Hong(Chairman)Mr.Dong Ping Mr.Li XiaolongCOMPANY SECRETARYMr.Choi Wing

5、KoonINDEPENDENT AUDITORPricewaterhouseCoopers Certified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事董平先生（主席）項紹琨先生（行政總裁）非執行董事寧浩先生徐崢先生李旎女士獨立非執行董事黃德銓先生李小龍先生王虹先生審核委員會黃德銓先生（主席）李小龍先生王虹先生薪酬委員會王虹先生（主席）董平先生李小龍先生提名委員會王虹先生（主席）董平先生李小龍先生公司秘書蔡永冠先生獨立核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師3歡喜傳媒集團有限公司 二

6、零二三年年報CORPORATE INFORMATION公司資料PRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank CorporationDBS Bank(Hong Kong)LimitedLEGAL ADVISERS TO THE COMPANYAs to Hong Kong LawWeil,Gotshal&Manges LLPAs to Bermuda LawApplebyREGISTERED OFFICEVictoria Place,5th Floor 31 Victoria Street Hami