ORIENTAL M G：Annual Report 2026.pdf

1、Contents01 PageCorporate Information 2Management Discussion and Analysis 3Directors Report 7Biographical Details of Directors and Senior Management 17Corporate Governance Report 19Independent Auditors Report 34Consolidated Statement of Profit or Loss and Other Comprehensive Income 39Consolidated Sta

2、tement of Financial Position 40Consolidated Statement of Changes in Equity 42Consolidated Statement of Cash Flows 44Notes to the Consolidated Financial Statements 46Five Years Financial Summary 109Schedule of Major Properties 11002Corporate InformationORIENTAL MEDIA GROUP LIMITEDANNUAL REPORT 2026BO

3、ARD OF DIRECTORSExecutive DirectorsMr.Ching-fat MA,BBSBoard and Group ChairmanMr.King-ho MAGroup ChairmanMr.Shun-chuen LAMChief Executive OfficerNon-executive DirectorMr.Dominic LAIIndependent Non-executive DirectorsMr.Yat-fai LAMMs.Ching-wah YIPMr.Hung-kei TSANG(appointed on 20 August 2025)Mr.Yau-n

4、am CHAM(retired on 20 August 2025)EXECUTIVE COMMITTEEMr.Ching-fat MA,BBS(Chairman)Mr.King-ho MAMr.Shun-chuen LAMAUDIT COMMITTEEMr.Yat-fai LAM(Chairman)Mr.Dominic LAIMs.Ching-wah YIPREMUNERATION COMMITTEEMr.Yat-fai LAM(Chairman)Ms.Ching-wah YIPNOMINATION COMMITTEEMr.Yat-fai LAM(Chairman)Mr.Shun-chuen

5、 LAMMs.Ching-wah YIPINVESTMENT COMMITTEEMr.King-ho MA(Chairman)Mr.Shun-chuen LAMMr.Yat-fai LAMCORPORATE SOCIAL RESPONSIBILITY COMMITTEEMr.Ching-fat MA,BBS(Chairman)Ms.Ching-wah YIPMr.Hung-kei TSANG(appointed on 20 August 2025)Mr.Yau-nam CHAM(retired on 20 August 2025)COMPANY SECRETARYMr.Ka-bong WONG

6、LEGAL ADVISERSIu,Lai&Li,SolicitorsKwok Yih&Chan,SolicitorsAUDITORForvis Mazars CPA LimitedCertified Public AccountantsBANKERSHang Seng BankThe Bank of East AsiaREGISTERED OFFICEOriental Media Centre23 Dai Cheong StreetTai Po Industrial EstateHong KongSHARE REGISTRAR AND TRANSFER OFFICETricor Investo