亞洲電視控股：年報2020.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號:707Asia Television Holdings Limited亞 洲 電 視 控 股 有 限 公 司ANNUAL REPORT年 報2020 CONTENTS 目 錄2Corporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析19Directors Biographies董事之履歷2

2、4Report of the Directors董事會報告37Corporate Governance Report企業管治報告49Environmental,Social and Governance Report環境、社會及管治報告73Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表83Consolidated Statement of Financial Position綜合財務狀況表85Consol

3、idated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表90Notes to the Consolidated Financial Statements綜合財務報表附註244Financial Summary財務概要CORPORATE INFORMATION公司資料2ASIA TELEVISION HOLDINGS LIMITED|亞 洲 電 視 控 股 有 限 公 司BOARD OF DIRECTORSExecutive Directors:Mr.Leong Wei Pi

4、ng 梁瑋玶先生*Mr.Chan Wai KitMr.Sze Siu BunMs.Sun TingtingNon-Executive Directors:Mr.Deng Junjie(Co-Chairman)Dato Sri Lai Chai Suang 拿督斯里賴彩雲博士*(Co-Chairman)Mr.Andy Yong Kim Seng 楊錦成先生*Independent Non-Executive Directors:Ms.Han XingxingMr.Li YuMs.Wong Chi YanMr.Lee Cheung Yuet HoraceAUDIT COMMITTEEMs.Wong

5、 Chi Yan(chairman of committee)Ms.Han XingxingMr.Li YuMr.Lee Cheung Yuet HoraceREMUNERATION COMMITTEEMr.Li Yu(chairman of committee)Ms.Han XingxingMs.Wong Chi YanMr.Lee Cheung Yuet HoraceNOMINATION COMMITTEEMs.Han Xingxing(chairman of committee)Mr.Li YuMs.Wong Chi YanMr.Lee Cheung Yuet HoraceAUTHORI

6、SED REPRESENTATIVESMr.Chan Wai KitMr.Law Wai Ip VincentCOMPANY SECRETARYMr.Law Wai Ip Vincent董事會執行董事：Mr.Leong Wei Ping 梁瑋玶先生*陳偉傑先生施少斌先生孫婷婷女士非執行董事：鄧俊杰先生（聯席主席）Dato Sri Lai Chai Suang 拿督斯里賴彩雲博士*（聯席主席）Mr.Andy Yong Kim Seng 楊錦成先生*獨立非執行董事：韓星星女士李玉先生黃志恩女士李暢悅先生審核委員會黃志恩女士（委員會主席）韓星星女士李玉先生李暢悅先生薪酬委員會李玉先生（委員會主席）韓