亞洲電視控股：年報2023.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CONTENTS 目 錄2Corporate Information公司資料4Chairmans Statement主席報告9Management Discussion and Analysis管理層討論及分析27Biography of Directors and Senior Management董事及高

2、級管理層之履歷31Report of the Directors董事會報告47Corporate Governance Report企業管治報告62Environmental,Social and Governance Report環境、社會及管治報告94Independent Auditors Report獨立核數師報告100Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表102Consolidated Statement of Financial Position綜合財務狀

3、況表104Consolidated Statement of Changes in Equity綜合權益變動表106Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Consolidated Financial Statements綜合財務報表附註236Financial Summary財務概要2ASIA TELEVISION HOLDINGS LIMITED|亞 洲 電 視 控 股 有 限 公 司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Mr

4、.Liu Minbin(Co-Chairman)Mr.Zha Xiaogang(Co-Chairman)Ms.Tang Po YiMr.Leong Wei Ping 梁瑋玶先生*Mr.Sze Siu BunMs.Sun TingtingMs.Zha MenglingIndependent Non-Executive Directors:Ms.Han XingxingMr.Li YuMr.Lau Jing Yeung WilliamMr.Lu ZhiqiangAUDIT COMMITTEEMr.Lau Jing Yeung William(chairman of committee)Ms.Han

5、 XingxingMr.Li YuREMUNERATION COMMITTEEMr.Li Yu(chairman of committee)Ms.Han XingxingMr.Lau Jing Yeung WilliamNOMINATION COMMITTEEMs.Han Xingxing(Chairperson of committee)Mr.Li YuMr.Lau Jing Yeung WilliamAUTHORISED REPRESENTATIVESMs.Tang Po YiMr.Ho Yuk Ming HugoCHIEF EXECUTIVE OFFICERMr.Wei GangCOMP

6、ANY SECRETARYMr.Ho Yuk Ming HugoAUDITORKTC Partners CPA Limited董事會執行董事：劉敏斌先生（聯席主席）查小剛先生（聯席主席）鄧寶怡女士Mr.Leong Wei Ping梁瑋玶先生*施少斌先生孫婷婷女士查夢玲女士獨立非執行董事：韓星星女士李玉先生劉正揚先生盧志強先生審核委員會劉正揚先生（委員會主席）韓星星女士李玉先生薪酬委員會李玉先生（委員會主席）韓星星女士劉正揚先生提名委員會韓星星女士（委員會主席）李玉先生劉正揚先生授權代表鄧寶怡女士何育明先生首席執行官魏鋼先生公司秘書何育明先生核數師和信會計師事務所有限公司*僅供識別*for id