夢東方：2020年年報.pdf

1、DreamEast Group Limited夢東方集團有限公司(（於百慕達註冊成立之有限公司，並以夢東方文化娛樂名稱於香港經營業務)(Stock Code 股份代號：593)Incorporated in Bermuda with limited liability and carrying on business inHong Kong as“DreamEast Cultural Entertainment”)2020Annual Report年 報2Corporate Information公司資料5Shareholders Reference股東參考資料6Chairmans State

2、ment主席報告8Management Discussion and Analysis管理層討論及分析30Profile of Directors and Senior Management董事及高級行政人員一覽34Investor Relations Report投資者關係報告35Environmental,Social and Governance Report環境、社會及管治報告84Corporate Governance Report企業管治報告106Directors Report董事會報告121Independent Auditors Report獨立核數師報告124Consoli

3、dated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他綜合收益表126Consolidated Statement of Financial Position合併財務狀況表128Consolidated Statement of Changes in Equity合併權益變動表131Consolidated Statement of Cash Flows合併現金流量表133Notes to the Consolidated Financial Statements合併財務報表附註Content目錄Corpo

4、rate Information公司資料DreamEast Group Limited 夢東方集團有限公司2BOARD OF DIRECTORSZhou Jin(Resigned on 12 October 2020,reappointed on 5 March 2021)Executive Director and ChairmanCao Rucang(Appointed on 12 October 2020,resigned on 5 March 2021)Executive Director and ChairmanZhou Zheng(Resigned on 12 October 20

5、20)Executive Director and ChairmanZhou Zhitao(Appointed on 12 October 2020,resigned on 5 February 2021)Executive Director and Chief Executive OfficerYang Lei Executive DirectorChen Guanglei Independent Non-Executive DirectorMeng Xiaosu Independent Non-Executive DirectorYang Buting Independent Non-Ex

6、ecutive DirectorZhao Daxin Independent Non-Executive DirectorAUDIT COMMITTEEChen Guanglei ChairmanMeng XiaosuYang ButingZhao DaxinREMUNERATION COMMITTEEChen Guanglei ChairmanMeng XiaosuYang ButingZhao DaxinNOMINATION COMMITTEEZhou Jin Chairman(Appointed on 5 March 2021)Cao Rucang Chairman(Resigned o