美亞娛樂資訊：二零二零年年報.pdf

1、ANNUAL REPORT 2020 年報1CONTENTS目錄Pages頁次Corporate Information公司資料2Chairmans Statement主席報告4Directors and Senior Managements Profile董事及高層管理人員之簡介10Corporate Governance Report企業管治報告16Report of the Directors董事會報告26Independent Auditors Report獨立核數師報告42Consolidated Income Statement綜合收益表55Consolidated Stateme

2、nt of Comprehensive Income綜合全面收益表56Consolidated Balance Sheet綜合資產負債表57Consolidated Statement of Changes in Equity綜合權益變動表59Consolidated Cash Flow Statement綜合現金流量表61Notes to the Consolidated Financial Statements綜合財務報表附註63Five Year Financial Summary五年財務概要218Schedule of Principal Investment Properties主要

3、投資物業附表21900B2007010 AR.indb 100B2007010 AR.indb 124/7/2020 14:45:3224/7/2020 14:45:32MEI AH ENTERTAINMENT GROUP LIMITED 美亞娛樂資訊集團有限公司2CORPORATE INFORMATION公司資料DirectorsExecutive DirectorsMr.Li Kuo Hsing(Chairman)Mr.Li Tang YukDr.Dong MingNon-Executive DirectorMr.Alan Cole-FordIndependent Non-Executiv

4、e DirectorsDr.Lam Lee G.Mr.Guo Yan JunMr.Leung Tak Sing,DominicCompany SecretaryMr.Chan Lun HoRegistered OfficeClarendon House2 Church StreetHamilton HM 11BermudaHead Office and Principal Place of Business5th Floor,Mei Ah Centre28 Chun Choi StreetTseung Kwan O Industrial EstateKowloonHong KongPrinci

5、pal BankersBank of China(Hong Kong)LimitedIndustrial and Commercial Bank of China(Asia)LimitedAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor,Princes BuildingCentralHong Kong 董事執行董事李國興先生（主席）李燈旭先生董明博士非執行董事Alan Cole-Ford先生獨立非執行董事林家禮博士郭燕軍先生梁德

6、昇先生公司秘書陳麟浩先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港九龍將軍澳工業邨駿才街28號美亞集團中心5樓主要往來銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司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香港中環太子大廈22樓00B2007010 AR.indb 200B2007010 AR.indb 224/7/2020 14:45:3324/7/2020 14:45:33ANNUAL REPORT 2020 年報3CORPORATE INFORMATION公司資料P