亞洲電視控股：年報2022.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24Directors Biographies董事之履歷27Report of the Direct

2、ors董事會報告43Corporate Governance Report企業管治報告58Environmental,Social and Governance Report環境、社會及管治報告90Independent Auditors Report獨立核數師報告96Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表98Consolidated Statement of Financial Position綜合財務狀況表100Consolidated Statement of

3、Changes in Equity綜合權益變動表102Consolidated Statement of Cash Flows綜合現金流量表105Notes to the Consolidated Financial Statements綜合財務報表附註256Financial 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.Liu Minbin(Chairman)Mr.Leong W

4、ei Ping 梁瑋玶先生*Mr.Sze Siu BunMs.Sun TingtingMs.Tang Po YiMs.Zha MenglingIndependent Non-Executive Directors:Ms.Han XingxingMr.Li YuMr.Lau Jing Yeung WilliamAUDIT COMMITTEEMr.Lau Jing Yeung William(chairman of committee)Ms.Han XingxingMr.Li YuREMUNERATION COMMITTEEMr.Li Yu(chairman of committee)Ms.Han

5、 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 HugoCOMPANY SECRETARYMr.Ho Yuk Ming HugoAUDITORKTC Partners CPA Limited董事會執行董事：劉敏斌先生（主席）Mr.Leong Wei Ping 梁瑋玶先生*施少斌先生孫

6、婷婷女士鄧寶怡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 identification only3Annual Report|年報2022CORPORATE INFORMATION(CONTINUED)公司資料（續）REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681G