傳遞娛樂：201819中期報告.pdf

1、INTERIM REPORT 2018/19 TRANSMIT ENTERTAINMENT LIMITED傳遞娛樂有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：1326 中期報告TRANSMIT ENTERTAINMENT LIMITED 傳遞娛樂有限公司INTERIM REPORT 2018/19 中期報告020406081012136171Corporate InformationReport on Review of Condensed Cons

2、olidated Financial StatementsCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated F

3、inancial StatementsManagement Discussion and AnalysisOther Information公司資料簡明綜合財務報表審閱報告簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註管理層討論及分析其他資料02TRANSMIT ENTERTAINMENT LIMITED Interim Report 2018/19CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Zhang Liang,Johnson(Chairman)Ms

4、.Zhao Wenzhu(President)(appointed on 26 November 2018)Mr.Lee Hin Kwong,PatrickMr.Wong Pak MingIndependent Non-executive DirectorsMr.Wang Bo Mr.Xiang FengMr.Chang Eric Jackson Audit CommitteeMr.Chang Eric Jackson(Chairman)Mr.Wang Bo Mr.Xiang FengNomination Committee Mr.Wang Bo(Chairman)Mr.Xiang FengM

5、r.Lee Hin Kwong,Patrick Remuneration CommitteeMr.Wang Bo(Chairman)Mr.Xiang Feng Mr.Lee Hin Kwong,PatrickCompany SecretaryMs.Lau Yee WaAuthorised RepresentativesMr.Lee Hin Kwong,PatrickMs.Lau Yee WaRegistered OfficeCricket SquareHutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHead Office

6、and Principal Place of Business in Hong KongRoom B,14/FNeich Tower128 Gloucester RoadWanchaiHong KongWebsitewww.transmit-董事會執行董事張量先生（主席）趙文竹女士（總裁）（於2018年11月26日獲委任）李憲光先生黃栢鳴先生獨立非執行董事王波先生向峰先生張世澤先生審核委員會張世澤先生（主席）王波先生向峰先生提名委員會王波先生（主席）向峰先生李憲光先生薪酬委員會王波先生（主席）向峰先生李憲光先生公司秘書劉綺華女士授權代表李憲光先生劉綺華女士註冊辦事處Cricket Square