中國星集團：2021年報.pdf

1、本年報採用環保紙印製(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock code 股份代號:326(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock code 股份代號:326This Annual Report is printed on environmentally friendly paper2021ANNUAL REPORT 年報A n n u a l R e p o r t 年 報 2 0 2 11ANNUAL

2、REPORT 2021 年報 CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司頁次Page公司資料Corporate Information2主席報告Chairmans Statement4管理層論述及分析Management Discussion and Analysis8董事及高級管理人員履歷Biographical Details of Directors and Senior Management21企業管治報告Corporate Governance Report25董事會報告Directors Report46獨立核數師報告Independent

3、 Auditors Report59綜合收入表Consolidated Income Statement67綜合全面收入表Consolidated Statement of Comprehensive Income69綜合財務狀況表Consolidated Statement of Financial Position70綜合權益變動表Consolidated Statement of Changes in Equity72綜合現金流量表Consolidated Statement of Cash Flows75綜合財務報表附註Notes to the Consolidated Financi

4、al Statements78五年財務概要Five Year Financial Summary234發展中物業及投資物業Properties Under Development and Investment Property236目錄Contents2CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司 ANNUAL REPORT 2021 年報公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Heung Wah Keung(Chairman)Ms.Chen Ming Yin,Ti

5、ffany(Vice Chairman)Ms.Li Yuk SheungIndependent Non-Executive DirectorsMr.Hung Cho SingMr.Ho Wai Chi,PaulMr.Tang Chak Lam,GilbertAUDIT COMMITTEEMr.Ho Wai Chi,Paul(Chairman)Mr.Hung Cho SingMr.Tang Chak Lam,GilbertREMUNERATION COMMITTEEMr.Hung Cho Sing(Chairman)Ms.Chen Ming Yin,TiffanyMr.Tang Chak Lam

6、,GilbertNOMINATION COMMITTEEMr.Tang Chak Lam,Gilbert(Chairman)Mr.Heung Wah KeungMr.Hung Cho SingAUTHORISED REPRESENTATIVESMs.Li Yuk SheungMs.Wong Shuk Han,DorothyCOMPANY SECRETARYMs.Wong Shuk Han,DorothyREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM10Bermuda董事會執行董事向華強先生（主席）陳明