中國星集團：2019年報.pdf

1、ANNUAL REPORT2019年 報ANNUAL REPORT2019年 報(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:326ANNUAL REPORT 2019 年報中國星集團有限公司 CHINA STAR ENTERTAINMENT LIMITED1目錄Contents頁次Page公司資料Corporate In

2、formation2主席報告Chairmans Statement4管理層論述及分析Management Discussion and Analysis9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 Report26董事會報告Directors Report47獨立核數師報告Independent Auditors Report60綜合收入表Consolidated Income Statement69綜合全面收入表Consolidated State

3、ment of Comprehensive Income71綜合財務狀況表Consolidated Statement of Financial Position72綜合權益變動表Consolidated Statement of Changes in Equity74綜合現金流量表Consolidated Statement of Cash Flows77綜合財務報表附註Notes to the Consolidated Financial Statements80五年財務概要Five Year Financial Summary254本集團之發展中物業The Groups Properti

4、es under Development256ANNUAL REPORT 2019 年報中國星集團有限公司 CHINA STAR ENTERTAINMENT LIMITED2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Heung Wah Keung(Chairman)Ms.Chen Ming Yin,Tiffany(Vice Chairman)Ms.Li Yuk SheungIndependent Non-Executive DirectorsMr.Hung Cho SingMr.Ho Wai Chi,Pau

5、lMr.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,GilbertNOMINATION COMMITTEEMr.Tang Chak Lam,Gilbert(Chairman)Mr.Heung Wah KeungMr.Hung Cho SingAUTHORIS

6、ED 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）陳明英女士（副主席）李玉嫦女士獨立非執行董事洪祖星先生何偉志先生鄧澤林先生審核委員會何偉志先生（主席）洪祖星先生鄧澤林先生薪酬委員會洪祖星先生（主席）陳明英女士鄧澤林先生提名委員會鄧澤林先生（主席）向華強先生洪祖