中國星集團：2023年報.pdf

1、(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:3262023ANNUAL REPORT 年報ANNUAL REPORT 2023 年報 CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司1頁次Page公司資料Corporate Information2主席報告Chairmans State

2、ment4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 Management22企業管治報告Corporate Governance Report27董事會報告Directors Report52獨立核數師報告Independent Auditors Report65綜合收入表Consolidated Income Statement73綜合全面收入表Consolidated Statement of Comprehensive Income7

3、4綜合財務狀況表Consolidated Statement of Financial Position75綜合權益變動表Consolidated Statement of Changes in Equity77綜合現金流量表Consolidated Statement of Cash Flows79綜合財務報表附註Notes to the Consolidated Financial Statements82五年財務概要Five Year Financial Summary258發展中物業及投資物業Properties Under Development and Investment Pro

4、perty260目錄ContentsCHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司 ANNUAL REPORT 2023 年報2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,PaulMr.

5、Tai Kwok Leung,AlexanderAUDIT COMMITTEEMr.Ho Wai Chi,Paul(Chairman)Mr.Hung Cho SingMr.Tai Kwok Leung,AlexanderREMUNERATION COMMITTEEMr.Hung Cho Sing(Chairman)Ms.Chen Ming Yin,TiffanyMr.Tai Kwok Leung,AlexanderNOMINATION COMMITTEEMr.Tai Kwok Leung,Alexander(Chairman)Mr.Heung Wah KeungMr.Hung Cho Sing

6、AUTHORISED 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戴國良先生審核委員會何偉志先生（主席）洪祖星先生戴國良先生薪酬委員會洪祖星先生（主席）陳明英女士戴國良先生提名委員會戴國良先生（主席