中國星集團：2022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 paper2022ANNUAL REPORT 年報A n n u a l R e p o r t 年 報 2 0 2 21ANNUAL

2、REPORT 2022 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 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 Report50獨立核數師報告Independent

3、 Auditors Report63綜合收入表Consolidated Income Statement71綜合全面收入表Consolidated Statement of Comprehensive Income73綜合財務狀況表Consolidated Statement of Financial Position74綜合權益變動表Consolidated Statement of Changes in Equity76綜合現金流量表Consolidated Statement of Cash Flows79綜合財務報表附註Notes to the Consolidated Financi

4、al Statements82五年財務概要Five Year Financial Summary242發展中物業及投資物業Properties Under Development and Investment Property244目錄Contents2CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司 ANNUAL REPORT 2022 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.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 Kwo

6、k Leung,AlexanderNOMINATION COMMITTEEMr.Tai Kwok Leung,Alexander(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