中國星集團：2020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:326ANNUAL REPORT 2020 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 Statement4管理層論述及分析Managem

2、ent Discussion and Analysis7董事及高級管理人員履歷Biographical Details of Directors and Senior Management19企業管治報告Corporate Governance Report24董事會報告Directors Report45獨立核數師報告Independent Auditors Report58綜合收入表Consolidated Income Statement67綜合全面收入表Consolidated Statement of Comprehensive Income68綜合財務狀況表Consolidated

3、 Statement of Financial Position69綜合權益變動表Consolidated Statement of Changes in Equity71綜合現金流量表Consolidated Statement of Cash Flows74綜合財務報表附註Notes to the Consolidated Financial Statements77五年財務概要Five Year Financial Summary222本集團之發展中物業The Groups Properties Under Development224目錄ContentsCHINA STAR ENTER

4、TAINMENT LIMITED 中國星集團有限公司 ANNUAL REPORT 2020 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.Tang Chak Lam,GilbertAUDIT COMMITT

5、EEMr.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 SingAUTHORISED REPRESENTATIVESMs.Li Yuk SheungMs.W

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