亞洲電視控股：年報2018.pdf

1、CONTENTS目 錄2Corporate Information公司資料4Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析23Directors Biographies董事之履歷27Report of the Directors董事會報告41Corporate Governance Report企業管治報告53Environmental,Social and Governance Report環境、社會及管治報告77Independent Auditors Report獨立核數師報告87Consolidate

2、d Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表89Consolidated Statement of Financial Position綜合財務狀況表91Consolidated Statement of Changes in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表96Notes to the Consolidated Financial Statements綜合財務報表附註232Financial Summary財務

3、概要2ASIA TELEVISION HOLDINGS LIMITED亞 洲 電 視 控 股 有 限 公 司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Mr.Deng Jun Jie(Chairman)Mr.Wang Jia Si(Chief Executive Officer)Mr.Chan Wai KitMr.Sze Siu BunIndependent Non-Executive Directors:Ms.Han XingxingMr.Li YuMs.Wong Chi YanAUDIT COMMITTEEM

4、s.Wong Chi Yan(chairman of committee)Ms.Han XingxingMr.Li YuREMUNERATION COMMITTEEMr.Li Yu(chairman of committee)Ms.Han XingxingMs.Wong Chi YanNOMINATION COMMITTEEMs.Han Xingxing(chairman of committee)Mr.Li YuMs.Wong Chi YanAUTHORISED REPRESENTATIVESMr.Chan Wai KitMr.Law Wai Ip VincentCOMPANY SECRET

5、ARYMr.Law Wai Ip VincentAUDITORMoore Stephens CPA LimitedREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事：鄧俊杰先生（主席）汪家駟先生（行政總裁）陳偉傑先生施少斌先生獨立非執行董事：韓星星女士李玉先生黃志恩女士審核委員會黃志恩女士（委員會主席）韓星星女士李玉先生薪酬委員會李玉先生（委員會主席）韓星星女士黃志恩女士提名委員會韓星星女士（委員會主席）李玉先生黃志恩女士授權代表陳偉傑先生羅偉業

6、先生公司秘書羅偉業先生核數師大華馬施雲會計師事務所有限公司註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands3Annual Report年 報2018CORPORATE INFORMATION(CONTINUED)公司資料（續）香港總辦事處及主要營業地點香港新界大埔大埔工業邨大盛街33號開曼群島主要股份過戶及登記處Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cay