傳遞娛樂：201920中期報告.pdf

1、CONTENTS目錄02Corporate Information公司資料04Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告06Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表08Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表10Condensed Consolidated

2、 Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表13Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註56Management Discussion and Analysis管理層討論及分析71Other Information其他資料2TRANSMIT ENTERTAINMENT LIMITED Interim Report 2019/20CORPORATE INFO

3、RMATION公司資料H1及H2下面要有空行，H3及H4下面不要空行Board of DirectorsExecutive DirectorsMr.Zhang Liang,Johnson(Chairman)Ms.Zhao Wenzhu(President)Mr.Lee Hin Kwong,Patrick董事會執行董事張量先生（主席）趙文竹女士（總裁）李憲光先生Independent Non-executive Directors獨立非執行董事王波先生向峰先生張世澤先生Mr.Wang BoMr.Xiang FengMr.Chang Eric JacksonAudit CommitteeMr.Ch

4、ang Eric Jackson(Chairman)Mr.Wang BoMr.Xiang Feng審核委員會張世澤先生（主席）王波先生向峰先生Nomination CommitteeMr.Wang Bo(Chairman)Mr.Xiang FengMr.Lee Hin Kwong,Patrick提名委員會王波先生（主席）向峰先生李憲光先生Remuneration CommitteeMr.Wang Bo(Chairman)Mr.Xiang FengMr.Lee Hin Kwong,Patrick薪酬委員會王波先生（主席）向峰先生李憲光先生Company Secretary Ms.Lau Yee

5、Wa公司秘書劉綺華女士Authorised RepresentativesMr.Lee Hin Kwong,PatrickMs.Lau Yee Wa授權代表李憲光先生劉綺華女士Registered OfficeCricket SquareHutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands3傳遞娛樂有限公司 2019/20 中期報告CORPORATE INFORMATIO

6、N公司資料Head Office and Principal Place of Business in Hong KongRoom B,14/FNeich Tower128 Gloucester RoadWanchaiHong Kong香港總部及 主要營業地點香港灣仔告士打道128號祥豐大廈14樓B室Websitewww.transmit-網站www.transmit-Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman)LimitedCricket SquareHutchins DrivePO B