夢東方：2018年年報.pdf

1、Annual Report 年 報2018DreamEast Group Limited夢東方集團有限公司(於百慕達註冊成立之有限公司，並以夢東方文化娛樂名稱於香港經營業務）(Stock Code 股份代號：593)Incorporated in Bermuda with limited liability and carrying on business inHong Kong as“DreamEast Cultural Entertainment”)Annual Report 2018年報DreamEast Group Limited夢東方集團有限公司本年報由環保紙印製。This annu

2、al report is printed on environmentally friendly paper.1Annual Report 2018 年報 2Corporate Information公司資料5Shareholders Reference股東參考資料6Awards for the Year年內獲得獎項8Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析32Profile of Directors and Senior Management董事及高級行政人員一覽37Investor Relatio

3、ns Report投資者關係報告38Environmental,Social and Governance Report環境、社會及管治報告73Corporate Governance Report企業管治報告96Directors Report董事會報告113Independent Auditors Report獨立核數師報告120Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他綜合收益表122Consolidated Statement of Financial Position合併

4、財務狀況表124Consolidated Statement of Changes in Equity合併權益變動表127Consolidated Statement of Cash Flows合併現金流量表130Notes to the Consolidated Financial Statements合併財務報表附註CONTENT 目錄2DreamEast Group Limited 夢東方集團有限公司CORPORATE INFORMATION公司資料 董事會周政 執行董事、主席兼行政總裁楊蕾 執行董事林裕兒（於2019年1月1日獲調任）非執行董事兼副主席李澤雄 獨立非執行董事孟曉蘇 獨立

5、非執行董事楊步亭 獨立非執行董事趙大新 獨立非執行董事審核委員會李澤雄 主席孟曉蘇楊步亭趙大新薪酬委員會李澤雄 主席孟曉蘇楊步亭趙大新提名委員會周政 主席李澤雄孟曉蘇楊步亭趙大新主要往來銀行香港上海匯豐銀行有限公司中國建設銀行股份有限公司中國工商銀行恒豐銀行北京銀行BOARD OF DIRECTORSZhou Zheng Executive Director,Chairman and Chief Executive OfficerYang Lei Executive DirectorLam Yu Yee,Benjamin(re-designated on 1 January 2019)Non-

6、executive Director and Vice ChairmanLi Chak Hung Independent Non-Executive DirectorMeng Xiaosu Independent Non-Executive DirectorYang Buting Independent Non-Executive DirectorZhao Daxin Independent Non-Executive DirectorAUDIT COMMITTEELi Chak Hung ChairmanMeng XiaosuYang ButingZhao DaxinREMUNERATION