夢東方：2021年年報.pdf

1、DreamEast 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 2O21年報Annual Report 2O21 年報DreamEast Group Limited夢東方集團有限公司本年報由環保紙印製。This ann

2、ual report is printed on environmentally friendly paper.Content目錄 Corporate Information公司資料Shareholders Reference股東參考資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論及分析Profile of Directors and Senior Management董事及高級行政人員一覽Investor Relations Report投資者關係報告Environmental,Social and Govern

3、ance Report環境、社會及管治報告Corporate Governance Report企業管治報告2568323839 96123141144146148151154Directors Report董事會報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他綜合收益表Consolidated Statement of Financial Position合併財務狀況表Consolidated Statement

4、of Changes in Equity合併權益變動表Consolidated Statement of Cash Flows合併現金流量表Notes 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 董事會周金執行董事、主席楊蕾執行董事陳廣壘獨立非執行董事孟曉蘇獨立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蔡偉康獨立非執行董事審核委員會陳廣壘主席孟曉蘇楊步亭趙大新蔡偉康薪酬委員會陳廣壘主席孟曉蘇楊步亭趙

5、大新蔡偉康提名委員會周金主席陳廣壘孟曉蘇楊步亭趙大新蔡偉康BOARD OF DIRECTORSZhou JinExecutive Director and ChairmanYang LeiExecutive DirectorChen GuangleiIndependent Non-Executive DirectorMeng XiaosuIndependent Non-Executive DirectorYang ButingIndependent Non-Executive DirectorZhao DaxinIndependent Non-Executive DirectorChoi,Cl

6、ifford Wai HongIndependent Non-Executive DirectorAUDIT COMMITTEEChen GuangleiChairmanMeng Xiaosu Yang Buting Zhao Daxin Choi,Clifford Wai HongREMUNERATION COMMITTEEChen GuangleiChairmanMeng Xiaosu Yang Buting Zhao DaxinChoi,Clifford Wai HongNOMINATION COMMITTEEZhou JinChairmanChen GuangleiMeng Xiaos