歡喜傳媒：二零二零年中期報告.pdf

1、(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)股份代號 Stock Code:1003For identification purposes only 僅供識別歡喜傳媒集團有限公司 二零二零年中期報告CORPORATE INFORMATION公司資料CORPORATE INFORMATION公 司 資 料1BOARD OF DIRECTORSExecutive DirectorsMr.Dong Ping(Chairman)Mr.Xiang Shaokun,Steven(Chief Executive Officer

2、)Non-Executive DirectorsMr.Ning HaoMr.Xu ZhengIndependent Non-Executive DirectorsMr.Wong Tak ChuenMr.Li XiaolongMr.Wang HongAUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Li XiaolongMr.Wang HongREMUNERATION COMMITTEEMr.Wang Hong(Chairman)Mr.Dong PingMr.Li XiaolongNOMINATION COMMITTEEMr.Wang Hong(Chair

3、man)Mr.Dong PingMr.Li XiaolongINDEPENDENT AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事董平先生（主席）項紹琨先生（行政總裁）非執行董事寧浩先生徐崢先生獨立非執行董事黃德銓先生李小龍先生王虹先生審核委員會黃德銓先生（主席）李小龍先生王虹先生薪酬委員會王虹先生（主席）董平先生李小龍先生提名委員會王虹先生（主席）董平先生李小龍先生獨立核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師H

4、UANXI MEDIA GROUP LIMITED Interim Report 2020CORPORATE INFORMATION公司資 料CORPORATE INFORMATION公司資料2REGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10,BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG11th FloorFar East Finance Centre16 Harcourt RoadAdmiralty,Hong Ko

5、ngPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12,BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queens Road EastWanchai,Hon

6、g KongSTOCK CODE1003WEBSITE RELATIONS CONTACT註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10,Bermuda香港總辦事處及主要營業地點 香港金鐘夏愨道16號遠東金融中心11樓主要股份過戶登記處 MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12,Bermuda香港股份過戶登記分處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17M樓股份