歡喜傳媒：二零一八年年報.pdf

1、CONTENTS 目錄Corporate Information公司資料2Chairmans Statement主席報告書4Management Discussion and Analysis管理層討論與分析21Biographical Details of Directors董事履歷27Directors Report董事報告34Corporate Governance Report企業管治報告68Environmental,Social and Governance Report環境、社會及管治報告83Independent Auditors Report獨立核數師報告93Audited

2、Financial Statements經審核財務報表Consolidated Statement of Profit or Loss and綜合損益及其他全面收益表107Other Comprehensive IncomeConsolidated Statement of Financial Position綜合財務狀況報表108Consolidated Statement of Changes in Equity綜合權益變動表109Consolidated Statement of Cash Flows綜合現金流量表110Notes to the Consolidated Financia

3、l Statements綜合財務報表附註111Financial Summary財務概要228HUANXI MEDIA GROUP LIMITED|Annual Report 20182CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Dong Ping(Chairman)Mr.Xiang Shaokun,Steven(Chief Executive Officer)Non-Executive DirectorsMr.Ning HaoMr.Xu ZhengMr.Gao Zhikai(resigned on 1

4、5 August 2018)Independent Non-Executive DirectorsMr.Wong Tak ChuenMr.Su Tuong Sing,DavidMr.Li XiaolongAUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Su Tuong Sing,DavidMr.Li Xiaolong(appointed on 15 August 2018)Mr.Gao Zhikai(resigned on 15 August 2018)REMUNERATION COMMITTEEMr.Su Tuong Sing,David(Chair

5、man)Mr.Dong PingMr.Li XiaolongNOMINATION COMMITTEEMr.Su Tuong Sing,David(Chairman)Mr.Dong PingMr.Li XiaolongAUDITORPricewaterhouseCoopersCertified Public AccountantsPRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank CorporationDBS Bank(Hong Kong)Limited董事會執行董事董平先生（主席）項紹琨先生（行政總裁）

6、非執行董事寧浩先生徐崢先生高志凱先生（於二零一八年八月十五日辭任）獨立非執行董事黃德銓先生徐傳陞先生李小龍先生審核委員會黃德銓先生（主席）徐傳陞先生李小龍先生（於二零一八年八月十五日獲委任）高志凱先生（於二零一八年八月十五日辭任）薪酬委員會徐傳陞先生（主席）董平先生李小龍先生提名委員會徐傳陞先生（主席）董平先生李小龍先生核數師羅兵咸永道會計師事務所執業會計師主要往來銀行交通銀行股份有限公司中國建設銀行股份有限公司星展銀行（香港）有限公司3歡喜傳媒集團有限公司|二零一八年年報CORPORATE INFORMATION公 司 資 料LEGAL ADVISERS TO THE COMPANYAs t