歡喜傳媒：二零二二年中期報告.pdf

1、1歡喜傳媒集團有限公司 二零二二年中期報告CORPORATE 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 ZhengMs.Li NiIndependent Non-Executive DirectorsMr.Wong Tak ChuenMr.Li XiaolongMr.Wang HongAUDIT COMMITTEEM

2、r.Wong Tak Chuen(Chairman)Mr.Li XiaolongMr.Wang HongREMUNERATION COMMITTEEMr.Wang Hong(Chairman)Mr.Dong PingMr.Li XiaolongNOMINATION COMMITTEEMr.Wang Hong(Chairman)Mr.Dong PingMr.Li XiaolongINDEPENDENT AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor

3、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李旎女士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2HUANXI MEDIA GROUP LIMITED Interim Report 2022CORPORATE INFORMATION公司資料註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10,Ber

4、muda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樓股份代號1003網址 OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10,BermudaHEAD OFFICE AND PRINCIPAL PLACE

5、 OF BUSINESS IN HONG KONG11th FloorFar East Finance Centre16 Harcourt RoadAdmiralty,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12,BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare

6、 Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queens Road EastWanchai,Hong KongSTOCK CODE1003WEBSITES RELATIONS CONTACT3歡喜傳媒集團有限公司 二零二二年中期報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析BUSINESS AND OPERATION REVIEWHuanxi Media Group Limited(the“Company”or“Huanxi Media”,together with i