中國星集團：2024年報.pdf

1、ANNUAL REPORT 2024 年報 CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司1頁次Page公司資料Corporate Information2主席報告Chairmans Statement4管理層論述及分析Management Discussion and Analysis8董事及高級管理人員履歷Biographical Details of Directors and Senior Management24企業管治報告Corporate Governance Report29董事會報告Directors Report54獨立核數師報告Ind

2、ependent Auditors Report66綜合收入表Consolidated Income Statement74綜合全面收入表Consolidated Statement of Comprehensive Income75綜合財務狀況表Consolidated Statement of Financial Position76綜合權益變動表Consolidated Statement of Changes in Equity78綜合現金流量表Consolidated Statement of Cash Flows80綜合財務報表附註Notes to the Consolidated

3、 Financial Statements83五年財務概要Five Year Financial Summary250持作開發銷售物業及投資物業Properties held for Development/Sale and Investment Property252目錄ContentsCHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司 ANNUAL REPORT 2024 年報2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Heung Wah Keung(Chairman)

4、Ms.Chen Ming Yin,Tiffany(Vice Chairman)Ms.Li Yuk SheungIndependent Non-Executive DirectorsMr.Hung Cho SingMr.Ho Wai Chi,PaulMr.Tai Kwok Leung,AlexanderAUDIT COMMITTEEMr.Ho Wai Chi,Paul(Chairman)Mr.Hung Cho SingMr.Tai Kwok Leung,AlexanderREMUNERATION COMMITTEEMr.Hung Cho Sing(Chairman)Ms.Chen Ming Yi

5、n,TiffanyMr.Tai Kwok Leung,AlexanderNOMINATION COMMITTEEMr.Tai Kwok Leung,Alexander(Chairman)Mr.Heung Wah KeungMr.Hung Cho SingAUTHORISED REPRESENTATIVESMs.Li Yuk SheungMs.Wong Shuk Han,DorothyCOMPANY SECRETARYMs.Wong Shuk Han,DorothyREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilto

6、n HM10Bermuda董事會執行董事向華強先生（主席）陳明英女士（副主席）李玉嫦女士獨立非執行董事洪祖星先生何偉志先生戴國良先生審核委員會何偉志先生（主席）洪祖星先生戴國良先生薪酬委員會洪祖星先生（主席）陳明英女士戴國良先生提名委員會戴國良先生（主席）向華強先生洪祖星先生法定代表李玉嫦女士黃淑嫻女士公司秘書黃淑嫻女士註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM10BermudaANNUAL REPORT 2024 年報 CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司3公司資料Cor