羚邦集团中期报告2024

Contents目錄 企業資料 註 冊成 立 地 點 PLACE OF INCORPORATIONCayman Islands 董 事會執行 董 事 BOARD OF DIRECTORS Executive Directors Ms. Chiu Siu Yin LoviniaMs. Chiu Siu Fung NolettaMr. Ma Ching Fung 非 執行 董 事 Non-executive DirectorMs. Wong Hang Yee, JP 獨立非 執行 董 事 Independent Non-executive Directors Mr. Fung Ying Wai Wilson, MHMs. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JP 審 核 委 員會 AUDIT COMMITTEE Mr. Fung Ying Wai Wilson, MH(Chairman)Ms. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JPMs. Wong Hang Yee, JP 提 名委 員會 NOMINATION COMMITTEE Ms. Chiu Siu Yin Lovinia(Chairman)Mr. Wong Kam Pui, BBS, JPMs. Leung Chan Che Ming Miranda 薪 酬 委 員會 REMUNERATION COMMITTEE Mr. Wong Kam Pui, BBS, JP(Chairman)Mr. Fung Ying Wai Wilson, MHMs. Wong Hang Yee, JP 授權 代 表 AUTHORISED REPRESENTATIVES Ms. Wong Hang Yee, JPMr. Ma Ching Fung 公司 秘 書 COMPANY SECRETARYMr. Ma Ching Fung 註 冊 辦 事處 REGISTERED OFFICE Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 總部及香 港主 要營業 地 點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 252181801–6 Suites 1801–6, 18/FTower 2, The GatewayHarbour City25 Canton RoadTsim Sha TsuiKowloonHong Kong Corporate Information企業資料 股份 過 戶登 記 總 處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 香 港股份 過 戶登 記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註 冊 公眾 利 益 實 體核 數 師 REGISTERED PUBLIC INTEREST ENTITYAUDITOR 97927 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 香 港 法 律 顧 問 LEGAL ADVISOR AS TO HONG KONG LAW 825 DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 主 要 往 來 銀 行 PRINCIPAL BANKER Standard Chartered Bank (Hong Kong) Limited 上市資 料上市地 點 LISTING INFORMATION Place of ListingThe Stock Exchange of Hong Kong Limited 股 份 代 號2230 Stock Code2230 買 賣單位5,000 Board Lot5,000 shares 網 址www.medialink.com.hk WEBSITEwww.medialink.com.hk INVESTOR RELATIONS 投 資者關 係 (852) 2111 8468(852) 2527 1196investor_enquiries@medialink.com.hk Strategic Financial Relations LimitedTel: (852) 2111 8468Fax: (852) 2527 1196E-mail: investor_enquiries@medialink.com.hk 財務摘要 Management Discussion and Analysis管理層討論與分析 業 務 回顧 及 展 望 BUSINESS REVIEW AND OUTLOOK 業 務 回 顧實 現 穩 步 增 長，展現 擴 張 動力 Business ReviewSteady Growth with Impetus for Expansion 內 容發 行 網 絡 擴 大 Expansion of content distribution network Amazon PrimeVideoNetflixCrunchyroll Medialink Group Limited (the “Company”) and its subsidiaries(collectively, the “Group”) has been working closely with our globalplatform partners, namely Amazon Prime Video, Bilibili, Iqiyi,Netflix and Crunchyroll. We have also expanded our distributionnetwork, now covering Kazakhstan & Kyrgyzstan. Ani-One®OTT(8)22YouTubeYouTube With strong presence in 22 platforms across eight (8) territories, ourAni-One®OTT coverage has expanded its reach and presence, addingtwo more platforms in Taiwan and two new sub-channels in ourYouTube channel, including Thailand and Philippines, totalling fourYouTube channels in Asia. Ani-One®Asia YouTube(7)4.57 Ani-One®Asia YouTube channel, on the other hand, maintains itsoperations covering the Asian region, featuring subtitles in seven (7)major languages. It continues to offer SVOD service introducing bighit titles such as Jujutsu Kaisen Season 2, Blue Lock, and MF Ghost,apart from its regular AVOD service with more than 4.5 millionsubscribers and over 700 million accumulated views. Ani-One®Ani-One®KOLAni-One® Aside from exhibiting contents and its content distribution services,Ani-One®also produces its own anime-related creative videos, underthe name “Ani-One®” and features KOL broadcast sharing of ahighlighted anime content shown on the channel, anime music coverby local artists, behind-the-scene of a dubbing production of animecontents, and dubbing artist interviews, among others. A lot of brandshave started partnership cooperation with Ani-One®channels such asSoft drinks, Apparel brands and Mobile games. To support expansion of our content distribution network, wecontinuously acquire top quality contents in various genres — anime,variety, and movies. 2023930Dr.STONE-MASHLE- Among the anime series that are active during the six months ended30 September 2023 (the “Reporting Period”), the new and mostpopular titles are: “Jujutsu Kaisen Season 2”, “Bleach Thousand YearBlood War”, “Oshi No Ko”, “Dr.STONE 3rd Season Part 1”, “MobileSuit Gundam The Witch from Mercury Season 2”, “Mashle: Magicand Muscle”, and “The Masterful Cat is Depressed Again Today”. Ani-One®Asia YouT