星光文化二零二三年年报

Corporate Information公司資料2Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析8Corporate Governance Report企業管治報告21Directors’ Profiles董事履歷42Directors’ Report董事會報告書48Independent Auditor’s Report獨立核數師報告68Consolidated Statement of Profit or Loss綜合損益表72Consolidated Statement of Comprehensive Income綜合全面收益表73Consolidated Statement of Financial Position綜合財務狀況表74Consolidated Statement of Changes in Equity綜合權益變動表76Consolidated Statement of Cash Flows綜合現金流量表77Notes to the consolidated financial statements綜合財務報表附註80Financial Summary財務總表188 Corporate Information公司資料 董事 DIRECTORS 執行董事 Executive Directors 唐亮先生（聯席主席）景旭峰先生（聯席主席）（於二零二三年三月二日調任）周哲先生（副主席）（於二零二三年九月十五日退任）羅雷先生（行政總裁）桑康喬先生鄔小麗女士周晶波先生（於二零二三年三月二日辭任）胡方輝先生（於二零二三年九月十五日獲委任） Mr. Tang Liang(Co-Chairman)Mr. Jing Xufeng(Co-Chairman)(redesignated on 2 March 2023)Mr. Chau Chit(Deputy Chairman)(retired on 15 September 2023)Mr. Luo Lei(Chief Executive Officer)Mr. Sang KangqiaoMs. Wu XiaoliMr. Zhou Jingbo (resigned on 2 March 2023)Mr. Hu Fanghui (appointed on 15 September 2023) 獨立非執行董事 Independent Non-Executive Directors 王偉軍先生（於二零二三年九月二十日辭任）魏明德先生（於二零二三年九月二十日辭任）吳宏亮先生（於二零二三年三月二日獲委任）牛鍾潔先生（於二零二三年九月十五日獲委任）徐志浩先生（於二零二三年九月十五日獲委任） Mr. Wong Wai Kwan (resigned on 20 September 2023)Mr. Michael Ngai Ming Tak (resigned on 20 September 2023)Mr. Wu Hongliang (appointed on 2 March 2023)Mr. Niu Zhongjie (appointed on 15 September 2023)Mr. Xu Zhihao (appointed on 15 September 2023) 聯席公司秘書 JOINT COMPANY SECRETARY 何俊昇先生（於二零二三年十二月十八日獲委任）李佳佳先生（於二零二三年十二月十八日辭任）張耀權先生 Mr. Ho Chun Sing (appointed on 18 December 2023)Mr. Li Jiajia (resigned on 18 December 2023)Mr. Cheung Yiu Kuen 審核委員會 AUDIT COMMITTEE 牛鍾潔先生（主席）（於二零二三年九月十五日獲委任）王偉軍先生（於二零二三年九月二十日辭任）魏明德先生（於二零二三年九月二十日辭任）吳宏亮先生（於二零二三年三月二日獲委任）景旭峰先生（於二零二三年三月二日辭任）徐志浩先生（於二零二三年九月十五日獲委任） Mr. Niu Zhongjie(Chiarman)(appointed on 15 September 2023)Mr. Wong Wai Kwan (resigned on 20 September 2023)Mr. Michael Ngai Ming Tak (resigned on 20 September 2023)Mr. Wu Hongliang (appointed on 2 March 2023)Mr. Jing Xufeng (resigned on 2 March 2023)Mr. Xu Zhihao (appointed on 15 September 2023) 薪酬委員會 REMUNERATION COMMITTEE 徐志浩先生(主席)（於二零二三年九月十五日獲委任）魏明德先生（於二零二三年九月二十日辭任）唐亮先生王偉軍先生（於二零二三年九月二十日辭任）吳宏亮先生（於二零二三年三月二日獲委任）景旭峰先生（於二零二三年三月二日辭任）牛鍾潔先生（於二零二三年九月十五日獲委任） Mr. Xu Zhihao(Chairman)(appointed on 15 September 2023)Mr. Michael Ngai Ming Tak (resigned on 20 September 2023)Mr. Tang LiangMr. Wong Wai Kwan (resigned on 20 September 2023)Mr. Wu Hongliang (appointed on 2 March 2023)Mr. Jing Xufeng (resigned on 2 March 2023)Mr. Niu Zhongjie(appointed on 15 September 2023) Corporate Information公司資料 提名委員會 NOMINATION COMMITTEE Mr. Tang Liang(Chairman)Mr. Chau Chit (retired on 5 September 2023)Mr. Wong Wai Kwan (resigned on 20 September 2023)Mr. Michael Ngai Ming Tak (resigned on 20 September 2023)Mr. Wu Hongliang (appointed on 2 March 2023)Mr. Jing Xufeng (resigned on 2 March 2023)Mr. Niu Zhongjie (appointed on 15 September 2023)Mr. Xu Zhihao (appointed on 15 September 2023) 周哲先生（於二零二三年九月五日退任）王偉軍先生（於二零二三年九月二十日辭任）魏明德先生（於二零二三年九月二十日辭任）吳宏亮先生（於二零二三年三月二日獲委任）景旭峰先生（於二零二三年三月二日辭任）牛鍾潔先生（於二零二三年九月十五日獲委任）徐志浩先生（於二零二三年九月十五日獲委任） 執行委員會 EXECUTIVE COMMITTEE Mr. Luo Lei(Chairman)Mr. Jing Xufeng (appointed on 2 March 2023)Mr. Chau Chit (retired on 15 September 2023)Mr. Sang KangqiaoMs. Wu XiaoliMr. Zhou Jingbo (resigned on 2 March 2023) 羅雷先生（主席）景旭峰先生（於二零二三年三月二日獲委任）周哲先生（於二零二三年九月十五日退任）桑康喬先生鄔小麗女士周晶波先生（於二零二三年三月二日辭任） 反洗黑錢委員會 ANTI-MONEY LAUNDERINGCOMMITTEE 羅雷先生（主席）景旭峰先生王偉軍先生（於二零二三年九月二十日辭任）周晶波先生（於二零二三年三月二日辭任）牛鍾潔先生（於二零二三年九月十五日獲委任） Mr. Luo Lei(Chairman)Mr. Jing XufengMr. Wong Wai Kwan (resigned on 20 September 2023)Mr. Zhou Jingbo (resigned on 2 March 2023)Mr. Niu Zhongjie (appointed on 15 September 2023) 投資督導委員會 INVESTMENT STEERING COMMITTEE 唐亮先生（主席）景旭峰先生王偉軍先生（於二零二三年九月二十日辭任）魏明德先生（於二零二三年九月二十日辭任）周晶波先生（於二零二三年三月二日辭任）牛鍾潔先生（於二零二三年九月十五日獲委任）徐志浩先生（於二零二三年九月十五日獲委任） Mr. Tang Liang(Chairman)Mr. Jing XufengMr. Wong Wai Kwan (resigned on 20 September 2023)Mr. Michael Ngai Ming Tak (resigned on 20 September 2023)Mr. Zhou Jingbo (resigned on 2 March 2023)Mr. Niu Zhongjie (appointed on 15 September 2023)Mr. Xu Zhihao (appointed on 15 September 2023) 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda Corporate Information公司資料 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 香港太古城英皇道1111號12樓01室 Room 01, 12/F1111 King’s RoadTaikoo ShingHong Kong 核數師 AUDITORS 天職香港會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道728號K11 ATELIER King’s Road 8樓 Baker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorLevel 8, K11 ATELIER King’s Road728 King’s RoadQuarry BayHong Kong 百慕達主要股份過戶登記處 BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 股份過戶登記香港分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFIC