巨星传奇二零二三年年报

CONTENTS目錄 258162550717981838587200201250 Corporate InformationChairperson's StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementDirectors’ ReportCorporate Governance ReportIndependent Auditor’s ReportConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes In EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial SummaryEnvironmental, Social and Governance ReportGlossary Corporate Information BOARD OF DIRECTORS Executive DirectorsMs. Ma, Hsin-Ting(Chairperson)Dr. Qian, Sam Zhongshan(Chief Executive Officer)Mr. Lai, Kwok Fai Franki(Chief Financial Officer) Non-Executive DirectorsMr. Yang, Chun-JungMr. Chen, Chung Yang, Dave De Independent Non-Executive Directors Dr. Xue JunMr. Yang, Dave DeMs. Chung, Elizabeth Ching Yee AUDIT COMMITTEE Yang, Dave De Mr. Yang, Dave De(Chairperson)Dr. Xue, JunMs. Chung, Elizabeth Ching Yee REMUNERATION COMMITTEE Yang, Dave De Ms. Chung, Elizabeth Ching Yee(Chairperson)Ms. Ma, Hsin-TingMr. Yang, Dave De NOMINATION COMMITTEE Ms. Ma, Hsin-Ting(Chairperson)Dr. Xue, JunMs. Chung, Elizabeth Ching Yee COMPANY SECRETARY 2023122820231228 Ms. Law, Kwok Wing (resigned with effect from 28 December 2023)Ms. Lai Ying Tung (appointed with effect from 28 December 2023) AUTHORISED REPRESENTATIVES 2023122820231228 Mr. Lai, Kwok Fai FrankiMs. Law, Kwok Wing (resigned with effect from 28 December 2023)Ms. Lai Ying Tung (appointed with effect from 28 December 2023) REGISTERED OFFICE P.O. Box 31119, Grand Pavilion,Hibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205, Cayman Islands P.O. Box 31119, Grand Pavilion,Hibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205, Cayman Islands HEADQUARTER 6812 2/F, Block 1Dream Star Garden68 Jinjie RoadHuaqiao Town, KunshanPeople’s Republic of China PRINCIPAL PLACE OF BUSINESS IN HONG KONG 892232310–11 Unit 2310–1123rd FloorTower Two, Lippo Centre89 QueenswayHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, PO Box 902Grand CaymanKY1-1103, Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, PO Box 902Grand CaymanKY1-1103, Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWan Chai, Hong Kong AUDITOR 1022 PricewaterhouseCoopersCertified Public Accountant andRegistered Public Interest Entity Auditor22/F Prince’s Building10 Chater RoadCentralHong Kong COMPLIANCE ADVISER 8145 CMBC International Capital Limited45/F, One Exchange Square8 Connaught Place, CentralHong Kong Corporate Information LEGAL ADVISERS AS TO HONG KONG LAWS(in alphabetical order) 140 Chiu & Partners40th FloorJardine House1 Connaught PlaceHong Kong 1513 King and Wood Mallesons13/F, Gloucester Tower, The Landmark15 Queen’s Road CentralCentralHong Kong PRINCIPAL BANKERS Nanyang Commercial Bank, LimitedBank of Communications, Huaqiao Kunshan branch http://www.splegend.com COMPANY WEBSITEhttp://www.splegend.com 6683 STOCK CODE6683 Chairperson’s Statement Dear Shareholders, 20237132023 On behalf of the board of directors of Star Plus Legend HoldingsLimited, I hereby present the first annual report of the Group forFY2023 since the successful listing of the Shares of the Company onthe Stock Exchange on 13 July 2023. VALUE AND MISSION OF OUR COMPANY IP+IPIPIPIPIPIP We continue to revolve around the “IP-driven traffic + all-domainmarketing” dual-core business model. We are committed to creatingunique celebrity Intellectual Properties (IPs) and producing diverseIP content to generate our own traffic. This approach allows us topromote our own products through IP empowerment while leveragingthe popularity of our celebrity IPs and IP content to drive businessgrowth for our business partners and, at the same time, fully utilizeand monetarise the value of our celebrity IPs. This unique businessmodel has continued to be the driving force behind our growth inthe past years and we are committed to our strategies to solidify andreplicate the success of our business model. 2023 MAJOR DEVELOPMENT IN 2023 IPIP82.9%22IP During the Reporting Period, the Group has seen success withfurther development of its IP creation and operation business.Our IP creation and operation segment experienced rapid growth,resulting in an impressive 82.9% increase in revenue compared tothe previous year. The achievement was mainly attributable to thesuccessful launch ofJ-Style Trip II (2) which was aired onZhejiang Satellite TV () and various online platforms. Theprogram received positive response as soon as it was launched. Inparticular, the first episode ofJ-Style Trip II has achieved the highestviewership rating among all TV programmes broadcasted duringthe same timeslot on that