星島：2022年年報.pdf

1、1105_Sing Tao_AR22_CR_01_12.4mm_op.pdf 1 4/4/2023 上午9:41CONTENTS目錄Management Discussion and Analysis 管理層討論及分析Directors and Senior Management 董事及高級管理層Corporate Information 公司資料Chairmans Statement 主席報告Major Events of the Year 年度大事紀要Major Awards of the Year 年度主要獎項Corporate Governance Report 企業管治報告Repor

2、t of the Directors 董事會報告Independent Auditors Report 獨立核數師報告Consolidated Statement of Profit or Loss 綜合損益表Consolidated Statement of Comprehensive Income 綜合全面收益表Consolidated Statement of Financial Position 綜合財務狀況表Consolidated Statement of Changes in Equity 綜合權益變動表Consolidated Statement of Cash Flows 綜

3、合現金流量表Notes to the Consolidated Financial Statements 綜合財務報表附註Schedule of Major Properties 主要物業概覽Five Year Financial Summary 五年財務概要172724610335065747576788083205208CORPORATE OVERVIEW公司概覽01FINANCIAL STATEMENTS財務報表CORPORATE GOVERNANCE企業管治020302SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司Corporate Infor

4、mation公司資料EXECUTIVE DIRECTORSMr.Kwok Ying Shing(Co-Chairman)Mr.Choi Karson Ka Tsan(Co-Chairman)Ms.Kwok Hiu Ting(Vice-chairman and Co-Chief Executive Officer)Mr.Cai Jin(Co-Chief Executive Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Wu Ting Yuk,AnthonyMs.Han YonghongMr.Fan Chun Wah AndrewCOMPANY SEC

5、RETARYMr.Shum Ka FaiAUTHORISED REPRESENTATIVESMs.Kwok Hiu TingMr.Cai JinMr.Shum Ka FaiPLACE OF INCORPORATIONBermudaREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL OFFICE IN HONG KONGSing Tao News Corporation Building7 Chun Cheong StreetTseung Kwan O Industrial EstateTse

6、ung Kwan O,New TerritoriesHong KongAUDITORBaker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorBERMUDA LEGAL ADVISERConyers Dill&Pearman29/F,One Exchange Square8 Connaught PlaceCentralHong Kong執行董事郭英成先生（聯席主席）蔡加讚先生（聯席主席）郭曉亭女士（副主席兼聯席行政總裁）蔡晋先生（聯席行政總裁）獨立非執行董事