星島：2020年年報.pdf

1、Contents目錄SING TAO NEWS CORPORATION LIMITED Annual Report 20201Corporate Information2公司資料Chairmans Statement4主席報告Major Awards of the Year6年度主要獎項Management Discussion and Analysis8管理層討論及分析Directors and Senior Management18董事及高級管理層Corporate Governance Report25企業管治報告Environmental,Social and Governance R

2、eport36環境、社會及管治報告Report of the Directors59董事會報告Independent Auditors Report75獨立核數師報告Consolidated Statement of Profit or Loss86綜合損益表Consolidated Statement of Comprehensive Income87綜合全面收益表Consolidated Statement of Financial Position88綜合財務狀況表Consolidated Statement of Changes in Equity90綜合權益變動表Consolidat

3、ed Statement of Cash Flows92綜合現金流量表Notes to Financial Statements95財務報表附註Schedule of Major Properties230主要物業概覽Five Year Financial Summary232五年財務概要Corporate Information公司資料SING TAO NEWS CORPORATION LIMITED Annual Report 20202EXECUTIVE DIRECTORSMr.Ho Tsu Kwok,Charles(Chairman)Mr.Siu Sai Wo(Chief Execut

4、ive Officer)Mr.Ho Kent Ching TakMr.Jia HongpingMr.Lau Chung Man,LouisMr.Lo Wing HungINDEPENDENT NON-EXECUTIVE DIRECTORSMs.Judy ChanMs.Ho Chiu King,Pansy CatilinaMr.King Richard Yun ZingMr.Lee Cho JatQUALIFIED ACCOUNTANTMr.Lau Chung Man,LouisCOMPANY SECRETARYMs.Ip Ka YeeAUTHORISED REPRESENTATIVESMr.S

5、iu Sai WoMs.Ip Ka YeePLACE OF INCORPORATIONBermudaREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL OFFICE IN HONG KONGSing Tao News Corporation Building7 Chun Cheong StreetTseung Kwan O Industrial EstateTseung Kwan O,New TerritoriesHong KongAUDITORErnst&YoungCertified Pu

6、blic AccountantsRegistered Public Interest Entity Auditor22/F,CITIC Tower1 Tim Mei AvenueCentralHong Kong執行董事何柱國先生（主席）蕭世和先生（行政總裁）何正德先生賈紅平先生劉仲文先生盧永雄先生獨立非執行董事陳芳女士何超瓊女士金元成先生李祖澤先生合資格會計師劉仲文先生公司秘書葉嘉儀女士授權代表蕭世和先生葉嘉儀女士註冊成立地點百慕達註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港總辦事處香港新界將軍澳將軍澳工業邨駿昌街7號星島