星島：2019年年報.pdf

1、Contents目錄SING TAO NEWS CORPORATION LIMITED Annual Report 20191Corporate Information2公司資料Chairmans Statement4主席報告Major Events of the Year6年度大事紀要Major Awards of the Year10年度主要獎項Management Discussion and Analysis12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Envi

2、ronmental,Social and Governance Report37環境、社會及管治報告Report of the Directors59董事會報告Independent Auditors Report73獨立核數師報告Consolidated Statement of Profit or Loss82綜合損益表Consolidated Statement of Comprehensive Income83綜合全面收益表Consolidated Statement of Financial Position84綜合財務狀況表Consolidated Statement of Cha

3、nges in Equity86綜合權益變動表Consolidated Statement of Cash Flows88綜合現金流量表Notes to Financial Statements91財務報表附註Schedule of Major Properties222主要物業概覽Five Year Financial Summary224五年財務概要Corporate Information公司資料SING TAO NEWS CORPORATION LIMITED Annual Report 20192EXECUTIVE DIRECTORSMr.Ho Tsu Kwok,Charles(Ch

4、airman)Mr.Siu Sai Wo(Chief Executive 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

5、YeeAUTHORISED REPRESENTATIVESMr.Siu 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 K

6、ongAUDITORErnst&YoungCertified Public Accountants22/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號星島新聞集團大廈核數