橙天嘉禾：2020年報.pdf

1、Contents 目錄Corporate Information02公司資料Biographical Details of Directors&Chief Executive Officer04董事及首席執行官個人履歷Chairmans Statement10主席報告書Management Discussion&Analysis14管理層討論及分析Corporate Governance Report26企業管治報告Environmental,Social and Governance Report41環境、社會及管治報告Report of the Directors66董事會報告書Indep

2、endent Auditors Report88獨立核數師報告Consolidated Income Statement95 綜合收益表158Consolidated Statement of Comprehensive Income96 綜合全面收益表159Consolidated Statement of Financial Position97 綜合財務狀況表160Consolidated Statement of Changes in Equity99 綜合權益變動表162Consolidated Statement of Cash Flows100 綜合現金流量表163Notes t

3、o the Financial Statements102 財務報表附註165Financial Information 財務資料02ORANGE SKY GOLDEN HARVEST ENTERTAINMENT(HOLDINGS)LIMITEDANNUAL REPORT 2020Corporate Information公司資料PRINCIPAL PLACE OF BUSINESS主要營業地址24/F,Capital Centre151 Gloucester RoadWan ChaiHong Kong香港灣仔告士打道一五一號資本中心二十四樓PRINCIPAL BANKERS主要往來銀行Sta

4、ndard Chartered Bank(Hong Kong)Limited DBS Bank Ltd.United Overseas Bank Limited Hang Seng Bank Limited CTBC Bank Co.,Ltd.渣打銀行（香港）有限公司星展銀行有限公司 大華銀行有限公司 恒生銀行有限公司 中國信託商業銀行股份有限公司AUDITORS核數師KPMGPublic Interest Entity Auditorregistered in accordance with theFinancial Reporting Council Ordinance8th FloorP

5、rinces Building10 Chater RoadCentralHong Kong畢馬威會計師事務所根據 財務匯報局條例 註冊的公眾利益實體核數師香港中環遮打道十號太子大廈八樓EXECUTIVE DIRECTORS執行董事WU Kebo(Chairman)伍克波（主席）LI Pei Sen李培森CHOW Sau Fong,Fiona鄒秀芳GO MisakiPENG Bolun彭博倫INDEPENDENT NON-EXECUTIVE DIRECTORS獨立非執行董事LEUNG Man Kit梁民傑WONG Sze Wing黃斯穎FUNG Chi Man,Henry馮志文CHIEF EXE

6、CUTIVE OFFICER首席執行官YEUNG Ho Nam楊浩嵐COMPANY SECRETARY公司秘書CHEUNG Hei Ming張希銘REGISTERED OFFICE註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaCorporate Information公司資料03橙天嘉禾娛樂（集團）有限公司年報2020PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Ceda