橙天嘉禾：2023年報.pdf

1、Love Life,Live Life熱愛生活.享受生活Vision 橙天嘉禾的願景Mission 橙天嘉禾的使命Value 橙天嘉禾的價值Strategy 橙天嘉禾的價值To become Asias best-in-class integrator of the movie entertainment industry成為亞洲最具實力的電影產業整合者To inspire and enrich life by bringing our customers to the world beyond imagination through excellent movie experience,wh

2、ile seeking maximisation of shareholders value在增大股東利益的同時，提供精彩絕倫的電影，讓觀眾遨遊於超乎想像的空間，釋放視野限制，啟發靈感、昇華生活。Responsiblefor the maximisation of shareholders value and the betterment of society with the highest principles對股東投資 實現價值最大 對社會大眾 抱有責任承擔Effectiveexecution of business strategy with consistency對執行能力 時刻保持

3、高效Compliantto rules and internal regulations with diligence對法規內控 嚴格遵守執行Committedto the development of film industry with passion對電影事業 滿載熱誠理想Innovativeofferings to our customers with continual improvement對每個製作 注入無窮創意Honestto our business partners with transparency,integrity and faith對每宗交易 謹守公平公開Unite

4、dteam work to build success with persistence為達致成功 堅守團隊精神In line with the waterfall of revenue split,we adopt a strategy of bottom up approach in our priority of development according to the following order:按照行業分帳的流程，集團按以下的順序優先發展有利於股東價值的環節：1.Enlarge and strengthen our theatrical exhibition network,i.

5、e.the distribution channel 擴大及加強集團的影院經營網絡，也就是擴展分銷渠道2.Integrate with our distribution business to enhance synergy 加強整合集團的電影發行業務以獲取更大的協同效應3.Participate with minimal risks production which in turn benefits our distribution and exhibition business 以最低的風險投資電影製作使集團的放映和發行業務更能受惠Contents目錄Financial Informati

6、on 財務資料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 Report25企業管治報告Environmental,Social and Governance Report42環境、社會及管治報告Report of the Directors75董事會報告書Independe