星島：2023年中期報告.pdf

1、2023INTERIMREPORT報告中期星島新聞集團有限公司 SING TAO NEWS CORPORATION LIMITED(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)(Stock Code 股份代號：1105)與香港共與香港共成長成長Growingwith Hong Kong with Hong Kong CONTENTS目錄Corporate Information公司資料Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement

2、 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綜合現金流量表Notes to the Consolidated Interim Financial Statements綜合中期財務報表附註Management Discussion and Analysis管理層討論及分析Other Information其他

3、資料2456810112432SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司Interim Report 2023 中期報告 02NOTES TO THE CONDENSED CONSOLIDATED 綜合財務報表附註31 December 2023 二零二三年十二月三十一日CORPORATE INFORMATION 公司資料EXECUTIVE DIRECTORSMr.Kwok Ying Shing(Co-Chairman)Mr.Choi Karson Ka Tsan(Co-Chairman)Ms.Kwok Hiu Ting(Vice-chairman

4、 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 SECRETARYMr.Shum Ka FaiAUTHORISED REPRESENTATIVESMs.Kwok Hiu TingMr.Cai JinMr.Shum Ka FaiPLACE OF INCORPORATIONBermudaREGISTERED

5、 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 KongAUDITORBaker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest

6、 Entity AuditorLevel 8,K11 ATELIER Kings Road,728 Kings Road,Quarry Bay,Hong 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）獨立非執行董事胡定旭先生韓永紅女士范駿華先生公司秘書岑家輝先生授權代表郭曉亭女士蔡晋先生岑家輝先生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師天職香港會計師事務所有限公司執