星島：2021年年報.pdf

1、目錄ContentsSING TAO NEWS CORPORATION LIMITED Annual Report 20211Corporate Information公司資料2Chairman s Statement主席報告4Major Events of the Year年度大事紀要6Major Awards of the Year年度主要獎項10Management Discussion and Analysis管理層討論及分析12Directors and Senior Management董事及高級管理層19Corporate Governance Report企業管治報告23Rep

2、ort of the Directors董事會報告36Independent Auditor s Report獨立核數師報告49Consolidated Statement of Profit or Loss綜合損益表59Consolidated Statement of Comprehensive Income綜合全面收益表60Consolidated Statement of Financial Position綜合財務狀況表61Consolidated Statement of Changes in Equity綜合權益變動表63Consolidated Statement of Cas

3、h Flows綜合現金流量表65Notes to the Consolidated Financial Statements綜合財務報表附註68Schedule of Major Properties主要物業概覽202Five Year Financial Summary五年財務概要204Corporate Information公司資料SING TAO NEWS CORPORATION LIMITED Annual Report 20212EXECUTIVE DIRECTORSMr.Kwok Ying Shing(Chairman)Ms.Kwok Hiu Ting(Vice-chairman

4、 and Co-Chief Executive Officer)Mr.Cai Jin(Co-Chief Executive Officer)Mr.Zheng Wei(Chief Financial Officer)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Wu Ting Yuk,AnthonyMr.Choi Karson Ka TsanMs.Han YonghongCOMPANY SECRETARYMr.Shum Ka FaiAUTHORISED REPRESENTATIVESMs.Kwok Hiu TingMr.Cai JinMr.Shum Ka FaiPL

5、ACE 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 KongAUDITORBaker Tilly Hong Kong LimitedCertified Public

6、AccountantsRegistered Public Interest Entity Auditor2nd Floor,Foyer,625 King s RoadNorth Point,Hong Kong執行董事郭英成先生（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）鄭威先生（首席財務官）獨立非執行董事胡定旭先生蔡加讚先生韓永紅女士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