Ａ８新媒體：二零二二年年報.pdf

1、2Corporate Information公司資料5Financial Summary and Highlights財務概要及摘要7Chairmans Statement主席報告13Management Discussion and Analysis管理層討論與分析28Directors and Senior Management董事及高級管理層32Directors Report董事會報告59Corporate Governance Report企業管治報告81Independent Auditors Report獨立核數師報告89Consolidated Statement of Pro

2、fit or Loss綜合損益表91Consolidated Statement of Comprehensive Income綜合全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表95Consolidated Statement of Cash Flows綜合現金流量表98Notes to Financial Statements財務報表附註228Particulars of Properties物業詳情Contents 目

3、錄02A8 New Media Group Limited Annual Report 2022A8新媒體集團有限公司二零二二年年報CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORSMr.Liu XiaosongMr.Ji BoINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Yiu Kwong Ms.Wu ShihongMr.Li Feng(resigned on 20 September 2022)Mr.Gao Shenglin(appointed on 20 September 2022)AUDIT COMMIT

4、TEEMr.Chan Yiu Kwong(Chairman)Ms.Wu ShihongMr.Li Feng(resigned on 20 September 2022)Mr.Gao Shenglin(appointed on 20 September 2022)NOMINATION COMMITTEEMr.Liu Xiaosong(Chairman)Ms.Wu Shihong Mr.Li Feng(resigned on 20 September 2022)Mr.Gao Shenglin(appointed on 20 September 2022)REMUNERATION COMMITTEE

5、Ms.Wu Shihong(Chairman)Mr.Liu Xiaosong Mr.Li Feng(resigned on 20 September 2022)Mr.Gao Shenglin(appointed on 20 September 2022)AUTHORISED REPRESENTATIVESMr.Liu XiaosongMr.Ji BoCOMPANY SECRETARYMs.Ho Wing Yan(resigned on 26 January 2022)Ms.Gao Keying(appointed on 26 January 2022)執行董事劉曉松先生冀博先生獨立非執行董事陳

6、耀光先生吳士宏女士李峰先生（於二零二二年九月二十日辭任）高聲林先生（於二零二二年九月二十日獲委任）審核委員會陳耀光先生（主席）吳士宏女士李峰先生（於二零二二年九月二十日辭任）高聲林先生（於二零二二年九月二十日獲委任）提名委員會劉曉松先生（主席）吳士宏女士李峰先生（於二零二二年九月二十日辭任）高聲林先生（於二零二二年九月二十日獲委任）薪酬委員會吳士宏女士（主席）劉曉松先生李峰先生（於二零二二年九月二十日辭任）高聲林先生（於二零二二年九月二十日獲委任）授權代表劉曉松先生冀博先生公司秘書何詠欣女士（於二零二二年一月二十六日辭任）高克穎女士（於二零二二年一月二十六日獲委任）03Annual Repor