橙天嘉禾：2019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 Report25企業管治報告Environmental,Social and Governance Report41環境、社會及管治報告Report of the Directors53董事會報告書Indep

2、endent Auditors Report76獨立核數師報告7Consolidated Income Statement83 綜合收益表150Consolidated Statement of Comprehensive Income84 綜合全面收益表151Consolidated Statement of Financial Position85 綜合財務狀況表152Consolidated Statement of Changes in Equity87 綜合權益變動表154Consolidated Statement of Cash Flows88 綜合現金流量表155Notes t

3、o the Financial Statements90 財務報表附註157Financial Information 財務資料02Orange Sky Golden Harvest Entertainment(Holdings)LimitedAnnual Report 2019CORPORATE INFORMATION公司資料PRINCIPAl PlACE OF BuSINESS主要營業地址18/F,CNT Tower338 Hennessy RoadWan ChaiHong Kong香港灣仔軒尼詩道三三八號北海中心十八樓PRINCIPAl BANkERS主要往來銀行Standard Cha

4、rtered Bank(Hong Kong)Limited渣打銀行（香港）有限公司The Hongkong and ShanghaiBanking Corporation Limited香港上海滙豐銀行有限公司AuDItORS核數師KPMGPublic Interest Entity Auditorregistered in accordance with theFinancial Reporting Council Ordinance8th FloorPrinces 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

5、利益實體核數師香港中環遮打道十號太子大廈八樓PRINCIPAl ShARE REGIStRAR AND tRANSFER OFFICE主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaExECutIvE 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-ExECutIv

6、E 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 ExECutIvE OFFICER首席執行官XU Hua徐華COMPANy SECREtARy公司秘書CHEUNG Hei Ming張希銘REGIStERED OFFICE註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda03橙天嘉禾娛樂（集團）有限公司年報2019CORPORATE INFORMATION公司資料hONG kONG BRANCh ShARE REGIStRAR A