橙天嘉禾：2018年報.pdf

1、Orange Sky Golden HarvestEntertainment(Holdings)Limited橙天嘉禾娛樂(集團)有限公司(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:1132)201 8年報Annual Report年報Annual Report 2018橙天嘉禾娛樂（集團）有限公司Orange Sky Golden Harvest Entertainment(Holdings)LimitedContents 目錄Corporate Information02公司

2、資料Biographical Details of Directors04董事個人履歷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 Report40環境、社會及管治報告Report of the Directors53董事會報告書Independent Auditors Report68獨立核數師報告Consolidated Income Statement73 綜合收

3、益表137Consolidated Statement of Comprehensive Income74 綜合全面收益表138Consolidated Statement of Financial Position75 綜合財務狀況表139Consolidated Statement of Changes in Equity77 綜合權益變動表141Consolidated Statement of Cash Flows79 綜合現金流量表143Notes to the Financial Statements81 財務報表附註145Financial Information 財務資料02O

4、RANGE SKY GOLDEN HARVEST ENTERTAINMENT(HOLDINGS)LIMITEDANNUAL REPORT 2018Corporate Information公司資料Principal Place of Business主要營業地址24/F,Capital Centre151 Gloucester RoadWan ChaiHong Kong香港灣仔告士打道一五一號資本中心二十四樓Principal Bankers主要往來銀行Standard Chartered Bank(Hong Kong)Limited渣打銀行（香港）有限公司The Hongkong and S

5、hanghaiBanking Corporation Limited香港上海滙豐銀行有限公司Auditors核數師KPMGCertified Public Accountants8th FloorPrinces Building10 Chater RoadCentralHong Kong畢馬威會計師事務所執業會計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)LimitedThe Belvedere Building69 Pitts Bay Road

6、Pembroke HM08BermudaExecutive Directors執行董事WU Kebo(Chairman)伍克波（主席）MAO Yimin毛義民LI Pei Sen李培森WU Keyan伍克燕CHOW Sau Fong,Fiona鄒秀芳Independent Non-Executive 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MAO Yimin毛義民Company Secretary公司秘書CHEUNG Hei Ming張希銘R