星島：2024年年報.pdf

1、2024ANNUAL REPORT 年報InnovationConvergenceConvergenceThis Annual Report is printed on environmentally friendly paper本年報採用環保紙印製ANNUAL REPORT 2024 二零二四年報Contents目錄Corporate Information 公司資料2Chairmans 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10CORPORATE OVERVIEW 公司概覽

2、Management Discussion and Analysis 管理層討論及分析15Directors and Senior Management 董事及高級管理層26CORPORATE GOVERNANCE 企業管治Corporate Governance Report 企業管治報告32Report of the Directors 董事會報告47FINANCIAL STATEMENTS 財務報表Independent Auditors Report 獨立核數師報告54Consolidated Statement of Profit or Loss 綜合損益表62Consolidate

3、d Statement of Comprehensive Income 綜合全面收益表63Consolidated Statement of Financial Position 綜合財務狀況表64Consolidated Statement of Changes in Equity 綜合權益變動表66Consolidated Statement of Cash Flows 綜合現金流量表68Notes to the Consolidated Financial Statements 綜合財務報表附註71Schedule of Major Properties 主要物業概覽198Five Ye

4、ar Financial Summary 五年財務概要2000202SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司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 and Co-Chief Executive Officer)Mr.Cai Jin(Co-Chief Executive Officer)INDEPENDENT

5、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 OFFICEClarendon House,2 Church StreetHamilton HM11BermudaPRINCIPAL OFFICE IN HONG

6、 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 Entity AuditorLevel 8,K11 ATELIER Kings Road,728 Kings Road,Quarry Bay,Hong KongB