欢喜传媒：二零一九年年报.PDFVIP

() (Incorporated in Bermuda with limited liability) Stock Code : 1003 CONTENTS 目錄 Corporate Information 公司資料 2 Chairman’s Statement 主席報告書 4 Management Discussion and Analysis 管理層討論與分析 22 Biographical Details of Directors 董事履歷 29 Directors’ Report 董事報告 36 Corporate Governance Report 企業管治報告 72 Environmental, Social and Governance Report 環境、社會及管治報告 88 Independent Auditor’s Report 獨立核數師報告 98 Audited Financial Statements 經審計財務報表 Consolidated Statement of Profit or Loss and 綜合損益及其他全面收益表 108 Other Comprehensive Income Consolidated Statement of Financial Position 綜合財務狀況表 109 Consolidated Statement of Changes in Equity 綜合權益變動表 110 Consolidated Statement of Cash Flows 綜合現金流量表 111 Notes to the Consolidated Financial Statements 綜合財務報表附註 112 Financial Summary 財務概要 228 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Dong Ping (Chairman) 董平先生（主席） Mr. Xiang Shaokun, St