Ａ８新媒體：二零二三年年報.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11Management Discussion and Analysis管理層討論與分析25Directors and Senior Management董事及高級管理層29Directors Report董事會報告57Corporate Governance Report企業管治報告79Independent Auditors Report獨立核數師報告87Consolidated Statement of Pro

2、fit or Loss綜合損益表89Consolidated Statement of Comprehensive Income綜合全面收益表90Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Changes in Equity綜合權益變動表93Consolidated Statement of Cash Flows綜合現金流量表96Notes to Financial Statements財務報表附註224Particulars of Properties物業詳情Contents 目

3、錄2A8 New Media Group Limited Annual Report 2023A8新媒體集團有限公司二零二三年年報CORPORATEINFORMATION公司資料EXECUTIVE DIRECTORSMr.Liu XiaosongMr.Ji BoINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Yiu KwongMs.Wu ShihongMr.Gao ShenglinAUDIT COMMITTEEMr.Chan Yiu Kwong(Chairman)Ms.Wu ShihongMr.Gao ShenglinNOMINATION COMMITTE

4、EMr.Liu Xiaosong(Chairman)Ms.Wu ShihongMr.Gao ShenglinREMUNERATION COMMITTEEMs.Wu Shihong(Chairman)Mr.Liu XiaosongMr.Gao ShenglinAUTHORISED REPRESENTATIVESMr.Liu XiaosongMr.Ji BoCOMPANY SECRETARYMs.Gao Keying執行董事劉曉松先生冀博先生獨立非執行董事陳耀光先生吳士宏女士高聲林先生審核委員會陳耀光先生（主席）吳士宏女士高聲林先生提名委員會劉曉松先生（主席）吳士宏女士高聲林先生薪酬委員會吳士宏女

5、士（主席）劉曉松先生高聲林先生授權代表劉曉松先生冀博先生公司秘書高克穎女士3Annual Report 2023 A8 New Media Group Limited二零二三年年報 A8新媒體集團有限公司CORPORATE INFORMATION公司資料AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 27/F,One Taikoo Place979 Kings Road Quarry Bay Hong KongPRINCIPAL BANKERSChina Mercha

6、nts Bank Co.,Ltd.Industrial Bank Co.,Ltd.Standard Chartered Bank(Hong Kong)Limited UBS AG Singapore BranchDBS Bank LtdJPMorgan Chase Bank,N.A.,Singapore branchREGISTERED OFFICECricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsHEAD OFFICE25/F,A8 Music BuildingNo.1002,Keyuan