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目錄 Contents 頁次 Page 公司資料 Corporate Information 2 主席報告 Chairman’s Statement 4 管理層論述及分析 Management Discussion and Analysis 9 董事及高級管理人員簡介 Profiles of Directors and Senior Management 19 企業管治報告 Corporate Governance Report 21 董事會報告 Directors’ Report 31 獨立核數師報告 Independent Auditors’ Report 42 綜合收入表 Consolidated Income Statement 45 綜合全面收入表 Consolidated Statement of Comprehensive Income 46 綜合財務狀況表 Consolidated Statement of Financial Position 47 財務狀況表 Statement of Financial Position 49 綜合權益變動表 Consolidated Statement of Changes in Equity 50 綜合現金流量表 Consolidated Statement of Cash Flows 53 財務報表附註 Notes to the Financial Statements 56 五年財務概要 Five Year Financial Summary 196 Annual REPORT 年報 2010 1
2 CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司公司資料 Corporate Information 向華強先生 ( 主席 ) 陳明英女士 ( 副主席 ) 李玉嫦女士 ( 執行董事 ) 洪祖星先生 ( 獨立非執行董事 ) 何偉志先生 ( 獨立非執行董事 ) 梁學文先生 ( 獨立非執行董事 ) 何偉志先生 ( 主席 ) 洪祖星先生梁學文先生陳明英女士 ( 主席 ) 洪祖星先生梁學文先生向華強先生陳明英女士黃淑嫻女士 Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda 香港干諾道中 168-200 號信德中心西翼 34 樓 09 室 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermuda Road Pembroke, Bermuda BOARD OF DIRECTORS Mr. Heung Wah Keung (Chairman) Ms. Chen Ming Yin, Tiffany (Vice Chairman) Ms. Li Yuk Sheung (Executive Director) Mr. Hung Cho Sing (Independent Non-Executive Director) Mr. Ho Wai Chi, Paul (Independent Non-Executive Director) Mr. Leung Hok Man (Independent Non-Executive Director) AUDIT COMMITTEE Mr. Ho Wai Chi, Paul (Chairman) Mr. Hung Cho Sing Mr. Leung Hok Man REMUNERATION COMMITTEE Ms. Chen Ming Yin, Tiffany (Chairman) Mr. Hung Cho Sing Mr. Leung Hok Man AUTHORISED REPRESENTATIVES Mr. Heung Wah Keung Ms. Chen Ming Yin, Tiffany COMPANY SECRETARY Ms. Wong Shuk Han, Dorothy REGISTERED OFFICE Canon’s Court 22 Victoria Street Hamilton HM12 Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Unit 3409 Shun Tak Centre West Tower 168-200 Connaught Road Central Hong Kong PRINCIPAL REGISTRAR AND TRANSFER OFFICE Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermuda Road Pembroke, Bermuda
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