羚邦集團：年報2022.pdf

1、MEDIALINK GROUP LIMITED 羚邦集團有限公司Annual Report 2022年度報告CMYCMMYCYCMYKai165838954548_Medialink AR2022 cover 13mm op.pdf 1 21/7/2022 下午3:452Corporate Information企業資料6Highlights and Financial Calendar摘要及財務日誌9Chairmans Statement主席報告11Management Discussion and Analysis管理層討論與分析34Corporate Governance Report企

2、業管治報告49Environmental,Social and Governance Report環境、社會及管治報告86Biographies of Directors and Senior Management董事及高級管理層履歷96Report of the Directors董事會報告119Independent Auditors Report獨立核數師報告126Consolidated Statement of Profit or Loss綜合損益表127Consolidated Statement of Comprehensive Income綜合全面收益表128Consolida

3、ted Statement of Financial Position綜合財務狀況表130Consolidated Statement of Changes in Equity綜合權益變動表131Consolidated Statement of Cash Flows綜合現金流量表133Notes to Consolidated Financial Statements綜合財務報表附註218Five-Year Consolidated Financial Summary五年綜合財務概要220Definitions釋義227Glossary of Technical Terms技術詞彙Conte

4、nts目錄2MEDIALINK GROUP LIMITED 2022 Annual ReportCorporate Information企業資料PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMs.Chiu Siu Yin LoviniaMs.Chiu Siu Fung NolettaMr.Ma Ching FungNon-executive DirectorMs.Wong Hang Yee,JPIndependent Non-executive DirectorsMr.Fung Ying Wa

5、i Wilson,MHMs.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPAUDIT COMMITTEEMr.Fung Ying Wai Wilson,MH(Chairman)Ms.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPMs.Wong Hang Yee,JPNOMINATION COMMITTEEMs.Chiu Siu Yin Lovinia(Chairman)Mr.Wong Kam Pui,BBS,JPMs.Leung Chan Che Ming MirandaREMUNERATI

6、ON COMMITTEEMr.Wong Kam Pui,BBS,JP(Chairman)Mr.Fung Ying Wai Wilson,MHMs.Wong Hang Yee,JP註冊成立地點開曼群島董事會執行董事趙小燕女士趙小鳳女士馬正鋒先生非執行董事黃幸怡女士（太平紳士）獨立非執行董事馮英偉先生（榮譽勳章）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）審核委員會馮英偉先生（榮譽勳章）（主席）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）黃幸怡女士（太平紳士）提名委員會趙小燕女士（主席）黃錦沛先生（銅紫荊星章、太平紳士）梁陳智明女士薪酬委員會黃錦沛先生（銅紫荊星章、太平紳士）（主席）馮英偉先生