星岛2022年年报

CONTENTS 目录 CorporateInformation公司资料2Chairman’sStatement主席报告4 01 CORPORATEOVERVIEW 公司概览 MajorEventsoftheYear年度大事纪要6MajorAwardsoftheYear年度主要奖项10 ManagementDiscussionandAnalysis管理层讨论及分析17 02 03 CORPORATEGOVERNANCE 企业管治 FINANCIALSTATEMENTS 财务报表 DirectorsandSeniorManagement董事及高级管理层27 CorporateGovernanceReport企业管治报告33ReportoftheDirectors董事会报告50 IndependentAuditor’sReport独立核数师报告65ConsolidatedStatementofProfitorLoss综合损益表74 ConsolidatedStatementofFinancialPosition综合财务状况表76ConsolidatedStatementofChangesinEquity综合权益变动表78ConsolidatedStatementofCashFlows综合现金流量表80 NotestotheConsolidatedFinancialStatements综合财务报表附注83 ScheduleofMajorProperties主要物业概览205FiveYearFinancialSummary五年财务概要208 ConsolidatedStatementofComprehensiveIncome综合全面收益表75 CorporateInformation 公司资料 EXECUTIVEDIRECTORS Mr.KwokYingShing(Co-Chairman) Mr.ChoiKarsonKaTsan(Co-Chairman) Ms.KwokHiuTing(Vice-chairmanandCo-ChiefExecutiveOfficer) Mr.CaiJin(Co-ChiefExecutiveOfficer) INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.WuTingYuk,AnthonyMs.HanYonghong Mr.FanChunWahAndrew COMPANYSECRETARY Mr.ShumKaFai AUTHORISEDREPRESENTATIVES Ms.KwokHiuTingMr.CaiJin Mr.ShumKaFai PLACEOFINCORPORATION Bermuda REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PRINCIPALOFFICEINHONGKONG SingTaoNewsCorporationBuilding7ChunCheongStreet TseungKwanOIndustrialEstateTseungKwanO,NewTerritoriesHongKong AUDITOR BakerTillyHongKongLimitedCertifiedPublicAccountants RegisteredPublicInterestEntityAuditor BERMUDALEGALADVISER ConyersDill&Pearman29/F,OneExchangeSquare8ConnaughtPlace CentralHongKong 执行董事 郭英成先生（联席主席）蔡加赞先生（联席主席） 郭晓亭女士（副主席兼联席行政总裁） 蔡晋先生（联席行政总裁） 独立非执行董事 胡定旭先生 韩永红女士范骏华先生 公司秘书 岑家辉先生 授权代表郭晓亭女士蔡晋先生岑家辉先生 注册成立地点 百慕大 注册办事处 ClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 香港总办事处 香港 新界将军澳将军澳工业邨骏昌街7号 星岛新闻集团大厦 核数师 天职香港会计师事务所有限公司 执业会计师 注册公众利益实体核数师 百慕大法律顾问ConyersDill&Pearman香港 中环 康乐广场8号 交易广场第1期29楼 02SINGTAONEWSCORPORATIONLIMITED星岛新闻集团有限公司 CorporateInformation 公司资料 PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERS StandardCharteredBank(HongKong)Limited TheHongkongandShanghaiBankingCorporationLimited STOCKCODE 1105 CORPORATEWEBSITE www.singtaonewscorp.com CORPORATEE-MAIL info@singtaonewscorp.com 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 主要往来银行 渣打银行（香港）有限公司 香港上海汇丰银行有限公司 股份代号 1105 公司网站 www.singtaonewscorp.com 公司电邮地址 info@singtaonewscorp.com AnnualReport2022年度报告03 CHAIRMAN’SSTATEMENT 主席报告 In additiontomaintainingmediathinking,amultimediagroupmustalsoadheretothe“forward-lookingconcept,all-roundthinking,refinedmanagement,andsteadyprogress” andtakethepromotionofhealthyandsustainablesocialdevelopmentasitsguidelinetobringtheGrouptonewheights. 要经营好一个多媒体集团，不能单靠传媒思维，还要有“前瞻性理念、全域性思维、精细化管理、稳步式推进”，并以推动社会健康持续发展为方针，才能将集团推上新高峰。 DearShareholder, 2022isanextraordinaryyear.TheCOVID-19pandemichasbroughtaprofoundimpactontheglobaleconomy,andmanyindustrieshavebeenseverelyimpacted.AlthoughHongKonghasexperiencedsocialunrestandtheCOVID-19pandemicinthepastfewyears,SingTaoNewsCorporation,whichhasahistoryof85years,hasneverhalteditsoperations.TheGrouphasbeencontinuouslyinnovatingandworkinghardtopromotetheintegrationofprintmediaandnewmedia,aswellasenhancetheuserexperience.Tocapturetheopportunitiesarisingfromtoday’sadvancedtechnologyanddigitaltransformations,welaunchedtheall-new“SingTaoHeadline”appearlythisyearandachievedsuccessinthedigitalarena.Westrivetomakemajorbreakthroughsinemployeethinkingandbusinessmodelstokeeppacewiththetimes. 各位股东： 二零二二年是极不平凡的一年，新冠疫情对全球经济带来深远影响，各行各业遭受严峻冲击。纵然在过去数年，香港经历了社会动乱及新冠疫情双重夹击，但拥有八十五年历史的星岛新闻集团没有停步，不断创新、默默耕耘，持续推进纸媒与新媒体融合，提升用户体验。为抓紧现今先进科技及数码转型带来的商机，我们于年初推出全新的“星岛头条”应用程序，并在数码化领域实现突破。无论是员工思维或经营模式，都务求实现突破，做到与时并进。 04SINGTAONEWSCORPORATIONLIMITED星岛新闻集团有限公司 2023marksthe85thanniversaryof“SingTao”,whichisasignificantmilestoneinthesocialandmediacommunityofHongKong.Overthepast85years,“SingTao”haswitnessedtheeventfulhistoryofHongKongandthegrowthofitspeoplethroughitsdevelopment.SingTaoNewsCorporationhasevolvedfromalocalnewspaper,SingTaoDaily,toamultimediagroupthatcoverstheworldandservesChinesecommunitiesworldwidetoday.Inadditiontomaintainingmediathinking,amultimediagroupmustalsoadheretothe“forward-lookingconcept,all-roundthinking,refinedmanagement,andsteadyprogress”andtakethepromotionofhealthyandsustainablesocialdevelopmentasitsguidelinetobringtheGrouptonewheights. OnbehalfoftheBoard,wewouldliketoexpressoursinceregratitudetoouremployeesfortheirhardworkandcontinueddedication,toourcustomersfortheirtrust,andtoourshareholdersfortheirsupport.Asthemarketenvironmentremainsuncertain,wewillcontinuetoleverageourstrengthsandimplementstrictfinancialmanagementmeasurestoreducerisksandpromotelong-termandsustainabledevelopmentoftheGroup.Atthesametime,wewillcontinuetomakebreakthroughs,consolidateourpresence