目录 CONTENTS Page 页次 CorporateInformation 公司资料 2 Chairman’sStatement 主席报告 5 ManagementDiscussionandAnalysis 管理层讨论及分析 8 CorporateGovernanceReport 企业管治报告 21 Directors’Profiles 董事履历 37 Directors’Report 董事会报告书 44 IndependentAuditor’sReport 独立核数师报告 59 ConsolidatedStatementofProfitorLoss 综合损益表 64 ConsolidatedStatementofComprehensiveIncome 综合全面收益表 65 ConsolidatedStatementofFinancialPosition 综合财务状况表 66 ConsolidatedStatementofChangesinEquity 综合权益变动表 68 ConsolidatedStatementofCashFlows 综合现金流量表 70 NotestoConsolidatedFinancialStatements 综合财务报表附注 73 FinancialSummary 财务总表 204 公司资料 CORPORATEINFORMATION DIRECTORS ExecutiveDirectors Mr.TangLiang(Chairman) Mr.JingXufeng(redesignatedon2March2023)Mr.ChauChit(DeputyChairman) Mr.LuoLei(ChiefExecutiveOfficer) Mr.SangKangqiaoMs.WuXiaoli Mr.ZhouJingbo(resignedon2March2023) IndependentNon-ExecutiveDirectors Mr.WongWaiKwan Mr.MichaelNgaiMingTak Mr.WuHongliang(appointedon2March2023) CHIEFTECHNOLOGYOFFICER Mr.Chen,Lijun(appointedon24March2023) CHIEFOPERATINGOFFICER Mr.GuoBingjun(appointedon24March2023) JOINTCOMPANYSECRETARY Mr.LiJiajia Mr.CheungYiuKuen AUDITCOMMITTEE Mr.WongWaiKwan(Chairman) Mr.MichaelNgaiMingTak Mr.WuHongliang(appointedon2March2023)Mr.JingXufeng(resignedon2March2023) REMUNERATIONCOMMITTEE Mr.MichaelNgaiMingTak(Chairman) Mr.TangLiang Mr.WongWaiKwan Mr.WuHongliang(appointedon2March2023)Mr.JingXufeng(resignedon2March2023) 董事 执行董事 邬小丽女士 桑康乔先生 唐景亮旭先峰先生(生主(席于)二零二三年三月二日调任)周罗哲雷先生(行政主席总)裁) 周晶波先生(于二零二三年三月二日辞任) 独立非执行董事 魏明德先生 王伟军先生 吴宏亮先生(于二零二三年三月二日获委任) 首席技术官 陈立军先生(于二零二三年三月二十四日获委任) 首席运营官 郭炳俊先生(于二零二三年三月二十四日获委任) 联席公司秘书 李张佳耀佳权先生 审核委员会 王魏伟明军德先生(主席) 吴景宏旭亮峰先生(于二零二三年三月二日获辞委任)任) 薪酬委员会 魏唐明亮德先先生生(主席) 景旭峰先生(于二零二三年三月二日辞任) 王吴伟宏军亮先生(于二零二三年三月二日获委任) 2 StarlightCultureEntertainmentGroupLimited ANNUALREPORT2022 公司资料 CORPORATEINFORMATION NOMINATIONCOMMITTEE Mr.TangLiang(Chairman) Mr.ChauChit Mr.WongWaiKwan Mr.MichaelNgaiMingTak Mr.WuHongliang(appointedon2March2023)Mr.JingXufeng(resignedon2March2023) EXECUTIVECOMMITTEE Mr.LuoLei(Chairman) Mr.JingXufeng(appointedon2March2023)Mr.ChauChit Mr.SangKangqiaoMs.WuXiaoli Mr.ZhouJingbo(resignedon2March2023) ANTI-MONEYLAUNDERINGCOMMITTEE Mr.LuoLei(Chairman) Mr.JingXufeng Mr.WongWaiKwan Mr.ZhouJingbo(resignedon2March2023) INVESTMENTSTEERINGCOMMITTEE Mr.TangLiang(Chairman) Mr.JingXufeng Mr.WongWaiKwan Mr.MichaelNgaiMingTak Mr.ZhouJingbo(resignedon2March2023) REGISTEREDOFFICE ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 提名委员会 (主席) 唐亮先生周哲先生 王伟军先生魏明德先生 吴宏亮先生(于二零二三年三月二日获委任)景旭峰先生(于二零二三年三月二日辞任) (主席) 执行委员会 罗雷先生 景旭峰先生(于二零二三年三月二日获委任)周哲先生 桑康乔先生邬小丽女士 周晶波先生(于二零二三年三月二日辞任) 反洗黑钱委员会 (主席) 罗雷先生 景旭峰先生王伟军先生 周晶波先生(于二零二三年三月二日辞任) (主席) 投资督导委员会 唐亮先生 景旭峰先生王伟军先生魏明德先生 周晶波先生(于二零二三年三月二日辞任) 注册办事处 ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 星光文化娱乐二集零团二有二限年公年报司3 公司资料 CORPORATEINFORMATION HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Room1002,10/FChinaHuarongTower, 60GloucesterRoad,WanChaiHongKong AUDITORS BakerTillyHongKongLimited BERMUDAPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad,HongKong PRINCIPALBANKER TheBankofChina(HongKong)Limited WEBSITE www.starlightcul.com.hk 总办事处及主要营业地点 香港 湾仔告士打道60号中国华融大厦 10楼1002室 核数师 天职香港会计师事务所有限公司 百慕大主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda 股份过户登记香港分处 卓佳秘书商务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 中国银行(香港)有限公司 网址 www.starlightcul.com.hk 4 StarlightCultureEntertainmentGroupLimited ANNUALREPORT2022 主席报告 CHAIRMAN’SSTATEMENT Dearshareholders, Onbehalfoftheboard(“Board”)ofdirectors(the“Directors”)ofStarlightCultureEntertainmentGroupLimited(the“Company”),togetherwithitssubsidiaries(the“Group”),IpresentherewithtotheshareholdersoftheGrouptheannualreportandauditedconsolidatedresultsoftheGroupfortheyearended31December2022. RESULTSOFTHEYEAR Inrecentyears,themediabusinessoftheGrouphasbeenaffectedbytheCOVID-19pandemicwhichhasspreadallovertheworldintheyearof2019.Delaysindistribution,settlementaswellasreceiptofincomeofTVdramaandfilminvestmentsoftheCompanysignificantlyandnegativelyaffectedtheoperatingresultsregardingtheseinvestments,whichhasbeenreducingtheamountofrevenueandgrossprofitrecognizedforafewyears.Theslow-downofbusinessactivitiesandpostponementofsomeofthefilmandTVdramaprojectsdevelopedbytheGroupinprioryearshaveimpactedonthefinancialresultsoftheGroup. Revenueandgrossprofitfromitsmediaandculturebusinessfortheyearof2022wasapproximatelyHK$60.2millionandHK$4.0millionrespectively(2021:restatedasrevenueofapproximatelyHK$199.4millionandgrosslossofapproximatelyHK$95.4million).Therecordedgrosslossforlastyear(yearof2021)wasmainlyattributabletotheamountofamortizationrecognizedexceededtherevenuerecognizedfromfilminvestments. TheGroupreportedanetlossattributabletoownersoftheCompanyofapproximatelyHK$135.9millionfortheyearended31December2022(2021:restatedasapproximatelyHK$399.3million). Basiclosspersharefortheyearamountedtoapproximately 16.50HK