亚洲联合基建控股年报 2022/2023

2022/23ANNUAL REPORT | VISION MISSION •Improve people’s quality of life•Grow with our employees•Create value for shareholders•Committed to a sustainable future To be a dynamic enterprise that improvespeople’s livelihood through infrastructureand professional services for cities in Asiaand beyond CORE VALUES CommitmentWe build trustthrough commitment Innovation Respect We are intelligentproblem-solvers We respect one anotherand treat everyone equally SustainabilityWe prioritise ESG in every decision InitiativeWe are self-starters andexceed expectations Nurture We spare no effort to nurturethe next generation CONTENTS DEFINITIONS2釋義CORPORATE INFORMATION4企業資料PERFORMANCE HIGHLIGHTS6表現摘要CORPORATE EVENT HIGHLIGHTS8企業大事紀要CHAIRMAN’S STATEMENT12主席報告MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT44環境、社會及管治報告BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT86董事及高層管理人員資料CORPORATE GOVERNANCE REPORT99企業管治報告DIRECTORS’ REPORT118董事局報告INDEPENDENT AUDITOR’S REPORT140獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME147綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION149綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY152綜合股東權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS154綜合現金流量表NOTES TO FINANCIAL STATEMENTS158財務報表附註FIVE YEARS FINANCIAL SUMMARY308五年財務概要PARTICULARS OF PROPERTIES309物業詳情 DEFINITIONS釋義 In this annual report, unless the context otherwise requires, the following terms shall have the meanings set out below:在本年報內，除文義另有所指外，下列詞彙應具有以下涵義： Definitions釋義 CORPORATE INFORMATION企業資料 榮譽董事 李蕙嫻 HONORARY DIRECTORLi Wai Hang, Christina BOARD OF DIRECTORSExecutive Directors 董事局執行董事彭一庭（主席）徐建華（副主席）彭一邦（行政總裁）佘俊樂（首席財務官兼公司秘書） Pang Yat Ting, Dominic(Chairman)Xu Jianhua, Jerry(Deputy Chairman)Pang Yat Bond, Derrick(Chief Executive Officer)Shea Chun Lok, Quadrant(Chief Financial Officer and Company Secretary) 非執行董事黃廸怡嚴玉麟 Non-executive Directors Wong Wendy Dick YeeYim Yuk Lun, Stanley 獨立非執行董事胡偉亮林右烽何智恒嚴震銘 Independent Non-executive Directors Wu William Wai LeungLam Yau Fung, CurtHo Gilbert Chi HangYen Gordon 審核委員會 AUDIT COMMITTEE 胡偉亮（主席）黃廸怡嚴玉麟林右烽何智恒 Wu William Wai Leung(Chairman)Wong Wendy Dick YeeYim Yuk Lun, StanleyLam Yau Fung, CurtHo Gilbert Chi Hang 執行委員會彭一庭（主席）徐建華彭一邦佘俊樂 EXECUTIVE COMMITTEE Pang Yat Ting, Dominic(Chairman)Xu Jianhua, JerryPang Yat Bond, DerrickShea Chun Lok, Quadrant 管理委員會彭一邦（主席）彭一庭徐建華佘俊樂 MANAGEMENT COMMITTEE Pang Yat Bond, Derrick(Chairman)Pang Yat Ting, DominicXu Jianhua, JerryShea Chun Lok, Quadrant NOMINATION COMMITTEE 提名委員會 彭一庭（主席）黃廸怡嚴玉麟胡偉亮林右烽何智恒嚴震銘 Pang Yat Ting, Dominic(Chairman)Wong Wendy Dick YeeYim Yuk Lun, StanleyWu William Wai LeungLam Yau Fung, CurtHo Gilbert Chi HangYen Gordon 薪酬委員會林右烽（主席）胡偉亮何智恒 REMUNERATION COMMITTEE Lam Yau Fung, Curt(Chairman)Wu William Wai LeungHo Gilbert Chi Hang Corporate Information企業資料 公司秘書 佘俊樂 COMPANY SECRETARY Shea Chun Lok, Quadrant 核數師安永會計師事務所執業會計師註冊公眾利益實體核數師 AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 法律顧問 康德明律師事務所林朱律師事務所有限法律責任合夥 LEGAL ADVISORS Conyers Dill & PearmanLC Lawyers LLP 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司恒生銀行有限公司創興銀行有限公司東亞銀行有限公司 The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedChong Hing Bank LimitedThe Bank of East Asia Limited 總辦事處及主要營業地點 HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS C1, 5th FloorHong Kong Spinners Industrial Building Phase 1601-603 Tai Nan West StreetCheung Sha Wan, KowloonHong Kong 香港九龍長沙灣大南西街601至603號香港紗廠工業大廈一期5樓C1 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR MUFG Fund Services (Bermuda) Limited4th floor, North Cedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th floor, North Cedar House41 Cedar AvenueHamilton HM12Bermuda 股份過戶登記處香港分處 HONG KONG BRANCH SHARE REGISTRAR 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓 Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 企業網址www.asiaalliedgroup.com CORPORATE WEBSITE www.asiaalliedgroup.com 股份代號00711 STOCK CODE00711 PERFORMANCE HIGHLIGHTS表現摘要 FINANCIAL HIGHLIGHTS財務摘要 Total Revenue總營業額HK$8,177,748,000港元 Basic Earnings per Share每股基本盈利HK5.88cents港仙 Profit Attributableto Shareholders股東應佔溢利HK$105,091,000港元 Gearing Ratio資本負債比率0.57 Net Assets資產淨值HK$2,488,693,000港元 Total Assets資產總額HK$8,624,976,000港元 Equity per Share每股權益HK$1.36港元 WORKPLACE QUALITY工作環境質素 Employees僱員6,360 ENVIRONMENTAL PROTECTION環境保護 5,359,969Litre升 655.4 Litre/HK$ million revenue升╱每百萬港元收益 38,996,243kWh千瓦時 45.1 Litre/HK$ million revenue升╱每百萬港元收益 COMMUNITY社區 Charitable and Other Donations慈善及其他捐款HK$1,400,000港元 CORPORATE EVENT HIGHLIGHTS企業大事紀要 06/2022 Innovation of the Year” under the NEC Users’ Group of theUnited Kingdom. DCK JV also received the “NEC Contractorof the Year – Highly Commended” award and the projectof “Fanling North New Devel