ASIA COMM HOLD2023/2024年年报

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT BOARD OF DIRECTORS ，現年八十一歲，為楊仁先生之妻子。楊仁先生於二零二零年九月離世前為前任董事會主席、執行董事、本公司提名委員會前任主席及薪酬委員會成員。於二零二二年六月三十日，林女士獲委任為本公司 Executive DirectorsMs. Lam Kim Phung,aged 81,is the wife of Mr.Eav Yin whowasthe former chairman of the Board,an Executive Director,theformer chairman of the Nomination Committee and a member of theRemunerationCommittee of the Company before he passed away 地零售鐘錶之豐富經驗。彼於一九八九年六月曾獲委任為本公司執行董事，於一九九六年八月因發展個人事業而辭任前負責監督本集團之採購職能。林女士為楊玉女士及楊峰銘先生（均為本公司之執行董事）之母 PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高層管理人員簡介 Independent non-executive Directors Mr. Lai Si Ming,aged 66,is a fellow member of the Hong Kong 年 八 月 八 日，彼 獲 委 任 為 本 公 司 獨 立 非 執 行 董 事。彼亦為本公司審核委員會主席及提名委員會及薪酬委員會委員。賴先生於二零零一年至二零零三年期間被選為香港測量師學會之產業測量組之副主席。賴先生自一九八三年起開始以專業測量師之身份執業，並在地產界具豐富經驗。於二零一三年七月至二零二三年八月期間，賴先生曾任國瑞健康產業有限公司（股份代號：2329）之獨立非執行董事，該公司股份為香港聯合交易所有公司主板上市。賴先生持有香港中文大學之工商管理碩士學位。 of Chartered Surveyors. He was appointed as an independent non-executive Director of the Company on 8th August 1998. He is alsothe chairman of the audit committee and a member of the nominationcommittee and remuneration committee of the Company. Mr. Lai waselected as the Vice Chairman, General Practice Division of the HongKong Institute of Surveyors during the years from 2001 to 2003. Mr.Laihas been practicing as a professional surveyor since 1983 andhasconsiderable experience in the property field.Mr.Lai was anindependent non-executive director of Glory Health Industry Limited(Stock Code: 2329), the shares of which are listed on the Main Board ofThe Stock Exchange of Hong Kong Limited, from July 2013 to August2023. Mr. Lai holds a Master Degree of Business Administration fromChinese University of Hong Kong.Mr. Lee Tat Cheung, Vincent,aged 54,has around 30 years’experience in accounting and auditing and is the sole proprietor of 港會計師公會及英國特許公認會計師公會資深會員。彼持有香港理工大學企業金融碩士學位。二零零六年十二月十六日，彼獲委任為本公司獨立非執行董事。彼為薪酬委員會主席及同時亦為本公司審核委員會及提名委員會成員。，現 年 七 十 六 歲，為 卓 黃 紀 律 師 事 務 所 合夥 人，並 在 香 港 從 事 執 業 律 師 超 過 四 十 年，專 門 從 事商 業 及 產 權 轉 讓 事 務。彼 為 香 港 公 證 人，中 國 委 任 公證人及持有香港城市大學中文及比較法碩士學位，以及中國人民大學法學碩士學位。於一九九七年四月至 Leeis a fellow member of The Institute of Chartered Accountantsin England and Wales, a fellow member of The Hong Kong InstituteofCertified Public Accountants and The Association of CharteredCertified Accountants. He holds a Master Degree in Corporate Financefrom the Hong Kong Polytechnic University. He was appointed as anindependent non-executive Director of the Company on 16th December2006. He is the chairman of the remuneration committee and also amember of the audit committee and the nomination committee of theCompany.Mr. Kee Wah Sze, aged 76, is a partner of Messrs. Michael Cheuk,Wong & Kee and is a practicing solicitor in Hong Kong for over 40 yearsspecialized in both commercial and conveyancing fields. He is a NotaryPublic of Hong Kong, a China Appointed Attesting Officer and holderof Master Degree in Chinese and Comparative Law of City Universityof Hong Kong and Master Degree in Law of the People’s University ofthe PRC. He was an independent non-executive director of ShougangFushanResources Group Limited(Stock Code:639),the shares ofwhich are listed on the Main Board of The Stock Exchange of Hong 紀先生於二零二零年八月十日獲委任為本公司獨立非執 行 董 事。彼 亦 為 本 公 司 提 名 委 員 會、審 核 委 員 會 及薪酬委員會成員。，五十六歲，二零一零年加入本集團。鄭先 Mr. Kee was appointed as an independent non-executive director of theCompany on 10th August 2020. He is also a member of the nominationcommittee, the audit committee and the remuneration committee of theCompany.SENIOR MANAGEMENTMr. Cheng Ka Chung, aged 56, joined the Group in 2010. Mr. Chenghas around 30 years experience in finance and accounting. He holdsa Bachelor of Arts degree in Accountancy and a Master of Sciencedegree in Accountancy from the Hong Kong Polytechnic University. Mr.Cheng is the Finance Director and Company Secretary of the Company. 711(1) 44(41)5.84(40) 「租賃物業」分部業務於本年度帶來8,000,000港元之營業收入總額，較上年度的7,000,000港元增加14%，乃由於去年度空置的投資物業之新租約已生效。 As atAs at Distribution costs this year amounted to HK$100 million which was14% higher than HK$88 million in last year. Such increase was due tothe increase in depreciation charges and rental expenses. Administrative expenses increased by 11% this year to HK$31 millionas compared with HK$28 million in last year which was mainly due tothe net effect of the increase in legal and professional fees, director’sremuneration and repair and maintenance charges while there was a 並本年度的其他虧損淨額為1,000,000港元，而上年度的收益淨額為4,000,000港元，此乃主要由於上年度政 鑑於上文所述，本集團於本年度錄得純利26,000,000港 the payables to the group companies owned by a subsidiary of theCompany as the loan borrower and (iv) assignment of rental incomefrom certain investment properties. over total equity, was 36% as at 31st March 2024 (31st March 2023:38%).Foreign exchange risks 放 在 核 心 商 店，並 已 精 簡 營 運 成 本，且 會 持 續 此 一 做法，旨 在 進 一 步 提 升 每 家 商 店 的 成 本 效 益。儘 管 本 年度我們於中國的銷售額穩定，但中國經濟放緩仍是奢 除繼續作為本集團核心業務之「鐘錶銷售」分部外，本集團亦正在發展其「租賃物業」分部之業務，除其位於香港之主要投資物業外，亦於過往年度曾在倫敦購置 DIRECTOR