亚洲联合基建控股年报 2023/2024

MISSION •Improve people’s quality of life•Grow with our employees•Create value for shareholders•Committed to a sustainable future CONTENTS目錄 DEFINITIONS釋義 In this annual report, unless the context otherwise requires, the following terms shall have the meanings set out below: DEFINITIONS釋義 CORPORATE INFORMATION企業資料 榮譽董事 HONORARY DIRECTOR Li Wai Hang, Christina 董事局 執行董事 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 Non-executive Directors Wong Wendy Dick YeeYim Yuk Lun, Stanley 獨立非執行董事 Independent Non-executive Directors Wu William Wai LeungLam Yau Fung, CurtHo Gilbert Chi HangYen Gordon 審核委員會 AUDIT COMMITTEE Wu William Wai Leung(Chairman)Wong Wendy Dick YeeYim Yuk Lun, StanleyLam Yau Fung, CurtHo Gilbert Chi Hang 執行委員會 EXECUTIVE COMMITTEE Pang Yat Ting, Dominic(Chairman)Xu Jianhua, JerryPang Yat Bond, DerrickShea Chun Lok, Quadrant 管理委員會 MANAGEMENT COMMITTEE Pang Yat Bond, Derrick(Chairman)Pang Yat Ting, DominicXu Jianhua, JerryShea Chun Lok, Quadrant 提名委員會 NOMINATION COMMITTEE 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 REMUNERATION COMMITTEE Lam Yau Fung, Curt(Chairman)Wu William Wai LeungHo Gilbert Chi Hang Asia Allied Infrastructure Holdings LimitedAnnual Report 2023/2404 CORPORATE INFORMATION企業資料 公司秘書 COMPANY SECRETARY Shea Chun Lok, Quadrant 核數師 AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 法律顧問 LEGAL ADVISORS Conyers Dill & PearmanYYC Legal LLP 主要往來銀行 PRINCIPAL BANKERS Hang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia LimitedChong Hing Bank LimitedBank of Shanghai (Hong Kong) Limited 總辦事處及主要營業地點 HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS 6016035C1 C1, 5th FloorHong Kong Spinners Industrial Building Phase 1601–603 Tai Nan West StreetCheung Sha Wan, KowloonHong Kong 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 1617 Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 企業網址 CORPORATE WEBSITE www.asiaalliedgroup.com www.asiaalliedgroup.com 股份代號 00711 STOCK CODE 00711 PERFORMANCE HIGHLIGHTS表現摘要 FINANCIAL HIGHLIGHTS Profit Attributableto ShareholdersHK$72,094,000 Total Revenue HK$8,779,017,000 Gearing Ratio0.90 Basic Earnings per ShareHK4.04cents Dividend per Share Full yearHK1.13cents Equity per ShareHK$1.38 HK$8,964,908,000Total Assets HK$2,530,569,000Net Assets Accident Rate(per 100,000 man-hours)0.08 Number of Employees Fatality Rate Accumulated Training Hours 14,087 0 PERFORMANCE HIGHLIGHTS表現摘要 ENVIRONMENTAL PROTECTION Diesel Consumptionand Intensity Carbon Emissionsand Intensity 5,448,542Litre 620.6Litre/HK$ million revenue 25,012tonnes CO2e 2.8 tonnes CO2e/HK$ million revenue Electricity Consumptionand Intensity Petroleum Consumptionand Intensity 332,506Litre 24,861,766kWh 2,832.0kWh/HK$ million revenue 37.9Litre/HK$ million revenue Non-hazardousWaste Production Water Consumptionand Intensity Non-hazardousWaste Reused/Recycled 470,902tonnes 298,810m3 431,020tonnes m3/HK$ million revenue34.0 COMMUNITY Charitable and Other DonationsHK$1,400,000 Volunteer Service Hours686 CORPORATE EVENT HIGHLIGHTS企業大事紀要 06/2023 Chun Wo Construction Holdings CompanyLimited Recognized as Top 10 Contractor atthe BCI Asia Awards 2023 Chun Wo Construction Holdings Company Limited is delightedto be chosen as one of the Hong Kong’s Top 10 Contractorsat the BCI Asia Awards 2023 that recognizes top building anddesign companies with high value project portfolios acrossAsia. Chun Wo is proud to be a leading contractor of HongKong and would like to express gratitude to all clients andbusiness partners for their support and will continue tocontribute to the industry’s development. 俊和建築控股有限公司入選BCI Asia Awards 2023「十大承建商」 BCI Asia Awards 2023 07/2023 The Group rolls out brand new VMV 6 core values The Group deeply values each member of our team, striving to cultivate aninclusive environment that encourages collaboration, personal development,and equal opportunities. This year, the Company debuted a new version ofVision, Mission, Core Values (VMV). The six new core values include“Respect”,“Commitment”,“Innovation”,“Nurture”,“Initiative”and“Sustainability”. With clear operation aim, precise working regulation andwell-developed corporate culture, the management believes that the new sixcore values wil