凯联国际酒店2023-2024 年报

Contents 2Corporate Information公司資料3Chairman’s Statement主席報告4Properties物業概覽5Corporate Governance Report企業管治報告40Corporate Social Responsibility Report企業社會責任報告68Directors’ Report董事會報告85Biographical Details of Directors andSenior Management董事與高層管理人員個人簡歷88Independent Auditor’s Report獨立核數師報告95Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收入表96Consolidated Statement of Financial Position綜合財務狀況表98Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to the Financial Statements財務報表附註155Five Year Financial Summary五年財務概要 Corporate Information公司資料 Board of DirectorsExecutive Directors 董事會 執行董事 Cheong Kheng Lim(Chairman)Cheong Keng HooiCheong Sim LamCheong Chong LingCheong Tiong HamCheong Chin Hong Rodney 獨立非執行董事 Independent Non-executive DirectorsChow Wan Hoi, PaulWong Yiu TakLee Chung 公司秘書 Company SecretaryNg Sau Fong Bankers 銀行 Hang Seng Bank LimitedOversea-Chinese Banking Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia, Limited Solicitors 律師 Mayer BrownDeaconsStephenson Harwood 核數師 Auditor KPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance withthe Hong Kong Accounting and Financial Reporting Council Ordinance Share Registrar 股票登記處 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong 183171712-1716 註冊辦事處639 Registered Office 9th Floor, iSQUARE, 63 Nathan RoadTsim Sha Tsui, Kowloon, Hong Kong 網站http://aihl.etnet.com.hk Website http://aihl.etnet.com.hk Associated International Hotels Limited凱聯國際酒店有限公司2 Chairman’s Statement主席報告 財政業績及業務回顧 Financial Results and Business Review 182,700,000188,400,000230,800,0001,738,400,000376,800,0001,584,700,0006884 I would like to report the audited results of the Group for the year ended 31March 2024. During the year, the Group recorded a profit from operationsbefore valuation changes in investment properties of HK$182.7 million (2023:HK$188.4 million). Since the net valuation gains on investment propertiesamounted to HK$230.8 million (2023: valuation losses of HK$1,738.4 million),the Group recorded a profit attributable to equity shareholders of HK$376.8million (2023: a loss of HK$1,584.7 million). The valuation changes will onlyaffect the accounting profit or loss but not the cash flows of the Group. Detailsof the financial results and business performance and development are set outin the Directors’ Report on pages 68 to 84. 股息 Dividends The Board is pleased to recommend a final dividend of HK$0.25 per share forthe year ended 31 March 2024 (2023: HK$0.23 per share). As the Companypaid an interim dividend of HK$0.16 per share during the year (2023: HK$0.11per share), the total distribution will be HK$0.41 per share for the year (2023:HK$0.34 per share). 0.250.230.160.110.410.34 股東周年大會 Annual General Meeting The annual general meeting of members of the Company will be held on Friday,6 September 2024. 致謝 Acknowledgement Finally, on behalf of the Board, I wish to thank all our staff for their devotion anddedication, and would like to thank our professional advisors and our membersfor their support in the past year. Cheong Kheng LimChairman Hong Kong, 27 June 2024 Properties物業概覽 國際廣場 iSQUARE iSQUARE is located in the heart of Tsim Sha Tsui at the intersection of NathanRoad and Peking Road. It is the first one-stop shopping and entertainmentcomplex linked to Tsim Sha Tsui MTR station. This complex provides 56,000square metres of space comprising a shopping podium, cinema box andtower. 56,000 The podium is a vibrant hub for world-class fashion and lifestyle brands,complemented by five grand cineplexes, including a 458-seat digital IMAXtheatre. iSQUARE also features fine-dining restaurants and lifestyle services inits iconic tower. 5458IMAX Corporate Governance Report企業管治報告 企業管治常規 Corporate Governance Practices The Company recognises responsibilities to its shareholders and is thereforecommitted to maintaining a high standard of corporate governance. Toaccomplish this, the Company has reviewed its practices and procedure, andidentified and formalised appropriate measures and policies. Throughout the financial year ended 31 March 2024, the Company compliedwith all the code provisions, where applicable, set out in Part 2 of the CorporateGovernance Code (“CG Code”) in Appendix C1 to the Rules Governing theListing of Securities on The Stock Exchange of Hong Kong Limited (“ListingRules”), except for the deviations as disclosed hereunder: C1 守則條文第C.1.8條：應就董事可能面對的法律行動作適當的投保安排 Code Provision C.1.8: Appropriate insurance coverin respect of legal action against directors should bearranged Currently, the Company does not have insurance cover for legal action againstits Directors. After taking into account the business nature and operationalcomplexity and diversity of the Group, as well as the