亚洲联合基建控股年报 2024/2025

MISSIONImprove people’s quality of lifeGrow with our employeesCreate value for shareholdersCommitted to a sustainable futureWe prioritise ESGin every decisionSustainabilityRespectWe respect one anotherand treat everyone equally VISIONTo be a dynamic enterprise that improvespeople’s livelihood through infrastructureand professional services for cities in Asiaand beyondInnovationWe are intelligentproblem-solversWe spare no effort to nurturethe next generation •••• Nurture InitiativeWe are self-starters andexceed expectations 2DEFINITIONS4CORPORATE INFORMATION6PERFORMANCE HIGHLIGHTS8CORPORATE EVENT HIGHLIGHTS12CHAIRMAN’S STATEMENT16MANAGEMENT DISCUSSION AND ANALYSIS53ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT98BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT113CORPORATE GOVERNANCE REPORT132DIRECTORS’ REPORT154INDEPENDENT AUDITOR’S REPORT162CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME164CONSOLIDATED STATEMENT OF FINANCIAL POSITION167CONSOLIDATED STATEMENT OF CHANGES IN EQUITY169CONSOLIDATED STATEMENT OF CASH FLOWS173NOTES TO FINANCIAL STATEMENTS318FIVE YEARS FINANCIAL SUMMARY319PARTICULARS OF PROPERTIESCONTENTS目錄 Asia Allied Infrastructure Holdings LimitedAnnual Report 2024/25In this annual report, unless the context otherwise requires, the following terms shall have the meanings set out below:TermsDefinitions詞彙釋義“Audit Committee”the audit committee of the Board“Board”the board of Directors“Bye-laws”the Bye-laws of the Company“CG Code”the Corporate Governance Code contained in Appendix C1 to the Listing RulesC1“Chun Wo”Chun Wo Development Holdings Limited, a subsidiary of the Company“Company”Asia Allied Infrastructure Holdings Limited, a company incorporated in Bermuda withlimited liability, the shares of which are listed on the Main Board of the Stock Exchange(stock code: 00711)00711“Company Secretary”the company secretary of the Company“CSR”corporate social responsibility“Director(s)”the director(s) of the Company“ESG”environmental, social and governance“Executive Committee”the executive committee of the Board“Executive Director(s)”the executive Director(s)“Group”the Company and its subsidiaries from time to time“HK$”and“HK cent(s)”Hong Kong dollar(s) and cent(s), the lawful currency of Hong Kong DEFINITIONS釋義Terms詞彙“Hong Kong”“INED(s)”“Listing Rules”“Management Committee”“Model Code”“NED(s)”“Nomination Committee”“PRC”“Remuneration Committee”“RMB”“SFO”“Share(s)”“Shareholder(s)”“Stock Exchange”“Year”“%”% Asia Allied Infrastructure Holdings LimitedAnnual Report 2024/25CORPORATE INFORMATION企業資料HONORARY DIRECTORLi Wai Hang, ChristinaBOARD OF DIRECTORSExecutive DirectorsPang Yat Ting, Dominic(Chairman)Xu Jianhua, Jerry(Deputy Chairman)Pang Yat Bond, Derrick(Chief Executive Officer)Non-executive DirectorsWong Wendy Dick YeeYim Yuk Lun, StanleyIndependent Non-executive DirectorsWu William Wai LeungLam Yau Fung, CurtHo Gilbert Chi HangYen GordonAUDIT COMMITTEEWu William Wai Leung(Chairman)Wong Wendy Dick YeeYim Yuk Lun, StanleyLam Yau Fung, CurtHo Gilbert Chi HangEXECUTIVE COMMITTEEPang Yat Ting, Dominic(Chairman)Xu Jianhua, JerryPang Yat Bond, DerrickMANAGEMENT COMMITTEEPang Yat Bond, Derrick(Chairman)Pang Yat Ting, DominicXu Jianhua, JerryNOMINATION COMMITTEEPang Yat Ting, Dominic(Chairman)Wong Wendy Dick YeeYim Yuk Lun, StanleyWu William Wai LeungLam Yau Fung, CurtHo Gilbert Chi HangYen GordonREMUNERATION COMMITTEELam Yau Fung, Curt(Chairman)Wu William Wai LeungHo Gilbert Chi Hang 榮譽董事董事局執行董事非執行董事獨立非執行董事審核委員會執行委員會管理委員會提名委員會薪酬委員會 CORPORATE INFORMATION企業資料COMPANY SECRETARYWong Chi YinAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSConyers Dill & PearmanYYC Legal LLPPRINCIPAL BANKERSChong Hing Bank LimitedFubon Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Bank of East Asia LimitedThe Hongkong and Shanghai Banking Corporation LimitedHEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS27/F, Tower A83 King Lam StreetCheung Sha Wan, KowloonHong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL SHARE REGISTRARAppleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermudaHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong KongCORPORATE WEBSITEwww.asiaalliedgroup.comSTOCK CODE00711 公司秘書核數師法律顧問主要往來銀行(總辦事處及主要營業地點83A27註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda主要股份過戶登記處Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda股份過戶登記處香港分處16企業網址www.asiaalliedgroup.com股份代號00711 )17 2024/25 Asia Allied Infrastructure Holdings LimitedAnnual Report 2024/25PERFORMANCE HIGHLIGHTS表現摘要Total RevenueHK$9,055,006,000HK$2,354,247,000Net AssetsHK$8,937,263,000Total AssetsAccident Rate(per 100,000 man-hours)0.076Accumulated Training Hours13,861.5Number of Employees7,528WORKPLACE QUALITYFINANCIAL HIGHLIGHTSEquity per ShareHK