亚洲联合基建控股年报 2025/2026

Annual Report年報2025/26 MISSION使命 VISION願景 •Improve people’s quality of life提升人們生活質素•Grow with our employees與員工一起成長•Create value for shareholders為股東創造價值•Committed to a sustainable future致力實現可持續發展的未來 To be a dynamic enterprise that improvespeople’s livelihood through infrastructureand professional services for cities in Asiaand beyond 透過為亞洲和其他地區城市提供基建設施和專業服務，成為一間改善民生並富有活力的企業 CORE VALUES核心價值 Innovation 創新 We are intelligentproblem-solvers我們善用智慧解決問題 Respect 尊重 We respect one anotherand treat everyone equally我們互相尊重，平等對待每個人 Commitment 承諾 Initiative We build trust throughcommitment我們通過承諾建立互信 主動 We are self-starters andexceed expectations我們積極主動，並超越期望 Nurture Sustainability可持續發展 培育 We spare no effort to nurturethe next generation我們不遺餘力地培育新一代 We prioritise ESG in every decision我們在每項決策中都優先考慮環境、社會及管治 CONTENTS目錄 2DEFINITIONS釋義4CORPORATE INFORMATION企業資料6PERFORMANCE HIGHLIGHTS表現摘要8CORPORATE EVENT HIGHLIGHTS企業大事紀要13CHAIRMAN’S STATEMENT主席報告16MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析51ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告103BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT董事及高層管理人員資料119CORPORATE GOVERNANCE REPORT企業管治報告137DIRECTORS’ REPORT董事局報告159INDEPENDENT AUDITOR’S REPORT獨立核數師報告166CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表168CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表171CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合股東權益變動表173CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表177NOTES TO FINANCIAL STATEMENTS財務報表附註318FIVE YEARS FINANCIAL SUMMARY五年財務概要319PARTICULARS OF PROPERTIES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 DIRECTOR Li Wai Hang, Christina 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） BOARD OF DIRECTORS Executive Directors Pang Yat Ting, Dominic(Chairman)Xu Jianhua, Jerry(Deputy Chairman)Pang Yat Bond, Derrick(Chief Executive Officer) 非執行董事黃廸怡嚴玉麟鍾可大 Non-executive Directors Wong Wendy Dick YeeYim Yuk Lun, StanleyChung Ho Tai, Francke 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 EXECUTIVE COMMITTEE Pang Yat Ting, Dominic(Chairman)Xu Jianhua, JerryPang Yat Bond, Derrick 管理委員會彭一邦（主席）彭一庭徐建華 MANAGEMENT COMMITTEE Pang Yat Bond, Derrick(Chairman)Pang Yat Ting, DominicXu Jianhua, Jerry 提名委員會 NOMINATION COMMITTEE 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 REMUNERATION COMMITTEE 薪酬委員會 林右烽（主席）胡偉亮何智恒 Lam Yau Fung, Curt(Chairman)Wu William Wai LeungHo Gilbert Chi Hang CORPORATE INFORMATION企業資料 公司秘書 COMPANY SECRETARY 黃智燕 Wong Chi Yin 核數師 AUDITOR 安永會計師事務所執業會計師會計及財務匯報局條例項下之註冊公眾利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor under the Accounting andFinancial Reporting Council Ordinance 法律顧問 康德明律師事務所楊楊朱律師事務所有限法律責任合夥 LEGAL ADVISORS Conyers Dill & PearmanYYC Legal LLP 主要往來銀行 PRINCIPAL BANKERS 創興銀行有限公司富邦銀行(香港)有限公司恒生銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司 Chong Hing Bank LimitedFubon Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Bank of East Asia LimitedThe Hongkong and Shanghai Banking Corporation Limited 總辦事處及主要營業地點 HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS 香港九龍長沙灣瓊林街83號A座27樓 27/F, Tower A83 King Lam 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 Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda 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 HONG KONG BRANCH SHARE REGISTRAR 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services 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 92,225.5 8,265 PERFORMANCE HIGHLIGHTS表現摘要 223,214Litre升 16,782,117kWh千瓦時 Non-hazardous Waste Production無害廢棄物製造 303,678m3立方米 550,617tonnes噸 30.6m3/HK$ million revenue立方米／每百萬港元收益 526,112tonnes噸 COMMUNITY社區 Volunteer Service Hours義工服務時數 HK$2,300,000港元 1,898 CORPORATE EVENT HIGHLIGHTS企業大事紀要 4/2025 HKCL and GE HealthCare AnnounceCollaboration to Advance Alzheimer’sDisease Imaging in Hong Kong HongKong Cyclotron Laboratories Limited hasannounced a collaboration with GE HealthCare toleverage the diagnostic agent Flutemetamol (FMM)for advancing Alzheimer’s disease imaging in HongKong. The colla