亞證地產：2025年年報.pdf

1、2025ANNUAL REPORT 年報亞 證 地 產 有 限 公 司 ASIASEC PROPERTIES LIMITEDAnnual Report 2025 年 報目錄 Contents2公司資料Corporate Information4主席報告Chairmans Statement5管理層討論及分析Management Discussion and Analysis5業務回顧Business Review6財務回顧Financial Review12主要物業資料Particulars of Major Properties13企業管治報告Corporate Governance Rep

2、ort39董事會報告Directors Report59獨立核數師報告Independent Auditors Report65綜合損益表Consolidated Statement of Profit or Loss66綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income67綜合財務狀況表Consolidated Statement of Financial Position69綜合權益變動表Consolidated Statement of Changes in Equity7

3、0綜合現金流動表Consolidated Statement of Cash Flows72綜合財務報表附註Notes to the Consolidated Financial Statements164集團財務資料摘要Summary of the Groups Financial Information2二零二五年年報Annual Report 2025亞證地產有限公司Asiasec Properties LimitedCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsPatrick Lee Seng Wei,Cha

4、irmanLee Shu Yin,Chief ExecutiveTao Tsan SangIndependent Non-Executive DirectorsLi Chak HungLisa Yang Lai SumCheng Chi KinEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanLee Shu YinTao Tsan SangAUDIT COMMITTEELi Chak Hung,ChairmanLisa Yang Lai SumCheng Chi KinREMUNERATION COMMITTEECheng Chi Kin,Chai

5、rmanLi Chak HungLisa Yang Lai SumNOMINATION COMMITTEELi Chak Hung,ChairmanLisa Yang Lai SumCheng Chi Kin董事會執行董事李成偉，主席李樹賢，行政總裁杜燦生獨立非執行董事李澤雄楊麗琛鄭子堅執行委員會李成偉，主席李樹賢杜燦生審核委員會李澤雄，主席楊麗琛鄭子堅薪酬委員會鄭子堅，主席李澤雄楊麗琛提名委員會李澤雄，主席楊麗琛鄭子堅3二零二五年年報Annual Report 2025亞證地產有限公司Asiasec Properties LimitedCORPORATE INFORMATION(contin

6、ued)公司資料（續）PRINCIPAL BANKERSCTBC Bank Co.,Ltd.Bank of China(Hong Kong)LimitedHang Seng Bank,LimitedTaipei Fubon Commercial Bank Co.,Ltd.Industrial and Commercial Bank of China(Asia)LimitedDah Sing Bank,LimitedREGISTERED OFFICE9th Floor,Allied Kajima Building138 Gloucester Road,Wanchai,Hong KongTel.: