亞證地產：2023年年報.pdf

1、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 Review11主要物業資料Particulars of Major Properties12企業管治報告Corporate Governance Report38董事會報告Directors Report57獨立核數師報告Independent Auditors Report63綜合損益表Consolidated St

2、atement of Profit or Loss64綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income65綜合財務狀況表Consolidated Statement of Financial Position67綜合權益變動表Consolidated Statement of Changes in Equity68綜合現金流動表Consolidated Statement of Cash Flows70綜合財務報表附註Notes to the Consolidated Fina

3、ncial Statements168集團財務資料摘要Summary of the Groups Financial Information2Asiasec Properties Limited Annual Report 2023CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsPatrick Lee Seng Wei,ChairmanLee Shu Yin,Chief ExecutiveEdwin Lo King YauTao Tsan SangIndependent Non-Executive DirectorsL

4、i Chak HungLisa Yang Lai SumExecutive CommitteePatrick Lee Seng Wei,ChairmanLee Shu YinEdwin Lo King YauTao Tsan SangAudit CommitteeLi Chak Hung,ChairmanLisa Yang Lai SumRemuneration CommitteeLi Chak HungLisa Yang Lai SumNomination CommitteeLi Chak Hung,ChairmanLisa Yang Lai Sum董事會執行董事李成偉，主席李樹賢，行政總裁

5、勞景祐杜燦生獨立非執行董事李澤雄楊麗琛執行委員會李成偉，主席李樹賢勞景祐杜燦生審核委員會李澤雄，主席楊麗琛薪酬委員會李澤雄楊麗琛提名委員會李澤雄，主席楊麗琛3亞證地產有限公司 二零二三年年報CORPORATE INFORMATION(continued)公司資料（續）Principal BankersBank of China(Hong Kong)LimitedChina CITIC Bank International LimitedDah Sing Bank,LimitedHang Seng Bank,LimitedIndustrial and Commercial Bank of Chi

6、na(Asia)LimitedThe Bank of East Asia,LimitedRegistered Office9th Floor,Allied Kajima Building138 Gloucester Road,Wanchai,Hong KongTel.:2828 0288Fax:2801 4975E-mai:.hkShare RegistrarTricor Tengis Limited17th Floor,Far East Finance Centre16 Harcourt Road,Hong KongCompany SecretaryCynthia Chen Si YingA