ASIA COMM HOLD2023年年报

CONTENTS 目录 CorporateInformation公司资料2 ProfileofDirectorsandSeniorManagement董事及高层管理人员简介4 ManagementDiscussionandAnalysis管理层讨论及分析7 Directors’Report董事会报告12 CorporateGovernanceReport企业管治报告24 Environmental,SocialandGovernanceReport环境、社会及管治报告38 IndependentAuditor’sReport独立核数师报告46 ConsolidatedStatementofProfitorLoss综合损益表53 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome综合损益及其他全面收益表54 ConsolidatedStatementofFinancialPosition综合财务状况表55 ConsolidatedStatementofChangesinEquity综合权益变动表56 ConsolidatedStatementofCashFlows综合现金流量表58 NotestotheFinancialStatements财务报表附注60 Five-YearFinancialSummary五年财务摘要156 CORPORATEINFORMATION 公司资料 DIRECTORS ExecutiveDirectors LamKimPhung(Chairman,appointedon30thJune2022andre-designatedfromanon-executiveDirectortoanExecutiveDirectoron24thMarch2023) EavFengMing,JonathanEavGuechRosanna Independentnon-executiveDirectors LaiSiMing LeeTatCheung,VincentKeeWahSze AUDITCOMMITTEE LaiSiMing(CommitteeChairman) LeeTatCheung,VincentKeeWahSze REMUNERATIONCOMMITTEE LeeTatCheung,Vincent(CommitteeChairman) LaiSiMingKeeWahSze NOMINATIONCOMMITTEE LamKimPhung(CommitteeChairman,appointedon30thJune2022) LaiSiMing LeeTatCheung,VincentKeeWahSze AUTHORISEDREPRESENTATIVES EavGuechRosannaChengKaChung COMPANYSECRETARY ChengKaChung AUDITOR Crowe(HK)CPALimitedCertifiedPublicAccountants9/F,LeightonCentre 77LeightonRoadCausewayBayHongKong 董事 执行董事 林金凤（主席，于二零二二年六月三十日获委任及于二零二三年三月二十四日由非执行董事调任为执行董事） 杨峰铭杨玉 独立非执行董事 赖思明李达祥纪华士 审核委员会 赖思明（委员会主席）李达祥 纪华士 薪酬委员会 李达祥（委员会主席）赖思明 纪华士 提名委员会 林金凤（委员会主席，于二零二二年六月三十日获委任）赖思明 李达祥纪华士 授权代表 杨玉郑嘉聪 公司秘书 郑嘉聪 核数师 国富浩华（香港）会计师事务所有限公司 执业会计师 香港铜锣湾 礼顿道77号礼顿中心9楼 CORPORATEINFORMATION 公司资料 PRINCIPALREGISTRAR MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda BRANCHREGISTRAR TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreetHamiltonHM10Bermuda PRINCIPALPLACEOFBUSINESSINHONGKONG 3901,39thFloor, TheHopewellCentre,183Queen’sRoadEast,Wanchai,HongKong BANKERS UnitedOverseasBankLimited COMPANY’SWEBSITE www.asiacommercialholdings.com STOCKCODE StockExchangeofHongKong:104 股份过户及登记处 MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda 股份过户及登记分处 卓佳秘书商务有限公司香港 夏悫道16号 远东金融中心17楼 注册办事处 VictoriaPlace,5thFloor31VictoriaStreetHamiltonHM10Bermuda 香港主要营业地点 香港湾仔 皇后大道东183号合和中心 39楼3901室 银行 大华银行有限公司 公司网址 www.asiacommercialholdings.com 股份代号 香港联合交易所：104 PROFILEOFDIRECTORSANDSENIORMANAGEMENT 董事及高层管理人员简介 BOARDOFDIRECTORS ExecutiveDirectors Ms.LamKimPhung,aged80,isthewifeofMr.EavYinwhowastheformerchairmanoftheBoard,anExecutiveDirector,theformerchairmanoftheNominationCommitteeandamemberoftheRemunerationCommitteeoftheCompanybeforehepassedawayinSeptember2020.Shewasappointedasanon-executiveDirector,theChairmanoftheBoardandthechairmanoftheNominationCommitteeoftheCompanyon30thJune2022andre-designatedfromanon-executiveDirectortoanExecutiveDirectoron24thMarch2023.Ms.LamisaCambodianChineseandhasextensiveexperienceinwatchretailinginCambodia,HongKongandmainlandChina.ShewasappointedasanExecutiveDirectoroftheCompanyinJune1989,overseeingthepurchasingfunctionoftheGroupbeforesheresignedtopursueherowncareerinAugust1996.Ms.LamisthemotherofMs.EavGuechRosannaandMr.EavFengMing,Jonathan,bothofwhomareExecutiveDirectorsoftheCompany.SheisalsoacontrollingshareholderoftheCompany. Mr.EavFengMing,Jonathan(formernamewasMr.EavMingKeong,Kinson),aged48,holdsaBachelorofArtsdegreeinInteriorDesignandTechnologyandaMasterofArtsdegreeinArt,DesignandVisualCulturefromtheLondonGuildhallUniversity.Aftergraduation,hepracticedinanarchitecturefirminLondonfor2years.HewasappointedasanExecutiveDirectoroftheCompanyon22ndNovember2006andactedasadirectorofanumberofsubsidiariesoftheCompanybeforehisresignationfromtheBoardofDirectorson21stAugust2015ashewantedtodevotemoretimeforhispersonalbusinessatthattime.Mr.EavremainedasaconsultantoftheCompanyanditssubsidiariessince21stAugust2015.HewasappointedasadirectorofthreesubsidiariesoftheCompanyinFebruary,AprilandMay2018,respectivelyandhewasappointedasanExecutiveDirectoroftheCompanyon11thOctober2018.Inaddition,heiscurrentlyactingasadirectorofanumberofsubsidiariesoftheCompany.Mr.EavisthebrotherofMs.EavGuechRosanna,whoisanExecutiveDirectoroftheCompany,andthesonofMs.LamKimPhungwhoisacontrollingshareholder,ExecutiveDirectorandChairmanoftheBoardoftheCompany. Ms.EavGuechRosanna(formernameswereEavXinQi,RosannaandEavGuechRosanna),aged53,holdsaBachelorofBusinessAdministrationDegreeinMarketingfromAdelphiUniversityinthe U.S.A.SheiscurrentlythechiefexecutiveofficerofTimeCity(HongKong)Limited,asubsidiaryoftheCompany.BeforejoiningtheGroupin1993,sheworkedinamajorinternationalUSBankspecializinginlocalcorporatecompanies.SheiscurrentlyactingasadirectorofanumberofsubsidiariesoftheCompany.Ms.EavisthesisterofMr.EavFengMing,Jonathan,whoisanExecutiveDirectoroftheCompany,andthedaughterofMs.LamKimPhungwhoisacontrollingshareholder,ExecutiveDirectorandChairmanoftheBoardoftheCompany.ShewasappointedasanExecutiveDirectorof