亞積邦租賃：2021年報.pdf

1、ContentsCorporate Information公司資料4Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析12Five Year Financial Summary五年財務概要24Directors Report董事會報告27Corporate Governance Report企業管治報告50Directors and Senior Management董事及高級管理層66Independent Auditors Report獨立核數師報告77Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表85Consolidated Statement of Financial Position綜合財務狀況表86Consolidated Statement of Changes in Equity綜合權益變動表88Consolidated Statement of Cash Flows綜合現金流量表89Notes to Consolidated Financial Statements綜合財務報表附註91目錄ABOUTAP RENTALS關於亞積邦租賃We are a leading

3、equipment rental service company in Hong Kong with the capability of providing a wide range of construction,E&M engineering and event and entertainment equipment,equipment rental-related solutions and value-added services to our customers.We serve a diverse range of customers including leading const

4、ruction and E&M engineering companies and large scale event and entertainment companies.Our rental equipment principally covers power and energy equipment,high-reach equipment,material handling equipment and other equipment(include lifting,earth moving,foundation,road and transportation,tunneling,de

5、molition and small equipment).亞積邦租賃是香港的領先設備出租服務公司，有能力向客戶提供各式各樣建築、機電工程及節目及娛樂設備、設備出租相關解決方案及增值服務。我們為各大建築及機電工程公司以及大型節目及娛樂公司等不同範疇的客戶提供服務。出租設備主要包括動力能源設備、高空工作設備、物料處理設備及其他設備（包括起重、土方工程、地基、道路及交通、隧道、拆卸及小型設備）。CORPORATE INFORMATION公司資料AP RENTALS HOLDINGS LIMITED ANNUAL REPORT 20214BOARD OF DIRECTORSExecutive Dir

6、ectors:Lau Pong Sing(Chairman)Chan Kit Mui,LinaNon-executive Director:Nakazawa TomokatsuIndependent Non-executive Directors:Ho Chung Tai,Raymond Siu Chak YuLi Ping ChiAUDIT COMMITTEELi Ping Chi(Chairman)Ho Chung Tai,Raymond Siu Chak YuREMUNERATION COMMITTEESiu Chak Yu(Chairman)Li Ping Chi Lau Pong S