凱聯國際酒店：2024-2025年報.pdf

1、2024-2025Annual Report年報Stock Code 股份代號：105The translation into Chinese language of this annual report is for reference only.In case of any inconsistency,the English version shall prevail.本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。Contents 目錄2Corporate Information公司資料3Chairmans Statement主席報告4Properties物業概覽5Co

2、rporate Governance Report企業管治報告40Corporate Social Responsibility Report企業社會責任報告68Directors Report董事會報告85Biographical Details of Directors and Senior Management董事與高層管理人員個人簡歷88Independent Auditors Report獨立核數師報告95Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表96Conso

3、lidated Statement of Financial Position綜合財務狀況表98Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to the Financial Statements財務報表附註155Five Year Financial Summary五年財務概要Board of DirectorsExecutive DirectorsCheong Kheng Lim(Chairman)Cheong Keng Hooi

4、Cheong Sim LamCheong Chong LingCheong Tiong HamCheong Chin Hong RodneyIndependent Non-executive DirectorsChow Wan Hoi,PaulWong Yiu TakLee ChungCompany SecretaryNg Sau FongBankersHang Seng Bank LimitedOversea-Chinese Banking Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe

5、Bank of East Asia,LimitedSolicitorsJohnson Stokes&MasterDeaconsStephenson HarwoodCharles Russell Speechlys LLPAuditorKPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance with the Hong Kong Accounting and Financial Reporting Council OrdinanceShare RegistrarCompute

6、rshare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor,Hopewell Centre183 Queens Road East,Wanchai,Hong KongRegistered Office9th Floor,iSQUARE,63 Nathan RoadTsim Sha Tsui,Kowloon,Hong KongWebsitehttp:/.hkCorporate Information公司資料Associated International Hotels Limited 凱聯國際酒店有限公司2董事會執行董