亞積邦租賃：2025年報.pdf

1、CONTENTS4Corporate Information公司資料6Corporate Event Highlights企業活動摘要10Chairmans Statement主席報告14Management Discussion and Analysis管理層討論與分析28Five Year Financial Summary五年財務概要31Directors Report董事會報告51Corporate Governance Report企業管治報告76Directors and Senior Management董事及高級管理層88Environmental,Social and Gov

2、ernance Report環境、社會及管治報告124Independent Auditors Report獨立核數師報告132Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表133Consolidated Statement of Financial Position綜合財務狀況表135Consolidated Statement of Changes in Equity綜合權益變動表136Consolidated Statement of Cash Flows綜合現金流量表

3、138Notes to Consolidated Financial Statements綜合財務報表附註目錄ABOUTAP RENTALS關於亞積邦租賃We are a leading 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

4、-added services to our customers.We serve a diverse range of customers including leading construction 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 an

5、d other equipment(include lifting,earth moving,foundation,road and transportation,tunneling,demolition 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

6、 INFORMATION公司資料AP Rentals Holdings Limited/Annual Report 20254BOARD OF DIRECTORSExecutive Directors:Lau Pong Sing(Chairman)Chan Kit Mui,LinaLau Tsz Fung(appointed on 1 April 2024)Non-executive Director:Nakazawa TomokatsuIndependent Non-executive Directors:Ho Chung Tai,RaymondSiu Chak YuLi Ping Chi(