雅仕維：2019年報.pdf

1、目錄CONTENTS企業簡介Corporate Overview2公司概覽Asiaray at A Glance4媒體網絡Media Network6經營理念Our Philosophy8大事紀要Events of the Year12獎項及榮譽Awards and Recognition14財務摘要Financial Highlights16公司資料CORPORATE INFORMATION企業回顧CORPORATE REVIEW主席報告Chairmans Statement17管理層討論及分析Management Discussion and Analysis22企業管治CORPORATE

2、 GOVERNANCE董事資料Directors Profile37企業管治報告Corporate Governance Report 44董事會報告Report of the Directors58獨立核數師報告Independent Auditors Report81合併資產負債表Consolidated Balance Sheet93合併綜合收益表Consolidated Statement of Comprehensive Income95合併權益變動表Consolidated Statement of Changes in Equity97合併現金流量表Consolidated St

3、atement of Cash Flows99合併財務報表附註Notes to the Consolidated Financial Statements100五年財務摘要Five-Year Financial Summary230公司資料Corporate Information231財務資料FINANCIAL INFORMATION雅仕維傳媒集團有限公司（本公司）（香港聯交所股份代號：1993）是一家優秀的戶外媒體公司，策略重心定於機場，地鐵及高鐵廣告媒體經營。我們同時為香港現有的兩家經營地鐵綫路廣告的戶外媒體公司之一。擁有覆蓋大中華地區40多個城市的龐大媒體資源網絡，我們通過採用發展成熟

4、的空間管理模式，向廣告客戶提供綜合及具創意的戶外媒體方案，務求與廣大受眾建立更緊密的聯繫。Asiaray Media Group Limited(the“Company”)(HKSE Stock Code:1993)is an outstanding out-of-home media company with a strategic focus on airport,metro line and high speed rail advertising.We are also one of two out-of-home resources companies operating in the

5、 metro lines segment in Hong Kong.With an extensive nationwide network of media resources covering more than 40 cities in Greater China,we leverage on the well-developed space management model to deliver integrated,creative out-of-home media solutions to advertiser customers,striving to build a clos

6、er connection with the general public.公司概覽ASIARAY AT A GLANCE1993開始經營廣告 業務的年份The year we started ouradvertising business1,100+員工Employees雅仕維獨家 機場的 2019年總客流Air passenger traffic of Asiarays exclusive airport resources in 2019MILLION309百萬雅仕維傳媒集團有限公司 2019 年報 4#截至2020年3月27日As at 27 March 2020獨家特許經營的機場（包