雅仕維：2023年報.pdf

1、2023Annual Report 年報成為享譽世界的華資戶外廣告傳媒集團To be a world-class outdoor advertising enterprise with Asian background為客戶提供最佳的戶外廣告方案，以贏取最高廣告效益與投資回報率To provide optimal Out-Of-Home(OOH)advertising solutions with highest Return-On-Investment(ROI)and effectiveness積極推動行業發展，提高行業專業認可To promote professional excellen

2、ce in outdoor advertising media培養和諧、高效、優秀的團隊To nurture our workforce into a harmonious,efficient and effective team履行社會責任，關愛社會群體To be a community conscious enterprise誠信:對人秉承誠實和信譽Integrity:Being honest and truthful towards people卓越:對事應盡善盡美，不斷超越Excellence:Continuous improvement and the pursuit of exce

3、llence仁愛:對社會持以仁愛之心，回饋弱勢社群Benevolence:Taking social responsibilities and caring for the community企業簡介Corporate Overview2公司概覽Asiaray at A Glance4經營理念Our Philosophy6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

4、Statement17管理層討論及分析Management Discussion and Analysis20企業管治CORPORATE GOVERNANCE董事資料Directors Profile31企業管治報告Corporate Governance Report 37董事會報告Report of the Directors55獨立核數師報告Independent Auditors Report77合併資產負債表Consolidated Balance Sheet88合併綜合收益表Consolidated Statement of Comprehensive Income90合併權益變動

5、表Consolidated Statement of Changes in Equity92合併現金流量表Consolidated Statement of Cash Flows94合併財務報表附註Notes to the Consolidated Financial Statements96五年財務摘要Five-Year Financial Summary238公司資料Corporate Information239財務資料FINANCIAL INFORMATION目錄CONTENTS雅仕維傳媒集團有限公司 2023 年報 2友邦保險香港AIA Hong Kong香港西九龍高鐵站 Hong

6、Kong West Kowloon StationAsiaray Media Group Limited 2023 Annual Report 3Asiaray Media Group Limited(HKSE Stock Code:1993)is an outstanding out-of-home media company with a strategic focus on mega transport advertising media management including airport,metro line and high speed rail advertising.Wit