公司資料 董事會 主席兼非執行董事 霍建寧 BA, DFM, FCA (ANZ) 執行董事 呂博聞 (1) BSc 執行副主席 古星輝 BSc 行政總裁 10 12 18 22 24 29 37 38 48 86 148 153 154 155 156 157 158 211 212 214 216 公司資料 財務摘要 公司概覽及獎項 主席報告 業務回顧 管理層討論及分析 集團資本及流動資金 風險因素 董事資料 高級管理人員資料 董事報告 企業管治報告 可持續發展報告 獨立核數師報告 綜合收益表 綜合全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 主要附屬公司 補充財務資料 詞彙 股東資訊 目錄 2 3 4 非執行董事 胡超文 (2) BSc 非執行副主席 黎啟明 BSc, MBA （亦為霍建寧及施熙德之替任董事） 施熙德 BSE, MA, MA, EdM, Solicitor, FCG, HKFCG 馬勵志 BCom, MA （為黎啟明之替任董事） 獨立非執行董事 陳子亮 BSc(Econ), MBA, FHKIOD 周靜宜 BA, MBA 嚴萬英 BCom, MBus(Acc ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：215） 截至 2024 年 12 月 31 日止年度之經審核業績 摘要 | | 2024 年 | 2023 年 | 變動 | | --- | --- | --- | --- | | | 百萬港元 | 百萬港元 | | | 總收益 | 4,782 | 4,896 | -2% | | 客戶服務收益淨額 | 3,561 | 3,531 | +1% | | 本地服務收益 | 2,877 | 3,005 | -4% | | 漫遊服務收益 | 684 | 526 | +30% | | EBITDA 總額 (1) | 1,522 | 1,457 | +4% | | LBIT 總額 (2) | (8) | (69) | +88% | | ...

和 記 電 訊 香 港 控 股 2024 年中期報告 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：215) 《《》長江和紀寶樂成員 公司資料 | --- | --- | |----------------------------------------------------------------------|----------------------------------------------------------| | | | | 董事會 | 審核委員會 | | | 葉毓強 （ 主席 ） | | 主席兼非執行董事 | 陳子亮 (2) | | 霍建寧 BA, DFM, FCA (ANZ) | 嚴萬英 (2) | | | 藍鴻震 (1) | | 聯席副主席兼非執行董事 呂博聞 BSc | 王䓪鳴 (1) | | 胡超文 BSc | 提名委員會 | | | 陳子亮 （ 主席 ） (2) | | 執行董事 | 王䓪鳴 （ 主席 ） (1) | | 古星輝 BSc 行 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：215） 截至 2024 年 6 月 30 日止六個月未經審核之業績 | --- | --- | --- | --- | |----------------------|--------------------------|--------------------------|-------| | | 2024 年上半年 百萬港元 | 2023 年上半年 百萬港元 | 變動 | | 總收益 | 2,058 | 2,328 | -12% | | 服務收益 | 1,760 | 1,793 | -2 % | | EBITDA 總額 (1) | 728 | 727 | - | | LBIT 總額 (2) | (30) | (35) ...

Financial Performance - Total revenue for 2023 was HKD 4,896 million, a slight increase from HKD 4,882 million in 2022[4] - Service revenue increased by 8% to HKD 3,531 million from HKD 3,278 million in the previous year[4] - EBITDA for the year was HKD 1,457 million, reflecting a 3% increase from HKD 1,420 million in 2022[4] - The company reported a shareholder loss of HKD 52 million, a significant improvement of 67% compared to a loss of HKD 158 million in 2022[4] - Loss per share improved to HKD 1.08 from HKD 3.28, marking a 67% reduction in losses[4] - The final dividend per share remained unchanged at HKD 5.21[4] - The net interest income for 2023 was HKD 101 million, an increase attributed to rising deposit rates[14] - Operating expenses decreased by 11% to HKD 1,506 million from HKD 1,356 million in 2022[32] - The cash and bank balance as of December 31, 2023, was HKD 3.684 billion, slightly down from HKD 3.700 billion in 2022[44] - The group reported a net loss attributable to shareholders of HKD 52 million, significantly improved from a loss of HKD 158 million in the previous year, marking a 67% reduction[32] Customer Growth and Service Expansion - The total customer base in Hong Kong and Macau grew from approximately 3.3 million to about 4 million, primarily due to a significant increase in prepaid customers[14] - The postpaid net ARPU increased by 4% to HKD 174, mainly driven by increased roaming service revenue[14] - The 5G penetration rate increased by 16 percentage points to 46%, supported by the expansion of 5G broadband and other customer segments[14] - The group has expanded its 5G roaming network to over 200 networks globally, providing seamless roaming services and maintaining a competitive edge in the telecommunications market[20] - The group launched the premium brand "SUPREME" in March 2023, backed by 99% 5G coverage in Hong Kong, aimed at providing exceptional digital experiences for high-end customers[21] Strategic Initiatives and Future Outlook - Future strategies include leveraging advanced technology to create innovative products and services[7] - The group is actively promoting 5G broadband services across various industries to drive digital transformation, benefiting businesses of all sizes[24] - The group has further expanded strategic partnerships with fixed-line operators to integrate ICT services with fixed-line telecommunications solutions, enhancing operational efficiency for enterprise customers[25] - The group is optimistic about stable business growth in Hong Kong, with a focus on long-term value creation for shareholders amidst an uncertain economic outlook[15] - The group aims to maintain a robust financial position through prudent management of finances, working capital, and cash flow[15] Risk Factors and Challenges - The group faces significant business risks that could lead to substantial deviations in financial performance, including economic conditions in Hong Kong and Macau[48] - The telecommunications industry is highly competitive, with pricing pressures and customer retention costs potentially impacting revenue and market share[51] - Regulatory changes and compliance risks could adversely affect the group's financial condition and operational performance[56] - Labor shortages due to declining workforce participation and local market conditions could impact the group's operational performance[58] - Climate change poses risks to the supply chain and business operations, potentially leading to financial and material damage, although the group has not faced major disruptions so far[62] Corporate Governance and Board Structure - The board consists of 10 members, including a non-executive chairman, two non-executive vice-chairmen, one executive director and CEO, two non-executive directors, and four independent non-executive directors, meeting the one-third requirement under listing rules[117] - The board has adopted good corporate governance practices and maintains effective communication with shareholders and stakeholders[118] - The board conducted a performance evaluation in 2023, involving a survey for individual scoring and assessment of various issues, concluding that existing practices are effective[123] - The nomination committee is responsible for reviewing the board's structure, size, diversity, and skill set, and making recommendations to enhance shareholder value[167] - The company has established a strict selection, nomination, and appointment process for directors, ensuring high standards of governance[124] Sustainability and Social Responsibility - The company is focusing on sustainable practices, with a goal to reduce carbon emissions by 30% by 2030[73] - The group established eight sustainable development goals aligned with four pillars: governance, sustainable business models and innovation, environment, and society[190] - The company actively supports the United Nations Sustainable Development Goals and aims to create long-term value for stakeholders through sustainable practices[194] - The sustainable development report includes important quantitative data and discusses the group's mission, strategies, and progress in sustainability[190] - The company achieved an upgrade in ESG rating from "A" to "AA" by Morgan Stanley Capital International[200] Shareholder Engagement and Communication - The company encourages shareholders to participate in meetings either in person or through electronic means, enhancing shareholder engagement[181] - The company has established a framework for two-way communication with shareholders to ensure they can exercise their rights effectively[185] - The company’s audit committee reviewed the effectiveness of its shareholder communication policy in 2023, confirming its successful implementation[185] - The company maintains a commitment to transparency and actively seeks feedback from shareholders and stakeholders on important issues[184] - The company’s board considers shareholder and stakeholder feedback when formulating and implementing corporate strategies[184]

楁㷗Ṍ瀮⍲䳸䬿㚱旸℔⎠⍲楁㷗濥⎰Ṍ瀮㚱旸℔⎠⮵㛔℔⏲䘬ℏ⭡㤪澵屈屔炻⮵℞㸾䡢⿏ㆾ⬴㔜⿏Ṏ澵䘤堐ảỽ倚 㖶炻᷎㖶䡢堐䣢炻㤪澵⮵⚈㛔℔⏲ℐ悐ㆾảỽ悐ấℏ⭡侴䓊䓇ㆾ⚈ῂ岜娚䫱ℏ⭡侴⺽农䘬ảỽ㎵⣙㈧㑼ảỽ屔ảˤ Hutchison Telecommunications Hong Kong Holdings Limited 姀暣妲楁㷗㍏偉㚱旸℔⎠ 炷㕤攳㚤佌Ⲟ姣Ⅎㆸ䩳ᷳ㚱旸℔⎠炸 炷偉ấẋ嘇烉215炸 ㇒军 2023 ⸜ 12 㚰 31 㖍㬊⸜⹎ᷳ䴻⮑㟠㤕䷦ | --- | --- | --- | --- | |---------------------|-------------------|-------------------|-------| | | 2023 ⸜ \n䘦叔㷗⃫ | 2022 ⸜ \n䘦叔㷗⃫ | 嬲≽ | | ䷥㓞䙲 | 4,896 | 4,882 | - | | 㚵⊁㓞䙲 | 3,531 | 3,278 | +8% | | EBITDA ䷥柵 (1) | 1,457 | 1,420 | +3% | | LBIT ䷥柵 (2) | (69) | (81) | +15% | | 偉㜙ㅱỼ嘏㎵ | ...

和 記 電 訊 香 港 控 股 2023 年中期報告 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：215) 《《》長江和紀寶樂成員 公司資料 | --- | --- | |-----------------------------------------------------|----------------------------------------------------------| | | | | 董事會 | 審核委員會 | | | 葉毓強 （ 主席 ） | | 主席兼非執行董事 | 藍鴻震 | | 霍建寧 BA, DFM, FCA (ANZ) | 王䓪鳴 | | 聯席副主席兼非執行董事 | 提名委員會 | | 呂博聞 BSc | 王䓪鳴 （ 主席 ） | | 胡超文 BSc | 施熙德 | | 執行董事 | 葉毓強 | | 古星輝 BSc 行政總裁 | 薪酬委員會 | | | 藍鴻震 （ 主席 ） | | 非執行董事 | 霍建寧 | | 黎啟明 BSc, ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：215） 截至 2023 年 6 月 30 日止六個月未經審核之業績 | --- | --- | --- | --- | |----------------------|----------|-------------|-------| | | 百萬港元 | 百萬港元 \n | 變動 | | 總收益 | 2,328 | 2,298 | +1% | | 服務收益 | 1,793 | 1,558 | +15% | | EBITDA 總額 (1) | 727 | 695 | +5% | | LBIT 總額 (2) | (35) | (43) | +19% | | 股東應佔虧損 | (19) | (96) | +80% | | 每股 ...

目錄 2 公司資料 3 財務摘要 4 公司概覽及獎項 10 主席報告 12 業務回顧 18 管理層討論及分析 22 集團資本及流動資金 24 風險因素 29 董事資料 37 高級管理人員資料 38 董事報告 47 企業管治報告 76 可持續發展報告 117 獨立核數師報告 122 綜合收益表 123 綜合全面收益表 124 綜合財務狀況表 125 綜合權益變動表 126 綜合現金流量表 127 綜合財務報表附註 179 主要附屬公司 180 補充財務資料 ...