安保工程控股：2022年報.pdf

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1、ANNUAL REPORT 年 報 2021/2022(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1627 1ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司CONTENTS 目錄2公司資料Corporate Information4五年財務概要Five-year Financial Summary7主席報告Chairman s Statement11重大手頭合約概要Summary of Substantial Con

2、tracts on Hand12牌照及資格Licences and Qualifications13管理層討論及分析Management Discussion and Analysis24董事及高級管理層履歷Biographical Details of Directors and Senior Management32企業管治報告Corporate Governance Report60董事會報告Report of the Directors79獨立核數師報告Independent Auditor s Report 88綜合損益及其他全面收入表Consolidated Statement o

3、f Profit or Loss andOther Comprehensive Income89綜合財務狀況表Consolidated Statement of Financial Position91綜合權益變動表Consolidated Statement of Changes in Equity92綜合現金流量表Consolidated Statement of Cash Flows94財務報表附註Notes to Financial StatementsThe English text of this annual report shall prevail over the Chine

4、se text in case of inconsistencies or discrepancies.本年報之中英文版本如有任何歧義或差異，概以英文版本為準。2Annual Report 2021-2022 年報CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.NGAI Chun Hung(Chairman)Mr.CHEUNG Ho Yuen(Chief Executive Officer)Mr.LAU Chi Fai DanielMr.YAU Kwok FaiMr.IP Yik Nam(retired on 3

5、1 March 2022)Independent Non-executive DirectorsProf.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanMs.LEUNG Yuen Shan Maisy(retired on 31 August 2021)BOARD COMMITTEESAudit CommitteeMr.MONG Chan(Chairman)(appointed on 1 September 2021)Prof.KO Jan MingDr.LEE Man Piu Albert

6、Dr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan Maisy(retired on 31 August 2021)Remuneration CommitteeDr.LI Yok Sheung(Chairman)Prof.KO Jan MingDr.LEE Man Piu AlbertMs.MAK Suk HingMr.MONG ChanMr.YAU Kwok FaiMs.LEUNG Yuen Shan Maisy(retired on 31 August 2021)Nomination CommitteeMr.NGAI Chun Hung(Ch