安保工程控股：2025年報.pdf

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1、CONTENTS 目錄The English text of this annual report shall prevail over the Chinese 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。2公司資料Corporate Information4五年財務概要Five-year Financial Summary7主席報告Chairmans Statement10重大手頭合約概要Summary of Substantial Contracts on Hand12牌照及資格L

2、icences and Qualifications14管理層討論及分析Management Discussion and Analysis25董事及高級管理層履歷Biographical Details of Directors and Senior Management34企業管治報告Corporate Governance Report62董事會報告Report of the Directors83獨立核數師報告Independent Auditors Report 93綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Ot

3、her Comprehensive Income94綜合財務狀況表Consolidated Statement of Financial Position96綜合權益變動表Consolidated Statement of Changes in Equity97綜合現金流量表Consolidated Statement of Cash Flows99財務報表附註Notes to Financial Statements1ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司Corporate InformatIon公司資料2Annual Report 2024

4、-2025 年報BOARD OF DIRECTORSExecutive DirectorsMr.YAU Kwok Fai(Chairman)Mr.LEE Hang Wing James(Chief Executive Officer)(Appointed on 1 April 2024)Mr.LAU Chi Fai Daniel(Resigned on 1 April 2025)Non-executive DirectorMr.NGAI Chun Hung (Resigned on 1 April 2024)Independent Non-executive DirectorsProf.KO

5、Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanBOARD COMMITTEESAudit CommitteeMr.MONG Chan(Chairman)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingRemuneration CommitteeDr.LEE Man Piu Albert(Chairman)Prof.KO Jan MingDr.LI Yok SheungMs.MAK Suk HingMr.MONG

6、 ChanMr.YAU Kwok FaiNomination CommitteeMr.YAU Kwok Fai(Chairman)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanCOMPANY SECRETARYMs.LAM Chun Chu(Appointed on 1 July 2024)Mr.CHONG Yuk Fai(Resigned on 1 July 2024)董事會執行董事游國輝先生（主席）李恒頴先生（行政總裁）（於二零二四年四月一日被任命）劉志輝先生（於二零二五年四月