安保工程控股：2021年報.pdf

1、(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 ANNUAL REPORT 年報 2020/20211ABLE 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Chairmans Statement11重大手頭合約概要Summary of Significant Contr

2、acts on Hand12牌照Licenses13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 Management35企業管治報告Corporate Governance Report63董事會報告Report of the Directors80獨立核數師報告Independent Auditors Report 89綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Othe

3、r Comprehensive Income91綜合財務狀況表Consolidated Statement of Financial Position93綜合權益變動表Consolidated Statement of Changes in Equity94綜合現金流量表Consolidated Statement of Cash Flows96財務報表附註Notes to Financial StatementsThe English text of this annual report shall prevail over the Chinese text in case of incon

4、sistencies 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 2020-2021 年報Corporate InformatIon公司資料BOARD OF DIRECTORSExecutive DirectorsMr.NGAI Chun Hung(Chairman)Mr.CHEUNG Ho Yuen(Chief Executive Officer)Mr.IP Yik NamMr.LAU Chi Fai DanielMr.YAU Kwok FaiIndependent Non-executive DirectorsPr

5、of.KO Jan Ming(appointed on 1 February 2021)Dr.LEE Man Piu Albert(appointed on 1 February 2021)Dr.LI Yok SheungMs.LEUNG Yuen Shan MaisyMs.MAK Suk HingMr.MONG Chan(appointed on 1 February 2021)BOARD COMMITTEESAudit CommitteeMs.LEUNG Yuen Shan Maisy(Chairman)Prof.KO Jan Ming(appointed on 1 February 20

6、21)Dr.LEE Man Piu Albert(appointed on 1 February 2021)Dr.LI Yok SheungMs.MAK Suk HingMr.MONG Chan(appointed on 1 February 2021)Remuneration CommitteeDr.LI Yok Sheung(Chairman)Prof.KO Jan Ming(appointed on 1 February 2021)Dr.LEE Man Piu Albert(appointed on 1 February 2021)Ms.LEUNG Yuen Shan MaisyMs.M