安保工程控股：2023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2022/2023CONTENTS 目錄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 Hand11牌照及資格Licences and Qualification

2、s12管理層討論及分析Management Discussion and Analysis22董事及高級管理層履歷Biographical Details of Directors and Senior Management30企業管治報告Corporate Governance Report59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 Other Comprehensive Income9

3、0綜合財務狀況表Consolidated Statement of Financial Position92綜合權益變動表Consolidated Statement of Changes in Equity93綜合現金流量表Consolidated Statement of Cash Flows95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 inconsistencies or discrepan

4、cies.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。1ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司2Annual Report 2022-2023 年報Corporate InformatIon公司資料BOARD OF DIRECTORSExecutive DirectorsMr.YAU Kwok Fai (Appointed as Chairman on 1 September 2022)Mr.CHEUNG Ho Yuen(Chief Executive Officer)Mr.LAU Chi Fai DanielNon-executi

5、ve DirectorMr.NGAI Chun Hung(Re-designated from Chairman and Executive Director on 1 September 2022)Independent Non-executive DirectorsProf.KO 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 A

6、lbertDr.LI Yok SheungMs.MAK Suk HingRemuneration CommitteeDr.LEE Man Piu Albert(Appointed as Chairman on 1 September 2022)Prof.KO Jan MingDr.LI Yok Sheung(Ceased to be Chairman on 1 September 2022)Ms.MAK Suk HingMr.MONG ChanMr.YAU Kwok FaiNomination CommitteeMr.YAU Kwok Fai (Appointed as Chairman on