安保工程控股：中期報告20202021.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 INTERIM REPORT 中期報告 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綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income6綜合財務狀況表C

2、onsolidated Statement of Financial Position8綜合權益變動表Consolidated Statement of Changes in Equity9簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows10簡明綜合中期財務資料附註Notes to the Condensed Consolidated Interim Financial Information28管理層討論及分析Management Discussion and Analysis40其他資料Other Information2Int

3、erim Report 2020-2021 中期報告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 DirectorsDr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,MaisyBOAR

4、D COMMITTEESAudit CommitteeMs.LEUNG Yuen Shan,Maisy(Chairman)Dr.LI Yok SheungMs.MAK Suk HingRemuneration CommitteeDr.LI Yok Sheung(Chairman)Ms.MAK Suk HingMs.LEUNG Yuen Shan,MaisyMr.YAU Kwok FaiNomination CommitteeMr.NGAI Chun Hung(Chairman)Dr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,MaisyCOMP

5、ANY SECRETARYMr.MUI Siu Hong,CPAINDEPENDENT AUDITORErnst&YoungCertified Public Accountants董事會執行董事魏振雄先生（主席）張浩源先生（行政總裁）葉亦楠先生劉志輝先生游國輝先生獨立非執行董事李毓湘博士麥淑卿女士梁婉珊女士董事會委員會審核委員會梁婉珊女士（主席）李毓湘博士麥淑卿女士薪酬委員會李毓湘博士（主席）麥淑卿女士梁婉珊女士游國輝先生提名委員會魏振雄先生（主席）李毓湘博士麥淑卿女士梁婉珊女士公司秘書梅兆康先生（會計師）獨立核數師安永會計師事務所執業會計師3ABLE ENGINEERING HOLDINGS

6、 LIMITED 安保工程控股有限公司Corporate InformatIon公司資料REGISTERED OFFICEPO Box 1350,Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSNo.155 Waterloo Road,Kowloon TongKowloon,Hong KongSHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfe