安保工程控股：中期報告20222023.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2022/2023CONTENTS 目錄2Corporate Information公司資料4Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表5Consolidated Statement of Financial Position綜合財務狀況表7

2、Consolidated Statement of Changes in Equity綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註28Management Discussion and Analysis管理層討論及分析39Other Information其他資料2Interim Report 2022-2023 中期報告CORPORATE INFORMATI

3、ON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 DanielMr.NGAI Chun Hung(Chairman,up to 1 September 2022)Non-executive DirectorMr.NGAI Chun Hung(Redesignated on 1 September 2022)Independent N

4、on-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 AlbertDr.LI Yok SheungMs.MAK Suk HingRemuneration CommitteeDr.LEE Man Piu Albert(Appointed as Chairman on 1 Septem

5、ber 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(Chairman,appointed on 1 September 2022)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanMr.NGAI Chun Hung(C

6、hairman,up to 1 September 2022)董事會執行董事游國輝先生（於二零二二年九月一日獲委任為主席）張浩源先生（行政總裁）劉志輝先生魏振雄先生（主席，至二零二二年九月一日止）非執行董事魏振雄先生（於二零二二年九月一日調任）獨立非執行董事高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生董事會委員會審核委員會蒙燦先生（主席）高贊明教授李文彪醫生李毓湘博士麥淑卿女士薪酬委員會李文彪醫生（於二零二二年九月一日獲委任為主席）高贊明教授李毓湘博士（於二零二二年九月一日退任主席）麥淑卿女士蒙燦先生游國輝先生提名委員會游國輝先生（主席，於二零二二年九月一日獲委任）高贊明教授李文彪醫生李毓