安保工程控股：2019年報.pdf

1、1ABLE 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 Summary5主席報告Chairmans Statement10重大手頭合約概要Summary of Significant Contracts on Hand12牌照Licenses13管理層討論及分析Management Discussion and Analysis24董事及高級管理層履歷Biographical Details of Directors and Senio

2、r Management30企業管治報告Corporate Governance Report58董事會報告Report of the Directors76獨立核數師報告Independent Auditors Report 87綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Other Comprehensive Income89綜合財務狀況表Consolidated Statement of Financial Position91綜合權益變動表Consolidated Statement of Changes in Eq

3、uity92綜合現金流量表Consolidated Statement of Cash Flows94財務報表附註Notes to Financial Statements2Annual Report 2018-2019 年報Corporate InformatIon公司資料BOARDOFDIRECTORSExecutiveDirectorsMr.NGAI Chun Hung(Chairman)Mr.IP Yik Nam(Chief Executive Officer)Mr.YAU Kwok FaiMr.YAM Kui HungMr.LAU Chi Fai,DanielMr.CHEUNG Ho

4、 YuenIndependentNon-ExecutiveDirectorsDr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,MaisyBOARDCOMMITTEESAuditCommitteeMs.LEUNG Yuen Shan,Maisy(Chairwoman)Dr.LI Yok SheungMs.MAK Suk HingRemunerationCommitteeDr.LI Yok Sheung(Chairman)Ms.MAK Suk HingMs.LEUNG Yuen Shan,MaisyMr.YAU Kwok FaiNomination

5、CommitteeMr.NGAI Chun Hung(Chairman)Dr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,MaisyCOMPANYSECRETARYMr.WONG Fu Cheong Desmond CPAAUDITORErnst&YoungCertified Public Accountants董事會執行董事魏振雄先生（主席）葉亦楠先生（行政總裁）游國輝先生任鉅鴻先生劉志輝先生張浩源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

6、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黃富昌先生（會計師）核數師安永會計師事務所執業會計師3ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司Corporate InformatIon公司資料REGISTEREDOFFICEPO Box 1350,Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsHEADOFFICEANDPRINCIPALPLACEOFBUSINESSNo.155 Waterloo Road,Kowloon TongK