安保工程控股：2024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 2023/2024CONTENTS 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 Hand12牌照及資格Licences and Qualification

2、s14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 Senior Management33企業管治報告Corporate Governance Report61董事會報告Report of the Directors81獨立核數師報告Independent Auditors Report 90綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Other Comprehensive Income9

3、1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 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Corporate InformatIon公司資料2Annual Report 2023-2024 年報BOARD OF DIRECTORSExecutive DirectorsMr.YAU Kwok Fai(Chairman)(Assumed Chief Executive Officer for the period from 29 August 2023 to 31 March 2024)Mr.LEE Hang Wing James(

5、Chief Executive Officer)(Appointed on 1 April 2024)Mr.LAU Chi Fai DanielMr.CHEUNG Ho Yuen(Chief Executive Officer)(Resigned on 29 August 2023)Non-executive DirectorMr.NGAI Chun Hung (Resigned on 1 April 2024)Independent Non-executive DirectorsProf.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.M

6、AK 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(Chairman)Prof.KO Jan MingDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanMr.YAU Kwok FaiNomination CommitteeMr.YAU Kw