安保工程控股：中期報告20232024.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 2023/2024CONTENTS 目錄2Corporate Information公司資料4Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表5Consolidated Statement of Financial Position綜合財務狀況表7C

2、onsolidated 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 Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註26Management Discussion and Analysis管理層討論及分析36Other Information其他資料2Interim Report 2023-2024 中期報告Corpor

3、ate InformatIon公司資料BOARD OF DIRECTORSExecutive DirectorsMr.YAU Kwok Fai(Chairman)(Appointed as Chief Executive Officer on 29 August 2023)Mr.LAU Chi Fai DanielMr.CHEUNG Ho Yuen(Chief Executive Officer)(Resigned on 29 August 2023)Non-executive DirectorMr.NGAI Chun Hung Independent Non-executive Direct

4、orsProf.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(Chairman)Prof.KO Jan MingDr.LI Yok SheungMs.MAK Suk

5、HingMr.MONG ChanMr.YAU Kwok FaiNomination CommitteeMr.YAU Kwok Fai(Chairman)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanCOMPANY SECRETARYMr.CHONG Yuk Fai(Appointed on 18 May 2023)Mr.MUI Siu Hong(Resigned on 18 May 2023)董事會執行董事游國輝先生（主席）（於二零二三年八月二十九日被任命為行政總裁）劉志輝先生張浩

6、源先生（行政總裁）（於二零二三年八月二十九日離任）非執行董事魏振雄先生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（主席）高贊明教授李毓湘博士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）高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生公司秘書莊旭輝先生（於二零二三年五月十八日被任命）梅兆康先生（於二零二三年五月十八日離任）3ABLE ENGINEERING HOLDINGS LIMITED安保工程控股有限公司Corporate InformatIon公司資料INDEP