安保工程控股：2020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 Summary6主席報告Chairmans Statement11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 Analysis25董事及高級管理層履歷Biographical Details of Directors and Seni

2、or Management33企業管治報告Corporate Governance Report62董事會報告Report of the Directors80獨立核數師報告Independent Auditors Report 89綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Other Comprehensive Income91綜合財務狀況表Consolidated Statement of Financial Position93綜合權益變動表Consolidated Statement of Changes in E

3、quity94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 discrepancies.本年度報告之中英文版本如有任何歧義或差異，概以英文版本為準。2Annual Report 2019-2020 年報Corporate InformatIon公司資料BOARD OF DIR

4、ECTORSExecutive DirectorsMr.NGAI Chun Hung(Chairman)Mr.CHEUNG Ho Yuen(appointed as the Chief Executive Officer on 20 February 2020)Mr.IP Yik Nam(ceased to be the Chief Executive Officer on 20 February 2020)Mr.LAU Chi Fai,DanielMr.YAU Kwok FaiMr.YAM Kui Hung(retired on 20 February 2020)Independent No

5、n-executive DirectorsDr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,MaisyBOARD 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.NGA

6、I Chun Hung(Chairman)Dr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,MaisyCOMPANY SECRETARYMr.WONG Fu Cheong Desmond,CPAINDEPENDENT AUDITORErnst&YoungCertified Public Accountants董事會執行董事魏振雄先生（主席）張浩源先生（自二零二零年二月二十日起 獲委任行政總裁）葉亦楠先生（自二零二零年二月二十日起 不再擔任行政總裁）劉志輝先生游國輝先生任鉅鴻先生（於二零二零年二月二十日退任）獨立非執行董事李毓湘博士麥淑卿女士梁婉