安保工程控股：中期報告20242025.pdf

1、CONTENTS 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7Consolidated 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 Unaudi

2、ted Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註27Management Discussion and Analysis管理層討論及分析36Other Information其他資料Corporate InformatIon公司資料2Interim Report 2024-2025 中期報告BOARD OF DIRECTORSExecutive DirectorsMr.YAU Kwok Fai(Chairman)(Assumed Chief Executive Officer for the per

3、iod from 29 August 2023 to 31 March 2024)Mr.LEE Hang Wing James(Chief Executive Officer)(Appointed on 1 April 2024)Mr.LAU Chi Fai DanielNon-executive DirectorMr.NGAI Chun Hung (Resigned on 1 April 2024)Independent Non-executive DirectorsProf.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk

4、 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 Kwok Fai

5、(Chairman)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanCOMPANY SECRETARYMs.LAM Chun Chu(Appointed on 1 July 2024)Mr.CHONG Yuk Fai(Resigned on 1 July 2024)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至二零二四年 三月三十一日期間兼任行政總裁）李恒頴先生（行政總裁）（於二零二四年四月一日被任命）劉志輝先生非執行董事魏振雄先生（於二零二四年四月一日離任）獨立非執行

6、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林真珠女士（於二零二四年七月一日被任命）莊旭輝先生（於二零二四年七月一日離任）Corporate InformatIon公司資料3ABLE ENGINEERING HOLDINGS LIMITED安保工程控股有限公司INDEPENDENT AUDITORErnst&YoungCertified Public