廣聯工程控股：202122年度報告.pdf

1、2021-22ANNUAL REPORT年報Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)Kwong Luen Engineering Holdings Limited廣聯工程控股有限公司Annual Report 2021-2022 年報Stock Code 股份代號:1413(incorporated in the Cayman Islands with limited liability)2Corpo

2、rate Information公司資料4Chairmans Statement主席報告6Directors and Senior Management董事及高級管理層13Management Discussion and Analysis管理層討論及分析26Environmental,Social and Governance Report環境、社會及管治報告41Corporate Governance Report企業管治報告54Directors Report董事會報告67Independent Auditors Report獨立核數師報告76Consolidated Statement

3、 of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表77Consolidated Statement of Financial Position綜合財務狀況表79Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表82Notes to the Consolidated Financial Statements綜合財務報表附註156Financial Summary財務摘要CONTENTS目

4、錄CORPORATE INFORMATION公司資料2KWONG LUEN ENGINEERING HOLDINGS LIMITED 2021/22 ANNUAL REPORTBOARD OF DIRECTORSExecutive DirectorsMr.Yip Kwong CheungMs.Kwan Chui LingIndependent Non-Executive DirectorsMs.Cheng Shing YanMr.Wong Yiu Kit ErnestMr.Tang Sher KinAUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.W

5、ong Yiu Kit ErnestMr.Tang Sher KinREMUNERATION COMMITTEEMr.Wong Yiu Kit Ernest(Chairman)Mr.Yip Kwong CheungMs.Cheng Shing YanNOMINATION COMMITTEEMr.Yip Kwong Cheung(Chairman)Ms.Cheng Shing YanMr.Tang Sher KinCOMPLIANCE ADVISERGrande Capital LimitedRoom 2701,27/F,Tower 1Admiralty Centre18 Harcourt Ro

6、ad,AdmiraltyHong KongAUTHORISED REPRESENTATIVESMr.Yip Kwong CheungMr.Wong Ho CheungCOMPANY SECRETARYMr.Wong Ho CheungLEGAL ADVISERAs to Hong Kong lawDavid Fong&Co.Unit A,12th FloorChina Overseas Building139 Hennessy RoadWanchai,Hong KongAs to Cayman Islands lawApplebySuites 420103&1242/F,One Island