興勝創建：20212022年報.pdf

1、CONTENTS目錄 興勝創建控股有限公司2021/2022年報01Corporate Information公司資料2Group Structure集團架構4Financial Highlights財務紀要5Chairmans Statement主席報告書6Operations Review業務回顧13Financial Review財務回顧46Corporate Governance Report企業管治報告書54Report of the Directors董事會報告書80Independent Auditors Report獨立核數師報告113Consolidated Statemen

2、t of Profit or Loss綜合損益表122Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表123Consolidated Statement of Financial Position綜合財務狀況表124Consolidated Statement of Changes in Equity綜合權益變動表126Consolidated Statement of Cash Flows綜合現金流量表127Notes to the Consolidated Financia

3、l Statements綜合財務報表附註131Financial Summary財務概要296Summary of Major Properties主要物業摘要297HANISON CONSTRUCTION HOLDINGS LIMITEDANNUAL REPORT 2021/202202CORPORATE INFORMATION公司資料 董事會查懋德先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）周嘉峯先生林澤宇博士*陳伯佐先生#劉子耀博士#孫大倫博士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生孫大倫博士提名委員會陳伯佐先生（主席）王世濤先生戴世豪先生劉子耀

4、博士孫大倫博士薪酬委員會孫大倫博士（主席）王世濤先生戴世豪先生陳伯佐先生劉子耀博士公司秘書馬麗琼女士註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands主要營業地點香港新界沙田石門安群街3號京瑞廣場一期22樓BOARD OF DIRECTORSMr.Cha Mou Daid,Johnson(Chairman)*Mr.Wong Sue Toa,Stewart(Managing Director)Mr.Tai Sai Ho(General Manager)Mr.Chow Ka FungDr.Lam Chat Yu*Mr.C

5、han Pak Joe#Dr.Lau Tze Yiu,Peter#Dr.Sun Tai Lun#*non-executive director#independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Sun Tai LunNOMINATION COMMITTEEMr.Chan Pak Joe(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Sun Tai LunREMUN

6、ERATION COMMITTEEDr.Sun Tai Lun(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chan Pak JoeDr.Lau Tze Yiu,PeterCOMPANY SECRETARYMs.Ma Lai KingREGISTERED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS22/F.,Kings Wing Plaza 13 On Kwan StreetShek MunShatin