興勝創建：年報20232024.pdf

1、興勝創建控股有限公司2023/2024年報01CONTENTS目錄 Corporate Information公司資料2Financial Highlights財務紀要4Chairmans Statement主席報告書5Operations Review業務回顧13Financial Review財務回顧51Corporate Governance Report企業管治報告書59Report of the Directors董事會報告書88Independent Auditors Report獨立核數師報告121Consolidated Statement of Profit or Loss綜

2、合損益表130Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表131Consolidated Statement of Financial Position綜合財務狀況表132Consolidated Statement of Changes in Equity綜合權益變動表134Consolidated Statement of Cash Flows綜合現金流量表135Notes to the Consolidated Financial Statements綜合財務報表附註

3、139Financial Summary財務概要263Summary of Major Properties主要物業摘要264HANISON CONSTRUCTION HOLDINGS LIMITEDANNUAL REPORT 2023/202402CORPORATE 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#陳繁昌博士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生陳繁昌博士提名委員會陳繁昌博士（主席）王世濤先生戴世豪先生陳伯佐先生劉子耀博士薪酬委員會陳伯佐先生（主席

4、）王世濤先生戴世豪先生劉子耀博士陳繁昌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.Chan Pak Joe#Dr.Lau T

5、ze Yiu,Peter#Dr.Chan Fan Cheong,Tony#*non-executive director#independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Chan Fan Cheong,TonyNOMINATION COMMITTEEDr.Chan Fan Cheong,Tony(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chan Pak JoeDr.Lau Tze Yiu,Pet

6、erREMUNERATION COMMITTEEMr.Chan Pak Joe(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Chan Fan Cheong,TonyCOMPANY SECRETARYMs.Ma Lai KingREGISTERED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS22/F.,Kings Wing Plaza 13 On Kwan Stre