興勝創建：年報20242025.pdf

1、興勝創建控股有限公司2024/2025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62Report of the Directors董事會報告書90Independent Auditors Report獨立核數師報告126Consolidated Statement of Profit or Loss綜合

2、損益表135Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表136Consolidated Statement of Financial Position綜合財務狀況表137Consolidated Statement of Changes in Equity綜合權益變動表139Consolidated Statement of Cash Flows綜合現金流量表140Notes to the Consolidated Financial Statements綜合財務報表附註1

3、44Financial Summary財務概要279Summary of Major Properties主要物業摘要280HANISON CONSTRUCTION HOLDINGS LIMITEDANNUAL REPORT 2024/202502CORPORATE 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#郝荃女士#*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郝荃女士薪酬委員會

4、陳伯佐先生（主席）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1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#

5、Dr.Lau Tze Yiu,Peter#Dr.Chan Fan Cheong,Tony#Ms.Hao Quan#*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 J

6、oeDr.Lau Tze Yiu,PeterMs.Hao QuanREMUNERATION 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.,K