(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號 : 1726(於開曼群島註冊成立之有限公司)ANNUAL REPORT年報2021 CONTENTS目錄Pages頁數Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論與分析Biography of Directors and Senior Management15董事及高級管理層履歷Corporate Governance Report21企業管治報告Report of The Directors35董事會報告Environmental, Social and Governance Report50環境、社會及管治報告Independent Auditor’s Report96獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income105綜合損益及其他全面收益表Consolidated Statement of Financial Position106綜合財務狀況表Consolidated Statement of Changes in Equity108綜合權益變動表Consolidated Statement of Cash Flows109綜合現金流量表Notes to Consolidated Financial Statements111綜合財務報表附註Financial Summary188財務概要 2ANNUAL REPORT 2021 | HKE HOLDINGS LIMITEDCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Tsang Wing FungMr. Koh Lee HuatNon-Executive DirectorMr. Lin Ho Man (Chairman)Independent Non-Executive DirectorsMr. Siu Man Ho SimonMr. Cheung Kwok Yan Wilfred Prof. Pong Kam KeungAUDIT COMMITTEEMr. Cheung Kwok Yan Wilfred (Chairman)Mr. Siu Man Ho Simon Prof. Pong Kam KeungREMUNERATION COMMITTEEMr. Siu Man Ho Simon (Chairman)Prof. Pong Kam Keung Mr. Cheung Kwok Yan WilfredNOMINATION COMMITTEEProf. Pong Kam Keung (Chairman)Mr. Cheung Kwok Yan WilfredMr. Siu Man Ho SimonCOMPANY SECRETARYMr. Chan Wing HangAUTHORISED REPRESENTATIVESMr. Chan Wing HangMr. Koh Lee Huat董事會執行董事曾榮峰先生許利發先生非執行董事連浩民先生（主席）獨立非執行董事蕭文豪先生張國仁先生龐錦強教授審核委員會張國仁先生（主席）蕭文豪先生龐錦強教授薪酬委員會蕭文豪先生（主席）龐錦強教授張國仁先生提名委員會龐錦強教授（主席）張國仁先生蕭文豪先生公司秘書陳永恒先生授權代表陳永恒先生許利發先生 3HKE HOLDINGS LIMITED | 二零二一年年報CORPORATE INFORMATION公司資料REGISTERED OFFICEWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108 Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2004, 20/FK11 Atelier18 Salisbury RoadTsim Sha TsuiKowloon, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEBoardroom Share Registrars (HK) Limited 2103B, 21/F148 Electric RoadNorth Point, Hong Kong註冊辦事處Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108 Cayman Islands總部及香港主要營業地點香港九龍尖沙咀梳士巴利道18號K11 Atelier20樓2004室主要股份過戶登記處Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108 Cayman Islands香港股份過戶登記分處寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 4ANNUAL REPORT 2021 | HKE HOLDINGS LIMITEDCORPORATE INFORMATION公司資料LEGAL ADVISERTW PartnersUnits 1705-6, 17/FTai Tung Building8 Fleming RoadWanchaiHong KongPRINCIPAL BANKERSBank of Communications Co., Ltd. Hong Kong BranchCIMB Bank BerhadDah Sing Bank, LimitedIndustrial and Commercial Bank of China (Asia) LimitedOversea-Chinese Banking Corporation LimitedAUDITORRSM Hong Kong29/F, Lee Garden Two,28 Yun Ping Road,Causeway Bay,Hong KongCOMPANY’S WEBSITEwww.hwakoon.comSTOCK CODE1726法律顧問黃錦華律師事務所香港灣仔菲林明道8號大同大廈17樓1705-6室主要往來銀行交通銀行股份有限公司香港分行聯昌銀行有限公司大新銀行有限公司中國工商銀行（亞洲）有限公司華僑銀行有限公司核數師羅申美會計師事務所香港銅鑼灣恩平道28號利園二期29樓公司網站www.hwakoon.com股份代號1726 5HKE HOLDINGS LIMITED | 二零二一年年報CHAIRMAN’S STATEMENT主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors” and each a “Director”) of HKE Holdings Limited (the “Company”, together with its subsidiaries, the “Group”, “we” or “us”), I am delighted to present our annual report of the Group for the year ended 30 June 2021 (“Review Year”).For the Review Year, the revenue of the Group was approximately S$10.3 million, gross profit was approximately S$2.6 million and profit before taxation was approximately S$0.6 million.Despite having a challenging year, we remain optimistic and positive for the upcoming year. Minister of Health, Mr. Ong Ye Kung, highlighted that current national healthcare expenditure has been more than double from S$10 billion in 2010 to S$21 billion in 2018. It will be almost tripled to S$59 billion in 2030. While construction of integrated facilities comprising both acute and community hospitals is in the pipeline for Woodlands and Bedok North, 12 polyclinics will be added to the existing 20 by 2030. These are some examples of the plans and initiative put in place by the Singapore government that could lead to an increase in opportunities for the medical shielding construction work of the Group.Looking forward, the Group will on one hand continue to explore emerging building technologies in order to strengthen our market position for the building construction works in the medical and healthcare sectors in Singapore and on the other hand extend our presence in Hong Kong and/or diversify our business coverage to other areas. The Group is developing potential business opportunities in Asia such as software development relating to market analytical data for capital markets and other potential asset classes.各位股東：本人謹代表HKE Holdings Limited（「本公司」，連同其附屬公司為「本集團」或「我們」）董事（「董事」）會（「董事會」）欣然呈列本集團截至2021年6月30日止年度（「回顧年度」）的年報。於