澳达控股2020 年度报告

(incorporated in the Cayman Islands with limited liability)Stock code 股份代號 : 9929SEM Holdings Limited澳達控股有限公司 (於開曼群島註冊成立之有限公司)2020ANNUAL REPORT年報 CONTENTS目錄2Corporate Information公司資料4About SEM關於澳達8Chairman’s Statement主席報告10Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷31Corporate Governance Report企業管治報告46Directors’ Report董事會報告62Environmental, Social and Governance Report 2020二零二零年環境、社會及管治報告84Independent Auditor’s Report獨立核數師報告91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表95Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合財務報表附註160Financial Summary財務概要 SEM Holdings Limited 澳達控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Woo Chu Fai (Chief Executive Officer)Mr. Wun Chi WaiMr. Yu Chi KwanNon-Executive DirectorsMr. Wan Man Keung (Chairman)Mrs. Kan Wan Wai Yee MavisIndependent Non-Executive DirectorsMr. Lau Ping Cheung KaizerDr. Sham Chung Ping Alain, BBSMr. May Tai Keung NicholasBOARD COMMITTEESAudit CommitteeMr. May Tai Keung, Nicholas (Chairman)Mrs. Kan Wan Wai Yee MavisDr. Sham Chung Ping Alain, BBSRemuneration CommitteeDr. Sham Chung Ping Alain, BBS (Chairman)Mr. Lau Ping Cheung KaizerMrs. Kan Wan Wai Yee MavisNomination CommitteeMr. Lau Ping Cheung Kaizer (Chairman)Mr. May Tai Keung, NicholasMr. Wan Man KeungAUTHORISED REPRESENTATIVESMr. Woo Chu FaiMr. Chan Chi Hung (resigned on 30 November 2020)Mr. Yip Chi Fai (appointed on 30 November 2020)COMPANY SECRETARYMr. Chan Chi Hung (resigned on 30 November 2020)Mr. Yip Chi Fai (appointed on 30 November 2020)AUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors董事會執行董事胡柱輝先生（行政總裁）尹志偉先生俞志軍先生非執行董事尹民強先生（主席）簡尹慧兒夫人獨立非執行董事劉炳章先生沈仲平博士，BBS梅大強先生董事委員會審核委員會梅大強先生（主席）簡尹慧兒夫人沈仲平博士，BBS薪酬委員會沈仲平博士，BBS（主席）劉炳章先生簡尹慧兒夫人提名委員會劉炳章先生（主席）梅大強先生尹民強先生授權代表胡柱輝先生陳志洪先生（於二零二零年十一月三十日辭任）葉志輝先生（於二零二零年十一月三十日獲委任）公司秘書陳志洪先生（於二零二零年十一月三十日辭任）葉志輝先生（於二零二零年十一月三十日獲委任）核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師 Annual Report 年度報告 20203CORPORATE INFORMATION公司資料COMPLIANCE ADVISERAmple Capital LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL OFFICE OF BUSINESSUnit B, 5/FWing Sing Commercial CentreNos.12–16 Wing Lok StreetSheung WanHong KongCOMPANY WEBSITEsemhld.comSTOCK CODE9929合規顧問豐盛融資有限公司主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總部及主要營業地點香港上環永樂街12–16號永昇商業中心5樓B室本公司網站semhld.com股份代號9929 SEM Holdings Limited 澳達控股有限公司4ABOUT SEM關於澳達OUR PROFILEReady System Engineering Limited (“Ready System (Macau)”) was founded in 2006. Upon group reorganisation in 2015, Ready System (Macau) become a wholly owned subsidiary of SEM Holdings Limited (the “Company”, together with its subsidiaries, the “Group”).We are a renowned and established electrical and mechanical (“E&M”) engineering works contractor in Macau with our focus on providing electrical-related E&M engineering works.The scope of our E&M engineering works mainly consisted of supply, installation and maintenance of electrical system, for new and existing buildings in the projects of commercial and residential development, hotel development, casino development and hotel renovation in Macau.概況全達系統工程有限公司（「全達系統（澳門）」）於二零零六年成立。於二零一五年集團重組後，全達系統（澳門）成為澳達控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之全資附屬公司。我們是澳門享有盛譽的知名機械及電氣（「機電」）工程承建商，專注於提供電氣相關的機電工程。我們機電工程的業務範圍主要包括澳門商業及住宅開發、酒店開發、娛樂場開發與酒店翻新項目中新建及現有樓宇的電氣系統的供應、安裝及保養。 Annual Report 年度報告 20205ABOUT SEM關於澳達OUR DEVELOPMENT AND ACHIEVEMENTYearEvent年份 事件2006二零零六年Ready System (Macau) was incorporated in Macau on 15 May 2006.全達系統（澳門）於二零零六年五月十五日在澳門註冊成立。Ready System (Macau) was awarded its first casino project with a total contract sum of approximately MOP22.2 million.全達系統（澳門）獲授第一個娛樂場項目，總合約金額約為22.2百萬澳門元。2007二零零七年Ready System (Macau) provided electrical engineering works in a mixed use development (hotel and service apartments) project with a total contract sum of approximately MOP118.6 million.全達系統（澳門）向一個綜合性用途的發展（酒店及服務式公寓）項目提供機電工程，總合約金額約為118.6百萬澳門元。Ready System (Macau) was awarded its first residential apartment project with a total contract sum of approximately MOP34.8 million.全達系統（澳門）獲授第一個住宅公寓項目，總合約金額約為34.8百萬澳門元。2008二零零八年The annual revenue of our Group achieved approximately MOP70.0 million.本集團實現年度收益約為70.0百萬澳門元。2015二零一五年Ready System (Macau)