美建集团二零二二年年报

ANNUALREPORT二零二二年報 CONTENTS目錄Corporate InformationFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisBiography of Directors and Senior ManagementReport of the DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditors’ ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSchedule of Properties公司資料 2財務摘要 4主席報告 5管理層討論及分析 10董事及高級管理層資料 14董事會報告 18企業管治報告 30環境、社會及管治報告 48獨立核數師報告 78綜合收益表 86綜合全面收益表 87綜合財務狀況表 88綜合權益變動表 90綜合現金流動表 91綜合財務報表附註 93物業附表 192 CORPORATE INFORMATION公司資料2UPBEST GROUP LIMITED (美建集團有限公司)Board of Directors Non-Executive DirectorsMr. IP Man Tin, David (Chairman)Dr. SZE Ping FatExecutive DirectorsMs. CHENG Wai Ling, Annie, ACA, CPAMr. CHENG Wai Lun, AndrewMr. MOK Kwai HangIndependent Non-Executive DirectorsMr. CHAN Chung Yee, Alan, CPAMr. POON Kai TikMr. HUI Man Ho, Ivan, CPA (Australia)Company SecretaryMs. CHENG Lai Kei, ACG, ACS (Appointed on 17 November 2021)Mr. YUEN Shing Him, CPA (Resigned on 17 November 2021)AuditorsAsian Alliance (HK) CPA LimitedCertified Public Accountants (Practising)Audit CommitteeMr. CHAN Chung Yee, Alan, CPA (Chairman)Mr. POON Kai TikMr. HUI Man Ho, Ivan, CPA (Australia)Remuneration CommitteeMr. POON Kai Tik (Chairman)Mr. CHAN Chung Yee, Alan, CPAMr. HUI Man Ho, Ivan, CPA (Australia)Ms. CHENG Wai Ling, Annie, ACA, CPA董事會非執行董事葉漫天先生（主席）施炳法博士執行董事鄭偉玲小姐，ACA，CPA鄭偉倫先生莫桂衡先生獨立非執行董事陳宗彝先生，CPA潘啟迪先生許文浩先生，CPA (Australia)公司秘書鄭麗姬女士，ACG，ACS （於二零二一年十一月十七日獲委任）袁承謙先生，CPA （於二零二一年十一月十七日辭任）核數師華融（香港）會計師事務所有限公司執業會計師審核委員會陳宗彝先生，CPA（主席）潘啟迪先生許文浩先生，CPA (Australia)薪酬委員會潘啟迪先生（主席）陳宗彝先生，CPA許文浩先生，CPA (Australia)鄭偉玲小姐，ACA，CPA CORPORATE INFORMATION公司資料3Annual Report 2022 年報Nomination CommitteeMr. POON Kai Tik (Chairman)Mr. CHAN Chung Yee, Alan, CPAMr. HUI Man Ho, Ivan, CPA (Australia)Ms. CHENG Wai Ling, Annie, ACA, CPAPrincipal BankerOCBC Wing Hang Bank, LimitedStock CodeHong Kong Stock Exchange: 335Websitehttp://www.upbest.comPrincipal Place of Business in Hong Kong2nd Floor, Wah Kit Commercial Centre300 Des Voeux Road CentralHong KongRegistered OfficeP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsCayman Islands Principal RegistrarSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia Court Camana BayGrand Cayman KY1-1100Cayman IslandsHong Kong Branch RegistrarTricor Standard LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong Kong(and with effect from 15 August 2022 onwards, at 17th Floor, Far East Finance Centre, No. 16 Harcourt Road, Hong Kong)提名委員會潘啟迪先生（主席）陳宗彝先生，CPA許文浩先生，CPA (Australia)鄭偉玲小姐，ACA，CPA主要往來銀行華僑永亨銀行有限公司股票代號香港聯合交易所：335網址http://www.upbest.com香港主要營業地點香港德輔道中300號華傑商業中心2樓註冊辦事處P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands開曼群島主要股份過戶登記處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia Court Camana BayGrand Cayman KY1-1100Cayman Islands香港股份過戶登記分處卓佳標準有限公司香港皇后大道東183號合和中心54樓（自二零二二年八月十五日起，地址改為香港夏愨道16號遠東金融中心17樓） FINANCIAL HIGHLIGHTS財務摘要4UPBEST GROUP LIMITED (美建集團有限公司)(In HK$’000)（以千港元為單位）20222021202020192018二零二二年二零二一年二零二零年二零一九年二零一八年 OPERATING RESULTS營運狀況Revenue收益127,011119,221174,831191,589124,642Profit for the year attributable to owners of the Company本公司擁有人應佔 年內溢利87,03646,22747,738254,624163,603Earnings per share – Basic每股溢利－基本HK cents港仙3.21.71.89.56.1FINANCIAL POSITION財務狀況Total