天任集团2022/23 年报

Contents目錄 2Definitions釋義5Corporate Information公司資料8Chairman’s Statement主席報告10Management Discussion and Analysis管理層討論及分析18Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情25Corporate Governance Report企業管治報告47Environmental, Social and Governance Report環境、社會及管治報告83Directors’ Report董事會報告95Independent Auditor’s Report獨立核數師報告102Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表103Consolidated Statement of Financial Position綜合財務狀況表104Consolidated Statement of Changes in Equity綜合權益變動表105Consolidated Statement of Cash Flows綜合現金流量表106Notes to the Consolidated Financial Statements綜合財務報表附註172Five-year Financial Summary五年財務摘要 In this annual report, unless the context otherwise requires, the followingexpressions shall have the following meanings: “Prospectus”「招股章程」 董事會 BOARD OF DIRECTORS Executive Directors 梁任祥先生（主席）梁榮海先生（行政總裁）梁榮進先生 Mr. Leung Yam Cheung(Chairman)Mr. Leung Wing Hoi(CEO)Mr. Leung Wing Chun Non-executive Director 丘尚衡先生 Mr. Yau Sheung Hang Independent Non-executive Directors 吳連烽先生朱孝廉先生梁家浩先生 Mr. Ng Lin FungMr. Chu Hau LimMr. Leung Ka Ho Raymond 董事委員會 BOARD COMMITTEES Audit Committee 朱孝廉先生（主席）吳連烽先生梁家浩先生 Mr. Chu Hau Lim(Chairman)Mr. Ng Lin FungMr. Leung Ka Ho Raymond Remuneration Committee 吳連烽先生（主席）梁任祥先生梁榮海先生朱孝廉先生梁家浩先生 Mr. Ng Lin Fung(Chairman)Mr. Leung Yam CheungMr. Leung Wing HoiMr. Chu Hau LimMr. Leung Ka Ho Raymond Nomination Committee 朱孝廉先生（主席）梁任祥先生梁榮海先生吳連烽先生梁家浩先生 Mr. Chu Hau Lim(Chairman)Mr. Leung Yam CheungMr. Leung Wing HoiMr. Ng Lin FungMr. Leung Ka Ho Raymond Compliance Committee 梁榮海先生（主席）梁榮進先生朱孝廉先生劉志成先生 Mr. Leung Wing Hoi(Chairman)Mr. Leung Wing ChunMr. Chu Hau LimMr. Lau Chi Shing Tommy ESG ESG Committee 劉志成先生（主席）梁榮海先生吳甘棠先生鍾智明先生張沛華先生 Mr. Lau Chi Shing Tommy(Chairman)Mr. Leung Wing HoiMr. Ng Kam TongMr. Chung Chi MingMr. Cheung Pui Wah 公司秘書 COMPANY SECRETARY 陳淑儀女士 Ms. Chan Suk Yee 授權代表 AUTHORISED REPRESENTATIVES 梁榮海先生陳淑儀女士 Mr. Leung Wing HoiMs. Chan Suk Yee 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 香港總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界荃灣海盛路9號有線電視大樓33樓3312室 Room 3312, 33/F., Cable TV Tower9 Hoi Shing RoadTsuen Wan, New TerritoriesHong Kong 有關開曼群島法律的法律顧問 LEGAL ADVISER AS TO CAYMAN ISLANDS LAW Conyers Dill & PearmanCayman Islands attorneys-at-lawPO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Dill & Pearman開曼群島律師PO Box 2681Grand Cayman, KY1-1111Cayman Islands Skymission Group Holdings Limited Annual Report 2022/236 核數師 AUDITOR 中審眾環（香港）會計師事務所有限公司香港執業會計師香港灣仔港灣道18號中環廣場42樓 Mazars CPA LimitedCertified Public Accountants, Hong Kong42nd Floor, Central Plaza18 Harbour RoadWanchaiHong Kong 主要往來銀行 PRINCIPAL BANKER 中國銀行（香港）有限公司香港花園道1號 Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股份代號 STOCK CODE 1429 1429 公司網站www.skymission.group COMPANY’S WEBSITE www.skymission.group Chairman’s Statement主席報告 On behalf of the Board, I am glad to present the annual results of the Group forFY2023 to our Shareholders. 本 人 代 表 董 事 會 欣 然 向 股 東 提 呈 本 集 團 二零二三年財政年度之全年業績。 回顧 REVIEW During FY2023, our Group revenue has increased by 13.8%, from approximatelyHK$538.4 million for FY2022 to approximately HK$612.8 million for FY2023. Theincrease was mainly attributable to the net effect on the increase in revenuerecognised from new Projects, which mainly from Projects TMB-119, TMB-121,TMB-122 and TMB-127, in aggregate of approximately HK$157.6 million whichwas offset by the decrease in revenue of approximately HK$87.5 million forprojects completed during FY2023, which mainly from Projects TMB-84, TMB-90,TMB-94, TMB-108 and TMB-113. 於二零二三年財政年度期間，本集團收入由二零二二年財政年度之約538.4百萬港元增加13.8%至二零二三年財政年度之約612.8百萬港元。增加乃主要由於確認來自新項目之收 入 增 加 之 淨 影 響，該 等 收 入 主 要 來 自 項目TMB-119、TMB-121、TMB-122及TMB-127，合 共 約157.6百 萬 港 元，惟 因 二 零 二 三 年 財政年度已完成項目之收入減少約87.5百萬港元 而 被 抵 銷，收 入 減 少 主 要 來 自 項 目TMB-84、TMB-90、TMB-94、TMB-108及TMB-113。 Our Group has recorded a gross profit of approximately HK$44.5 million forFY2023, representing a decrease of approximately HK$11.6 million or 20.7%from approximately HK$56.1 million for FY2022. The decrease in gross profit wasmainly due to the Group adopted a prudential approach in the preparation oftender with a lower profit margin, but with a larger contract sum amount, in orderto secure the stable business development.