璋利国际年报 2023

2 0 2 3 Contents目錄 2Corporate Information4Corporate Structure5Chairman’s Statement7Management Discussion and Analysis17Directors and Senior Management21Environmental, Social and Governance Report39Corporate Governance Report60Directors’ Report85Independent Auditors’ Report93Consolidated Statement of Profit or Loss and Other Comprehensive Income94Consolidated Statement of Financial Position96Consolidated Statement of Changes in Equity97Consolidated Statement of Cash Flows100Notes to the Consolidated Financial Statements208Five-Year Financial Summary 公司資料 BOARD OF DIRECTORSExecutive DirectorDato’ Teh Kok Lee(Chief Executive Officer) 董事會執行董事拿督鄭國利 Independent Non-Executive Directors 獨立非執行董事 Datuk Kamalul Arifin Bin Othman(Chairman)Mr. Kua Choh LeangDatuk Kang Hua Keong(Appointed on 24 June 2022)Tan Sri Dato’ Seri Kong Cho Ha(Resigned on 8 April 2022) 拿督Kamalul Arifin Bin Othman柯子龍先生拿督江華強2022624丹斯里拿督斯里江作漢202248 審核委員會柯子龍先生拿督Kamalul Arifin Bin Othman拿督江華強2022624丹斯里拿督斯里江作漢202248 Audit Committee Mr. Kua Choh Leang(Chairman)Datuk Kamalul Arifin Bin OthmanDatuk Kang Hua Keong(Appointed on 24 June 2022)Tan Sri Dato’ Seri Kong Cho Ha(Resigned on 8 April 2022) 薪酬委員會 Remuneration Committee Datuk Kamalul Arifin Bin Othman(Chairman)Mr. Kua Choh LeangDatuk Kang Hua Keong(Appointed on 24 June 2022)Tan Sri Dato’ Seri Kong Cho Ha(Resigned on 8 April 2022) 拿督Kamalul Arifin Bin Othman柯子龍先生拿督江華強2022624丹斯里拿督斯里江作漢202248 提名委員會 Nomination Committee Mr. Kua Choh Leang(Chairman)(Appointed on 8 April 2022)Dato’ Teh Kok LeeDatuk Kamalul Arifin Bin OthmanDatuk Kang Hua Keong(Appointed on 24 June 2022)Tan Sri Dato’ Seri Kong Cho Ha(Resigned on 8 April 2022) 柯子龍先生202248拿督鄭國利拿督Kamalul Arifin Bin Othman拿督江華強2022624丹斯里拿督斯里江作漢202248 風險委員會 Risk Committee Datuk Kang Hua Keong(Chairman)(Appointed on 24 June 2022)Dato’ Teh Kok LeeMr. Kua Choh LeangDatuk Kamalul Arifin Bin OthmanTan Sri Dato’ Seri Kong Cho Ha(Resigned on 8 April 2022) 拿督江華強2022624拿督鄭國利柯子龍先生拿督Kamalul Arifin Bin Othman丹斯里拿督斯里江作漢202248 馬來西亞總部及主要營業地點 Headquarters and Principal Place of Business inMalaysia A-3A-02, Block A, Level 3ASky Park One City, Jalan USJ 25/147650 Subang JayaSelangor Darul EhsanMalaysia A-3A-02, Block A, Level 3ASky Park One City, Jalan USJ 25/147650 Subang JayaSelangor Darul EhsanMalaysia 香港主要營業地點 Principal Place of Business in Hong Kong Unit 2413A, 24/FLippo Centre, Tower One89 Queensway, AdmiraltyHong Kong 89242413A 註冊辦事處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Registered OfficeOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 股份代號1693 Stock Code1693 買賣單位4,000 Board Lot4,000 shares 公司網站www.bgmc.asia Company’s Websitewww.bgmc.asia 公司秘書陳坤先生（香港特別行政區律師） Company SecretaryMr. Chen Kun (Solicitor of HKSAR) 授權代表拿督鄭國利陳坤先生 Authorised RepresentativesDato’ Teh Kok LeeMr. Chen Kun 開曼群島股份過戶登記總處 Principal Share Registrar and Transfer Office in theCayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處寶德隆證券登記有限公司148212103B Hong Kong Branch Share RegistrarBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong Kong 獨立核數師大華馬施雲會計師事務所有限公司301801-806 Independent AuditorMoore Stephens CPA LimitedRegistered Public Interest Entity Auditor801-806 Silvercord, Tower 130 Canton RoadTsim Sha Tsui, KowloonHong Kong 主要往來銀行大華銀行有限公司323 Principal BankerUnited Overseas Bank Limited23/F, 3 Garden RoadCentralHong Kong Corporate Structure公司架構 As at 31 March 20232023331 Chairman’s Statement主席報告 各位尊貴的股東： Dear valued shareholders, 璋利本公司我們本集團董事會20233312023財年 On behalf of the board of directors (“Board”) of BGMC International Limited(“BGMC” or “Company” or “we” or “us”) and its subsidiaries (collectively the“Group”), I am pleased to present to you the Company’s annual report for theyear ended 31 March 2023 (“FY2023”). During FY2023, the Group have completed a few number of project successfullyalbeit with the previous interruptions of movement control order due to outbreakof COVID-19 pandemic. The most notable handover during this period wouldalways be the Setia SPICE hotel project in Penang. While the Group continueto deliver its construction projects, the disposal of the Group’s large scale solarpower plant project had also been completed in April 2023. This successfultransaction has solved the legal, financial and entanglements the Group faced inrecent months. 20232019Setia SPICE20234 202312202211 Notwithstanding that important milestones were achieved in FY2023, it would beremiss not to acknowledge the challenges that the construction and concessionindustry faced in the last 12 months. The construction industry, like many others,has grappled with disruptions in the global supply chain, and the fluid eco