安保工程控股2023年报

(Incorporated in the Cayman Islands with limited liability)()Stock Code: 1627 ANNUAL REPORT2022/2023 CONTENTS目錄 2Corporate Information 30Corporate Governance Report 59Report of the Directors 92Consolidated Statement of Changes in Equity CorporateInformatIon公司資料 BOARD OF DIRECTORS Mr. YAU Kwok Fai(Appointed as Chairman on 1 September 2022)Mr. CHEUNG Ho Yuen(Chief Executive Officer)Mr. LAU Chi Fai Daniel Non-executive DirectorMr. NGAI Chun Hung(Re-designated from Chairman andExecutive Director on 1 September 2022) Independent Non-executive DirectorsProf. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG Chan BOARD COMMITTEES Audit CommitteeMr. MONG Chan(Chairman)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk Hing Remuneration Committee Dr. LEE Man Piu Albert(Appointed as Chairman on 1 September 2022)Prof. KO Jan MingDr. LI Yok Sheung(Ceased to be Chairman on 1 September 2022)Ms. MAK Suk HingMr. MONG ChanMr. YAU Kwok Fai Nomination CommitteeMr. YAU Kwok Fai(Appointed as Chairman on 1 September 2022)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG ChanMr. NGAI Chun Hung(Ceased to be Chairman on 1 September 2022) COMPANY SECRETARYMr. CHONG Yuk Fai(Appointed on 18 May 2023)Mr. MUI Siu Hong(Resigned on 18 May 2023) INDEPENDENT AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108 H E A D O F F I C E A N D P R I N C I P A L P L A C E O FBUSINESS No. 155 Waterloo Road, Kowloon TongKowloon, Hong Kong 155 SHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfer Officein the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box1350Grand Cayman KY1-1108 Hong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 SHARE INFORMATION 016274,000 Place of listingMain Board of The Stock Exchange ofHong Kong LimitedStock code01627Board lot size4,000 Shares WEBSITES http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=en_US http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=zh_HK Five-YearFinancialSummarY五年財務概要 RESULTS A summary of the results and of the assets and liabilities of theGroup for the last five financial years, as extracted from thepublished audited financial statements, is set out below: Five-YearFinancialSummarY五年財務概要 FINANCIAL HIGHLIGHTS •Revenue for the year ended 31 March 2023 decreased by8.9% to HK$5,079,222,000 from HK$5,577,514,000 forthe year ended 31 March 2022. •5,577,514,0008.9%5,079,222,000 •Net profit for the year ended 31 March 2023 amounted toHK$174,068,000 (2022: HK$122,880,000). •174,068,000122,880,000 •Basic earnings per share for the year ended 31 March 2023amounted to HK8.70 cents (2022: HK6.14 cents). •8.706.14 Revenue (HK$’million): Profit for the Year (HK$’million): Capital and Liabilities:As at 31 March 2023 As at 31 March 2022 Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Director(s)”) of Able Engineering Holdings Limited (the“Company”, together with its subsidiaries, the “Group”), Ireport the annual results of the Group for the year ended 31March 2023. RESULTS During the year under review, the Group was engaged inbuilding construction works in Hong Kong. COVID-195,079,222,0005,577,514,000498,292,000174,068,000122,880,00041.7%8.706.14 Hong Kong’s economy was deeply affected by COVID-19for the year ended 31 March 2023, however, the Group’sperformance was not much impacted. For the year ended 31March 2023, the Group’s consolidated revenue amounted toHK$5,079,222,000, representing a decrease of HK$498,292,000from HK$5,577,514,000 for the year ended 31 March 2022.Profit attributable to owners of the parent of the Company forthe year ended 31 March 2023 and 31 March 2022 amountedto HK$174,068,000 and HK$122,880,000 respectively,representing an increase of 41.7% during the year. The basicand diluted earnings per share for the year was HK8.70 cents(2022: HK6.14 cents). 1,520,274,0000.761,422,423,0000.716.9% The net assets value attributable to owners of the parent of theCompany as at 31 March 2023 amounted to HK$1,520,274,000(approximately HK$0.76 per share), representing an increaseof 6.9% from HK$1,422,423,000 (approximately HK$0.71 pershare) as at 31 March 2022. Chairman’sstatement主席報告 DIVIDEND The Board recommended the payment of a final dividend ofHK5.0 cents (2022: HK3.5 cents) per ordinary share of theCompany for the year ended 31 March 2023 to the shareholderswhose names appear on the register of members of the Companyon 5 September 2023, Tuesday. Th