安保工程控股2023年报

(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司)Stock Code 股份代號: 1627 ANNUAL REPORT 年 報2022/2023 CONTENTS 目錄2公司資料Corporate Information4五年財務概要Five-year Financial Summary7主席報告Chairman’s Statement10重大手頭合約概要Summary of Substantial Contracts on Hand11牌照及資格Licences and Qualifications12管理層討論及分析Management Discussion and Analysis22董事及高級管理層履歷Biographical Details of Directors and Senior Management30企業管治報告Corporate Governance Report59董事會報告Report of the Directors80獨立核數師報告Independent Auditor’s Report 89綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Other Comprehensive Income90綜合財務狀況表Consolidated Statement of Financial Position92綜合權益變動表Consolidated Statement of Changes in Equity93綜合現金流量表Consolidated Statement of Cash Flows95財務報表附註Notes to Financial StatementsThe English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年報之中英文版本如有任何歧義或差異，概以英文版本為準。1ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司 2Annual Report 2022-2023 年報Corporate InformatIon公司資料BOARD OF DIRECTORSExecutive DirectorsMr. YAU Kwok Fai (Appointed as Chairman on 1 September 2022)Mr. CHEUNG Ho Yuen (Chief Executive Officer)Mr. LAU Chi Fai DanielNon-executive DirectorMr. NGAI Chun Hung (Re-designated from Chairman and Executive Director on 1 September 2022)Independent Non-executive DirectorsProf. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG ChanBOARD COMMITTEESAudit CommitteeMr. MONG Chan (Chairman)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingRemuneration CommitteeDr. 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 FaiNomination 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)董事會執行董事游國輝先生 （於二零二二年九月一日被任命為主席）張浩源先生（行政總裁）劉志輝先生非執行董事魏振雄先生（於二零二二年九月一日從主席兼執行董事調任）獨立非執行董事高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生董事會委員會審核委員會蒙燦先生（主席）高贊明教授李文彪醫生李毓湘博士麥淑卿女士薪酬委員會李文彪醫生（於二零二二年九月一日被任命為主席）高贊明教授李毓湘博士（於二零二二年九月一日退任主席）麥淑卿女士蒙燦先生游國輝先生提名委員會游國輝先生 （於二零二二年九月一日被任命為主席）高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生魏振雄先生 （於二零二二年九月一日退任主席） 3ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司Corporate InformatIon公司資料COMPANY SECRETARYMr. CHONG Yuk Fai (Appointed on 18 May 2023)Mr. MUI Siu Hong (Resigned on 18 May 2023)INDEPENDENT AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSNo. 155 Waterloo Road, Kowloon TongKowloon, Hong KongSHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfer Office in the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongSHARE INFORMATIONOrdinary share listingPlace of listingMain Board of The Stock Exchange of Hong Kong LimitedStock code01627Board lot size4,000 SharesWEBSITEShttp://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=en_US公司秘書莊旭輝先生（於二零二三年五月十八日被任命）梅兆康先生（於二零二三年五月十八日辭職）獨立核數師安永會計師事務所執業會計師註冊公眾利益實體核數師註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108開曼群島總辦事處兼主要營業地點香港九龍九龍塘窩打老道155號股份過戶登記處開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box1350Grand Cayman KY1-1108開曼群島香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓股份資料普通股上市上市地點香港聯合交易所有限公司主板股票代號01627每手買賣單位4,000股網址http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=zh_HK 4Annual Report 2022-2023 年報Five-Year Financial SummarY五年財務概要RESULTSA summary of the results and of the assets and liabilities of the Group for the last five financial years, as extracted from the published audited financial statements, is set out below:Year ended 31 March截至三月三十一日止年度20232022202120202019二零二三年二零二二年二零二一年二零二零年二零一九年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元REVENUE收入5,079,2225,577,5143,705,2411,547,8412,385,415Contract costs合約成本(4,764,334)(5,324,291)(3,558,208)(1,391,313)(2,149,888) Gross profit毛利314,888253,223147,033156,528235,527Other income and gains其他收入及收益12,1092,40524,80213,94014,049Administrative expenses行政開支(83,577)(86,847)(65,180)(90,292)(80,787)Other expenses其他開支–––(40,588)–Finance costs財務費用(24,508)(11,506)(8,350)(1,320)(528)Share of profits and losses of joint ventures應佔合營企業損益1,373(1,355)14,4851,3282,173Income tax expense所得稅開支(46,217)(33,040)(18,090)(15,621)(29,002) PROFIT FOR THE YEAR年內溢利174,068122,88094,70023,975141,432 OTHER COMPREHENSIVE INCOME/(LOSS)其他全面收入╱（虧損）Other comprehensive income/ (loss) that may be reclassified to profit or loss in subsequent periods於期後期間可能重新分類至損益的其他全面 收入╱（虧損）(6,217)––(1,766)1,766 Profit and total