(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司）Stock Code 股份代號：1726ANNUAL REPORT年報2023 CONTENTS目錄Pages頁數Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論與分析Biography of Directors and Senior Management17董事及高級管理層履歷Corporate Governance Report25企業管治報告Report of The Directors42董事會報告Environmental, Social and Governance Report63環境、社會及管治報告Independent Auditor’s Report123獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income129綜合損益及其他全面收益表Consolidated Statement of Financial Position130綜合財務狀況表Consolidated Statement of Changes in Equity132綜合權益變動表Consolidated Statement of Cash Flows134綜合現金流量表Notes to Consolidated Financial Statements136綜合財務報表附註Financial Summary232財務概要 CORPORATE INFORMATION公司資料2ANNUAL REPORT 2023 | HKE HOLDINGS LIMITEDBOARD OF DIRECTORSExecutive DirectorsMr. Lin Ho Man (Chairman)Mr. Tsang Wing FungMr. Koh Lee HuatNon-Executive DirectorsMr. Cheng Yiu MoMr. Lim Kai Jia KesleyIndependent Non-Executive DirectorsMr. Siu Man Ho SimonMr. Cheung Kwok Yan WilfredProf. Pong Kam KeungAUDIT COMMITTEEMr. Cheung Kwok Yan Wilfred (Chairman)Mr. Siu Man Ho SimonProf. Pong Kam KeungREMUNERATION COMMITTEEMr. Siu Man Ho Simon (Chairman)Prof. Pong Kam KeungMr. Cheung Kwok Yan WilfredNOMINATION COMMITTEEProf. Pong Kam Keung (Chairman)Mr. Cheung Kwok Yan WilfredMr. Siu Man Ho SimonCOMPANY SECRETARYMr. Yip Chi KeungAUTHORISED REPRESENTATIVESMr. Koh Lee HuatMr. Yip Chi Keung董事會執行董事連浩民先生（主席）曾榮峰先生許利發先生非執行董事鄭耀武先生林凱佳先生獨立非執行董事蕭文豪先生張國仁先生龐錦強教授審核委員會張國仁先生（主席）蕭文豪先生龐錦強教授薪酬委員會蕭文豪先生（主席）龐錦強教授張國仁先生提名委員會龐錦強教授（主席）張國仁先生蕭文豪先生公司秘書葉智強先生授權代表許利發先生葉智強先生 CORPORATE INFORMATION公司資料3HKE HOLDINGS LIMITED | 二零二三年年報REGISTERED OFFICEWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2414-2416, 24/FChina Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) Limited Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEBoardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth Point, Hong Kong註冊辦事處Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點香港干諾道中168-200號信德中心招商局大廈24樓2414-2416室主要股份過戶登記處Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. 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香港北角電氣道148號21樓2103B室 CORPORATE INFORMATION公司資料4ANNUAL REPORT 2023 | HKE HOLDINGS LIMITEDLEGAL ADVISORTW PartnersUnit 1602, 16/FCOFCO Tower262 Gloucester RoadCauseway BayHong KongPRINCIPAL BANKERSBank of Communications (Hong Kong) LimitedCIMB Bank BerhadDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedHang Seng BankIndustrial and Commercial Bank of China (Asia) LimitedOversea-Chinese Banking Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedAUDITORZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayHong KongRegistered Public Interest Entity AuditorCOMPANY’S WEBSITEhke.holdingsSTOCK CODE1726法律顧問黃錦華律師事務所香港銅鑼灣告士打道262號中糧大廈16樓1602室主要往來銀行交通銀行（香港）有限公司聯昌銀行有限公司大新銀行有限公司星展銀行（香港）有限公司恒生銀行中國工商銀行（亞洲）有限公司Oversea-Chinese Banking Corporation Limited香港上海滙豐銀行有限公司核數師中匯安達會計師事務所有限公司香港九龍灣宏照道38號企業廣場第五期2座23樓註冊公眾利益實體核數師公司網站hke.holdings股份代號1726 CHAIRMAN’S STATEMENT主席報告5HKE HOLDINGS LIMITED | 二零二三年年報Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors” and each a “Director”) of HKE Holdings Limited (the “Company”, together with its subsidiaries, the “Group”, “we” or “us”), I am delighted to present our annual report of the Group for the year ended 30 June 2023 (the “Review Year”).For the Review Year, the revenue of the Group was approximately S$13.4 million, gross profit was approximately S$4.5 million and loss before taxation was approximately S$14.3 million.Despite having a challenging year, we remain optimistic and positive for the upcoming year. Mr. Ong Ye Kung, the Minister of Health (the “MOH”) of Singapore, highlighted that, Singapore currently has 23 polyclinics. MOH on track in expanding its network to 32 polyclinics by 2030.Looking forward, the Group will continue to strengthen our market position in the medical and healthcare construction sectors in Singapore and other markets, and diversify our business coverage to financial technology (FinTech) areas.The Group has incubated competent FinTech team developing and managing trading systems, custody infrastructure, cybersecurity, market data analytics, compliance, anti-money laundering and risk management. In order to tap into fast growing FinTech business opportunities, the Group has applied relevant regulatory licences related to virtual asset trading platform operator in Hong Kong and formulated corporate strategies to capture other business opportunities in the FinTech sector.各位股東：本人謹代表HKE Holdings Limited（「本公司」，連同其附屬公司為「本集團」或「我們」）董事（