华营建筑2023年年报

CONTENTS目錄 Corporate Information2Chairman’s Statement5Management Discussion and Analysis9Directors and Senior Management21Corporate Governance Report31Environmental, Social and Governance Report55Report of the Directors163Connected Transactions183Independent Auditor’s Report196Consolidated Statement of Profit or Loss206Consolidated Statement of Comprehensive Income207Consolidated Statement of Financial Position208Consolidated Statement of Changes in Equity210Consolidated Statement of Cash Flows212Notes to Financial Statements215Five Year Financial Summary356 Corporate Information BOARD OF DIRECTORSExecutive Directors Mr. GUAN Manyu(Chairman)Mr. LI Kar Yin(Chief Executive Officer)Ms. CHU Ping(resigned on 28 March 2023)Mr. LAW Ming Kin(resigned on 28 March 2023) Mr. CHAN Tak Yiu Non-Executive Directors Mr. YANG HaojiangMs. DING Shaojian(appointed on 28 March 2023) Mr. FAN Jingbo(appointed on 28 March 2023) Independent Non-Executive Directors The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP(appointed on 28 March 2023) COMPANY SECRETARYMr. LAU King Ho AUTHORISED REPRESENTATIVESMr. LI Kar YinMr. LAU King Ho AUDIT COMMITTEE Mr. LAU Pak Shing(Chairman)The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAI Yuk Fai Stephen JP(appointed on 28 March 2023) REMUNERATION COMMITTEE The Honourable TSE Wai Chun Paul JP(Chairman) Mr. HO Man Yiu IvanMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP(appointed on 28 March 2023) Mr. LI Kar Yin(resigned on 28 March 2023) Corporate Information NOMINATION COMMITTEE Mr. HO Man Yiu Ivan(Chairman)The Honourable TSE Wai Chun Paul JPMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP(appointed on 28 March 2023)Mr. GUAN Manyu(resigned on 28 March 2023)Mr. LI Kar Yin(resigned on 28 March 2023) AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 717710 COMPLIANCE ADVISER Rainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House,71 Des Voeux Road Central,Hong Kong LEGAL ADVISER 29LKF298802 HANSRoom 8028/F LKF2929 Wyndham StreetCentralHong Kong 83 PRINCIPAL BANKERS Hang Seng Bank Limited83 Des Voeux Road CentralCentralHong Kong 151 Nanyang Commercial Bank Limited151 Des Voeux Road CentralHong Kong Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 388323-16 Units 3–16, 32/FStandard Chartered TowerMillennium City 1388 Kwun Tong RoadKwun TongKowloonHong Kong REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 慤1617 HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong Kong 1582 STOCK CODE1582 https://www.cr-construction.com.hk COMPANY’S WEBSITEhttps://www.cr-construction.com.hk DATE OF LISTING16 October 2019 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) of CRConstruction Group Holdings Limited (the “Company” and together withits subsidiaries, the “Group”), I am pleased to present to the shareholders ofthe Company (the “Shareholders”) the annual report of the Group for theyear ended 31 December 2023 (the “Reporting Period”). Results 5471.91560 The Group’s revenue for the year was approximately HK$5.4 billion andthe profit attributable to owners of the Company was approximatelyHK$71.9 million. In terms of construction business, the Group has beenawarded 15 new projects in 2023 and the aggregate original contract sumof newly awarded projects was approximately HK$6.0 billion. During theReporting Period, the Group not only continued to strengthen its businessin the United Kingdom and Malaysia markets, but has also been awardeda number of mega projects in the Hong Kong market, including schools,industrial and commercial projects and public housing development. Inparticular, the Sha Tin data centre development project, a project newlyawarded to the Group, set a new record for individual engineering contractvalue of the Group. 173.0 At the same time, the Group also made an important breakthroughwith the successful acquisition of Zhejiang Construction InvestmentEnvironment Engineering Company Limited (“ZCIEE”), which enabledthe Group’s venture into the field of green business and expanded itsbusiness segments to areas such as environmentally friendly construction,environmental improvement, and sewage and reclaimed water treatment.During the Reporting Period, in terms of the environment operationbusiness, the Group had 17 pr