CONTENTS 目錄Corporate Information公司資料2Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析9Directors and Senior Management董事及高級管理層21Corporate Governance Report企業管治報告31Environmental, Social and Governance Report環境、社會及管治報告55Report of the Directors董事會報告163Connected Transactions關連交易183Independent Auditor’s Report獨立核數師報告196Consolidated Statement of Profit or Loss 綜合損益表206Consolidated Statement of Comprehensive Income綜合其他全面收益表207Consolidated Statement of Financial Position綜合財務狀況表208Consolidated Statement of Changes in Equity綜合權益變動表210Consolidated Statement of Cash Flows綜合現金流量表212Notes to Financial Statements財務報表附註215Five Year Financial Summary五年財務概要356 2CR Construction Group Holdings Limited • Annual Report 2023Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. 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 YiuNon-Executive DirectorsMr. YANG HaojiangMs. DING Shaojian (appointed on 28 March 2023)Mr. FAN Jingbo (appointed on 28 March 2023)Independent Non-Executive DirectorsThe 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 HoAUTHORISED REPRESENTATIVESMr. LI Kar YinMr. LAU King HoAUDIT COMMITTEEMr. 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 COMMITTEEThe 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)董事會執行董事管滿宇先生（主席）李嘉賢先生（行政總裁）朱萍女士（於二零二三年三月二十八日辭任）羅明健先生（於二零二三年三月二十八日 辭任）陳德耀先生非執行董事楊昊江先生丁少劍女士（於二零二三年三月二十八日 獲委任）范靜波先生（於二零二三年三月二十八日 獲委任）獨立非執行董事謝偉俊先生（立法會議員）（太平紳士）何文堯先生劉百成先生賴旭輝先生（太平紳士）（於二零二三年 三月二十八日獲委任）公司秘書劉景浩先生授權代表李嘉賢先生劉景浩先生審核委員會劉百成先生（主席）謝偉俊先生（立法會議員）（太平紳士）何文堯先生賴旭輝先生（太平紳士）（於二零二三年三月二十八日獲委任）薪酬委員會謝偉俊先生（立法會議員）（太平紳士） （主席）何文堯先生劉百成先生賴旭輝先生（太平紳士）（於二零二三年三月二十八日獲委任）李嘉賢先生（於二零二三年三月二十八日 辭任） 3華營建築集團控股有限公司 • 2023年年報Corporate Information公司資料NOMINATION COMMITTEEMr. 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)AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 27/F, One Taikoo Place979 King’s RoadQuarry BayHong KongCOMPLIANCE ADVISERRainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House,71 Des Voeux Road Central,Hong KongLEGAL ADVISERHANSRoom 8028/F LKF2929 Wyndham StreetCentralHong KongPRINCIPAL BANKERSHang Seng Bank Limited83 Des Voeux Road CentralCentralHong KongNanyang Commercial Bank Limited151 Des Voeux Road Central Hong Kong提名委員會何文堯先生（主席）謝偉俊先生（立法會議員）（太平紳士）劉百成先生賴旭輝先生（太平紳士） （於二零二三年三月二十八日獲委任）管滿宇先生 （於二零二三年三月二十八日辭任）李嘉賢先生 （於二零二三年三月二十八日辭任）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香港鰂魚涌英皇道979號太古坊一座27樓合規顧問浤博資本有限公司香港中環德輔道中71號永安集團大廈7樓710室法律顧問韓氏律師事務所香港中環雲咸街29號LKF29大廈8樓802室主要往來銀行恒生銀行有限公司香港中環德輔道中83號南洋商業銀行有限公司香港德輔道中151號 4CR Construction Group Holdings Limited • Annual Report 2023Corporate Information公司資料總部及香港主要營業辦事處香港九龍觀塘觀塘道388號創紀之城一期渣打中心32樓3-16室註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓股份代號1582公司網站https://www.cr-construction.com.hk上市日期二零一九年十月十六日HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 3–16, 32/FStandard Chartered TowerMillennium City 1388 Kwun Tong RoadKwun TongKowloonHong KongREGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong KongSTOCK CODE1582COMPANY’S WEBSITEhttps://www.cr-construction.com.hkDATE OF LISTING16 October 2019 5華營建築集團控股有限公司 • 2023年年報Chairman’s Statement主席報告Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of CR Construction Group Holdings Limited (the “Company” and together with its subsidiaries, the “Group”), I am pleased to present to the shareholders of the Company (the “Shareholders”) the annual report of the Group for the year ended 31 December 2023 (the “Reporting Period”).ResultsThe Group’s revenue for the year was approximately HK$5.4 billion and the profit attributable to owners of the Company was approximately HK$71.9 million. In terms of construction business, the Group has been awarded 15 new projects in 2023 and the aggregate original contract sum of newly awarded projects was approxim