澳达控股2023 年度报告

CONTENTS目錄 1Annual Report 年度報告 2023CONTENTS目錄 CONTENTS目錄 2Corporate Information公司資料4About SEM關於澳達8Chairman’s Statement主席報告10Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷29Corporate Governance Report企業管治報告49Directors’ Report董事會報告65Environmental, Social and Governance Report 2023二零二三年環境、社會及管治報告92Independent Auditor’s Report獨立核數師報告101Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表102Consolidated Statement of Financial Position綜合財務狀況表104Consolidated Statement of Changes in Equity綜合權益變動表105Consolidated Statement of Cash Flows綜合現金流量表107Notes to the Consolidated Financial Statements綜合財務報表附註188Financial Summary財務概要 2SEM Holdings Limited 澳達控股有限公司CORPORATE INFORMATION公司資料 董事會執行董事尹民強先生（主席兼行政總裁） （於二零二四年一月二十六日調任）胡柱輝先生（行政總裁） （於二零二四年一月二十六日辭任）尹志偉先生俞志軍先生非執行董事簡尹慧兒夫人獨立非執行董事劉炳章先生沈仲平博士，BBS（於二零二三年五月五日辭任）梅大強先生（於二零二三年五月五日辭任）陳德怡女士（於二零二三年五月五日獲委任）黃威文博士工程師（於二零二三年五月五日獲委任）董事委員會審核委員會陳德怡女士（主席）簡尹慧兒夫人黃威文博士工程師薪酬委員會黃威文博士工程師（主席）劉炳章先生簡尹慧兒夫人提名委員會劉炳章先生（主席）陳德怡女士尹民強先生授權代表胡柱輝先生（於二零二四年一月二十六日辭任）嚴家頴女士尹民強先生（於二零二四年一月二十六日獲委任）公司秘書嚴家頴女士核數師大華馬施雲會計師事務所有限公司執業會計師註冊公眾利益實體核數師BOARD OF DIRECTORSExecutive DirectorsMr. Wan Man Keung (Chairman and Chief Executive Officer) (re-designated on 26 January 2024) Mr. Woo Chu Fai (Chief Executive Officer) (resigned on 26 January 2024)Mr. Wun Chi WaiMr. Yu Chi KwanNon-Executive DirectorMrs. Kan Wan Wai Yee MavisIndependent Non-Executive DirectorsMr. Lau Ping Cheung KaizerDr. Sham Chung Ping Alain, BBS (resigned on 5 May 2023)Mr. May Tai Keung Nicholas (resigned on 5 May 2023)Ms. Chen Tak Yee Dickdy (appointed on 5 May 2023)Ir Dr. Wong Wai Man Raymond (appointed on 5 May 2023)BOARD COMMITTEESAudit CommitteeMs. Chen Tak Yee Dickdy (Chairlady)Mrs. Kan Wan Wai Yee MavisIr Dr. Wong Wai Man RaymondRemuneration CommitteeIr Dr. Wong Wai Man Raymond (Chairman)Mr. Lau Ping Cheung KaizerMrs. Kan Wan Wai Yee MavisNomination CommitteeMr. Lau Ping Cheung Kaizer (Chairman)Ms. Chen Tak Yee DickdyMr. Wan Man KeungAUTHORISED REPRESENTATIVESMr. Woo Chu Fai (resigned on 26 January 2024)Ms. Yim Ka WingMr. Wan Man Keung (appointed on 26 January 2024)COMPANY SECRETARYMs. Yim Ka WingAUDITORSMoore CPA Limited (formerly Moore Stephens CPA Limited)Certified Public AccountantsRegistered Public Interest Entity AuditorsCORPORATE INFORMATION公司資料 3Annual Report 年度報告 2023CORPORATE INFORMATION公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL OFFICE OF BUSINESSUnit 1, 4/FChai Wan Industrial City Phase II70 Wing Tai RoadChai WanHong KongCOMPANY WEBSITEsemhld.comSTOCK CODE9929主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand 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樓註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總部及主要營業地點香港柴灣永泰道70號柴灣工業城2期4樓1室本公司網站semhld.com股份代號9929 4SEM Holdings Limited 澳達控股有限公司ABOUT SEM關於澳達 我們是澳門及香港享有盛譽的知名機械及電氣（「機電」）工程承建商，專注於提供電氣相關的機電工程。概況全達系統工程有限公司（「全達系統（澳門）」）於二零零六年成立。於二零一五年集團重組後，全達系統（澳門）成為澳達控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）之全資附屬公司。於截至二零二三年十二月三十一日止年度（「二零二三年度」或「本年度」），本集團透過其全資附屬公司SEM Resources Limited（「SEM Resources」）持續承接香港板塊的機電工程範圍內的項目，以繼續分散市場風險及不明朗性策略。我們機電工程的業務範圍主要包括澳門及香港商業及住宅開發、酒店開發、娛樂場開發、酒店翻新與體育場館項目中新建及現有樓宇的電氣系統的供應、安裝及保養。We are a renowned and established electrical and mechanical (“E&M”) engineering works contractor in Macau and Hong Kong with our focus on providing electrical-related E&M engineering works.OUR PROFILEReady System Engineering Limited (“Ready System (Macau)”) was founded in 2006. Upon group reorganisation in 2015, Ready System (Macau) become a wholly owned subsidiary of SEM Holdings Limited (the “Company”, together with its subsidiaries, the “Group”).During the year ended 31 December 2023 (“Year 2023” or the “Year”), the Group has continued its strategy of diversifying its market risks and uncertainties by continuing to engage projects with scope of our E&M engineering works in Hong Kong segment through its wholly owned subsidiary, SEM Resources Limited (“SEM Resources”).The scope of our E&M engineering works mainly consisted of supply, installation and maintenance of electrical system, for new and existing buildings in the projects of commercial and residential development, hotel development, casino development, hotel renovation and sports venue in Macau and Hong Kong.ABOUT SEM關於澳達 5Annual Report 年度報告 2023ABOUT SEM關於澳達 OUR DEVELOPMENT AND ACHIEVEMENTYear 年份Event 事件2006二零零六年Ready System (Macau) was incorporated in Macau on 15 May 2006.全達系統（澳門）於二零零六年五月十五日在澳門註冊成立。Ready System (Macau) was awarded its