先丰服务集团二零二三年年报

 CONTENTS目 錄 Page(s)頁 公司資料2 – 4 主席報告5 – 7 管理層討論及分析8 – 21 企業管治報告22 – 37 環境、社會及管治報告38 – 60 董事及高級管理人員之詳細履歷61 – 70 董事會報告71 – 87 獨立核數師報告88 – 97 100 – 101 102 – 103 104 – 105 106 – 231 五年財務概要232 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS 常振明先生（主席）費怡平先生陳啓剛先生Dorian Barak先生張玉寬先生 Non-Executive Directors Mr. Chang Zhenming(Chairman)Mr. Fei YipingMr. Chan Kai KongMr. Dorian BarakMr. Zhang Yukuan Executive Directors 高振順先生（副主席）羅寧先生（副主席）李曉鵬先生（行政總裁） Mr. Ko Chun Shun, Johnson(Deputy Chairman)Mr. Luo Ning(Deputy Chairman)Mr. Li Xiaopeng(Chief Executive Officer) Independent Non-Executive Directors 葉發旋先生崔利國先生許興利先生陳詠梅博士 Mr. Yap Fat Suan, HenryMr. Cui LiguoMr. Hooi Hing LeeDr. Chan Wing Mui, Helen 葉發旋先生（主席）崔利國先生許興利先生 Audit Committee Mr. Yap Fat Suan, Henry(Chairman)Mr. Cui LiguoMr. Hooi Hing Lee Nomination Committee 崔利國先生（主席）高振順先生葉發旋先生許興利先生 Mr. Cui Liguo(Chairman)Mr. Ko Chun Shun, JohnsonMr. Yap Fat Suan, HenryMr. Hooi Hing Lee Remuneration Committee 葉發旋先生（主席）高振順先生崔利國先生許興利先生 Mr. Yap Fat Suan, Henry(Chairman)Mr. Ko Chun Shun, JohnsonMr. Cui LiguoMr. Hooi Hing Lee Risk Committee 葉發旋先生許興利先生崔利國先生 Mr. Yap Fat Suan, HenryMr. Hooi Hing LeeMr. Cui Liguo COMPANY SECRETARY 陳錦坤先生 Mr. Chan Kam Kwan, Jason CORPORATE INFORMATION公 司 資 料 INDEPENDENT AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISERBaker & McKenzie 貝克•麥堅時律師事務所 PRINCIPAL BANKERS 交通銀行股份有限公司中信銀行（國際）有限公司中國光大銀行中國工商銀行 Bank of Communications Co., LimitedChina CITIC Bank International LimitedChina Everbright BankIndustrial and Commercial Bank of China REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda PRINCIPAL PLACE OF BUSINESS 香港金鐘夏愨道16號遠東金融中心39樓3902室 Suite 3902, 39th FloorFar East Finance Centre16 Harcourt RoadAdmiraltyHong Kong SHARE REGISTRARS AND TRANSFER OFFICE Principal Registrars MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM12Bermuda Hong Kong Branch Share Registrars and Transfer Office 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE INFORMATION公 司 資 料 INVESTOR RELATIONS 投資者關係部先豐服務集團有限公司電話：(852) 3766 1077傳真：(852) 3007 0386網站：www.fsgroup.comwww.irasia.com/listco/hk/frontier電子郵件：ir@fsgroup.com Investor Relations DepartmentFrontier Services Group LimitedTelephone:(852) 3766 1077Fax:(852) 3007 0386Website:www.fsgroup.comwww.irasia.com/listco/hk/frontierEmail:ir@fsgroup.com CHAIRMAN’S STATEMENT主 席 報 告 尊敬的股東： Dear Shareholders, 時間的巨輪從負重前行的二零二二年走向躊躇滿志的二零二三年，身處後疫情時代的我們仍然面臨著新的困難和挑戰，全球經濟活性尚未恢復至疫情前水平，地緣政治和地區衝突給全球政治經濟都造成了巨大影響。在董事會的領導下，團隊不懼挑戰、協同共進，凝聚團隊的力量，穩定基本盤、開拓新業務，重點項目實現突破，順利完成年初既定目標，實現了扭虧為盈，整體經營持續向好。 As the wheel of time moved from the challenging year of 2022to an ambitious 2023, we, in the post-pandemic era, still facenew difficulties and challenges. The global economy has not yetrecovered to pre-pandemic levels, and geopolitical and regionalconflicts have had a significant impact on the global politicaleconomy. Under the leadership of the Board of Directors, our teamhas faced challenges head-on, worked collaboratively, unitedour strengths, stabilised our foundational business, expandedinto new ventures, achieved breakthroughs in key projects, andsuccessfully met the targets set at the beginning of the year, turninglosses into profits and continuously improving our overall businessperformance. 在此，感謝各位股東對先豐服務集團有限公司（「」）及其附屬公司（統稱「」）始終如一的信任和支持，並向各位股東彙報本集團在二零二三年的工作情況。 I would like to thank all shareholders for their consistent trust andsupport in Frontier Services Group Limited (“Frontier”) and itssubsidiaries (together as the “Group”), and I report on our work in2023. FRONTIER’S REPUTATION LEADING IN SECURITY 自二零二二年起，安保板塊營收已成為本集團的核心業務及主要收入來源，其戰略主導能力顯著增強。本集團的國際安保能力獲得廣泛認可，在多個地區斬獲大型項目合約。 Since 2022, the security sector has become the core business andmain source of income for the Group, with significantly enhancedstrategic leadership capabilities. The Group’s international securitycapabilities have gained widespread recognition, securing largeproject contracts in multiple regions. 先豐憑藉深厚的屬地基礎、豐富的實戰經驗及充沛的人力資源儲備，積極支持配合駐外機構及商會等組織，為包括中資企業在內的國際投資者提供合規合法、安全穩定的專業安保服務，贏得了客戶的信賴與認可，建立了深度互信的商業合作模式，品牌在當地的綜合影響力持續提升。 Frontier, with its strong local foundations, rich practical experience,and abundant human resource reserves, actively supports andcooperates with foreign institutions and business chambers,providing compliant, safe, and professional security services forinternational investors including Chinese enterprises. We haveearned the trust and recognition of our clients, established deepmutual trust in business cooperation, and continuously enhancedour brand’s comprehensive influence locally. DIVERSE SYNERGY, COMBINED STRENGTHS 先豐以安保為核心