智城发展控股年报 2024

Construction Projects No.39 South Bay Road,Hong Kong Superstructure WorksMain contractor for oneresidential house includingE&M works 3 9 No. 16 Bowen Road,Hong Kong Superstructure WorksMain contractor for tworesidential houses includingE&M works 1 6 Electrical & Mechanical (“E&M”) Engineering Projects Yau Oi Sports CentreReplacement of Air-cooledChiller & Associates Aberdeen TunnelReplacement of Air-Conditioning System G E M CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companiesand should make the decision to invest only after due andcareful consideration. G E MGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assurance isgiven that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchangeof Hong Kong Limited take no responsibility for the contents of thisreport, make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contentsof this report. G E MGEM This report, for which the directors (the “Directors”) of Smart CityDevelopment Holdings Limited (the “Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that to thebest of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters the omissionof which would make any statement herein or this report misleading. 目錄 Contents CORPORATE INFORMATION3CHAIRMAN’S STATEMENT5MANAGEMENT DISCUSSION AND ANALYSIS7CORPORATE GOVERNANCE REPORT24BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT47REPORT OF THE DIRECTORS52INDEPENDENT AUDITOR’S REPORT67AUDITED FINANCIAL STATEMENTSConsolidated:Statement of Profit or Loss78Statement of Profit or Loss and Other ComprehensiveIncome79Statement of Financial Position80Statement of Changes in Equity82Statement of Cash Flows83NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS86SUMMARY OF FINANCIAL INFORMATION192 BOARD OF DIRECTORSExecutive Directors Mr. Hung KennethMs. Lau Po Yee Independent Non-Executive Directors Mr. Wong Yuk Lun AlanMr. Lam Wai HungMs. Au Shui Ming Anna BOARD COMMITTEESAudit Committee Mr. Lam Wai Hung(Chairman)Mr. Wong Yuk Lun AlanMs. Au Shui Ming Anna Remuneration Committee Mr. Wong Yuk Lun Alan(Chairman)Mr. Lam Wai HungMs. Au Shui Ming Anna Nomination Committee Ms. Au Shui Ming Anna(Chairman)Mr. Wong Yuk Lun AlanMr. Lam Wai Hung Internal Control CommitteeMr. Lam Wai Hung(Chairman)Mr. Wong Yuk Lun AlanMs. Au Shui Ming Anna COMPANY SECRETARYMr. Yip To Chun COMPLIANCE OFFICERMr. Hung Kenneth AUTHORISED REPRESENTATIVESMr. Hung KennethMr. Yip To Chun AUDITOR 728K11 ATELIER8 Baker Tilly Hong Kong LimitedLevel 8K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong Corporate Information LEGAL ADVISERSHowse Williams REGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350 Grand CaymanKY1–1108 Cayman Islands Windward 3, Regatta Office ParkPO Box 1350 Grand CaymanKY1–1108 Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 5711 11th Floor, Nanyang PlazaNo. 57 Hung To RoadKwun Tong, KowloonHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350 Grand CaymanKY1–1108 Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350 Grand CaymanKY1–1108 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS Dah Sing Bank, LimitedNanyang Commercial Bank Limited 8268 SHARE LISTING The Stock Exchange of Hong Kong LimitedStock Code: 8268 www.smartcity-d.com WEBSITEwww.smartcity-d.com On behalf of the board of Directors (the “Board”) of Smart CityDevelopment Holdings Limited (the “Company”, together withits subsidiaries, the “Group”), I am pleased to present this annualreport (“Annual Report”) and the audited consolidated financialstatements of the Group for the year ended 31 March 2024(“Reporting Period”). FINANCIAL PERFORMANC