IBI GROUP HLDGS年报 2023/2024

CONTENTS目錄 FinancialHighlights3CorporateInformation6Chairman’sStatement 10ManagementDiscussionandAnalysis 16BiographiesoftheDirectorsandSeniorManagement 25Directors’Report 33CorporateGovernanceReport 48Environmental,SocialandGovernanceReport 67IndependentAuditor’sReport 107ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome114ConsolidatedStatementofFinancialPosition 115ConsolidatedStatementofChangesinEquity 116ConsolidatedStatementofCashFlows 117NotestotheConsolidatedFinancialStatements119FinancialSummary 197Definitions198 FINANCIALHIGHLIGHTS財務摘要 CORPORATEINFORMATION公司資料 董事會 BOARDOFDIRECTORS 執行董事NeilDavidHowardStevenPaulSmithers ExecutiveDirectorsMr.NeilDavidHoward(chairmanandchiefexecutiveofficer)Mr.StevenPaulSmithers 獨立非執行董事RobertPeterAndrewsDavidJohnKennedyChristopher John Brooke IndependentNon-ExecutiveDirectors Mr.RobertPeterAndrewsMr.DavidJohnKennedyMr. Christopher John Brooke 公司秘書 COMPANYSECRETARY ACG,ACS,MCG Mr.YunWahManACG,ACS,MCG 審核委員會 AUDITCOMMITTEE DavidJohnKennedyRobertPeterAndrewsChristopher John Brooke Mr.DavidJohnKennedy(chairman)Mr.RobertPeterAndrewsMr. Christopher John Brooke 提名委員會 NOMINATIONCOMMITTEE NeilDavidHowardStevenPaulSmithersDavidJohnKennedyRobertPeterAndrewsChristopher John Brooke Mr.NeilDavidHoward(chairman)Mr.StevenPaulSmithersMr.DavidJohnKennedyMr.RobertPeterAndrewsMr. Christopher John Brooke 薪酬委員會 REMUNERATIONCOMMITTEE RobertPeterAndrewsDavidJohnKennedyChristopher John BrookeNeilDavidHowardStevenPaulSmithers Mr.RobertPeterAndrews(chairman)Mr.DavidJohnKennedyMr.Christopher John BrookeMr.NeilDavidHowardMr.StevenPaulSmithers 授權代表 AUTHORISEDREPRESENTATIVES NeilDavidHowardStevenPaulSmithers Mr.NeilDavidHowardMr.StevenPaulSmithers 核數師 AUDITORS BDOLimited CORPORATEINFORMATION公司資料 註冊辦事處 REGISTEREDOFFICE OneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslands OneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslands 總部及香港主要營業地點 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG 183 3/F,BangkokBankBuilding18BonhamStrandWestHongKong 主要往來銀行 PRINCIPALBANKER 12 ShanghaiCommercialBankLimitedShanghaiCommercialBankTower12Queen’sRoadCentralHongKong 股份過戶登記總處 PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE IntertrustCorporateServices(Cayman)LimitedOneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslands IntertrustCorporateServices(Cayman)LimitedOneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslands 香港股份過戶登記分處 HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE 1617 TricorInvestorServicesLimited17/F.,FarEastFinanceCentre16HarcourtRoad,AdmiraltyHongKong PLACEOFLISTING 上市地 TheStockExchangeofHongKongLimited 股份代號 STOCKCODE 1547 1547 公司網站 www.ibighl.com COMPANY’SWEBSITE www.ibighl.com CHAIRMAN’SSTATEMENT主席報告 DearShareholders, IBI Group Holdings Limited OnbehalfoftheBoardofDirectors,IampleasedtopresenttheauditedfinancialresultsofIBIGroupHoldingsLimitedtogetherwithitssubsidiariesfortheyearended31March2024. 本集團簡介 GROUPPROFILE IBI Group Holdings Limited IBI Group Holdings Limited is a publicly listed holding company onthe Main Board of the Stock Exchange. The Group focuses oninvestments in the built environment and the Group’s subsidiariesinclude a building contractor, a high tech building solutionsprovider, a strategic investment division and a property investmentdivision. 承建 Contracting Through its contracting subsidiaries, the Group provides worldclass interior fitting out and building refurbishment services in HongKong and Macau. Whilst acting predominantly as a main contractor, the Groupsecures and completes projects for clients across many industrysectors including but not limited to banking, legal, hospitality andproperty development. The Group’s competitive strengths have contributed to its successin contracting and distinguished it from our competitors. We believeour competitive strengths lie in three key specific areas of thebusiness, namely, 1.2.3. 1.an established reputation and proven track record;2.implementation, management and execution expertise; and3.commitment to the management of risk, cash flow andfinancial security. Building Solutions Building Solutions Building Solutions LimitedBSLBSL Building Solutions Limited (“BSL”) provides products and servicesthat enhance the performance and well-being of the builtenvironment in order to provide modern, healthy and highperforming spaces for the occupants. Whether improving the airquality of work spaces or reducing the energy consumption of anend user, BSL strives to identify and implement cutting edgetechnology to improve the built environment for both buildingowners and end users. CHAIRMAN’SSTATEMENT主席報告 策略投資 Strategic Investments The strategic investments division of the Group was established tomake efficient use of its available capital to enter new marketsectors and to expand the Group’s reach within the builtenvironment. With a continuing focus on the“Built Environment”, the Group islooking in detail at a wide range of investment opportunities fromproperty development