天任集团2023/24 年报

REPORT2023/24ANNUAL Contents目錄 2Definitions釋義5Corporate Information公司資料9Chairman’s Statement主席報告11Management Discussion and Analysis管理層討論及分析17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情23Corporate Governance Report企業管治報告48Directors’ Report董事會報告60Independent Auditor’s Report獨立核數師報告67Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表68Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表70Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註180Five-year Financial Summary五年財務摘要 Definitions釋義 In this annual report, unless the context otherwise requires, the followingexpressions shall have the following meanings: “Articles” or “Articles of Association” Definitions釋義 董事會 BOARD OF DIRECTORS Executive Directors Mr. Leung Yam Cheung(Chairman and CEO)Mr. Leung Wing ChunMr. Leung Chau Ming(Appointed on 22 September 2023)Mr. Leung Wing Hoi(Resigned as an executive Director and CEO on 22 September 2023) Non-executive Director Mr. Yau Sheung Hang Independent Non-executive Directors Mr. Tang Tsz Tsun(Appointed on 22 September 2023)Mr. Tsang Ho Yin(Appointed on 22 September 2023)Ms. Wu Kin Yi(Appointed on 15 February 2024)Mr. Ng Lin Fung(Resigned on 15 February 2024)Mr. Chu Hau Lim(Retired on 22 September 2023)Mr. Leung Ka Ho Raymond(Resigned on 22 September 2023) 董事委員會 BOARD COMMITTEES Audit Committee Mr. Tang Tsz Tsun(Chairman)(Appointed on 22 September 2023)Mr. Tsang Ho Yin(Appointed on 22 September 2023)Ms. Wu Kin Yi(Appointed on 15 February 2024)Mr. Chu Hau Lim(Chairman)(Retired on 22 September 2023)Mr. Ng Lin Fung(Resigned on 15 February 2024)Mr. Leung Ka Ho Raymond(Resigned on 22 September 2023) Corporate Information公司資料 Remuneration Committee Ms. Wu Kin Yi(Chairlady)(Appointed on 15 February 2024)Mr. Leung Yam CheungMr. Tang Tsz Tsun(Appointed on 22 September 2023)Mr. Ng Lin Fung(Chairman)(Resigned on 15 February 2024)Mr. Leung Wing Hoi(Resigned on 22 September 2023)Mr. Chu Hau Lim(Retired on 22 September 2023)Mr. Leung Ka Ho Raymond(Resigned on 22 September 2023) Nomination Committee Mr. Tsang Ho Yin(Chairman)(Appointed on 22 September 2023)Mr. Leung Yam CheungMs. Wu Kin Yi(Appointed on 15 February 2024)Mr. Chu Hau Lim(Chairman)(Retired on 22 September 2023)Mr. Leung Wing Hoi(Resigned on 22 September 2023)Mr. Ng Lin Fung (Resigned on 15 February 2024)Mr. Leung Ka Ho Raymond(Resigned on 22 September 2023) Compliance Committee Mr. Leung Yam Cheung(Chairman)Mr. Leung Wing ChunMr. Tsang Ho Yin ESG ESG Committee Mr. Leung Wing Chun(Chairman)Mr. Leung Chau MingMr. Leung Yam CheungMs. Wu Kin Yi 公司秘書 COMPANY SECRETARY Mr. Cheng King Yip(appointed on 15 September 2023)Ms. Chan Suk Yee (resigned on 15 September 2023) AUTHORISED REPRESENTATIVES 授權代表 Mr. Leung Yam Cheung(appointed on 22 September 2023)Mr. Cheng King Yip(appointed on 15 September 2023)Ms. Chan Suk Yee (resigned on 15 September 2023)Mr. Leung Wing Hoi(ceased to as authorised representative since 22 September 2023) REGISTERED OFFICE IN THE CAYMAN ISLANDS 開曼群島註冊辦事處 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 香港總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG Flat 3, 7/F., Yuen Long Trade Centre99-109 Castle Peak RoadYuen Long, New TerritoriesHong Kong 99-10973 有關開曼群島法律的法律顧問 LEGAL ADVISER AS TO CAYMAN ISLANDS LAW Conyers Dill & PearmanCayman Islands attorneys-at-lawPO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Dill & PearmanPO Box 2681Grand Cayman, KY1-1111Cayman Islands Corporate Information公司資料 核數師 AUDITOR Asian Alliance (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors8/F Catic Plaza8 Causeway RoadCauseway BayHong Kong 88 主要往來銀行 PRINCIPAL BANKER Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 1 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 股份代號 STOCK CODE 1429 1429 公司網站www.skymission.group COMPANY’S WEBSITE www.skymission.group Chairman’s Statement主席報告 On behalf of the Board, I am glad to present the annual results of the Group forFY2024 to our Shareholders. REVIEW 回顧 The Group, an established formwork works subcontractor in Hong Kong withover 20 years of operating history, has been offering traditional formwork worksservices using timber and plywood, along with system formwork works serviceswith aluminium formwork. 20 During FY2024, the re