安保工程控股2024年报

(Incorporated in the Cayman Islands with limited liability)()Stock Code: 1627 CONTENTS目錄 2Corporate Information 4Five-year Financial Summary 7Chairman’s Statement 10Summary of Substantial Contracts on Hand 12Licences and Qualifications 14Management Discussion and Analysis 24Biographical Details of Directors and Senior Management 33Corporate Governance Report 61Report of the Directors 81Independent Auditor’s Report 90Consolidated Statement of Profit or Loss andOther Comprehensive Income 91Consolidated Statement of Financial Position 93Consolidated Statement of Changes in Equity 94Consolidated Statement of Cash Flows 96Notes to Financial Statements CorporateInformatIon公司資料 BOARD OF DIRECTORS Executive DirectorsMr. YAU Kwok Fai(Chairman) (Assumed Chief ExecutiveOfficer for the period from 29 August 2023 to 31 March 2024)Mr. LEE Hang Wing James(Chief Executive Officer)(Appointed on 1 April 2024)Mr. LAU Chi Fai DanielMr. CHEUNG Ho Yuen(Chief Executive Officer)(Resigned on 29 August 2023) Non-executive DirectorMr. NGAI Chun Hung(Resigned on 1 April 2024) Independent Non-executive DirectorsProf. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG Chan BOARD COMMITTEESAudit Committee Mr. MONG Chan(Chairman)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk Hing Remuneration CommitteeDr. LEE Man Piu Albert(Chairman)Prof. KO Jan MingDr. LI Yok SheungMs. MAK Suk HingMr. MONG ChanMr. YAU Kwok Fai Nomination CommitteeMr. YAU Kwok Fai(Chairman)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG Chan COMPANY SECRETARY Mr. CHONG Yuk Fai(Appointed on 18 May 2023)Mr. MUI Siu Hong(Resigned on 18 May 2023) CorporateInformatIon公司資料 INDEPENDENT AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESSNo. 155 Waterloo Road, Kowloon TongKowloon, Hong Kong 155 SHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfer Officein the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 SHARE INFORMATION 016274,000 Ordinary share listingPlace of listingMain Board of The Stock Exchangeof Hong Kong LimitedStock code01627Board lot size4,000 Shares WEBSITES http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=en_US http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=zh_HK Five-YearFinancialSummarY五年財務概要 RESULTS A summary of the results and of the assets, liabilities andnon-controlling interests of the Group for the last five financialyears, as extracted from the published audited financialstatements, is set out below: Five-YearFinancialSummarY五年財務概要 FINANCIAL HIGHLIGHTS •Revenue for the year ended 31 March 2024 increased by8.5% to HK$5,511,537,000 from HK$5,079,222,000 forthe year ended 31 March 2023. •5,079,222,0008.5%5,511,537,000 •Net profit for the year ended 31 March 2024 increasedb y 1 7 . 7 % a m o u n t e d t o H K $ 2 0 4 , 8 8 9 , 0 0 0 ( 2 0 2 3 :HK$174,068,000). •17.7%204,889,000174,068,000 •Basic earnings per share for the year ended 31 March 2024amounted to HK10.24 cents (2023: HK8.70 cents). •10.248.70 Profit for the Year (HK$’million): Capital and Liabilities:As at 31 March 2024 As at 31 March 2023 Chairman’sstatement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Director(s)”) of Able Engineering Holdings Limited (the“Company”, together with its subsidiaries, the “Group”), Ireport the annual results of the Group for the year ended 31March 2024. RESULTS During the year under review, the Group was engaged inbuilding construction, repair, maintenance, alterationand addition (“RMAA”) works and sales of prefabricatedconstruction units in Hong Kong. 5,511,537,0005,079,222,000432,315,000204,889,000174,068,00017.7%10.248.70 For the year ended 31 March 2024, the Group’s consolidatedrevenue amounted to HK$5,511,537,000, representing anincrease of HK$432,315,000 from HK$5,079,222,000 forthe year ended 31 March 2023. Profit attributable to ownersof the parent of the Company for the year ended 31 March2024 and 31 March 2023 amounted to HK$204,889,000 andHK$174,068,000 respectively, representing an increase of17.7% during the year. The basic and diluted earnings per sharefor the year was HK10.24 cents (2023: HK8.70 cents). The net assets value attributable to owners of the parent of theCompany as at 31 March 2024 amounted to HK$1,617,566,000(approx