HKE HOLDINGS2024年年报

CONTENTS目 錄 Pages頁數 Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論與分析Biography of Directors and Senior Management23董事及高級管理層履歷Corporate Governance Report31企業管治報告Report of The Directors50董事會報告Environmental, Social and Governance Report71環境、社會及管治報告Independent Auditor’s Report133獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income139綜合損益及其他全面收益表Consolidated Statement of Financial Position140綜合財務狀況表Consolidated Statement of Changes in Equity142綜合權益變動表Consolidated Statement of Cash Flows144綜合現金流量表Notes to The Consolidated Financial Statements146綜合財務報表附註Financial Summary252財務概要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事會 執行董事 Executive Directors Mr. Lin Ho Man(Chairman)Mr. Tsang Wing FungMr. Koh Lee HuatMr. Zhou Peng (appointed on 1 August 2024) 連浩民先生（主席）曾榮峰先生許利發先生周鵬先生（於2024年8月1日獲委任） 非執行董事 Non-Executive Directors 鄭耀武先生林凱佳先生 Mr. Cheng Yiu MoMr. Lim Kai Jia Kesley 獨立非執行董事 Independent Non-Executive Directors 蕭文豪先生張國仁先生龐錦強教授 Mr. Siu Man Ho SimonMr. Cheung Kwok Yan WilfredProf. Pong Kam Keung 審核委員會 AUDIT COMMITTEE 張國仁先生（主席）蕭文豪先生龐錦強教授 Mr. Cheung Kwok Yan Wilfred(Chairman)Mr. Siu Man Ho SimonProf. Pong Kam Keung REMUNERATION COMMITTEE 薪酬委員會 Mr. Siu Man Ho Simon(Chairman)Mr. Tsang Wing FungProf. Pong Kam KeungMr. Cheung Kwok Yan Wilfred 蕭文豪先生（主席）曾榮峰先生龐錦強教授張國仁先生 NOMINATION COMMITTEE 提名委員會 Prof. Pong Kam Keung(Chairman)Mr. Tsang Wing FungMr. Cheung Kwok Yan WilfredMr. Siu Man Ho Simon 龐錦強教授（主席）曾榮峰先生張國仁先生蕭文豪先生 COMPANY SECRETARY 公司秘書 葉智強先生 Mr. Yip Chi Keung CORPORATE INFORMATION公司資料 AUTHORISED REPRESENTATIVES 授權代表 許利發先生葉智強先生 Mr. Koh Lee HuatMr. Yip Chi Keung REGISTERED OFFICE 註冊辦事處 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS INHONG KONG Unit 2414-2416, 24/FChina Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong Kong 香港干諾道中168-200號信德中心招商局大廈24樓2414-2416室 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth Point, Hong Kong CORPORATE INFORMATION公司資料 LEGAL ADVISOR 法律顧問 黃梁律師事務所香港銅鑼灣告士打道262號中糧大廈16樓1602室 TWSL PartnersUnit 1602, 16/FCOFCO Tower262 Gloucester RoadCauseway BayHong Kong 主要往來銀行 PRINCIPAL BANKERS 交通銀行（香港）有限公司聯昌銀行有限公司大新銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司中國工商銀行（亞洲）有限公司華僑銀行有限公司香港上海滙豐銀行有限公司 Bank of Communications (Hong Kong) LimitedCIMB Bank BerhadDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedIndustrial and Commercial Bank of China (Asia) LimitedOversea-Chinese Banking Corporation LimitedThe Hongkong and Shanghai Banking Corporation Limited 核數師 AUDITOR ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayHong KongRegistered Public Interest Entity Auditor 中匯安達會計師事務所有限公司香港九龍灣宏照道38號企業廣場第五期2座23樓註冊公眾利益實體核數師 COMPANY’S WEBSITE 公司網站 hke.holdingshke.holdings STOCK CODE股份代號 17261726 CHAIRMAN’S STATEMENT主席報告 各位股東： Dear Shareholders, O n b e h a l f o f t h e b o a r d ( t h e “ B o a r d ” ) o f d i r e c t o r s ( t h e“Directors” and each a “Director”) of HKE Holdings Limited (the“Company”, together with its subsidiaries, the “Group”, “we” or“us”), I am delighted to present our annual report of the Groupfor the year ended 30 June 2024 (the “Review Year”). 本人謹代表HKE Holdings Limited（「本公司 」， 連 同 其 附 屬 公 司 為「 本 集 團 」或「 我們」）董事（「董事」）會（「董事會」）欣然呈列本集團截至2024年6月30日止年度（「回顧年度」）的年報。 F o rt h e R e v i e w Y e a r ,t h e r e v e n u e o f t h e G r o u p w a sapproximately S$18.4 million, gross profit was approximatelyS$8.8 million and loss before taxation was approximatelyS$12.5 million. 於回顧年度，本集團收益約為18.4百萬新加坡元，毛利約為8.8百萬新加坡元，及除稅前虧損約為12.5百萬新加坡元。 雖然本年度充滿挑戰，但我們仍然對來年樂觀積極。新加坡衛生部部長王乙康先生強調，新加坡現擁有26家分科診所。新加坡衛生部（「衛生部」）計劃於2030年前將其網絡擴大到32家分科診所。 Despite having a challenging year, we remain optimistic andpositive for the upcoming year. Mr. Ong Ye Kung, the Ministerfor Health of Singapore, highlighted that, Singapore currentlyhas 26 polyclinics. Ministry of Health of Singapore (the “MOH”)on track in expanding its network to 32 polyclinics by 2030. 展望未來，本集團將繼續提升我們新加坡及其他市場之醫療健康工程行業的市場份額，以及將會把我們業務覆蓋範圍擴大到金融科技領域。 Looking forward, the Group will continue to strengthen ourmarket position in the medical and healthcare constructionsectors in Singapore and other markets, and diversify ourbusiness coverage to financial technology (FinTech) areas. The Group has incubated competent FinTech team developingand managing trading systems, custody infrastructure,cybersecurity, market data analytics, compliance,