华营建筑2024年年报

年報 CONTENTS目錄 Corporate Information2Chairman’s Statement5Management Discussion and Analysis9Directors and Senior Management20Corporate Governance Report31Report of the Directors55Connected Transactions75Independent Auditor’s Report82Consolidated Statement of Profit or Loss92Consolidated Statement of Comprehensive Income93Consolidated Statement of Financial Position94Consolidated Statement of Changes in Equity96Consolidated Statement of Cash Flows98Notes to Financial Statements100Five Year Financial Summary236 Corporate Information BOARD OF DIRECTORSExecutive Directors Mr. GUAN Manyu(Chairman)Mr. LI Kar Yin(Chief Executive Officer)(Resigned as the Chief Executive Officer on 1 January 2025)Mr. CHAN Tak Yiu Non-Executive Directors Mr. YANG HaojiangMs. DING Shaojian(resigned on 11 June 2024)Mr. FAN Jingbo(resigned on 11 June 2024) Independent Non-Executive Directors The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAU Pak Shing(resigned on 31 August 2024)Ms. DONG Yuk Lai Pertrina(appointed on 31 August 2024)Mr. LAI Yuk Fai Stephen JP COMPANY SECRETARYMr. LAU King Ho AUTHORISED REPRESENTATIVES Mr. LI Kar YinMr. LAU King Ho AUDIT COMMITTEE Ms. DONG Yuk Lai Pertrina(Chairlady)(appointed on 31 August 2024)Mr. LAU Pak Shing(former Chairman)(resigned on 31 August 2024)The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAI Yuk Fai Stephen JP REMUNERATION COMMITTEE The Honourable TSE Wai Chun Paul JP(Chairman)Mr. HO Man Yiu IvanMr. LAU Pak Shing(resigned on 31 August 2024)Ms. DONG Yuk Lai Pertrina(appointed on 31 August 2024)Mr. LAI Yuk Fai Stephen JP Corporate Information NOMINATION COMMITTEE Mr. HO Man Yiu Ivan(Chairman)The Honourable TSE Wai Chun Paul JPMr. LAU Pak Shing(resigned on 31 August 2024)Ms. DONG Yuk Lai Pertrina(appointed on 31 August 2024)Mr. LAI Yuk Fai Stephen JP AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 717710 COMPLIANCE ADVISER Rainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House,71 Des Voeux Road Central,Hong Kong LEGAL ADVISER 1009903 Messrs. HL LawyersUnit 903, 9/F.,Harbour Crystal Centre,100 Granville Road,Tsim Sha Tsui,Kowloon,Hong Kong 83 PRINCIPAL BANKERS Hang Seng Bank Limited83 Des Voeux Road CentralCentralHong Kong 151 Nanyang Commercial Bank Limited151 Des Voeux Road CentralHong Kong Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 388323-16 Units 3–16, 32/FStandard Chartered TowerMillennium City 1388 Kwun Tong RoadKwun TongKowloonHong Kong REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 慤1617 HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong Kong 1582 STOCK CODE1582 https://www.cr-construction.com.hk COMPANY’S WEBSITEhttps://www.cr-construction.com.hk DATE OF LISTING16 October 2019 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) of CRConstruction Group Holdings Limited (the “Company” and together withits subsidiaries, the “Group”), I am pleased to present to the shareholders ofthe Company (the “Shareholders”) the annual report of the Group for theyear ended 31 December 2024 (the “Reporting Period”). Results 6153.72088 The Group’s revenue for 2024 was approximately HK$6.1 billion and theprofit attributable to owners of the Company was approximately HK$53.7million. For the construction business, the Group won tenders for a total of20 new projects during the Reporting Period, with an aggregate originalcontract sum of approximately HK$8.8 billion for newly awarded projects.During the Reporting Period, the Group successfully won tenders for anumber of large-scale projects in the Hong Kong market, including siteformation works for residential redevelopment projects, public housingand golf course. The Group also further expanded its business in theenvironmental market in the United Kingdom, Malaysia and Mainland China.The Malaysia company undertook its first large-scale project in renewableenergy power stations, while the United Kingdom company’s residentialproject in Manchester has set a new record for the Group’s largest singlecontract value in the United Kingdom market. 25.421 In terms of our environmental protection business, the Group's subsidiary,Zhejiang Construction Investment Environment Engineering CompanyLimited (“ZCIEE”), had 2 projects with an aggregate original contract sum ofapproximately HK$