万顺集团控股2024年度报告

Man Shun Group (Holdings) Limited /Annual Report 2024 / Contents目錄 Corporate Information2公司資料Financial Summary4財務概要Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographies of Directors and Senior Management16董事及高級管理人員履歷Directors’ Report23董事會報告Environmental, Social and Governance Report35環境、社會及管治報告Corporate Governance Report82企業管治報告Independent Auditor’s Report95獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income103綜合損益及其他全面收益表Consolidated Statement of Financial Position104綜合財務狀況表Consolidated Statement of Changes in Equity106綜合權益變動表Consolidated Cash Flow Statement107綜合現金流量表Notes to the Consolidated Financial Statements108綜合財務報表附註 ManShunGroup(Holdings)Limited/ CORPORATE INFORMATION公司資料 董事會執行董事 BOARDOFDIRECTORS ExecutiveDirectorsMr.CHEUNGYuenTung(Chairman)Mr.CHEUNGYuenChau 獨立非執行董事 Independentnon-executiveDirectors Mr.PANGKamFai,DicksonMr.LAWChungLam,NelsonMr.LAUYuChing (resigned on 14 June 2024)Ms. NGAI Yuk Chun (appointed on 14 June 2024) 審核委員會 AUDITCOMMITTEE Ms. NGAI Yuk Chun(Chairman)(appointed on 14 June 2024)Mr.LAUYuChing(Chairman)(resigned on 14 June 2024)Mr.PANGKamFai,DicksonMr.LAWChungLam,Nelson 薪酬委員會 REMUNERATIONCOMMITTEE Mr.PANGKamFai,Dickson(Chairman)Mr.LAUYuChing (resigned on 14 June 2024)Mr.LAWChungLam,NelsonMs. NGAI Yuk Chun (appointed on 14 June 2024) NOMINATIONCOMMITTEE 提名委員會 Mr.LAWChungLam,Nelson(Chairman)Mr.PANGKamFai,DicksonMr.LAUYuChing (resigned on 14 June 2024)Ms. NGAI Yuk Chun (appointed on 14 June 2024) 授權代表 AUTHORISEDREPRESENTATIVE Mr.CHEUNGYuenTungMs.LOWanMan 公司秘書 COMPANYSECRETARYMs.LOWanMan 主要往來銀行 PRINCIPALBANKERSBankofChina(HongKong)LimitedNanyangCommercialBank,Limited AnnualReport2024/ CORPORATE INFORMATION公司資料 核數師 AUDITOR 322222201 D&PARTNERSCPALIMITEDCertifiedPublicAccountantsRegisteredPublicInterestEntityAuditorRoom2201,22/F,WestExchangeTower322DesVoeuxRoadCentralSheungWanHongKong 註冊辦事處 REGISTEREDOFFICE CricketSquareHutchinsDrivePOBox2681GrandCaymanKY1-1111CaymanIslands CricketSquareHutchinsDrivePOBox2681GrandCaymanKY1-1111CaymanIslands 總辦事處及香港主要營業地點 HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 23–39191908 Room1908,19thFloorCheungFungIndustrialBuildingNos.23–39PakTinParStreetTsuenWan,NewTerritoriesHongKong 香港股份過戶登記處 HONGKONGSHAREREGISTRAR 1617 TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoadHongKong 股份代號01746 STOCKCODE01746 公司網站http://www.manshungroup.com.hk COMPANY’SWEBSITEhttp://www.manshungroup.com.hk ManShunGroup(Holdings)Limited/ FINANCIAL SUMMARY財務概要 CHAIRMAN’S STATEMENT主席報告 On behalf of the board (the“Board”) of directors (the“Directors”) of Man Shun Group (Holdings) Limited (the“Company”), I am pleased to present the annual report of theCompany and its subsidiaries (collectively, the“Group”) for theyear ended 31 December 2024. 本公司董 事董 事 會本集團 131,256,000152,950,00014.2%6,861,000680,000 For the year ended 31 December 2024, the Group recordeda revenue of approximately HK$131,256,000, which was ayear-on- year decrease of 14.2% compared to approximatelyHK$152,950,000 recorded in the previous financial year. Theloss attributable to the equity shareholders of the Company wasapproximately HK$6,861,000 (2023: profit of approximatelyHK$680,000). Despite the subsiding of the coronavirus disease situation in2023, macroeconomic uncertainties and other factors have amaterial negative impact on the Group’s business. The sluggishproperty transactions, the weak property market, the delay orsuspension of construction works, the reduction in the numberof new development projects under tender, the slow progress ofproject commencement and/or construction, and the reduction ofnew projects available for tender resulted from the slowdown ofproperty market in Hong Kong, have led to a decline in revenue.These challenges have also exerted pressure on the Group’soperations and tender for new projects. Looking ahead, the property value threshold for levying the StampDuty of HK$100 will be raised from HK$3 million to HK$4 million,with effect from 26 February 2025. We are hopeful that the HongKong economy and the construction industry will be restoredgradually. 20 As an electrical and mechanical engineering service provider ofheating, ventilation and air-conditioning system that has rootedin Hong Kong for more than 20 years and focusing on providingservices for new residential property development projects inHong Kong, the Group will strive to keep up relationships withits suppliers and existing customers and actively explore potentialdevelopment opportunities, which in turn will enhance theGroup’s future profitability and scale for maximizing returns forshareholders. ManShunGroup(Holdings)Limited/ CHAIRMAN’S STATEMENT主席報告 I would like to extend my heartfelt gratitude to all the Directors,management team and all staff for their diligence over the pastyear, and to the Company’s shareholders, customers, suppliersand partners from various sectors for their ongoing greatsup