先丰服务集团二零二四年年报

(incorporated in Bermuda with limited liability)(Stock Code00500) CONTENTS目 錄 Corporate information公司資料2-4Chairman’s statement主席報告5-7Management discussion and analysis管理層討論及分析8-19Corporate governance report企業管治報告20-35Environmental, social and governance report環境、社會及管治報告36-60Biographical details of directors and senior management董事及高級管理人員之詳細履歷61-66Report of the directors董事會報告67-79Independent auditor’s report獨立核數師報告80-87Audited consolidated financial statements經審核綜合財務報表Consolidated income statement綜合收益表88Consolidated statement of comprehensive income綜合全面收益表89Consolidated statement of financial position綜合財務狀況表90-91Consolidated statement of changes in equity綜合權益變動表92-93Consolidated statement of cash flows綜合現金流量表94Notes to consolidated financial statements綜合財務報表附註95-227Five year financial summary五年財務概要228 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Non-executive directors 常振明先生（主席）陳啓剛先生楊峰先生（於二零二四年九月十一日獲委任）葉瑛女士（於二零二五年一月十四日獲委任）Dorian Barak先生（於二零二四年六月十四日辭任）費怡平先生（於二零二四年九月十一日辭任）張玉寬先生（於二零二五年一月十四日辭任） Mr. Chang Zhenming(Chairman)Mr. Chan Kai KongMr. Yang Feng(appointed on 11 September 2024)Ms. Ye Ying(appointed on 14 January 2025)Mr. Dorian Barak(resigned on 14 June 2024)Mr. Fei Yiping(resigned on 11 September 2024)Mr. Zhang Yukuan(resigned on 14 January 2025) Executive directors 高振順先生（副主席）羅寧先生（副主席）李曉鵬先生（行政總裁）（於二零二四年四月二十五日辭任） Mr. Ko Chun Shun, Johnson(Deputy Chairman)Mr. Luo Ning(Deputy Chairman)Mr. Li Xiaopeng(Chief Executive Officer) (resigned on 25 April 2024) Independent non-executive directors 葉發旋先生崔利國先生許興利先生陳詠梅博士（於二零二四年十月二十一日辭任） Mr. Yap Fat Suan, HenryMr. Cui LiguoMr. Hooi Hing LeeDr. Chan Wing Mui, Helen(resigned on 21 October 2024) Audit committee 葉發旋先生（主席）崔利國先生許興利先生 Mr. Yap Fat Suan, Henry(Chairman)Mr. Cui LiguoMr. Hooi Hing Lee Nomination committee 崔利國先生（主席）高振順先生葉發旋先生許興利先生 Mr. Cui Liguo(Chairman)Mr. Ko Chun Shun, JohnsonMr. Yap Fat Suan, HenryMr. Hooi Hing Lee Remuneration committee 葉發旋先生（主席）高振順先生崔利國先生許興利先生 Mr. Yap Fat Suan, Henry(Chairman)Mr. Ko Chun Shun, JohnsonMr. Cui LiguoMr. Hooi Hing Lee Risk committee 葉發旋先生許興利先生崔利國先生 Mr. Yap Fat Suan, HenryMr. Hooi Hing LeeMr. Cui Liguo COMPANY SECRETARY 陳錦坤先生 Mr. Chan Kam Kwan, Jason CORPORATE INFORMATION公 司 資 料 INDEPENDENT AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 貝克•麥堅時律師事務所 LEGAL ADVISERBaker & McKenzie PRINCIPAL BANKERS 交通銀行股份有限公司中信銀行（國際）有限公司中國工商銀行（亞洲）有限公司 Bank of Communications Co., LimitedChina CITIC Bank International LimitedIndustrial and Commercial Bank of China (Asia) Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda PRINCIPAL PLACE OF BUSINESS 香港金鐘夏愨道16號遠東金融中心39樓3902室 Suite 3902, 39th FloorFar East Finance Centre16 Harcourt RoadAdmiraltyHong Kong SHARE REGISTRARS AND TRANSFER OFFICE Principal registrars Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda Hong Kong branch share registrars and transfer office 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE INFORMATION公 司 資 料 INVESTOR RELATIONS 投資者關係部先豐服務集團有限公司電話：(852) 3766 1077傳真：(852) 3007 0386網站：www.fsgroup.comwww.irasia.com/listco/hk/frontier電子郵件：ir@fsgroup.com Investor Relations DepartmentFrontier Services Group LimitedTelephone:(852) 3766 1077Fax:(852) 3007 0386Website:www.fsgroup.comwww.irasia.com/listco/hk/frontierEmail:ir@fsgroup.com CHAIRMAN’S STATEMENT主 席 報 告 尊敬的股東： Dear Shareholders, 二零二四年，世界格局深度變換、地緣風險持續上揚，先豐服務集團有限公司（「」）在重壓之下逆勢前行，於風雨中守正出新，於動盪中穩中求進。在各位股東的信任下，在董事會的領導下，先豐憑借全體員工的堅韌與智慧，不僅鞏固了核心業務的市場地位，更在科技創新與多元協同領域為新一年的厚積薄發奠定了優勢基礎。借此機會，我謹代表董事會、管理層及全體員工，向一路風雨同舟、守望相助的股東朋友們致以最誠摯的謝意！ The year 2024 witnessed profound changes in the global landscapeand escalating geopolitical risks. Amid mounting pressure, FrontierServices Group Limited (“FSG”) advanced against the tide—adheringto its principles while embracing innovation, and seeking steadyprogress amid volatility. With the trust of our shareholders and theguidance of the Board, and thanks to the resilience and wisdom of allour employees, FSG not only consolidated its market position in corebusiness areas, but also laid a solid foundation for future breakthroughsin technological innovation and diversified collaboration. On behalf ofthe Board of Directors, the management team, and all staff, I would liketo extend our sincerest gratitude to our shareholders who have stoodby us through thick and thin. SECURITY AS OUR FOUNDATION, LEADING THETIDE 先豐以安保立身，憑借專業的服務能力和良好的市場口碑，進一步鞏固了安保核心領域市場地位。二零二四年，安保板塊在整體營收中佔比提升至66%。其中，非洲地區安保業務優勢明顯，年營收較上一年再度提升，淨利潤同比增長逾四成，堪稱集團安保板塊之「中流砥柱」，以專業實力和優質服務築建區域安全防護網絡，在部分試點區域實現「安全閉環防護」，守護在非投資企業安全發展。 Rooted in the security industry, FSG continued to strengthen itsmarket leadership through professional service capabi