现恒建筑2024/2025年报

ContentsCorporate Information公司資料Chairman’s Statement主席報告Highlights摘要Management Discussion and Analysis管理層討論及分析Biographies of Directors and Senior Management董事及高級管理人員履歷Directors’ Report董事會報告Corporate Governance Report企業管治報告Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Cash Flow Statement綜合現金流量表Notes to the Financial Statements財務報表附註Financial Summary財務摘要 Page頁次2467172131526061636465132 Corporate InformationBOARD OF DIRECTORSExecutive DirectorsLau Pak ManCheng Wing CheongKwan Kit Sum KitIndependent Non-Executive DirectorsLeung Chi KinLam Chi Hung LouisMok Kam SheungAUDIT COMMITTEELeung Chi KinLam Chi Hung LouisMok Kam SheungREMUNERATION COMMITTEEMok Kam SheungKwan Kit Sum KitLeung Chi KinNOMINATION COMMITTEELam Chi Hung LouisCheng Wing CheongMok Kam SheungSUSTAINABILITY COMMITTEEKwan Kit Sum KitLeung Chi KinLam Chi Hung LouisMok Kam SheungAUTHORISED REPRESENTATIVESKwan Kit Sum KitWong Sin Yi ReginiaCOMPANY SECRETARYWong Sin Yi ReginiaAUDITORKPMGPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance as at 31 March2025執行董事獨立非執行董事 Corporate Information (continued)PRINCIPAL BANKERSBank of China (Hong Kong) LimitedWing Lung Bank LimitedThe Hongkong and Shanghai BankingCorporation LimitedREGISTERED OFFICEWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG26/F, Park Avenue Tower5 Moreton TerraceCauseway BayHong KongHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17th Floor, Far East Finance Centre,No.16 Harcourt Road,Hong KongCAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsWEBSITEwww.inconstruction.hkSTOCK CODEHong Kong Stock Exchange 1500 Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands5261617Ocorian Trust (Cayman) Ltd.Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islandswww.inconstruction.hk1500 Chairman’s StatementTo: Our Shareholders,I am pleased to present the annual report of In ConstructionHoldingsLimited(the“Company”)and its subsidiary(collectively the “Group”) for the year ended 31 March 2025(the “Financial Year 2024/25”).Our Group aims at creating both economic and sustainablevalue and timely services to our customers. We continue toserve Hong Kong’s building and construction industries byoffering quality and flexible solutions. From past experience,technicalknowledge together with quality control andestablished procedures, our management team applies ourabilities to tackle difficulties and the increasingly complexissues on construction sites projects, gaining credibility andtrusts of our existing as well as new clients. We continue togain trusts and supports from our clients, consultants andassociates, past and present.Thisyear,mindful of our environmental,social andg o v e r n a n c e( “ E S G ” )r e s p o n s i b i l i t y a n d w i t h t h eencouragementof clients,we continue to use“B100Biodiesel” generators in our plant and machineries in ourlatest projects. According to the research of environmentalprotection professionals, biodiesel emits 11% less carbonmonoxide and 10% less particulate matter than diesel. Tohelp combating the climate-related issues more efficiently, theBoard of Directors established the Sustainability Committee tomonitor the ESG and climate-related matters.During the year, our financial result had been adverselyaffected by provisions made against the liquidated andascertained damages arising from delays in the completion ofcertain projects as a result of inclement weather, unforeseenadministrative delays and underground conditions. We areworking to recover some of the provisions by substantiatingthat the delays are out of our control as a contractor, andwhich is sympathetically gaining the considerations of ourarchitects.No new contract was awarded during the financial year whilethere was 3 new contracts in the last financial year with anaggregate contract sum of HK$700.5 million. On the onehand, we are aiming at tendering the projects with profitpotential, and on the other hand we focus our time in solvingproblems encountered in our ongoing projects, as well asfinalising the account of our completed projects. ESGB10011%10%3 ESG700.5 Chairman’s Statement (continued)Looking ahead, with the Government’s commitment ofthe increasing the land supply for the development of theinfrastructures, we are hopeful that the construction industryshall perform better in the coming year. We shall continueto adhere to our strategy of focusing on “design and build”projects to maintain the profit margin to safeguard ourshareholders’ interests.On behalf of our board, I would like