IBI GROUP HLDGS年报 2024/2025

CONTENTS目錄FinancialHighlights3CorporateInformation6Chairman’sStatement 10ManagementDiscussionandAnalysis 16BiographiesoftheDirectorsandSeniorManagement 25Directors’Report 33CorporateGovernanceReport 48Environmental,SocialandGovernanceReport 68IndependentAuditor’sReport 107ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome114ConsolidatedStatementofFinancialPosition 115ConsolidatedStatementofChangesinEquity 116ConsolidatedStatementofCashFlows 117NotestotheConsolidatedFinancialStatements119FinancialSummary 193Definitions194 FINANCIALHIGHLIGHTS財務摘要Results業績Revenueandother(losses)/gainsGrossprofitProfitbeforeincometaxexpenseProfitattributabletotheownersoftheCompanyfortheyearBasicanddilutedearningspershare(HKcents)FinancialPosition財務狀況TotalassetsTotalbankborrowingsShareholders’equityCurrentratioandquickratio(times) IBIGroupHoldingsLimitedAnnualReport2024/20256CORPORATEINFORMATION公司資料BOARDOFDIRECTORSExecutiveDirectorsMr.NeilDavidHoward(chairmanandchiefexecutiveofficer)Mr.StevenPaulSmithersIndependentNon-ExecutiveDirectorsMr.DavidJohnKennedyMr.ChristopherJohnBrookeMs. Ka Wai YeungCOMPANYSECRETARYMr.YunWahManACG,ACS,MCGAUDITCOMMITTEEMr.DavidJohnKennedy(chairman)Mr.ChristopherJohnBrookeMs. Ka Wai YeungNOMINATIONCOMMITTEEMr.NeilDavidHoward(chairman)Mr.StevenPaulSmithersMr.DavidJohnKennedyMr.ChristopherJohnBrookeMs. Ka Wai YeungREMUNERATIONCOMMITTEEMr.ChristopherJohnBrooke(chairman)Mr.DavidJohnKennedyMs. Ka Wai YeungMr.NeilDavidHowardMr.StevenPaulSmithersAUTHORISEDREPRESENTATIVESMr.NeilDavidHowardMr.StevenPaulSmithersAUDITORSBDOLimited 董事會執行董事NeilDavidHowardStevenPaulSmithers獨立非執行董事DavidJohnKennedyChristopher John Brooke公司秘書審核委員會DavidJohnKennedyChristopher John Brooke提名委員會NeilDavidHowardStevenPaulSmithersDavidJohnKennedyChristopher John Brooke薪酬委員會Christopher John BrookeDavidJohnKennedyNeilDavidHowardStevenPaulSmithers授權代表NeilDavidHowardStevenPaulSmithers核數師 ACG,ACS,MCG CORPORATEINFORMATION公司資料REGISTEREDOFFICEOneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslandsHEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG3/F,BangkokBankBuilding18BonhamStrandWestHongKongPRINCIPALBANKERShanghaiCommercialBankLimitedShanghaiCommercialBankTower12Queen’sRoadCentralHongKongPRINCIPALSHAREREGISTRARANDTRANSFEROFFICEIntertrustCorporateServices(Cayman)LimitedOneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslandsHONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICETricorInvestorServicesLimited17/F.,FarEastFinanceCentre16HarcourtRoad,AdmiraltyHongKongPLACEOFLISTINGTheStockExchangeofHongKongLimitedSTOCKCODE1547COMPANY’SWEBSITEwww.ibighl.com 註冊辦事處OneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslands總部及香港主要營業地點183主要往來銀行12股份過戶登記總處IntertrustCorporateServices(Cayman)LimitedOneNexusWayCamanaBayGrandCaymanKY1-9005CaymanIslands香港股份過戶登記分處1617上市地股份代號1547公司網站www.ibighl.com IBI Group Holdings Limited2024/2025 IBIGroupHoldingsLimitedAnnualReport2024/202510CHAIRMAN’SSTATEMENT主席報告DearShareholders,OnbehalfoftheBoardofDirectors,IampleasedtopresenttheauditedfinancialresultsofIBIGroupHoldingsLimitedtogetherwithitssubsidiariesfortheyearended31March2025.GROUP PROFILEIBI Group Holdings Limited is a publicly listed holding companyon the Main Board of the Stock Exchange. The Group focuses oninvestments in the built environment and the Group’s subsidiariesinclude a building contractor, a high tech building solutionsprovider, a strategic investment division and a property investmentdivision.ContractingThrough its contracting subsidiaries, the Group provides worldclass interior fitting out and building refurbishment services in HongKong and Macau.Whilst acting predominantly as a main contractor, the Groupsecures and completes projects for clients across many industrysectors including but not limited to banking, legal, hospitality andproperty development.The Group’s competitive strengths have contributed to its successin contracting and distinguished it from our competitors. We believeour competitive strengths lie in three key specific areas of thebusiness, namely,1.an established reputation and proven track record;2.implementation, management and execution expertise; and3.commitment to the management of risk, cash flow andfinancial security.Building SolutionsBuilding Solutions Limited (“BSL”) provides products andservices that enhance the performance and well-being of thebuilt environment in order to provide modern, healthy and highperforming spaces for the occupants. Whether improving the airquality of work spaces or reducing energy consumption, BSLstrives to identify and implement cutting edge technology toimprove the built environment for both building owners and endusers. 本集團簡介IBI Group Holdings Limited承建1.2.3.Building SolutionsBuilding Solutions Limited IBI Group Holdings LimitedBSLBSL CHAIRMAN’SSTATEMENT主席報告Strategic InvestmentsThe strategic investments division of the Group was establishedto make efficient use of its available capital to enter new marketsectors and to expand the Group’s reach within the builtenvironment.With a continuing focus on the“Bui