天任集团2024/25 年报

Contents目錄2Definitions釋義5Corporate Information公司資料8Chairman’s Statement主席報告10Management Discussion and Analysis管理層討論及分析17Biographical Details of Directors and Senior Management董事及高級管理層的履歷詳情22Corporate Governance Report企業管治報告48Directors’ Report董事會報告62Independent Auditor’s Report獨立核數師報告72Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表73Consolidated Statement of Financial Position綜合財務狀況表74Consolidated Statement of Changes in Equity綜合權益變動表75Consolidated Statement of Cash Flows綜合現金流量表77Notes to the Consolidated Financial Statements綜合財務報表附註184Five-year Financial Summary五年財務摘要 天任集團控股有限公司 年報2024/25 DefinitionsSkymission Group Holdings LimitedAnnual Report 2024/25In this annual report, unless the context otherwise requires, the followingexpressions shall have the following meanings:“Articles” or “Articles of Association”「細則」或「組織章程細則」“Audit Committee”「審核委員會」“Board of Directors” or “Board”「董事會」“BVI”「英屬處女群島」“CEO”「行政總裁」“CG Code”「企業管治守則」“Compliance Committee”「合規委員會」“Controlling Shareholders”「控股股東」“Director(s)”「董事」“ESG”「ESG」“ESG Committee”「ESG委員會」 the “Corporate Governance Code” set out in Appendix C1 to the Listing Rules上市規則附錄C1所載的「企業管治守則」the compliance committee of the Board董事會合規委員會has the meaning ascribed to it under the Listing Rules and, unless the contextrequires otherwise, collectively refers to Sky Mission and Mr. Leung YamCheung, who, together, controls the exercise of 30% or more of the votingpower at general meetings of the Company具有上市規則賦予該詞的涵義及除文義另有所指外，為天任及梁任祥先生（彼等共同於本公司股東大會上控制行使30%或以上的投票權）的統稱the director(s) of the Company本公司董事Environmental, Social and Governance環境、社會及管治the ESG committee of the Board董事會ESG委員會 天任集團控股有限公司 年報2024/25Hong Kong dollar(s) and cent(s), respectively, the lawful currency of HongKong分別為香港法定貨幣港元及港仙Kennex Scaffolding Systems Co., Limited（建力通架系統有限公司）, a companyincorporated in Hong Kong on 23 March 2015 with limited liability and anindirect wholly–owned subsidiary of the Company建力通架系統有限公司，一間於二零一五年三月二十三日在香港註冊成立的有限公司及為本公司間接全資附屬公司the listing of Shares on the Stock Exchange by way of placing and public offeron the Listing Date股份以配售及公開發售的方式於上市日期在聯交所上市29 September 2020, the date of listing of the Shares on the Main Board of theStock Exchange二零二零年九月二十九日，股份在聯交所主板上市日期the Rules Governing the Listing of Securities on the Stock Exchange聯交所證券上市規則the “Model Code for Securities Transactions by Directors of Listed Issuers” setout in Appendix C3 to the Listing Rules上市規則附錄C3所載「上市發行人董事進行證券交易的標準守則」the nomination committee of the Board董事會提名委員會prospectus of the Company dated 15 September 2020本公司日期為二零二零年九月十五日的招股章程the remuneration committee of the Board董事會薪酬委員會the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)香港法例第571章證券及期貨條例 “Prospectus”「招股章程」“Remuneration Committee”「薪酬委員會」“SFO”「證券及期貨條例」 DefinitionsSkymission Group Holdings LimitedAnnual Report 2024/25“Share(s)”「股份」“Shareholder(s)”「股東」“Sky Mission”「天任」“Stock Exchange”「聯交所」“Temmex”「天美」“Temmex Brothers”「天美兄弟」“%”「%」 the ordinary share(s) of HK$0.01 each in the share capital of the Company本公司股本中每股面值0.01港元的普通股the holder(s) of the Shares股份持有人Sky Mission Group Limited（天任控股有限公司）, a company incorporated in theBVI with limited liability on 12 February 2019 and wholly owned by Mr. LeungYam Cheung天任控股有限公司，一間於二零一九年二月十二日在英屬處女群島註冊成立的有限公司，並由梁任祥先生全資擁有The Stock Exchange of Hong Kong Limited香港聯合交易所有限公司Temmex Engineering Limited（天美工程有限公司）, a company incorporatedin Hong Kong on 21 October 1998 with limited liability and an indirect wholly-owned subsidiary of the Company天美工程有限公司，一間於一九九八年十月二十一日在香港註冊成立的有限公司及為本公司間接全資附屬公司Temmex Brothers Engineering Limited（天美兄弟工程有限公司）, a companyincorporated in Hong Kong on 9 October 2008 with limited liability and anindirect wholly-owned subsidiary of our Company天美兄弟工程有限公司，一間於二零零八年十月九日在香港註冊成立的有限公司及為本公司間接全資附屬公司per cent.百分比 Corporate Information天任集團控股有限公司 年報2024/25董事會梁任祥先生（主席兼行政總裁）梁榮進先生梁就明先生丘尚衡先生鄧子駿先生曾浩賢先生（自二零二四年十一月十五日起辭任）胡健兒女士李錦晉先生（於二零二四年十一月十五日獲委任）董事委員會鄧子駿先生（主席）曾浩賢先生（自二零二四年十一月十五日起辭任）胡健兒女士李錦晉先生（於二零二四年十一月十五日獲委任）胡健兒女士（主席）梁任祥先生鄧子駿先生李錦晉先生（主席）（於二零二四年十一月十五日獲委任）曾浩賢先生（主席）（自二零二四年十一月十五日起辭任）梁任祥先生胡健兒女士 BOARD OF DIRECTORSExecutive DirectorsMr. Leung Yam Cheung(Chairman and CEO)Mr. Leung Wing ChunMr. Leung Chau MingNon-executive DirectorMr. Yau Sheung HangIndependent Non-executive DirectorsMr. Tang Tsz TsunMr. Tsang Ho Yin(Resigned effective from 15 November 2024)Ms. Wu Kin YiMr. Lei Nelson(Appointed on 15 November 2024)BOARD COMMITTEESAudit CommitteeMr. Tang Tsz Tsun(Chairman)Mr. Tsang Ho Yin(Resigned effective from 15 November 2024)Ms. Wu Kin YiMr. Lei Nelson(Appointed on 15 November 2024)Remuneration CommitteeMs. Wu Kin Yi(Chairlady)Mr. Leung Yam CheungMr. Tang Tsz TsunNomination CommitteeMr. Lei Nelson(Chairman)(Appointed on 15 November 2024)Mr. Tsang Ho Yin(Chairman)(Resigned effective from 15 November 2024)Mr. Leung Yam CheungMs. Wu Kin Yi Corporate InformationSkymission Group Holdings LimitedAnnual Report 2024/25Compliance CommitteeMr. Leung Yam Cheung(Chairman)Mr. Leung Wing ChunMr. Tsang Ho Yi