安保工程控股：中期報告20252026.pdf

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1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1627 CONTENTS 目錄2Corporate Information公司資料4Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表5Consolidated Statement of Financial Position綜合財務狀況表7Consolidated Statement of Chan

2、ges in Equity綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註27Management Discussion and Analysis管理層討論及分析36Other Information其他資料2Interim Report 2025-2026 中期報告Corporate InformatIon公司資料BOARD OF D

3、IRECTORSExecutive DirectorsMr.YAU Kwok Fai(Chairman)Mr.LEE Hang Wing James(Chief Executive Officer)Mr.LAU Chi Fai Daniel(Resigned on 1 April 2025)Independent Non-executive DirectorsAr Prof.FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok Sheung(Retired o

4、n 1 September 2025)Ms.MAK Suk Hing(Retired on 1 September 2025)Mr.MONG ChanBOARD COMMITTEESAudit CommitteeMr.MONG Chan(Chairman)Ar Prof.FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok Sheung(Retired on 1 September 2025)Ms.MAK Suk Hing(Retired on 1 Septe

5、mber 2025)Remuneration CommitteeDr.LEE Man Piu Albert(Chairman)Ar Prof.FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof.KO Jan MingDr.LI Yok Sheung(Retired on 1 September 2025)Ms.MAK Suk Hing(Retired on 1 September 2025)Mr.MONG ChanMr.YAU Kwok FaiNomination CommitteeMr.YAU Kwok Fai(Chairman)Ar P

6、rof.FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof.KO Jan MingDr.LEE Man Piu AlbertDr.LI Yok Sheung(Retired on 1 September 2025)Ms.MAK Suk Hing(Retired on 1 September 2025)Mr.MONG ChanCOMPANY SECRETARYMs.LAM Chun Chu董事會執行董事游國輝先生（主席）李恒頴先生（行政總裁）劉志輝先生（於二零二五年四月一日辭任）獨立非執行董事馮宜萱教授建築師（於二零二五年九月一日獲委任）高贊