廣聯工程控股：202021年度報告.pdf

1、2020-21Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)2Corporate Information公司資料4Chairmans Statement主席報告6Directors and Senior Management董事及高級管理層13Management Discussion and Analysis管理層討論及分析24Environmental,Social and Governance Rep

2、ort環境、社會及管治報告37Corporate Governance Report企業管治報告50Directors Report董事會報告62Independent Auditors Report獨立核數師報告71Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表72Consolidated Statement of Financial Position綜合財務狀況表74Consolidated Statement of Changes in Equity綜合權益變動表75C

3、onsolidated 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148Financial Summary財務摘要CONTENTS目錄CORPORATE INFORMATION公司資料2KWONG LUEN ENGINEERING HOLDINGS LIMITED 2020/21 ANNUAL REPORTBOARD OF DIRECTORSExecutive DirectorsMr.Yip Kwong CheungMs.Kwan Chui LingIndepend

4、ent Non-Executive DirectorsMs.Cheng Shing YanMr.Wong Yiu Kit ErnestMr.Tang Sher KinAUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.Wong Yiu Kit ErnestMr.Tang Sher KinREMUNERATION COMMITTEEMr.Wong Yiu Kit Ernest(Chairman)Mr.Yip Kwong CheungMs.Cheng Shing YanNOMINATION COMMITTEEMr.Yip Kwong Cheung(Chai

5、rman)Ms.Cheng Shing YanMr.Tang Sher KinCOMPLIANCE ADVISERGrande Capital LimitedRoom 2701,27/F,Tower 1Admiralty Centre18 Harcourt Road,AdmiraltyHong KongAUTHORISED REPRESENTATIVESMr.Yip Kwong CheungMr.Wong Ho CheungCOMPANY SECRETARYMr.Wong Ho CheungLEGAL ADVISERAs to Hong Kong lawDavid Fong&Co.Unit A

6、,12th FloorChina Overseas Building139 Hennessy RoadWanchai,Hong KongAs to Cayman Islands lawApplebySuites 420103&1242/F,One Island EastTaikoo Place18 Westlands RoadQuarry Bay,Hong Kong董事會執行董事葉廣祥先生關翠玲女士獨立非執行董事鄭承欣女士黃耀傑先生鄧社堅先生審核委員會鄭承欣女士（主席）黃耀傑先生鄧社堅先生薪酬委員會黃耀傑先生（主席）葉廣祥先生鄭承欣女士提名委員會葉廣祥先生（主席）鄭承欣女士鄧社堅先生合規顧問均