昇柏控股：2022年報.pdf

1、Customer Focus 以客為本Integrity 正直誠實Teamwork 群策群力Innovation 不斷創新Pursuit of Excellence 追求卓越We are committed to creating value for stakeholders by providing comprehensive and innovative solutions that achieve high quality results.我們致力為持份者創造價值，為他們提供全面及創新的方案，以達至高質素成效。VALUES企業價值MISSION使命CONTENTS 目錄002Signif

2、icant Events of the Year本年大事回顧 006Chairmans Statement主席報告 009Group Structure集團架構 010Management Discussion and Analysis管理層討論及分析 022Profiles of Directors董事之簡介 027Profiles of the Groups Key Personnel集團要員之簡介 029Corporate Governance Report企業管治報告 057Highlights of 2022 Environmental,Social and Governance R

3、eport2022年環境、社會及 管治報告摘要 059Directors Report董事會報告 080Independent Auditors Report獨立核數師報告 088Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表 090Consolidated Statement of Financial Position綜合財務狀況表 092Consolidated Statement of Changes in Equity綜合權益變動表 093Consolidated S

4、tatement of Cash Flows綜合現金流量表 094Notes to the Financial Statements財務報表附註 194Five-Year Financial Summary五年財務摘要 195Major Projects in-Progress Interiors and Special Projects現時進行中之主要工程項目 室內裝飾及特殊項目 196Corporate Information公司資料I S P H O L D I N G S L I M I T E D 2 0 2 2 A N N U A L R E P O R T002SIGNIFICA

5、NT EVENTS OF THE YEAR本年大事回顧JAN一月FEB二月Completion of disposal of the property and facility management business in Hong Kong and ancillary business to China Resources Property Management Limited.完成向華潤物業管理有限公司出售香港物業及設施管理業務及輔助業務。Commencement for construction work for proposed residential redevelopment at

6、 Bisney Road,Pokfulam.薄扶林碧荔道擬重建住宅的建築工程開始動工。昇 柏 控 股 有 限 公 司 二 零 二 二 年 年 報003SIGNIFICANT EVENTS OF THE YEAR本年大事回顧MAR 三月JUN 六月Recognised as MPF Good Employer 20212022 by The Mandatory Provident Fund Schemes Authority.榮獲強制性公積金計劃管理局嘉許為積金好僱主20212022。Awarded an alteration and addition works at Middle Gap R