昇柏控股：2021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。M I S S I ON 使命VA LU E S 企業價值Significan

2、t Events of the Year本年大事回顧002Chairmans Statement主席報告006Group Structure集團架構009Management Discussion and Analysis管理層討論及分析010Profiles of Directors董事之簡介030Profiles of the Groups Key Personnel集團要員之簡介035Corporate Governance Report企業管治報告037Highlights of 2021 Environmental,Social and Governance Report2021年環

3、境、社會及 管治報告摘要064Directors Report董事會報告066Independent Auditors Report獨立核數師報告086Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表094Consolidated Statement of Financial Position綜合財務狀況表096Consolidated Statement of Changes in Equity綜合權益變動表098Consolidated Statement of Cash

4、Flows綜合現金流量表099Notes to the Financial Statements財務報表附註100Five-Year Financial Summary五年財務摘要197Major 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198Major Investment Properties主要投資物業199Corporate Information公司資料200CONTENTS 目錄I S P H O L D I N G S L I M I T E D 2 0 2 1 A N N

5、u A L R E P O R T002SIGNIFICANT EVENTS OF THE YEAR本年大事回顧Provision of property management agency services to On Tai Estate Ancillary Facilities Block.為安泰邨服務設施大樓提供物業管理代理服務。Provision of property management services to Cheung On Estate,the second largest public housing estate in Tsing Yi.為青衣第二大公共屋邨 長安邨提

6、供物業管理服務。Awarded a contract of the bus cleaning services at The Kowloon Motor Bus Co.(1933)Ltd.termini,covering over 130 locations.承接九龍巴士（一九三三）有限公司總站巴士的清潔服務合約，涵蓋的地點超過130個。JAN 一月FEB 二月Awarded of an alterations and additions works contract at Tai Nan Street,Kowloon.承接一項九龍大南街加建及改建工程合約。昇 柏 控 股 有 限 公 司 二