廣聯工程控股：202324年度報告.pdf

1、Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)年 報Annual ReportKwong Luen Engineering Holdings Limited 廣聯工程控股有限公司 Annual Report 2023-24 年報Kwong Luen Engineering Holdings LimitedCONTENTS目錄2Corporate Information公司資料4Chairmans State

2、ment主席報告5Directors and Senior Management董事及高級管理層11Management Discussion and Analysis管理層討論及分析26Environmental,Social and Governance Report環境、社會及管治報告43Corporate Governance Report企業管治報告59Directors Report董事會報告71Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Compreh

3、ensive Income綜合損益及其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表84Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表87Notes to the Consolidated Financial Statements綜合財務報表附註168Financial Summary財務摘要CORPORATE INFORMATION公司資料2KWONG LUEN ENGINEER

4、ING HOLDINGS LIMITED 2023/24 ANNUAL REPORTBOARD OF DIRECTORSExecutive DirectorsMr.Lin RidaMr.Yip Kwong Cheung Mr.Bu Lei(appointed on 5 July 2023)Ms.Luo Tingting(appointed on 10 January 2024)Independent Non-Executive DirectorsMs.Cheng Shing YanMr.Wong Yiu Kit ErnestMr.Tang Man Joe(appointed on 18 Sep

5、tember 2023)AUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.Wong Yiu Kit ErnestMr.Tang Man Joe(appointed on 18 September 2023)REMUNERATION COMMITTEEMr.Wong Yiu Kit Ernest(Chairman)Mr.Lin RidaMs.Cheng Shing YanMr.Tang Man Joe(appointed on 18 September 2023)NOMINATION COMMITTEEMr.Lin Rida(Chairman)Ms.C

6、heng Shing YanMr.Wong Yiu Kit ErnestMr.Tang Man Joe(appointed on 18 September 2023)AUTHORISED REPRESENTATIVESMr.Lin RidaMr.Leung Wai HongCOMPANY SECRETARYMr.Leung Wai HongLEGAL ADVISERAs to Hong Kong lawDavid Fong&Co.Unit A,12th FloorChina Overseas Building139 Hennessy RoadWanchai,Hong KongAs to Cay