新福港二零二二年年报

CONTENTS 目录 CorporateInformation公司资料 2 Chairman’sStatement主席报告 4 ManagementDiscussionandAnalysis管理层讨论及分析 5 Environmental,SocialandGovernanceReport环境、社会及管治报告 31 CorporateGovernanceReport企业管治报告 100 BiographicalDetailsofDirectorsandSeniorManagement董事及高级管理层履历 121 ReportoftheDirectors董事报告 128 IndependentAuditor’sReport独立核数师报告 143 ConsolidatedIncomeStatement综合收益表 151 ConsolidatedStatementofComprehensiveIncome综合全面收益表 152 ConsolidatedStatementofFinancialPosition综合财务状况表 153 ConsolidatedStatementofChangesinEquity综合权益变动表 155 ConsolidatedCashFlowStatement综合现金流量表 156 NotestotheConsolidatedFinancialStatements综合财务报表附注 158 FiveYearFinancialSummary五年财务概要 236 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.CHANKiChun(ChairmanandManagingDirectoroftheGroup) Mr.YUNGKimMan Mr.YEUNGChoYin,William IndependentNon-ExecutiveDirectors Mr.LAMLeungTsun Mr.JIMFunKwong,FrederickMr.CHANKimHung,Simon AUDITCOMMITTEE Mr.JIMFunKwong,Frederick(Chairman) Mr.LAMLeungTsun Mr.CHANKimHung,Simon NOMINATIONCOMMITTEE Mr.CHANKiChun(Chairman) Mr.LAMLeungTsun Mr.CHANKimHung,Simon REMUNERATIONCOMMITTEE Mr.CHANKimHung,Simon(Chairman) Mr.JIMFunKwong,FrederickMr.YEUNGChoYin,William COMPANYSECRETARY Ms.TANGYuenWah,Rity AUTHORISEDREPRESENTATIVES Mr.CHANKiChun Mr.YEUNGChoYin,William REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADQUARTERS,HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 7/F,HighFashionCentre1–11KwaiHeiStreet KwaiChung,NewTerritoriesHongKong 董事会 执行董事 陈麒淳先生（本集团主席兼董事总经理）容剑文先生 杨楚贤先生 独立非执行董事 林良俊先生詹勋光先生陈剑雄先生 审核委员会 詹勋光先生（主席）林良俊先生 陈剑雄先生 提名委员会 陈麒淳先生（主席）林良俊先生 陈剑雄先生 薪酬委员会 陈剑雄先生（主席）詹勋光先生 杨楚贤先生 公司秘书 邓婉华女士 授权代表 陈麒淳先生杨楚贤先生 注册办事处ClarendonHouse2ChurchStreet HamiltonHM11 Bermuda 总部、总办事处及香港主要营业地点 香港 新界葵涌 葵喜街1–11号 达利国际中心7楼 CORPORATEINFORMATION 公司资料 HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong BERMUDARESIDENTREPRESENTATIVEANDPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda AUDITOR KPMG,CertifiedPublicAccountants PublicInterestEntityAuditorregisteredinaccordance withtheAccountingandFinancialReportingCouncilOrdinance(Cap.588oftheLawsofHongKong) LEGALADVISERS AstoHongKonglaw: ONCLawyers AstoBermudalaw: ConyersDill&Pearman AstoMacaulaw: VongHinFaiLawyers&PrivateNotary PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedHangSengBankLimited BankofChina(HongKong)LimitedBNPParibas,HongKongBranchChongHingBankLimited ChinaConstructionBank(Asia)CorporationLimitedFubonBank(HongKong)Limited DahSingBank,Limited StandardCharteredBank(HongKong)LimitedBankofChina,MacauBranch STOCKCODE 1447 WEBSITE www.sfkchl.com.hk 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 驻百慕大代表及主要股份过户登记处 ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 核数师 毕马威会计师事务所，执业会计师于《会计及财务汇报局条例》下的 注册公众利益实体核数师 （香港法例第588章） 法律顾问 香港法律： 柯伍陈律师事务所 百慕大法律： ConyersDill&Pearman 澳门法律： 黄显辉律师事务所暨私人公证员 主要往来银行 香港上海汇丰银行有限公司恒生银行有限公司 中国银行（香港）有限公司法国巴黎银行香港分行创兴银行有限公司 中国建设银行（亚洲）股份有限公司富邦银行（香港）有限公司 大新银行有限公司 渣打银行（香港）有限公司中国银行澳门分行 股份代号 1447 网站 www.sfkchl.com.hk CHAIRMAN’SSTATEMENT 主席报告 DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofSFKConstructionHoldingsLimited(the“Company”),IamhonouredtopresenttheannualreportoftheCompanyanditssubsidiaries(collectively“SFK”orthe“Group”)fortheyearended31December2022(the“Year”or“2022”). FortheYear,thetotalrevenueoftheGroupincreasedby1.17%toHK$3,667.08million(2021:HK$3,624.51million)andtheGrouprecordedanetprofitattributabletoequityshareholdersoftheCompanyofHK$18.73million(2021:HK$17.43million). DuringtheYear,theGrouphasbeenawarded19newprojectsasamaincontractorinHongKongwithatotaloriginalcontractsumofapproximatelyHK$4,163million(2021:HK$3,345million).Theoutstandingvalueofourongoingprojectsasat31December2022wasapproximatelyHK$7.1billion(2021:HK$6.3billion),whichcomprise13projectsforgeneralbuildingworksand22projectsforcivilengineeringworks.AftertheYear,theGrouphasbeenawardedaprojectforcivilengineeringworkswithatotaloriginalcontractsumofapproximatelyHK$197million.Assuch,theoutstandingvalueofprojectsonhandisstillmaintainedatahealthylevel. DespitethecontinuousCOVID-19pandemicin2022,thedevelopmentofnewCOVID-19vaccinesandtherecentlaunchofherdimmunitybegintosignaltheendofthispandemic.Itisexpectedthatthereopeningoftheworldwideborderswouldmarkthebeginningofeconomyrecovery,anditisexpectedthatthebusinessoftheGroupwillbenefitfromit.Aboveall,withtheleadershipofourprofessionalteamandthededicationofourunitedemployees,webelievetheGroupcanovercomealldifficulties,captureopportunitiesandcanthrive. Lookingahead,ourconstructionbusinesswillcontinuouslybeoperatedinastableandefficientway,whichwillfurtherenhanceourconstructionrecordandreputation.Meanwhile,wewillkeeplookingforchannelstodiversifyourresourcesintodifferentbusinessesandgeographicalareastocapturenewbusinessopportunities. Iwouldliketotakethisopportunitytoexpressmyheartfeltappreciationtomyfellowboardmembe