致浩达控股2022年报

(IncorporatedintheCaymanIslandswithlimitedliability) （于开曼群岛注册成立的有限公司） Stockcode股份代号:1707 2022 AnnualReport 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 BiographicalDetailsofDirectorsandSeniorManagement董事及高级管理层履历详情15 CorporateGovernanceReport企业管治报告19 Environmental,SocialandGovernanceReport环境、社会及管治报告36 Directors’Report董事会报告68 IndependentAuditor’sReport独立核数师报告84 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表91 ConsolidatedStatementofFinancialPosition 综合财务状况表 92 ConsolidatedStatementofChangesinEquity 综合权益变动表 93 ConsolidatedStatementofCashFlows 综合现金流量表 94 NotestotheConsolidatedFinancialStatements 综合财务报表附注 95 FinancialSummary 财务概要 163 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChenZhi(Chairman) Mr.QiuDong Mr.KungHoMan(ChiefExecutiveOfficer)(Resignedon30November2022) IndependentNon-ExecutiveDirectors Mr.ChanTsangMoMr.ShenZejingMr.SoWaiMan AUDITCOMMITTEE Mr.ChanTsangMo(Chairman) Mr.ShenZejingMr.SoWaiMan REMUNERATIONCOMMITTEE Mr.SoWaiMan(Chairman) Mr.ChanTsangMoMr.ChenZhi Mr.ShenZejing NOMINATIONCOMMITTEE Mr.ChenZhi(Chairman) Mr.ChanTsangMoMr.ShenZejingMr.SoWaiMan COMPANYSECRETARY Mr.IpYingHang(Resignedon17June2022) Mr.LamChiWai(Appointedon17June2022) AUTHORISEDREPRESENTATIVES Mr.ChenZhi Mr.IpYingHang(Resignedon17June2022) Mr.LamChiWai(Appointedon17June2022) REGISTEREDOFFICEINTHECAYMANISLANDS Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 董事会 执行董事 陈志先生（主席） 邱东先生 龚浩文先生（行政总裁）（于二零二二年十一月三十日辞任） 独立非执行董事 陈增武先生沈泽敬先生苏伟民先生 审核委员会 陈增武先生（主席）沈泽敬先生 苏伟民先生 薪酬委员会 苏伟民先生（主席）陈增武先生 陈志先生沈泽敬先生 提名委员会 陈志先生（主席）陈增武先生 沈泽敬先生苏伟民先生 公司秘书 叶映恒先生（于二零二二年六月十七日离任）林智伟先生（于二零二二年六月十七日获委任） 授权代表 陈志先生 叶映恒先生（于二零二二年六月十七日离任）林智伟先生（于二零二二年六月十七日获委任） 开曼群岛注册办事处 Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 2GeotechHoldingsLtd.AnnualReport2022 CorporateInformation(Continued) 公司资料（续） HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit1920,19/FCheungKongCenter 2Queen’sRoadCentralCentral HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)Limited Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE BoardroomShareRegistrars(HK)Limited Room2103B,21/F 148ElectricRoadNorthPointHongKong AUDITORS GrantThorntonHongKongLimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 11thFloor,LeeGardenTwo28YunPingRoadCausewayBay HongKong HONGKONGLEGALADVISOR ZhongLunLawFirmLLP 4/F.,JardineHouse1ConnaughtPlaceCentral HongKong PRINCIPALBANKERS BankofCommunicationsCo.,Ltd.HongKongBranchShanghaiCommercialBankLimited TheHongkongandShanghaiBankingCorporationLimited STOCKCODE 1707 WEBSITE www.geotech.hk 香港总部及主要营业地点 香港中环 皇后大道中2号长江集团中心19楼1920室 开曼群岛股份过户登记总处 OcorianTrust(Cayman)Limited Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 香港股份过户登记分处 宝德隆证券登记有限公司 香港北角 电气道148号 21楼2103B室 核数师 致同（香港）会计师事务所有限公司 执业会计师 注册公众利益实体核数师 香港铜锣湾 恩平道28号利园2期11楼 香港法律顾问 中伦律师事务所有限法律合伙 香港中环 康乐广场1号怡和大厦4楼 主要往来银行 交通银行股份有限公司香港分行上海商业银行有限公司 香港上海汇丰银行有限公司 股份代号 1707 网站 www.geotech.hk 致浩达控股有限公司2022年报3 Chairman’sStatement 主席报告 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofGeotechHoldingsLtd.(the“Company”,togetherwithitssubsidiaries,the“Group”,“we”,“our”or“us”),IpresenttheauditedannualresultsoftheGroupfortheyearended31December2022. Lookingbackontheyear,thefiercecompetitionwithinslopeworksindustryposedchallengestotheconstructionandengineeringbusinessoftheGroup.Inaddition,thedevelopmentofproperty-relatedservicesoftheGroupwasstillaffectedbytheuncertaintyarisingfromnovelcoronavirus(“COVID-19”)pandemic.Asaresult,theGroup’sresultsfortheyearended31December2022werenotsatisfactory. Fortheyearended31December2022,theGroup’srevenuedecreasedby26.8%fromapproximatelyHK$384.4millionin2021toapproximatelyHK$281.5millionin2022.Duringtheyear,mostoftheGroup’srevenuewerestillcontributedfromtheconstructionandengineeringservices,whilethedecreaseinrevenuewasmainlyduetothereductioninnewcontractsbeingawardedtotheGroupduringtheyear.Meanwhile,thegrossprofitforconstructionandengineeringsegmentincreasedfromapproximatelyHK$0.6millionfortheyearended31December2021toapproximatelyHK$0.8millionfortheyearended31December2022mainlyduetoanoverallsmallerlossderivingfromthetwoongoingloss-makingconstructionandengineeringcontractsduringtheyearascomparedwiththeyearended31December2021.TherevenueandgrossprofitoftheGroup’sproperty-relatedservicesincreasedby15.7%and42.9%respectively,fromapproximatelyHK$7.0millionandHK$2.1millionin2021toapproximatelyHK$8.1millionandHK$3.0millionin2022.Suchincreasesinrevenueandgrossprofitweremainlyduetotheincreaseinconsultancyfeefromrenewalsofagreementsforprovisionofpropertymanagementconsultancyservicesduringtheyear.FurtherdetailsofbusinessperformancesoftheGroupfortheyearended31December2022aresetoutinthesectionheaded“MANAGEMENTDISCUSSIONANDANALYSIS”inthisannualreport. Goingforward,theprospectofGroup’sconstructionandengineeringservicesandprop