先丰服务集团二零二三年年报

2O23 ANNUALREPORT 年报 CONTENTS目录 Page(s) 页 CorporateInformation 公司资料 2–4 Chairman’sStatement 主席报告 5–7 ManagementDiscussionandAnalysis 管理层讨论及分析 8–21 CorporateGovernanceReport 企业管治报告 22–37 Environmental,SocialandGovernanceReport 环境、社会及管治报告 38–60 BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理人员之详细履历 61–70 ReportoftheDirectors 董事会报告 71–87 IndependentAuditor’sReport 独立核数师报告 88–97 AuditedConsolidatedFinancialStatements 经审核综合财务报表 ConsolidatedIncomeStatement 综合收益表 98 ConsolidatedStatementofComprehensiveIncome 综合全面收益表 99 ConsolidatedStatementofFinancialPosition 综合财务状况表 100–101 ConsolidatedStatementofChangesinEquity 综合权益变动表 102–103 ConsolidatedStatementofCashFlows 综合现金流量表 104–105 NotestoConsolidatedFinancialStatements 综合财务报表附注 106–231 FiveYearFinancialSummary 五年财务概要 232 AnnualReport2023年报1 BOARDOFDIRECTORS董事会 Non-ExecutiveDirectors非执行董事 Mr.ChangZhenming(Chairman)常振明先生（主席） Mr.FeiYiping费怡平先生 Mr.ChanKaiKong陈启刚先生 Mr.DorianBarakDorianBarak先生 Mr.ZhangYukuan张玉宽先生 ExecutiveDirectors执行董事 Mr.KoChunShun,Johnson(DeputyChairman)高振顺先生（副主席） Mr.LuoNing(DeputyChairman)罗宁先生（副主席） Mr.LiXiaopeng(ChiefExecutiveOfficer)李晓鹏先生（行政总裁） IndependentNon-ExecutiveDirectors独立非执行董事 Mr.YapFatSuan,Henry叶发旋先生 Mr.CuiLiguo崔利国先生 Mr.HooiHingLee许兴利先生 Dr.ChanWingMui,Helen陈咏梅博士 AuditCommittee审核委员会 Mr.YapFatSuan,Henry(Chairman)叶发旋先生（主席） Mr.CuiLiguo崔利国先生 Mr.HooiHingLee许兴利先生 NominationCommittee提名委员会 Mr.CuiLiguo(Chairman)崔利国先生（主席） Mr.KoChunShun,Johnson高振顺先生 Mr.YapFatSuan,Henry叶发旋先生 Mr.HooiHingLee许兴利先生 RemunerationCommittee薪酬委员会 Mr.YapFatSuan,Henry(Chairman)叶发旋先生（主席） Mr.KoChunShun,Johnson高振顺先生 Mr.CuiLiguo崔利国先生 Mr.HooiHingLee许兴利先生 RiskCommittee风险委员会 Mr.YapFatSuan,Henry叶发旋先生 Mr.HooiHingLee许兴利先生 Mr.CuiLiguo崔利国先生 COMPANYSECRETARY公司秘书 Mr.ChanKamKwan,Jason陈锦坤先生 INDEPENDENTAUDITOR独立核数师 PricewaterhouseCoopers罗兵咸永道会计师事务所 CertifiedPublicAccountants执业会计师 RegisteredPublicInterestEntityAuditor注册公众利益实体核数师 LEGALADVISER法律顾问 Baker&McKenzie贝克•麦坚时律师事务所 PRINCIPALBANKERS主要往来银行 BankofCommunicationsCo.,Limited交通银行股份有限公司 ChinaCITICBankInternationalLimited中信银行（国际）有限公司 ChinaEverbrightBank中国光大银行 IndustrialandCommercialBankofChina中国工商银行 REGISTEREDOFFICE注册办事处 ClarendonHouseClarendonHouse 2ChurchStreet2ChurchStreet HamiltonHM11HamiltonHM11 BermudaBermuda PRINCIPALPLACEOFBUSINESS主要营业地点 Suite3902,39thFloor香港 FarEastFinanceCentre金钟 16HarcourtRoad夏悫道16号 Admiralty远东金融中心 HongKong39楼3902室 SHAREREGISTRARSANDTRANSFEROFFICE股份过户登记处 PrincipalRegistrars主要登记处 MUFGFundServices(Bermuda)LimitedMUFGFundServices(Bermuda)Limited 4thFloorNorth,CedarHouse4thFloorNorth,CedarHouse 41CedarAvenue41CedarAvenue HamiltonHM12HamiltonHM12 BermudaBermuda HongKongBranchShareRegistrarsandTransferOffice香港股份过户登记分处 TricorTengisLimited卓佳登捷时有限公司 17/F,FarEastFinanceCentre香港 16HarcourtRoad夏悫道16号 HongKong远东金融中心17楼 AnnualReport2023年报3 INVESTORRELATIONS投资者关系 InvestorRelationsDepartment投资者关系部 FrontierServicesGroupLimited先丰服务集团有限公司 Telephone:(852)37661077电话：(852)37661077 Fax:(852)30070386传真：(852)30070386 Website:www.fsgroup.com网站：www.fsgroup.com www.irasia.com/listco/hk/frontierwww.irasia.com/listco/hk/frontier Email:ir@fsgroup.com电子邮件：ir@fsgroup.com DearShareholders, Asthewheeloftimemovedfromthechallengingyearof2022toanambitious2023,we,inthepost-pandemicera,stillfacenewdifficultiesandchallenges.Theglobaleconomyhasnotyetrecoveredtopre-pandemiclevels,andgeopoliticalandregionalconflictshavehadasignificantimpactontheglobalpoliticaleconomy.UndertheleadershipoftheBoardofDirectors,ourteamhasfacedchallengeshead-on,workedcollaboratively,unitedourstrengths,stabilisedourfoundationalbusiness,expandedintonewventures,achievedbreakthroughsinkeyprojects,andsuccessfullymetthetargetssetatthebeginningoftheyear,turninglossesintoprofitsandcontinuouslyimprovingouroverallbusinessperformance. IwouldliketothankallshareholdersfortheirconsistenttrustandsupportinFrontierServicesGroupLimited(“Frontier”)anditssubsidiaries(togetherasthe“Group”),andIreportonourworkin2023. FRONTIER’SREPUTATIONLEADINGINSECURITY Since2022,thesecuritysectorhasbecomethecorebusinessandmainsourceofincomefortheGroup,withsignificantlyenhancedstrategicleadershipcapabilities.TheGroup’sinternationalsecuritycapabilitieshavegainedwidespreadrecognition,securinglargeprojectcontractsinmultipleregions. Frontier,withitsstronglocalfoundations,richpracticalexperience,andabundanthumanresourcereserves,activelysupportsandcooperateswithforeigninstitutionsandbusinesschambers,providingcompliant,safe,andprofessionalsecurityservicesforinternationalinvestorsincludingChineseenterprises.Wehaveearnedthetrustandrecognitionofourclients,establisheddeepmutualtrustinbusinesscooperation,andcontinuouslyenhancedourbrand’scomprehensiveinfluencelocally. DIVERSESYNERGY,COMBINEDSTRENGTHS Frontier,withsecurityatitscore,activelypromotesthesynergisticdevelopmentofrelatedbusinesssectorssuchaslogistics,insurance,andengineering.In2023,weundertookmanytrialsandachievedpositiveresults.Thelogisticssector,representedbyShanghaiLogisticsCompany,engagedinregionalcooperationwithvariouscountries,exploredcustomerneeds,anddevel