现恒建筑2023/2024年报

2023/2024年报 1 Contents Page╱页次 CorporateInformation公司资料 2 Chairman’sStatement主席报告 4 Highlights摘要 6 ManagementDiscussionandAnalysis管理层讨论及分析 7 BiographiesofDirectorsandSeniorManagement董事及高级管理人员履历 17 Directors’Report董事会报告 21 CorporateGovernanceReport企业管治报告 31 IndependentAuditor’sReport独立核数师报告 52 ConsolidatedStatementofProfitorLossand OtherComprehensiveIncome 综合损益及其他全面收益表 60 ConsolidatedStatementofFinancialPosition综合财务状况表 61 ConsolidatedStatementofChangesinEquity综合权益变动表 63 ConsolidatedCashFlowStatement综合现金流量表 64 NotestotheFinancialStatements财务报表附注 65 FinancialSummary财务摘要 132 现恒建筑控股有限公司1 目录 2INCONSTRUCTIONHOLDINGSLIMITEDAnnualReport2023/2024 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors LauPakMan ChengWingCheongKwanKitSumKit IndependentNon-ExecutiveDirectors LeungChiKin LamChiHungLouis YauChiManNorman(alsoknownasIaoChiMeng)(resignedon16April2024) MokKamSheung(appointedon16April2024) AUDITCOMMITTEE LeungChiKin LamChiHungLouis YauChiManNorman(alsoknownasIaoChiMeng)(resignedon16April2024) MokKamSheung(appointedon16April2024) REMUNERATIONCOMMITTEE YauChiManNorman(alsoknownasIaoChiMeng)(resignedon16April2024) MokKamSheung(appointedon16April2024)KwanKitSumKit LeungChiKin NOMINATIONCOMMITTEE LamChiHungLouisChengWingCheong YauChiManNorman(alsoknownasIaoChiMeng)(resignedon16April2024) MokKamSheung (appointedon16April2024) AUTHORISEDREPRESENTATIVES KwanKitSumKitWongSinYiReginia COMPANYSECRETARY WongSinYiReginia AUDITOR KPMG PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance 董事会 执行董事刘伯文郑荣昌 关洁心 独立非执行董事 梁梓坚林志雄 丘子敏（于二零二四年四月十六日辞任） 莫锦嫦（于二零二四年四月十六日获委任） 审核委员会 梁梓坚林志雄 丘子敏（于二零二四年四月十六日辞任） 莫锦嫦（于二零二四年四月十六日获委任） 薪酬委员会 丘子敏（于二零二四年四月十六日辞任） 莫锦嫦（于二零二四年四月十六日获委任）关洁心 梁梓坚 提名委员会 林志雄郑荣昌 丘子敏（于二零二四年四月十六日辞任） 莫锦嫦（于二零二四年四月十六日获委任） 授权代表 关洁心王倩仪 公司秘书 王倩仪 核数师 毕马威会计师事务所 于《会计及财务汇报局条例》下的注册公众利益实体核数师 现恒建筑控股有限公司3 2023/2024年报3 CorporateInformation(continued) 公司资料（续） PRINCIPALBANKERS BankofChina(HongKong)LimitedWingLungBankLimited TheHongkongandShanghaiBankingCorporationLimited REGISTEREDOFFICE Windward3RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108CaymanIslands HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG 26/F,ParkAvenueTower5MoretonTerraceCausewayBay HongKong HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17thFloor,FarEastFinanceCentre,No.16HarcourtRoad, HongKong CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE OcorianTrust(Cayman)Ltd.Windward3 RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108CaymanIslands WEBSITE www.inconstruction.hk STOCKCODE HongKongStockExchange1500 主要往来银行 中国银行（香港）有限公司永隆银行有限公司 香港上海汇丰银行有限公司 注册办事处 Windward3RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108CaymanIslands 总部及香港主要营业地点 香港铜锣湾 摩顿台5号百富中心26楼 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 开曼群岛股份过户登记总处 OcorianTrust(Cayman)Ltd.Windward3 RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108CaymanIslands 网站 www.inconstruction.hk 股份代号 香港联交所1500 4INCONSTRUCTIONHOLDINGSLIMITEDAnnualReport2023/2024 Chairman’sStatement 主席报告 To:OurShareholders, IampleasedtopresenttheannualreportofInConstructionHoldingsLimited(the“Company”)anditssubsidiaries(collectively“TheGroup”)fortheyearended31March2024(the“FinancialYear2023/24”). Itsnowmorethan1yearsincetheendoftheCOVID-19pandemicandHongKong’seconomyisrecoveringalbeitslowly.Duringthisyear,wehavebeenawardedseveralsizeablefoundationworkprojectswhicharenowinfullswing.Thoughtenderpricesoverthepastfewyearshavegraduallyincreased,marginsremaintight. OurGroupaimsatcreatingbotheconomicandsustainablevaluetoourcustomers.WecontinuetoserveHongKong’sbuildingandconstructionindustriesbyofferingqualityandflexiblesolutionstoourcustomers.Frompastexperience,technicalknowledgetogetherwithqualitycontrolandestablishedprocedures,ourmanagementteamappliesourabilitiestoovercomedifficultandincreasinglycomplexissuesonconstructionsitesprojects,succeedingainingcredibilityandtrustsofourexistingandnewcustomers.Wecontinuetogaintrustsandsupportsofourclientsandbusinesspartnerswhomwehavebeenworkingwithovertheyears. Thisyear,mindfulofourEnvironmental,SocialandGovernance(“ESG”)responsibilityandwiththeencouragementofclients,westartedusing“B100Biodiesel”,basedonUsedCookingOilMethylEster(UCOME)topowerourgeneratorsusedinsomeplantsandmachineriesinoneofournewlyawardedproject.Byturningwastetoenergy,wenotonlygotaneconomicalandcost-effectivegreenmobileelectricitybyusinglessfuel,butalsoreducedGreenhouseGasEmissions. Despitetheabovepositivefactors,theconstructionindustryissubjecttobothinternalandexternalchallenges.Theseincluderisingcostofmaterialsandlabours,environmentalconcernsandtradetensions.Increaseinlabourcostismainlyduetoshortageofskilledlabour,agingworkforceasyoungergenerationsarereluctantinjoiningtheconstructionindustry. Duringtheyear,ourfinancialresulthadbeenadverselyaffectedbyloss-makingprojectscarriedoverfromlastyear.Thelosseswereduetotheprovisionsoftheliquidatedandascertaineddamagesfortheestimateddelayinthecompletionsuchasinclementweather,unforeseenadministrativedelaysandundergroundconditions.Onthelatter