广联工程控股2023/24 年度报告

Stock Code: 1413(incorporated in the Cayman Islands with limited liability) 2Corporate Information4Chairman’s Statement5Directors and Senior Management11Management Discussion and Analysis26Environmental, Social and Governance Report43Corporate Governance Report59Directors’ Report71Independent Auditor’s Report81Consolidated Statement of Profit or Loss andOther Comprehensive Income82Consolidated Statement of Financial Position84Consolidated Statement of Changes in Equity85Consolidated Statement of Cash Flows87Notes to the Consolidated Financial Statements168Financial Summary CONTENTS目錄 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Lin RidaMr. Yip Kwong CheungMr. Bu Lei(appointed on 5 July 2023)Ms. Luo Tingting(appointed on 10 January 2024) Independent Non-Executive Directors Ms. Cheng Shing YanMr. Wong Yiu Kit ErnestMr. Tang Man Joe(appointed on 18 September 2023) AUDIT COMMITTEE Ms. Cheng Shing Yan(Chairlady)Mr. Wong Yiu Kit ErnestMr. Tang Man Joe(appointed on 18 September 2023) REMUNERATION COMMITTEE Mr. Wong Yiu Kit Ernest(Chairman)Mr. Lin RidaMs. Cheng Shing YanMr. Tang Man Joe(appointed on 18 September 2023) NOMINATION COMMITTEE Mr. Lin Rida(Chairman)Ms. Cheng Shing YanMr. Wong Yiu Kit ErnestMr. Tang Man Joe(appointed on 18 September 2023) AUTHORISED REPRESENTATIVES Mr. Lin RidaMr. Leung Wai Hong COMPANY SECRETARYMr. Leung Wai Hong 13912A LEGAL ADVISERAs to Hong Kong law David Fong & Co.Unit A, 12th FloorChina Overseas Building139 Hennessy RoadWanchai, Hong Kong As to Cayman Islands law 18424201–0312 ApplebySuites 4201–03 & 1242/F, One Island EastTaikoo Place18 Westlands RoadQuarry Bay, Hong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 6292909–2910 Unit 2909–2910, 29/F, The Octagon6 Sha Tsui RoadTsuen WanNew TerritoriesHong Kong C A Y M A N I S L A N D S P R I N C I P A L S H A R EREGISTRAR AND TRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong AUDITOR 2811 Grant Thornton Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor11/F, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong 1 PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong www.kwong-luen.com.hk COMPANY’S WEBSITE www.kwong-luen.com.hk STOCK CODE 1413 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”),I am pleased to present the annual report of Kwong LuenEngineering Holdings Limited (the “Company”) for the year ended31 March 2024 (the “Year”). RESULTS For the Year, the Group recorded a total revenue of approximatelyHK$618.2 million, representing an increase of approximately82.7% as compared to approximately HK$338.3 million for theyear ended 31 March 2023 (the “FY2022/23”). For the Year, theGroup recorded profit attributed to owners of the Company ofapproximately HK$17.3 million as compared to profit recorded forFY2022/23 of approximately HK$1.0 million. The increase of theprofit was mainly attributable to the increase in the Group’s grossprofit. 618.2338.382.7%17.31.0 PROSPECT COVID-19 As the COVID-19 epidemic recedes, Hong Kong’s economy isgradually recovering. Although the construction industry is facinga manpower shortage problem, under the government’s policy ofvigorously promoting different infrastructure projects and leveragingour accumulated industry expertise and experiences, I am cautiouslyoptimistic about the Group’s business prospects. In addition to continuing to strengthen existing businesses, theGroup is also actively seeking new investment opportunities toenhance the Group’s profitability and maximize returns to ourshareholders. APPRECIATION On behalf of the Board, let me take this opportunity to extend ourheartfelt gratitude to our shareholders, business partners, customers,and employees for your continuous support and contribution to theGroup. We are committed to delivering value and bringing returnsto all our stakeholders. Lin RidaChairman DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層 DIRECTORSExecutive Directors 51 Mr. LIN Rida ()(“Mr. Lin”), aged 51, was appointed asour executive Director on 4 November 2022. Mr. Lin serves aschairman of the Board, chairman of the nomination committee (the“Nomination Committee”) and a member of the remunerationcommittee (the “Remuneration Committee”). He is responsiblefor providing strategic advice on our corporate governance andcompliance matters