天任集团2023/24 年报
2023/24 ANNUAL年度 REPORT报告 Contents 目录 2 Definitions 释义 5 CorporateInformation 公司资料 9 Chairman’sStatement 主席报告 11 ManagementDiscussionandAnalysis 管理层讨论及分析 17 BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理层的履历详情 23 CorporateGovernanceReport 企业管治报告 48 Directors’Report 董事会报告 60 IndependentAuditor’sReport 独立核数师报告 67 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 68 ConsolidatedStatementofFinancialPosition 综合财务状况表 69 ConsolidatedStatementofChangesinEquity 综合权益变动表 70 ConsolidatedStatementofCashFlows 综合现金流量表 71 NotestotheConsolidatedFinancialStatements 综合财务报表附注 180 Five-yearFinancialSummary 五年财务摘要 Definitions 释义 Inthisannualreport,unlessthecontextotherwiserequires,thefollowingexpressionsshallhavethefollowingmeanings: 于本年报中，除文义另有所指外，以下词汇具有以下涵义： “Articles”or“ArticlesofAssociation”thesecondamendedandrestatedarticlesofassociationoftheCompany,adoptedand tookeffecton23September2022 “细则”或“组织章程细则”本公司于二零二二年九月二十三日采纳及生效的第二份经修订及经重列组织章程细 则 “AuditCommittee”theauditcommitteeoftheBoard “审核委员会”董事会审核委员会 “BoardofDirectors”or“Board”theboardofDirectors “董事会”董事会 “BVI”theBritishVirginIslands “英属维尔京群岛”英属维尔京群岛 “CEO”thechiefexecutiveofficeroftheCompany “行政总裁”本公司行政总裁 “CGCode”the“CorporateGovernanceCode”setoutinAppendixC1totheListingRules “企业管治守则”上市规则附录C1所载的“企业管治守则” “ComplianceCommittee”thecompliancecommitteeoftheBoard “合规委员会”董事会合规委员会 “ControllingShareholders”hasthemeaningascribedtoitundertheListingRulesand,unlessthecontextrequires otherwise,collectivelyreferstoSkyMissionandMr.LeungYamCheung,who,together,controlstheexerciseof30%ormoreofthevotingpoweratgeneralmeetingsoftheCompany “控股股东”具有上市规则赋予该词的涵义及除文义另有所指外，为天任及梁任祥先生（彼等共同于本公司股东大会上控制行使30%或以上的投票权）的统称 “Director(s)”thedirector(s)oftheCompany “董事”本公司董事 “ESG”Environmental,SocialandGovernance “ESG”环境、社会及管治 “ESGCommittee”theESGcommitteeoftheBoard “ESG委员会”董事会ESG委员会 2SkymissionGroupHoldingsLimitedAnnualReport2023/24 Definitions 释义 “FY2023”thefinancialyearended31March2023 “二零二三年财政年度”截至二零二三年三月三十一日止财政年度 “FY2024”thefinancialyearended31March2024 “二零二四年财政年度”截至二零二四年三月三十一日止财政年度 “HK$”or“HongKongdollar(s)”or“HKD”and“cent(s)” HongKongdollar(s)andcent(s),respectively,thelawfulcurrencyofHongKong “港元”及“港仙”分别为香港法定货币港元及港仙 “Kennex”KennexScaffoldingSystemsCo.,Limited（建力通架系统有限公司）,acompanyincorporatedinHongKongon23March2015withlimitedliabilityandanindirectwholly–ownedsubsidiaryoftheCompany “建力”建力通架系统有限公司，一间于二零一五年三月二十三日在香港注册成立的有限公司及为本公司间接全资附属公司 “Listing”thelistingofSharesontheStockExchangebywayofplacingandpublicofferontheListingDate “上市”股份以配售及公开发售的方式于上市日期在联交所上市 “ListingDate”29September2020,thedateoflistingoftheSharesontheMainBoardoftheStockExchange “上市日期”二零二零年九月二十九日，股份在联交所主板上市日期 “ListingRules”theRulesGoverningtheListingofSecuritiesontheStockExchange “上市规则”联交所证券上市规则 “ModelCode”the“ModelCodeforSecuritiesTransactionsbyDirectorsofListedIssuers”setoutinAppendixC3totheListingRules “标准守则”上市规则附录C3所载“上市发行人董事进行证券交易的标准守则” “NominationCommittee”thenominationcommitteeoftheBoard “提名委员会”董事会提名委员会 “Prospectus”prospectusoftheCompanydated15September2020 “招股章程”本公司日期为二零二零年九月十五日的招股章程 “RemunerationCommittee”theremunerationcommitteeoftheBoard “薪酬委员会”董事会薪酬委员会 “SFO”theSecuritiesandFuturesOrdinance(Chapter571oftheLawsofHongKong) “证券及期货条例”香港法例第571章证券及期货条例 天任集团控股有限公司年报2023/243 Definitions 释义 “Share(s)”theordinaryshare(s)ofHK$0.01eachinthesharecapitaloftheCompany “股份”本公司股本中每股面值0.01港元的普通股 “Shareholder(s)”theholder(s)oftheShares “股东”股份持有人 “SkyMission”SkyMissionGroupLimited（天任控股有限公司）,acompanyincorporatedintheBVIwithlimitedliabilityon12February2019andwhollyownedbyMr.LeungYamCheung “天任”天任控股有限公司，一间于二零一九年二月十二日在英属维尔京群岛注册成立的有限公司，并由梁任祥先生全资拥有 “StockExchange”TheStockExchangeofHongKongLimited “联交所”香港联合交易所有限公司 “Temmex”TemmexEngineeringLimited（天美工程有限公司）,acompanyincorporatedinHongKongon21October1998withlimitedliabilityandanindirectwholly-ownedsubsidiaryoftheCompany “天美”天美工程有限公司，一间于一九九八年十月二十一日在香港注册成立的有限公司及为本公司间接全资附属公司 “TemmexBrothers”TemmexBrothersEngineeringLimited（天美兄弟工程有限公司）,acompany incorporatedinHongKongon9October2008withlimitedliabilityandanindirectwholly-ownedsubsidiaryofourCompany “天美兄弟”天美兄弟工程有限公司，一间于二零零八年十月九日在香港注册成立的有限公司及为本公司间接全资附属公司 “%”percent. “%”百分比 4SkymissionGroupHoldingsLimitedAnnualReport2023/24 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.LeungYamCheung(ChairmanandCEO) Mr.LeungWingChunMr.LeungChauMing (Appointedon22September2023) Mr.LeungWingHoi (ResignedasanexecutiveDirectorandCEOon22September2023) Non-executiveDirector Mr.YauSheungHang IndependentNon-executiveDirectors Mr.TangTszTsun (Appointedon22September2023) Mr.TsangHoYin (Appointedon22September2023) Ms.WuKinYi (Appointedon15February2024) Mr.NgLinFung(Resignedon15February2024) Mr.ChuHauLim (Retiredon22September2023) Mr.LeungKaHoRaymond (Resignedon22September2023) BOARDCOMMITTEES AuditCommittee Mr.TangTszTsun(Chairman)(Appointedon22September2023) Mr.TsangHoYin (Appointedon22September2023) Ms.WuKinYi (Appointedon15February2024) Mr.ChuHauLim(Chairman)(Retiredon22September2023) Mr.NgLinFung(Resignedon15February2024) Mr.LeungKaHoRaymond (
