三和建築集團：2026年年報.pdf

1、Corporate Information 公司資料2Chairmans Statement 主席報告4Management Discussion and Analysis 管理層討論與分析6Corporate Governance Report 企業管治報告16Profile of Directors and Senior Management 董事及高級管理層履歷30Directors Report 董事會報告34Independent Auditors Report 獨立核數師報告45Consolidated Statement of Comprehensive Income 綜合全面收

2、益表59Consolidated Balance Sheet 綜合資產負債表60Consolidated Statement of Changes in Equity 綜合權益變動表62Consolidated Statement of Cash Flows 綜合現金流量表63Notes to the Consolidated Financial Statements 綜合財務報表附註64Five Year Financial Summary 五年財務概要144Contents目錄 2 SAM WOO CONSTRUCTION GROUP LIMITED ANNUAL REPORT 2026公

3、司資料Corporate InformationBOARD OF DIRECTORS Executive DirectorsMr.Lau Chun Ming(Chairman)Mr.Lau Chun Ka Ms.Lau Pui ShanIndependent Non-executive DirectorsMr.Chu Tak SumMr.Ip Tin Chee,ArnoldMr.Pang Tat Choi,PaulAUDIT COMMITTEEMr.Ip Tin Chee,Arnold(Chairman)Mr.Chu Tak SumMr.Pang Tat Choi,PaulNOMINATION

4、 COMMITTEEMr.Pang Tat Choi,Paul(Chairman)Mr.Chu Tak SumMr.Ip Tin Chee,ArnoldMr.Lau Chun MingMs.Lau Pui ShanREMUNERATION COMMITTEEMr.Chu Tak Sum(Chairman)Mr.Ip Tin Chee,ArnoldMr.Pang Tat Choi,PaulMr.Lau Chun MingCOMPANY SECRETARYMr.Chan Sun KwongAUTHORISED REPRESENTATIVES Mr.Lau Chun MingMr.Chan Sun

5、KwongREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事劉振明先生（主席）劉振家先生劉沛珊女士獨立非執行董事朱德森先生葉天賜先生彭達材先生審核委員會葉天賜先生（主席）朱德森先生彭達材先生提名委員會彭達材先生（主席）朱德森先生葉天賜先生劉振明先生劉沛珊女士薪酬委員會朱德森先生（主席）葉天賜先生彭達材先生劉振明先生公司秘書陳晨光先生授權代表劉振明先生陳晨光先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2

6、681,Grand CaymanKY1-1111,Cayman Islands 3 三和建築集團有限公司2026年年報公司資料Corporate InformationHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 901,9/F,Energy Plaza92 Granville RoadTsim Sha Tsui EastKowloonHong KongTel:(852)2332-0783Fax:(852)2385-0793Website:www.samwoo-PRINCIPAL SHARE REGISTRAR AND