安保工程控股：中期報告20212022.pdf

1、INTERIM REPORT 中 期 報 告2021/2022(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1627 CONTENTS 目錄2Corporate Information公司資料4Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表5Consolidated Statement of Financial Position綜合財務狀況表

2、7Consolidated Statement of Changes in Equity綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註26Management Discussion and Analysis管理層討論及分析35Other Information其他資料2Interim Report 2021-2022 中期報告Corporate Informat

3、Ion公司資料BOARD OF DIRECTORSExecutive DirectorsMr.NGAI Chun Hung(Chairman)Mr.CHEUNG Ho Yuen(Chief Executive Officer)Mr.LAU Chi Fai,DanielMr.YAU Kwok FaiMr.IP Yik NamIndependent Non-executive DirectorsProf.KO Jan MingDr.LEE Man Piu,AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanMs.LEUNG Yuen Shan,Mais

4、y(Retired on 31 August 2021)BOARD COMMITTEESAudit CommitteeMr.MONG Chan(Chairman)(Appointed on 1 September 2021)Prof.KO Jan MingDr.LEE Man Piu,AlbertDr.LI Yok SheungMs.MAK Suk HingMs.LEUNG Yuen Shan,Maisy(Retired on 31 August 2021)Remuneration CommitteeDr.LI Yok Sheung(Chairman)Prof.KO Jan MingDr.LE

5、E Man Piu,AlbertMs.MAK Suk HingMr.MONG ChanMr.YAU Kwok FaiMs.LEUNG Yuen Shan,Maisy(Retired on 31 August 2021)Nomination CommitteeMr.NGAI Chun Hung(Chairman)Prof.KO Jan MingDr.LEE Man Piu,AlbertDr.LI Yok SheungMs.MAK Suk HingMr.MONG ChanMs.LEUNG Yuen Shan,Maisy(Retired on 31 August 2021)董事會執行董事魏振雄先生（

6、主席）張浩源先生（行政總裁）劉志輝先生游國輝先生葉亦楠先生獨立非執行董事高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生梁婉珊女士（於二零二一年八月三十一日退任）董事會委員會審核委員會蒙燦先生（主席）（於二零二一年九月一日獲委任）高贊明教授李文彪醫生李毓湘博士麥淑卿女士梁婉珊女士（於二零二一年八月三十一日退任）薪酬委員會李毓湘博士（主席）高贊明教授李文彪醫生麥淑卿女士蒙燦先生游國輝先生梁婉珊女士（於二零二一年八月三十一日退任）提名委員會魏振雄先生（主席）高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生梁婉珊女士（於二零二一年八月三十一日退任）3ABLE ENGINEERING HOLDINGS