昇捷控股：2019年報.pdf

1、We are committed to creating value for stakeholders by providing comprehensive and innovative solutions that achieve high quality results.我們致力為持份者創造價值，為他們提供全面及創新的方案，以達至高質素成效。Customer Focus 以客為本 Integrity 正直誠實 Teamwork群策群力VALUES 企業價值MISSION 使命 Innovation不斷創新 Pursuit of Excellence追求卓越CONTENTS 目錄Signif

2、icant Events of the Year本年大事回顧002Chairmans Statement主席報告006Group Structure集團架構010Management Discussion and Analysis管理層討論及分析011Profiles of Directors董事之簡介028Profiles of the Groups Key Personnel集團要員之簡介033Corporate Governance Report企業管治報告041Highlights of 2019 Environmental,Social and Governance Report20

3、19年環境、社會及管治 報告摘要067Directors Report董事會報告068Independent Auditors Report獨立核數師報告088Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表096Consolidated Statement of Financial Position綜合財務狀況表098Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of C

4、ash Flows綜合現金流量表101Notes to the Financial Statements財務報表附註102Five-Year Financial Summary五年財務摘要189Major Projects主要工程項目190Major Properties主要物業191Corporate Information公司資料192SynergiS HoldingS limited2019 Annual Report002SIGNIFICANT EVENTS OF THE YEAR本年大事回顧Received the Manpower Development Scheme Outsta

5、nding Award for Employers by the Employees Retraining Board.獲僱員再培訓局頒發人才發展計劃 優異僱主獎。Won silver and merit awards in the 6th Best Property Safety Management Award.於第六屆最佳職安健物業管理大獎中榮獲銀獎及優異獎。Awarded an A&A project at Kam Tai Shopping Centre in Ma On Shan.承接馬鞍山錦泰商場的改建及加建工程。Provision of facility management s

6、ervices to The Ping Shan Tang Clan Gallery cum Heritage Trail Visitors Centre.為屏山鄧族文物館暨文物訪客中心提供設施管理服務。Awarded a renovation project at Fung Tak Market in Diamond Hill.承接鑽石山鳳德街市的翻新工程。Won two merit awards in the Hong Kong Outstanding OSH Employee Award.於 全港傑出職安健員工嘉許計劃中獲得兩個優異獎。Awarded the 15 years Plus