三和建築集團：2024年年報.pdf

1、ANNUAL REPORT2023年報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15Profile of Directors and Senior Management 董事及高級管理層履歷28Directors Report 董事會報告32Independent Auditors Report 獨立核數師報告44Consolidated Statement of Compreh

2、ensive Income 綜合全面收益表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SAM WOO CONSTRUCTION GROUP LIMITED ANN

3、UAL REPORT 2024 2 公司資料Corporate InformationBOARD OF DIRECTORS Executive DirectorsMr.Lau Chun Ming(Chairman)Mr.Lau Chun Kwok(Chief Executive Officer)Mr.Lau Chun Ka Ms.Lau Pui ShanIndependent Non-executive DirectorsProfessor Wong Sue Cheun,RoderickMr.Chu Tak Sum Mr.Ip Tin Chee,ArnoldMr.Pang Tat Choi,P

4、aulAUDIT COMMITTEEMr.Ip Tin Chee,Arnold(Chairman)Professor Wong Sue Cheun,RoderickMr.Chu Tak SumMr.Pang Tat Choi,PaulNOMINATION COMMITTEEProfessor Wong Sue Cheun,Roderick(Chairman)Mr.Chu Tak Sum Mr.Ip Tin Chee,ArnoldMr.Pang Tat Choi,PaulMr.Lau Chun MingREMUNERATION COMMITTEEMr.Chu Tak Sum(Chairman)P

5、rofessor Wong Sue Cheun,RoderickMr.Ip Tin Chee,ArnoldMr.Pang Tat Choi,PaulMr.Lau Chun MingCOMPANY SECRETARYMr.Chan Sun KwongAUTHORISED REPRESENTATIVES Mr.Lau Chun MingMr.Chan Sun 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）劉振國先生（

6、行政總裁）劉振家先生劉沛珊女士獨立非執行董事王世全教授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）王世全教授朱德森先生彭達材先生提名委員會王世全教授（主席）朱德森先生葉天賜先生彭達材先生劉振明先生薪酬委員會朱德森先生（主席）王世全教授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 2681,Grand CaymanKY1-1111,Cayman Islands 3 三和建築集團有限公司2024年年報公司資料Corporate InformationHEAD OFFICE