新福港：二零二四年年報.pdf

1、Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Environmental,Social and Governance Report環境、社會及管治報告34Corporate Governance Report企業管治報告101Biographical Details of Directors and Senior Management董事及高級管理層履歷124Report of the Directors董事報告130Independent Auditor

2、s Report獨立核數師報告145Consolidated Income Statement綜合收益表153Consolidated Statement of Comprehensive Income綜合全面收益表154Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表157Consolidated Cash Flow Statement綜合現金流量表158Notes to the Consolidated Financial Stat

3、ements綜合財務報表附註160Five Year Financial Summary五年財務概要236CONTENTS目錄SFK Construction Holdings Limited|Annual Report 20242CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.CHAN Ki Chun(Chairman and Managing Director of the Group)Mr.YUNG Kim ManMr.YEUNG Cho Yin,WilliamIndependent Non-Executi

4、ve DirectorsMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonDr.KOU ZhihuiAUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chairman)Mr.CHAN Kim Hung,SimonDr.KOU ZhihuiNOMINATION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.CHAN Kim Hung,SimonDr.KOU ZhihuiREMUNERATION COMMITTEEMr.CHAN Kim Hung,Simon(Chairman)Mr.JIM

5、Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.LI Kwai Wah(appointed on 1 January 2025)Ms.TANG Yuen Wah,Rity(retired on 1 January 2025)AUTHORISED REPRESENTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEADQUARTERS,HEA

6、D OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG7/F,High Fashion Centre111 Kwai Hei StreetKwai Chung,New TerritoriesHong Kong董事會執行董事陳麒淳先生（本集團主席兼董事總經理）容劍文先生楊楚賢先生獨立非執行董事詹勳光先生陳劍雄先生寇志暉博士審核委員會詹勳光先生（主席）陳劍雄先生寇志暉博士提名委員會陳麒淳先生（主席）陳劍雄先生寇志暉博士薪酬委員會陳劍雄先生（主席）詹勳光先生楊楚賢先生公司秘書李貴華女士（於二零二五年一月一日獲委任）鄧婉華女士（於二零二五年一月一日退