annual report 年報 年報2021-2 2 順興集團（控股）有限公司1contents 目錄2 corporate information 公司資料4 chairman’s statement 主席報告7 management discussion and analysis 管理層討論及分析14 corporate governance report 企業管治報告32 biographical details of directors and senior management 董事及高級管理層履歷40 directors’ report 董事報告55 independent auditor’s report 獨立核數師報告63 consolidated statement of profit or loss and other comprehensive income 綜合損益及其他全面收入表64 consolidated statement of financial position 綜合財務狀況表66 consolidated statement of changes in equity 綜合權益變動表67 consolidated statement of cash flows 綜合現金流量表69 notes to the consolidated financial statements 綜合財務報表附註139 summary of financial information 財務資料概要 sh group (holdings) limited annual report 2021-222corporate information公司資料board of directorsexecutive directorsmr. yu cheung choy (chairman)mr. lau man ching (chief executive officer)mr. yu ho chiindependent non-executive directorsmr. lam yim nammr. lee wing keedr. law man wahaudit committeedr. law man wah (chairman)mr. lam yim nammr. lee wing keeremuneration committeemr. lam yim nam (chairman)mr. lee wing keedr. law man wahnomination committeemr. lee wing kee (chairman)mr. lam yim namdr. law man wahcompany secretarymr. tse kam fai fcg, fcsauthorised representativesmr. yu cheung choymr. lau man chingregistered officecricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islands董事會執行董事俞長財先生（主席）劉文青先生（行政總裁）俞浩智先生獨立非執行董事林炎南先生李永基先生羅文華博士審核委員會羅文華博士（主席）林炎南先生李永基先生薪酬委員會林炎南先生（主席）李永基先生羅文華博士提名委員會李永基先生（主席）林炎南先生羅文華博士公司秘書謝錦輝先生fcg, fcs授權代表俞長財先生劉文青先生註冊辦事處cricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islands 年報2021-2 2 順興集團（控股）有限公司3corporate information公司資料head office and principal place of business in hong kongunits 603-606, 6/f, tower icheung sha wan plaza833 cheung sha wan roadkowloonhong kongprincipal share registrar and transfer office in the cayman islandsconyers trust company (cayman) limitedcricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islandsbranch share registrar and transfer office in hong kongtricor investor services limitedlevel 54, hopewell centre183 queen’s road easthong kongindependent auditordeloitte touche tohmatsuregistered public interest entity auditorsprincipal banksbank of china (hong kong) limitedhang seng bankshanghai commercial bankthe bank of east asiastock code1637company’s websitewww.shunhingeng.com總辦事處及香港主要營業地點香港九龍長沙灣道833號長沙灣廣場第一期6樓603-606室開曼群島股份過戶登記總處 conyers trust company (cayman) limitedcricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islands香港股份過戶登記分處 卓佳證券登記有限公司香港皇后大道東183號合和中心54樓獨立核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師主要往來銀行中國銀行（香港）有限公司恒生銀行上海商業銀行東亞銀行股份代號1637公司網站www.shunhingeng.com sh group (holdings) limited annual report 2021-224chairmans statement主席報告on behalf of the board (the “board”) of directors (the “director”) of sh group (holdings) limited (the “company”), i am pleased to present the annual report of the company and its subsidiaries (collectively as the “group”) for the year ended 31 march 2022 (the “year” or “fy2022”).the group is principally engaged in providing electrical and mechanical engineering (“e&m engineering”) services in hong kong. we focus our efforts on the supply, installation and maintenance of mechanical ventilation and airconditioning system (“mvac system”) and also provide services in relation to low voltage electrical system and other e&m systems, including fire services system, plumbing and drainage system, in both private and public sectors.resultsduring the year, the group recorded an increase in revenue by approximately hk$45.7 million, or 6.5%, from approximately hk$707.6 million for the year ended 31 march 2021 (“last year” or “fy2021”) to approximately hk$753.3 million for the year. the revenue generated by projects of mvac system contributed 84.4% of total revenue of the group whilst revenue generated by projects of low voltage electrical system contributed 15.6% of total revenue of the group.the group recorded a profit for the year of approximately hk$11.7 million, representing a decrease of 73.5% or hk$32.4 million from approximately hk$44.1 million in fy2021.dividendthe board has recommended a payment of final dividend of hk1.0 cent per ordinary share for the year (2021: hk3.9 cents per ordinary share).business overviewmvac systemduring the year, the group was awarded 11 projects in relation to mvac system installation with an aggregate contract sum of approximately hk$682.9 million. the awarded projects are in both private and public sectors, which are not limited to residential projects but also involving in community facilities, mvac system maintenance and replacement projects. the various types of awarded new projects, together with the continual progress of projects