contents 目錄2corporate information公司資料4chairman’s statement主席報告7management discussion and analysis管理層討論及分析18corporate governance report企業管治報告38profiles of directors and senior management董事及高級管理層履歷46report of directors董事會報告68independent auditor’s report獨立核數師報告75consolidated statement of profit or loss and other comprehensive income綜合損益及其他全面收益表76consolidated statement of financial position綜合財務狀況表78consolidated statement of changes in equity綜合權益變動表79consolidated statement of cash flows綜合現金流量表81notes to the consolidated financial statements綜合財務報表附註193five year financial summary五年財務概要194glossary專用詞彙 yee hop holdings limited 義合控股有限公司02corporate information公司資料directorsexecutive directors:mr. jim yin kwan jackin (chairman)mr. chui mo ming (vice-chairman)mr. yan chi tat (chief executive officer)mr. leung hung kwong derricknon-executive director:ms. lee sze wing mabel (appointed on 31 may 2023)mr. wang jian (resigned on 31 may 2023)independent non-executive directors:mr. lee luk shiumr. yu hon kwanmr. wong chi keung johnnyaudit committeemr. lee luk shiu (chairman)mr. yu hon kwanmr. wong chi keung johnnynomination committeemr. yu hon kwan (chairman)mr. jim yin kwan jackinmr. wong chi keung johnnymr. lee luk shiuremuneration committeemr. yu hon kwan (chairman)mr. jim yin kwan jackinmr. wong chi keung johnnymr. lee luk shiucompany secretarymr. chong man hung jeffreyauthorised representativesmr. yan chi tatmr. chong man hung jeffreyindependent auditorsshinewing (hk) cpa limited董事執行董事：詹燕群先生（主席）徐武明先生（副主席）甄志達先生（行政總裁）梁雄光先生非執行董事：李思頴女 士（ 於2023年5月31日獲委任）汪建先生（於2023年5月31日辭任）獨立非執行董事：李祿兆先生余漢坤先生王志強先生審核委員會李祿兆先生（主席）余漢坤先生王志強先生提名委員會余漢坤先生（主席）詹燕群先生王志強先生李祿兆先生薪酬委員會余漢坤先生（主席）詹燕群先生王志強先生李祿兆先生公司秘書莊文鴻先生授權代表甄志達先生莊文鴻先生獨立核數師信永中和（香港）會計師事務所有限公司 annual report 2023/24 年報03corporate information公司資料registered office in the cayman islandswindward 3regatta office parkpo box 1350grand caymanky1-1108cayman islandsheadquarters and principal place of business in hong kongunits 1104–06nan fung commercial centre19 lam lok streetkowloon bayhong kongprincipal share registrar and transfer office in the cayman islandsocorian trust (cayman) limitedwindward 3regatta office parkpo box 1350grand caymanky1-1108cayman islandsbranch share registrar and transfer office in hong kongtricor investor services limited17/f., far east finance centre16 harcourt roadhong kongprincipal bankerschina construction bank (asia) corporation limiteddbs bank (hong kong) limitedfubon bank (hong kong) limitedthe hongkong and shanghai banking corporation limitedhang seng bank limitedcompany websitewww.yee-hop.com.hkstock code01662開曼群島註冊辦事處windward 3regatta office parkpo box 1350grand caymanky1-1108cayman islands香港總部及主要營業地點香港九龍灣臨樂街19號南豐商業中心1104–06室開曼群島股份過戶登記總處ocorian trust (cayman) limitedwindward 3regatta office parkpo box 1350grand caymanky1-1108cayman islands香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓主要往來銀行中國建設銀行（亞洲）股份有限公司星展銀行（香港）有限公司富邦銀行（香港）有限公司香港上海滙豐銀行有限公司恒生銀行有限公司公司網站www.yee-hop.com.hk股份代號01662 yee hop holdings limited 義合控股有限公司04chairman’s statement主席報告dear shareholderson behalf of the board, i am pleased to present the annual report of the group for the year ended 31 march 2024.the group is principally engaged in (i) the provision of foundation (including the construction of mini-piles, rock-socketed steel h-piles and driven steel h piles) and other civil works (including site formation works, and road and pavement works) and tunneling works (including pipe jacking, hand dig tunnel and cut-and-cover tunnel works) in hong kong and overseas, and (ii) premises revitalisation and enhancement business in the prc.the group has also invested in an associate for the purpose of the development of the birmingham property project. the birmingham property project consists of 304 residential apartments situated at the windmill street, birmingham, the united kingdom. as at 31 march 2024, about 96.7% of the apartments have been sold.致各位股東本人謹代表董事會欣然呈報本集團截至2024年3月31日止年度的年報。本集團從事之主要業務為(i)於香港及海外從事提供地基（包括預鑽孔小型灌注樁、預鑽孔灌注工字樁及沖擊式工字樁）及其他土木工程（包括地盤平整工程以及道路及行人道工程）以及隧道工程（包括頂管、手挖隧道及明挖回填隧道工程）；及(ii)於中國之物業活化及升級業務。本集團亦投資於一間聯營公司，以發展伯明罕物業項目。伯明罕物業項目包括位於英國伯明罕windmill street的304間住宅公寓。於2024年3月31日，約96.7%的公寓已出售。 annual report 2023/24 年報05chairman’s statement主席報告result summaryduring the 2024 financial year, the group recorded a consolidated revenue of approximately hk$832.1 million, representing an increase of 17.6% from the 2023 corresponding year. gross profit of the group amounted to hk$93.2 million, an increase of 22.3% from the 2023 corresponding year. profit attributable to owners of company amounted to hk$22.1 million representing an increase 82.7% as compared to that in the 2023 corresponding year. earnings per share was hk$0.04 for the 2024 financial year comparing with hk$0.02 for the 2023 corresponding year. the group maintains healthy financial position with net curr