contents目錄11現恆建築控股有限公司2023/2024 年報page╱頁次corporate information2公司資料chairman’s statement4主席報告highlights6摘要management discussion and analysis7管理層討論及分析biographies of directors and senior management17董事及高級管理人員履歷directors’ report21董事會報告corporate governance report31企業管治報告independent auditor’s report52獨立核數師報告consolidated statement of profit or loss and other comprehensive income60綜合損益及其他全面收益表consolidated statement of financial position61綜合財務狀況表consolidated statement of changes in equity63綜合權益變動表consolidated cash flow statement64綜合現金流量表notes to the financial statements65財務報表附註financial summary132財務摘要 corporate information公司資料in construction holdings limited annual report 2023/20242board of directorsexecutive directorslau pak mancheng wing cheong kwan kit sum kitindependent non-executive directorsleung chi kinlam chi hung louisyau chi man norman (also known as iao chi meng) (resigned on 16 april 2024)mok kam sheung (appointed on 16 april 2024)audit committeeleung chi kinlam chi hung louisyau chi man norman (also known as iao chi meng) (resigned on 16 april 2024)mok kam sheung (appointed on 16 april 2024)remuneration committeeyau chi man norman (also known as iao chi meng) (resigned on 16 april 2024)mok kam sheung (appointed on 16 april 2024)kwan kit sum kitleung chi kinnomination committeelam chi hung louis cheng wing cheongyau chi man norman (also known as iao chi meng) (resigned on 16 april 2024) mok kam sheung (appointed on 16 april 2024)authorised representativeskwan kit sum kit wong sin yi reginiacompany secretarywong sin yi reginiaauditorkpmgpublic interest entity auditor registered in accordance with the accounting and financial reporting council ordinance董事會執行董事劉伯文鄭榮昌關潔心獨立非執行董事梁梓堅林志雄丘子敏（於二零二四年四月十六日辭任）莫錦嫦（於二零二四年四月十六日獲委任）審核委員會梁梓堅林志雄丘子敏（於二零二四年四月十六日辭任）莫錦嫦（於二零二四年四月十六日獲委任）薪酬委員會丘子敏（於二零二四年四月十六日辭任）莫錦嫦（於二零二四年四月十六日獲委任）關潔心梁梓堅提名委員會林志雄鄭榮昌丘子敏（於二零二四年四月十六日辭任）莫錦嫦（於二零二四年四月十六日獲委任）授權代表關潔心王倩儀公司秘書王倩儀核數師畢馬威會計師事務所於《會計及財務滙報局條例》下的註冊公眾利益實體核數師 33現恆建築控股有限公司2023/2024 年報corporate information (continued)公司資料（續）principal bankersbank of china (hong kong) limited wing lung bank limitedthe hongkong and shanghai banking corporation limitedregistered officewindward 3 regatta office park po box 1350grand cayman ky1-1108 cayman islandsheadquarters and principal place of business in hong kong26/f, park avenue tower 5 moreton terrace causeway bayhong konghong kong branch share registrar and transfer officetricor investor services limited 17th floor, far east finance centre, no.16 harcourt road,hong kongcayman islands principal share registrar and transfer officeocorian trust (cayman) ltd. windward 3regatta office park po box 1350grand cayman ky1-1108 cayman islandswebsitewww.inconstruction.hkstock codehong kong stock exchange 1500主要往來銀行中國銀行（香港）有限公司永隆銀行有限公司香港上海滙豐銀行有限公司註冊辦事處windward 3 regatta office park po box 1350grand cayman ky1-1108 cayman islands總部及香港主要營業地點香港 銅鑼灣 摩頓臺5號百富中心26樓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樓開曼群島股份過戶登記總處ocorian trust (cayman) ltd. windward 3regatta office park po box 1350grand cayman ky1-1108 cayman islands網站www.inconstruction.hk股份代號香港聯交所1500 in construction holdings limited annual report 2023/20244chairmans statement主席報告to: our shareholders,i am pleased to present the annual report of in construction holdings limited (the “company”) and its subsidiaries (collectively “the group”) for the year ended 31 march 2024 (the “financial year 2023/24”).its now more than 1 year since the end of the covid-19 pandemic and hong kong’s economy is recovering albeit slowly. during this year, we have been awarded several sizeable foundation work projects which are now in full swing. though tender prices over the past few years have gradually increased, margins remain tight.our group aims at creating both economic and sustainable value to our customers. we continue to serve hong kong’s building and construction industries by offering quality and flexible solutions to our customers. from past experience, technical knowledge together with quality control and established procedures, our management team applies our abilities to overcome difficult and increasingly complex issues on construction sites projects, succeed in gaining credibility and trusts of our existing and new customers. we continue to gain trusts and supports of our clients and business partners whom we have been working with over the years.this year, mindful of our environmental, social and governance (“esg”) responsibility and with the encouragement of clients, we started using “b100 biodiesel”, based on used cooking oil methyl ester (ucome) to power our generators used in some plants and machineries in one of our newly awarded project. by turning waste to energy, we not only got an economical and cost-effective green mobile electricity by using less fuel, but also reduced green