upbest group jo no: 85715(n) (sc: 0335) (client) 00 upbest cover p.11st proof / 13 july 2024 / 13/07/24 05:12:45 file path: j:\upbest ar 85715(n)\00 upbest cover | awannualreport二零二四年報annual report 2024 年報 contents目錄corporate informationfinancial highlightschairman’s statementmanagement discussion and analysisbiography of directors and senior managementreport of the directorscorporate governance reportenvironmental, social and governance reportindependent auditor’s reportconsolidated income statementconsolidated statement of comprehensive incomeconsolidated statement of financial positionconsolidated statement of changes in equityconsolidated statement of cash flowsnotes to the consolidated financial statementsschedule of properties公司資料 2財務摘要 4主席報告 5管理層討論及分析 10董事及高級管理層資料 14董事會報告 18企業管治報告 30環境、社會及管治報告 50獨立核數師報告 87綜合收益表 95綜合全面收益表 96綜合財務狀況表 97綜合權益變動表 99綜合現金流動表 100綜合財務報表附註 102物業附表 219 2upbest group limited (美建集團有限公司)corporate information公司資料board of directors non-executive directorsmr. ip man tin, david (chairman)dr. sze ping fatexecutive directorsms. cheng wai ling, annie, aca, cpamr. cheng wai lun, andrewmr. mok kwai hang (retired on 24 august 2023)independent non-executive directorsmr. chan tsun choi, arnold, cpa (australia)mr. poon kai tikmr. hui man ho, ivan, cpa (australia)company secretarymr. au-yong shong, samuel, fcpa auditorsasian alliance (hk) cpa limitedcertified public accountants (practising)audit committeemr. chan tsun choi, arnold (chairman)mr. poon kai tikmr. hui man ho, ivan, cpa (australia)remuneration committeemr. poon kai tik (chairman)mr. chan tsun choi, arnoldmr. hui man ho, ivan, cpa (australia)ms. cheng wai ling, annie, aca, cpa董事會非執行董事葉漫天先生（主席）施炳法博士執行董事鄭偉玲女士，aca，cpa鄭偉倫先生莫桂衡先生（於二零二三年八月二十四日退任）獨立非執行董事陳進財先生，cpa (australia)潘啟迪先生許文浩先生，cpa (australia)公司秘書歐陽淞先生，fcpa核數師華融（香港）會計師事務所有限公司執業會計師審核委員會陳進財先生（主席）潘啟迪先生許文浩先生，cpa (australia)薪酬委員會潘啟迪先生（主席）陳進財先生許文浩先生，cpa (australia)鄭偉玲女士，aca，cpa 3annual report 2024 年報corporate information公司資料nomination committeemr. poon kai tik (chairman)mr. chan tsun choi, arnoldmr. hui man ho, ivan, cpa (australia)ms. cheng wai ling, annie, aca, cpaprincipal bankerocbc bank (hong kong) limitedstock codehong kong stock exchange: 335websitehttp://www.upbest.comprincipal place of business in hong kong2nd floor, wah kit commercial centre300 des voeux road centralhong kongregistered officep.o. box 309ugland housegrand caymanky1-1104cayman islandscayman islands principal registrarsuntera (cayman) limitedsuite 3204, unit 2ablock 3, building dp.o. box 1586gardenia court camana baygrand cayman ky1-1100cayman islandshong kong branch registrartricor standard limited17th floor, far east finance centreno. 16 harcourt roadhong kong提名委員會潘啟迪先生（主席）陳進財先生許文浩先生，cpa (australia)鄭偉玲女士，aca，cpa主要往來銀行華僑銀行（香港）有限公司股票代號香港聯合交易所：335網址http://www.upbest.com香港主要營業地點香港德輔道中300號華傑商業中心2樓註冊辦事處p.o. box 309ugland housegrand caymanky1-1104cayman islands開曼群島主要股份過戶登記處suntera (cayman) limitedsuite 3204, unit 2ablock 3, building dp.o. box 1586gardenia court camana baygrand cayman ky1-1100cayman islands香港股份過戶登記分處卓佳標準有限公司香港夏愨道16號遠東金融中心17樓 4upbest group limited (美建集團有限公司)financial highlights財務摘要(in hk$’000)（以千港元為單位）20242023202220212020二零二四年二零二三年二零二二年二零二一年二零二零年 operating results營運狀況revenue收益121,953114,961127,011119,221174,831profit for the year attributable to owners of the company本公司擁有人應佔 年內溢利85,731100,31087,03646,22747,738earnings per share – basic每股溢利－基本hk cents港仙3.23.73.21.71.8financial position財務狀況total assets資產總值3,071,3423,047,10