资料显示，伟鸿集团控股有限公司是一间在澳门提供装修服务以及维修及保养服务的承包商。公司的装 修服务对象主要涵盖现有建筑的翻新工程,并延伸至娱乐场、零售区域、酒店、餐厅、商用物业及住宅 物业。公司主要专注於为商业分类市场提供装修服务,尤其位於澳门综合度假村内的设施。於二零一五 财政年度、二零一六财政年度及二零一七财政年度,公司录得总收入分别约为 114.0百万澳门元、114.7百 万澳门元及 189.1百万澳门元,其中提供装修服务产生的收入分别占总收入约 95.0%、96.1% 及 99.5%。 公司按项目基准提供装修服务。於往绩记录期内,公司已完成 88 个装修项目,原总合约金额约为343.9百 万澳门元。於最后实际可行日期,公司拥有16个已获授及进行中装修项目,原总合约金额约为 203.3 百万 澳门元。 6月3日，截至港股收盘，恒生指数上涨1.53%，报23512.49点。伟鸿集团控股（03321.HK）收报0.067港 元/股，上涨9.84%，成交量431万股，成交额27.95万港元，振幅13.11%。 最近一个月来，伟鸿集团控股累计涨幅8.93%，今年来累计涨幅19.61%，跑赢恒生指数15.44%的 ...

5月28日，截至港股收盘，恒生指数下跌0.53%，报23258.31点。伟鸿集团控股（03321.HK）收报0.062 港元/股，上涨10.71%，成交量3876万股，成交额269.79万港元，振幅42.86%。 最近一个月来，伟鸿集团控股累计涨幅0%，今年来累计涨幅9.8%，跑输恒生指数16.56%的涨幅。 财务数据显示，截至2024年12月31日，伟鸿集团控股实现营业总收入792.44万元，同比减少91.66%；归 母净利润-4390.53万元，同比减少76.07%；毛利率-54.13%，资产负债率146.76%。 资料显示，伟鸿集团控股有限公司是一间在澳门提供装修服务以及维修及保养服务的承包商。公司的装 修服务对象主要涵盖现有建筑的翻新工程,并延伸至娱乐场、零售区域、酒店、餐厅、商用物业及住宅 物业。公司主要专注於为商业分类市场提供装修服务,尤其位於澳门综合度假村内的设施。於二零一五 财政年度、二零一六财政年度及二零一七财政年度,公司录得总收入分别约为 114.0百万澳门元、114.7百 万澳门元及 189.1百万澳门元,其中提供装修服务产生的收入分别占总收入约 95.0%、96.1% 及 99.5%。 ...

Financial Performance - For the year ending December 31, 2024, the group's revenue was approximately MOP 8.8 million, a decrease of about 91.7% compared to MOP 105.8 million in 2023[5] - The loss for the year ending December 31, 2024, was approximately MOP 48.9 million, an increase of about 76.1% from a loss of MOP 27.8 million in 2023[5] - Basic loss per share for the year ending December 31, 2024, was approximately 8.1 Macanese cents, compared to 5.5 Macanese cents in 2023[5] - Total revenue for the year ended December 31, 2023, was MOP 105,848,000, with a loss before tax of MOP 26,828,000[27] - Revenue for the year 2024 was MOP 8,830,000, a decrease of 91.66% from MOP 105,848,000 in 2023, primarily from renovation services[16] - The group recorded a net loss of approximately 48,923,000 MOP as of December 31, 2024, with total borrowings amounting to about 57,646,000 MOP, all of which are current borrowings[43] Assets and Liabilities - Total assets less current liabilities amounted to MOP (64.5 million) for the year ending December 31, 2024, compared to MOP (15.9 million) in 2023[7] - The group's total liabilities increased to MOP 202.3 million in 2024 from MOP 184.5 million in 2023[7] - Trade receivables decreased to MOP 78.85 million in 2024 from MOP 95.1 million in 2023[7] - The group's cash and cash equivalents decreased to MOP 0.83 million in 2024 from MOP 4.52 million in 2023[7] - Total borrowings amounted to MOP 57,646,000, a decrease from MOP 62,675,000 in the previous year, while cash and cash equivalents dropped to MOP 833,000 from MOP 4,523,000[12] Operational Highlights - The group completed 42 renovation projects and was awarded 29 renovation projects during the fiscal year ending December 31, 2024[51] - The group’s renovation services generated MOP 8,595,000 in revenue, while maintenance services contributed MOP 235,000[25] - The group anticipates recognizing revenue from unfulfilled contracts amounting to MOP 883,000 for renovation services by December 31, 2025[22] - The group is actively negotiating with financial institutions to extend existing bank financing to support operational funding in the foreseeable future[17] - The group aims to expand its business into China and diversify into anti-counterfeiting technology to generate sufficient operating cash flow[17] Expenses and Costs - The group's administrative expenses were MOP 19.11 million for the year ending December 31, 2024, down from MOP 42.36 million in 2023[6] - The total subcontracting costs decreased by approximately 87.8% to about 13.6 million MOP from approximately 111.1 million MOP in the previous year, reflecting a reduction in costs associated with the decrease in revenue[53] - The group incurred an operating loss of MOP 48,923,000 before tax, with administrative expenses totaling MOP 19,114,000 and financing costs of MOP 7,668,000[25] - Other income decreased to MOP 79,000 in 2024 from MOP 373,000 in 2023, primarily due to a drop in bank interest income[30] - Financing costs rose to MOP 7,668,000 in 2024 from MOP 3,634,000 in 2023, reflecting increased borrowing[30] Corporate Governance and Future Plans - The group plans to change its name to "Zhongke Weidian (Group) Limited" to improve its corporate image and future growth prospects, pending shareholder and regulatory approval[50] - The board believes that with the implementation of the planned measures, the group will have sufficient working capital to meet its current needs until December 31, 2025[49] - The group is facing significant uncertainties regarding its ability to continue as a going concern due to its financial situation and the need to repay borrowings[44] - The group has taken measures to alleviate liquidity pressure, including optimizing human resources and controlling capital expenditures[17] - The group plans to adopt more aggressive measures to collect long-term overdue trade receivables, including seeking professional advice for claims or liquidation petitions[48] Dividend and Shareholder Information - The group did not recommend the payment of a final dividend for the year ending December 31, 2024[5] - The company did not recommend any dividends for the year ended December 31, 2024, consistent with 2023[33] - The board does not recommend the payment of a final dividend for the year ending December 31, 2024, with future dividends subject to the company's profitability and operational needs[77] Employee and Human Resources - As of December 31, 2024, the group had 20 employees, a decrease from 48 employees in 2023, resulting in total employee costs of approximately 14.5 million Macanese Patacas compared to 27.3 million Macanese Patacas in the previous year[73] - The group has cash and cash equivalents of approximately 833,000 MOP and pledged bank deposits of about 15,340,000 MOP as of December 31, 2024[43] Audit and Compliance - The audit committee, consisting of five independent non-executive directors, reviewed the audited annual results and discussed internal controls and financial reporting matters[84] - The company has adopted the Corporate Governance Code and complies with the relevant rules, except for the separation of the roles of Chairman and CEO, which is being addressed with the appointment of a new CEO[80][81]

董事会认为，由于与南京中科微点订立备忘录的项目未来将于国内数十个省份建立多个独立的数据及生 产中心，公司可以直接以顾问身份参与或从事各独立数据中心的室内装修项目。此外，凭借香港作为自 由港的战略优势，以及其在贸易及银行的丰富专业知识，此次合作预期将更好地促进国际运营及市场扩 展。此代表公司的业务重心战略性调整至高科技产业，尤其是安全与识别技术领域。拟进行的合作亦与 公司的发展策略一致。考虑到上述理由及裨益，董事会相信，订立备忘录有助于公司在继续提供核心装 修服务的同时，实现业务分部多元化。此项战略举措符合公司及其股东的共同利益。 智通财经APP讯，伟鸿集团控股(03321)公布，于2025年5月13日，该公司与南京中科微点集团有限公司 订立一份不具法律约束力的谅解备忘录。根据备忘录的条款(其中包括)，该公司与南京中科微点将探索 互惠的商业机会，重点发展及分销尖端的防伪技术产品。是次合作将利用先进的研究来生产安全、可追 溯的条码，从而增强产品的完整性和全球消费者的信任。 鉴于该等战略合作，并为了更好地反映公司的新业务方向，公司的董事会建议将公司英文名称由"Wai Hung Group Holdings Limi ...

中期報告 2024 股 份 代 號：3321 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公司） 目錄 公司資料 2 管理層討論與分析 4 其他資料 11 簡明綜合損益及其他全面收益表 20 簡明綜合財務狀況表 21 簡明綜合權益變動表 22 簡明綜合現金流量表 23 簡明綜合財務報表附註 24 1 偉鴻集團控股有限公司 | 2024 中期報告 公司資料 公司資料 核數師 高嶺會計師有限公司 （註冊公眾利益實體核數師） 審核委員會 姍桃絲女士（主席） 胡祖杰先生 林至頴先生 澳門總部及主要營業地點 Alameda Dr. Carlos d'Assumpcao No. 258 Praca Kin Heng Long 16 Andar G–H, Macau 薪酬委員會 林至頴先生（主席） 余銘濠先生 胡祖杰先生 香港主要營業地點 香港柴灣 新業街6號 安力工業中心 24樓13室 提名委員會 李錦鴻先生（主席） 胡祖杰先生 林至頴先生 董事會 執行董事 李錦鴻先生 （主席兼行政總裁） 余銘濠先生 邱恩明先生 非執行董事 李俊豪先生 獨立非執行董事 姍桃絲女士 胡祖杰先生 林至頴先生 授權代表 李錦鴻先生 林 ...

Financial Performance - For the six months ended June 30, 2024, the group's revenue was approximately MOP 6.1 million, a decrease of about 89.5% compared to MOP 58.4 million for the same period in 2023[1] - The loss for the six months ended June 30, 2024, was approximately MOP 58.6 million, an increase of about 630.2% from a loss of MOP 8.0 million in the same period in 2023[1] - The basic loss per share for the six months ended June 30, 2024, was approximately MOP 11.6 cents, compared to MOP 1.6 cents for the same period in 2023[1] - The group's gross profit for the six months ended June 30, 2024, was MOP 178 thousand, down from MOP 2.0 million in the same period in 2023[2] - Revenue for the six months ended June 30, 2024, was MOP 6,126,000, a significant decrease from MOP 58,445,000 for the same period in 2023, representing a decline of approximately 89.5%[7] - The company reported a loss before tax of MOP 58,582,000 for the six months ended June 30, 2024, compared to a loss of MOP 7,053,000 for the same period in 2023, indicating a substantial increase in losses[10] - Total revenue for the six months ended June 30, 2024, was approximately MOP 6.1 million, a decrease of about MOP 52.3 million or 89.5% compared to MOP 58.4 million for the same period in 2023[21] - The group recorded a loss of approximately MOP 58.6 million for the six months ended June 30, 2024, an increase of about MOP 50.6 million or 630.2% compared to a loss of MOP 8.0 million for the same period in 2023[29] - Direct costs decreased to approximately MOP 5.9 million for the six months ended June 30, 2024, down about MOP 50.5 million or 89.5% from MOP 56.4 million for the same period in 2023[22] - Gross profit for the six months ended June 30, 2024, was approximately MOP 0.2 million, with a gross margin of about 2.9%, compared to a gross profit of MOP 2.0 million and a margin of 3.5% for the same period in 2023[23] - Other income and net gains for the six months ended June 30, 2024, were approximately MOP 1,000, a decrease of about MOP 200,000 or 99.5% from MOP 201,000 for the same period in 2023[24] Administrative and Operational Costs - Administrative expenses increased to MOP 14.4 million for the six months ended June 30, 2024, compared to MOP 7.2 million in the same period in 2023[2] - The company reported administrative expenses of MOP (14,422,000) for the six months ended June 30, 2024, compared to MOP (7,216,000) for the same period in 2023, indicating an increase in administrative costs[10] - Administrative expenses increased to approximately MOP 14.4 million for the six months ended June 30, 2024, representing about 235.4% of total revenue, compared to MOP 7.2 million or 12.3% for the same period in 2023[26] - Total employee costs for the six months ended June 30, 2024, were approximately MOP 8.2 million, compared to MOP 3.5 million for the same period in 2023[38] Current Financial Position - Trade receivables as of June 30, 2024, were MOP 45.7 million, down from MOP 95.1 million as of December 31, 2023[3] - The company had trade receivables of MOP 45,656,000 as of June 30, 2024, down from MOP 95,098,000 as of December 31, 2023, reflecting a decrease of approximately 52.0%[15] - Current liabilities totaled MOP 188.8 million as of June 30, 2024, compared to MOP 184.5 million as of December 31, 2023[3] - The net current liabilities increased to MOP 75.7 million as of June 30, 2024, from MOP 17.4 million as of December 31, 2023[3] - As of June 30, 2024, the group had bank borrowings and overdrafts of approximately MOP 64.5 million, an increase from MOP 62.7 million as of December 31, 2023[31] - The debt-to-equity ratio as of June 30, 2024, was approximately 86.7%, a significant decrease from approximately 1,768.0% as of December 31, 2023[32] - The group had cash and cash equivalents of approximately MOP 17.3 million as of June 30, 2024, a decrease of about 12.4% from MOP 19.8 million as of December 31, 2023[30] Dividend and Shareholder Information - The board of directors did not recommend the payment of any interim dividend for the six months ended June 30, 2024[1] - The group did not declare any dividends for the six months ended June 30, 2024, nor for the same period in 2023[18] - The board does not recommend the payment of dividends for the six months ending June 30, 2024[48] - The company's authorized share capital as of June 30, 2024, was HKD 10,000,000, with 504,650,000 shares issued[35] - The company has a share option plan that allows for the issuance of up to 50,000,000 shares, representing 9.91% of the issued shares as of the announcement date[43] - The company plans to update the share option plan authorization limit upon shareholder approval, allowing for a potential increase to 10% of the issued shares[43] Governance and Compliance - The company has adopted the Corporate Governance Code as per the Hong Kong Stock Exchange rules[45] - The audit committee consists of three independent non-executive directors who reviewed the unaudited interim results[49] - The company has complied with the standards for directors' securities trading as per the relevant rules[47] - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that are not yet effective during the reporting period[6] Business Operations and Strategy - The company continues to focus on providing renovation and maintenance services in Macau[4] - The segment revenue for renovation services was MOP 6,126,000 for the six months ended June 30, 2024, while there was no revenue from maintenance services during the same period[10] - The group completed 14 renovation projects and was awarded 22 renovation projects, all located in Macau, for the six months ended June 30, 2024[20] - The company’s clients primarily consist of hotel and entertainment operators in Macau, with contracts mainly being fixed-price agreements[7] - The group anticipates multiple casino-related projects available for bidding as tourism restrictions ease, aiming to gradually restore financial performance[19] Miscellaneous - The company has not disclosed any new product developments, market expansions, or mergers and acquisitions during the reporting period[9] - There were no significant acquisitions or disposals of subsidiaries or associates during the six months ended June 30, 2024[37] - The group currently has no significant capital commitments as of June 30, 2024, consistent with the previous period[36] - The group does not currently have a foreign currency hedging policy but monitors foreign exchange risks and may consider hedging significant exposures if necessary[35] - The document does not provide specific financial performance metrics or future guidance, indicating a lack of detailed financial data in this excerpt[51] - The content lacks specific numerical data or percentage changes related to performance or projections[51] - No information is available regarding mergers or acquisitions in this document[51] - The focus is primarily on the composition of the board rather than financial results or strategic initiatives[51] - The document does not include any insights into new technologies or research and development efforts[51] - Overall, the content is limited to governance details without substantial financial analysis or market outlook[51]

2023 年 報 （於開曼群島註冊成立的有限公司） 股份代號 : 3321 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論與分析 | 4 | | 企業管治報告 | 9 | | 環境、社會及管治報告 | 20 | | 董事及高級管理層的履歷詳情 | 39 | | 董事會報告 | 43 | | 獨立核數師報告 | 54 | | 綜合損益及其他全面收益表 | 56 | | 綜合財務狀況表 | 57 | | 綜合權益變動表 | 58 | | 綜合現金流量表 | 59 | | 綜合財務報表附註 | 61 | | 財務摘要 | 112 | 公司資料 董事會 執行董事 李錦鴻先生 （主席兼行政總裁） 余銘濠先生 邱恩明先生 非執行董事 李俊豪先生 獨立非執行董事 姍桃絲女士 胡祖杰先生 林至頴先生 審核委員會 姍桃絲女士 （主席） 胡祖杰先生 林至頴先生 薪酬委員會 林至頴先生 （主席） 余銘濠先生 胡祖杰先生 提名委員會 李錦鴻先生 （主席） 胡祖杰先生 林至頴先生 授權代表 李錦鴻先生 林偉基先生 公司秘書 林偉基先生 （執業會計師） 核數師 高嶺會計師有限公司 註 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 會 就 因 本 公 告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何 責 任。 1,525 2,430 截至二零二三年十二月三十一日止年度 （以 澳 門 元 列 示） 總（虧 絀）╱權 益 (15,883) 12,554 – 1 – 流 動（負 債）╱資 產 淨 值 (17,408) 10,221 2. 採 用《香 港 財 務 報 告 準 則》（「香 港 財 務 報 告 準 則」）的 修 訂 本 3. 綜合財務報表的編製基準 WAI HUNG GROUP HOLDINGS LIMITED 偉鴻集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3321） | --- | --- | |-------|----------------------------------------------------------------------------------------------------------- ...

Financial Performance - Total revenue increased from approximately MOP 47.1 million for the six months ended June 30, 2022, to approximately MOP 58.4 million for the six months ended June 30, 2023, representing a growth of 24.2%[20] - The group recorded a loss of approximately 8.0 million MOP, a decrease of about 77.3% compared to a loss of approximately 35.3 million MOP for the same period in 2022[36][42] - The group’s gross profit for the six months ended June 30, 2023, was approximately 2.0 million MOP, with a gross profit margin of about 3.5%, compared to a gross loss of approximately 19.9 million MOP and a gross loss margin of about 42.4% for the same period in 2022[37] - The total comprehensive income for the six months ended June 30, 2023, was a loss of MOP 8,006,000, compared to a loss of MOP 35,331,000 for the same period in 2022[92] - The group incurred a loss before tax of MOP 7,053,000 for the six months ended June 30, 2023, significantly improved from a loss of MOP 35,340,000 in the same period last year[74] Cost Management - Direct costs decreased from approximately MOP 67.0 million for the six months ended June 30, 2022, to approximately MOP 56.4 million for the six months ended June 30, 2023, a reduction of 15.8%[8] - Administrative expenses decreased from approximately MOP 15.8 million to MOP 7.2 million, accounting for 33.6% and 12.3% of total revenue for the respective periods[10] - Total employee costs decreased from approximately MOP 22.3 million to MOP 15.4 million, primarily due to a reduction in the number of employees from 87 to 67[31] Revenue Sources - The group recorded revenue from renovation services of MOP 58,337,000 for the six months ended June 30, 2023, up from MOP 46,919,000 in the previous year[87] - Total revenue for the six months ended June 30, 2023, was MOP 47,050,000, with a significant portion coming from renovation services at MOP 46,919,000[130] Financial Position - The asset-to-equity ratio as of June 30, 2023, was approximately 1,768.0%, compared to 646.8% as of December 31, 2022[28] - The total equity of the group decreased from approximately 12.6 million MOP as of December 31, 2022, to approximately 4.5 million MOP as of June 30, 2023, a reduction of about 63.8%[46] - The group’s total assets as of June 30, 2023, were MOP 209,832,000, slightly down from MOP 214,356,000 as of December 31, 2022[75] - The group’s net current assets decreased to MOP 2,725,000 as of June 30, 2023, compared to MOP 10,221,000 as of December 31, 2022[75] Cash Flow - As of June 30, 2023, the group's cash and cash equivalents totaled approximately 31.8 million MOP, a decrease of about 7.0% from approximately 34.2 million MOP as of December 31, 2022[43] - The company reported a net cash inflow from operating activities of MOP 999,000 for the six months ended June 30, 2023, compared to a net cash outflow of MOP 8,394,000 for the same period in 2022[94] - The company incurred a net cash outflow from financing activities of MOP 3,515,000 for the six months ended June 30, 2023, compared to a net cash inflow of MOP 16,082,000 for the same period in 2022[94] - The company’s investment activities resulted in a net cash inflow of MOP 350,000 for the six months ended June 30, 2023, compared to a net cash outflow of MOP 9,074,000 for the same period in 2022[94] Corporate Governance - The company has adopted the Corporate Governance Code as per the listing rules to enhance shareholder rights and corporate accountability[124] - The board consists of nine directors, including three independent non-executive directors, ensuring sufficient independent opinions to protect the interests of the company and its shareholders[114] - The company has complied with the Corporate Governance Code, except for the provision that the roles of chairman and CEO should be held by different individuals[114] Future Outlook - The company continues to establish business relationships with major licensed gaming operators in Macau, which is expected to support future growth[18] - The company plans to continue bidding for various casino-related projects as tourism restrictions ease, aiming to gradually restore financial performance[7] - The group aims to diversify its business by expanding into related sectors to increase revenue sources, primarily focusing on renovation services for major licensed gaming operators in Macau[72] Shareholder Matters - The board does not recommend the payment of an interim dividend for the six months ended June 30, 2023, considering the overall operating performance and financial condition of the group[57] - The company does not recommend the payment of dividends for the six months ended June 30, 2023, consistent with no dividends declared for the same period in 2022[176]

Financial Performance - The total revenue for the year ended December 31, 2022, was approximately MOP 54.6 million, a decrease of about MOP 205.8 million or 79.0% from approximately MOP 260.4 million for the year ended December 31, 2021[7][16]. - The gross loss for the year ended December 31, 2022, was approximately MOP 34.9 million, a decrease of about MOP 62.6 million from approximately MOP 97.5 million for the year ended December 31, 2021, resulting in a gross loss margin of approximately 64.0%[17]. - The company recorded a loss of approximately 70.6 million MOP for the year ended December 31, 2022, compared to a loss of approximately 231.4 million MOP for the year ended December 31, 2021, a reduction of about 160.8 million MOP[36]. - The company recorded income tax expenses of approximately MOP 0.1 million for the year ended December 31, 2022, with an effective tax rate of approximately -0.2%[20]. - The total employee cost for the year ended December 31, 2022, was approximately 41.7 million MOP, down from approximately 49.8 million MOP in 2021, primarily due to a reduction in average working days[48]. - Administrative expenses increased slightly from approximately 30.9 million MOP in 2021 to approximately 31.7 million MOP in 2022, accounting for about 58.0% of total revenue in 2022[33]. Assets and Liabilities - The asset-liability ratio as of December 31, 2022, was approximately 646.7%, compared to about 108.0% as of December 31, 2021[23]. - The company's total equity decreased from approximately 74.5 million MOP as of December 31, 2021, to approximately 12.6 million MOP as of December 31, 2022, impacting the debt-to-equity ratio[39]. - The company's bank borrowings and overdrafts totaled approximately 81.2 million MOP as of December 31, 2022, compared to approximately 80.5 million MOP in 2021[38]. - As of December 31, 2022, the company had total cash and bank deposits of approximately 34.2 million MOP, a decrease of about 13.4% from approximately 39.5 million MOP in 2021[37]. Business Strategy and Market Position - The company aims to strengthen its market position in the Macau renovation industry by enhancing financial stability, expanding its customer base, and improving human resources[11]. - The company has established business relationships with major licensed gaming operators and other renovation contractors in Macau, which is expected to contribute to future success[14]. - The easing of COVID-19 restrictions in Macau since December 2022 is anticipated to lead to an increase in hotel and gaming projects, thereby improving the company's financial performance[15]. - The company plans to undertake more large-scale renovation projects as the number of tender opportunities is expected to rise following the relaxation of pandemic measures[12]. - The group is seizing opportunities to bid on potential projects to increase revenue over the next few years[167]. Corporate Governance - The board consists of seven directors, including three independent non-executive directors, ensuring sufficient independent opinions to protect the interests of the company and its shareholders[61]. - The board is responsible for formulating business policies and strategies, ensuring adequate resources and effective internal controls[77]. - The audit committee held eleven meetings during the reporting period to review the audited financial statements and discuss accounting policies[88]. - The remuneration committee held one meeting during the reporting period to review and recommend remuneration for directors and senior management[90]. - The nomination committee consists of one executive director and two independent non-executive directors, with the chairman being an executive director[92]. - The board held a total of fifteen meetings during the reporting period to review compliance with corporate governance and legal regulations[93]. - Independent non-executive directors are actively involved in providing independent judgment on strategy and performance matters[78]. - The company has established three committees: audit committee, remuneration committee, and nomination committee, each with defined terms of reference[86]. - The board believes that the participation of independent non-executive directors can safeguard the interests of all shareholders[80]. - The company has arranged appropriate insurance to protect directors and senior officers against legal actions arising from company affairs[78]. Risk Management and Compliance - The company has a comprehensive risk management and internal control system that is deemed sufficient and effective by the board[105]. - The board emphasizes that the risk management and internal control systems are designed to manage risks rather than eliminate them, providing reasonable assurance against material misstatements[120]. - The group adheres strictly to the Securities and Futures Ordinance and ensures timely public disclosure of inside information, maintaining confidentiality until full disclosure[121]. - The company has engaged external auditors to provide assurance on its financial statements, ensuring transparency and accountability[106]. - The group maintains a zero-tolerance policy towards all forms of corruption, bribery, and extortion, emphasizing high ethical standards[152]. - There were no legal actions taken against the group or its employees regarding corruption during the fiscal year 2022[135]. - The group has implemented measures for customer due diligence and provides training related to anti-money laundering for employees[138]. Environmental and Social Responsibility - The company has implemented environmental and community engagement policies to minimize the social impact of its construction activities[112]. - The board and senior management have assessed sustainability issues and identified key ESG factors for monitoring[142]. - The group is committed to protecting employee health and safety, with comprehensive safety policies and measures in place[145]. - The group has not set specific targets for key performance indicators during the reporting period, but its environmental and social impacts are in line with industry standards[150]. Shareholder Information - The company does not recommend the payment of a final dividend for the year ended December 31, 2022[71]. - As of December 31, 2022, the number of issued shares was 504,650,000, with a par value of HKD 0.01 per share, an increase from 500,000,000 shares as of December 31, 2021[55]. - The net proceeds from the placement of shares amounted to approximately 7.9 million HKD, which was used to supplement working capital and general business operations[42]. - The net proceeds from the placement of 4,650,000 new shares amounted to approximately MOP 8,238,000, intended for loan repayment, working capital, and general business operations[55]. Financial Reporting and Accounting - The group's current tax liabilities are calculated based on taxable profits for the year, using tax rates enacted or substantively enacted before the end of the reporting period[186]. - Gains or losses from the sale or disposal of property and equipment are determined by the difference between the sale proceeds and the carrying amount of the asset, recognized in profit or loss[187]. - The group accounts for refundable rental deposits at fair value and includes any fair value adjustments as part of the cost of the right-of-use asset[191]. - Currency exchange differences arising from the settlement and remeasurement of monetary items are recognized in profit or loss during the period they occur[197]. - Government grants that compensate for incurred expenses or losses are recognized in profit or loss when receivable and presented under "other income"[198]. - The group transfers amounts previously recognized in other reserves to share premium when the granted shares vest[200].