ASIATELE-NET：AnnualReport2021.pdf

1、Asia Tele-Net and Technology Corporation Limited(Incorporated in Bermuda with limited liability)(Stock Code:0679)Asia Tele-Net and Technology Corporation Limited(於百慕達註冊成立之有限公司)(股份代號:0679)Asia Tele-Net and Technology Corporation Limited亞洲聯網科技有限公司Annual Report 2021年報年度報告ANNUAL REPORT20212021ContentsPa

2、geCorporate Information2Chairmans Statement and Management Discussion3Directors&Senior Management Profile21Directors Report24Corporate Governance Report36Independent Auditors Report50Consolidated Statement of Profit or Loss and Other Comprehensive Income55Consolidated Statement of Financial Position

3、57Consolidated Statement of Changes in Equity59Consolidated Statement of Cash Flows60Notes to the Consolidated Financial Statements62Financial Summary1322ANNUAL REPORT 2021 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITEDCorporate InformationBOARD OF DIRECTORSLAM Kwok Hing M.H.,J.P.(Chairman&Managin

4、g Director)NAM Kwok Lun(Deputy Chairman)KWAN Wang Wai Alan(Independent Non-executive Director)NG Chi Kin David(Independent Non-executive Director)CHEUNG Kin Wai(Independent Non-executive Director)AUDIT COMMITTEEKWAN Wang Wai Alan(Committee Chairman)CHEUNG Kin WaiNG Chi Kin DavidREMUNERATION COMMITTE

5、ENG Chi Kin David(Committee Chairman)KWAN Wang Wai AlanNAM Kwok LunNOMINATION COMMITTEELAM Kwok Hing M.H.J.P.(Committee Chairman)NG Chi Kin DavidCHEUNG Kin WaiCOMPANY SECRETARYYUNG Wai ChingAUTHORISED REPRESENTATIVESLAM Kwok Hing M.H.,J.P.NAM Kwok LunAUDITORDeloitte Touche TohmatsuCertified Public A

6、ccountantsRegistered Public Interest Entity AuditorsLEGAL ADVISORSidley AustinPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRooms 606-6106/F