ASIATELE-NET：AnnualReport2019.pdf

1、Annual Report 2019CONTENTSPageCorporate Information2Chairmans Statement and Management Discussion and Analysis3Directors&Senior Management Profile23Directors Report26Corporate Governance Report38Independent Auditors Report52Consolidated Statement of Profit or Loss and Other Comprehensive Income58Con

2、solidated Statement of Financial Position59Consolidated Statement of Changes in Equity61Consolidated Statement of Cash Flows62Notes to the Consolidated Financial Statements64Financial Summary1462ANNUAL REPORT 2019 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITEDCorporate InformationBOARD OF DIRECTOR

3、SLAM Kwok Hing M.H.,J.P.(Chairman&Managing 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 COMMITTEECHEUNG Kin Wai(Committee Chairman)KWAN Wang Wai

4、Alan NG Chi Kin DavidREMUNERATION COMMITTEEKWAN Wang Wai Alan(Committee Chairman)NAM Kwok Lun NG Chi Kin DavidNOMINATION COMMITTEELAM Kwok Hing M.H.J.P.(Committee Chairman)NG Chi Kin David CHEUNG Kin WaiCOMPANY SECRETARYYUNG Wai ChingAUTHORISED REPRESENTATIVESLAM Kwok Hing M.H.,J.P.NAM Kwok LunAUDIT

5、ORDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsLEGAL ADVISORSidley AustinPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedREGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSIN

6、ESS11 Dai Hei StreetTai Po Industrial EstateTai Po,New TerritoriesHong KongTel:(852)2666 2288Fax:(852)2664 0717SHARE REGISTRARS AND TRANSFER OFFICESPRINCIPAL REGISTRAR AND TRANSFER OFFICE:MUFG Fund Services(Bermuda)Limited4th Floor North,Cedar House41 Cedar AvenueHamilton HM12BermudaHONG KONG BRANCH