TIMELESS：ANNUALREPORT2019.pdf

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1、ContentsCorporate Information02Chairmans Statement03Management Discussion and Analysis04Biographical Details of Directors and Senior Management12Corporate Governance Report14Environmental,Social and Governance Report27Directors Report36Independent Auditors Report52Consolidated Statement of Profit or

2、 Loss and Other Comprehensive Income56Consolidated Statement of Financial Position57Consolidated Statement of Changes in Equity58Consolidated Statement of Cash Flows59Notes to the Consolidated Financial Statements60Major Property Information143Five-Year Financial Summary144TIMELESS SOFTWARE LIMITEDA

3、NNUAL REPORT 201902Corporate InformationDirectorsExecutive DirectorsFelipe TAN(Chairman)LAU Yun Fong CarmanIndependent Non-Executive DirectorsCHAN Choi LingCHAN Mei Ying SpencerLAM Kwai YanTSANG Wai Chun MariannaCompliance OfficerLAU Yun Fong CarmanAudit CommitteeTSANG Wai Chun Marianna(Chairlady)CH

4、AN Choi LingCHAN Mei Ying SpencerLAM Kwai YanNomination CommitteeLAM Kwai Yan(Chairman)CHAN Choi LingCHAN Mei Ying SpencerTSANG Wai Chun MariannaRemuneration CommitteeCHAN Mei Ying Spencer(Chairman)CHAN Choi LingLAM Kwai YanTSANG Wai Chun MariannaCompany SecretaryKO Yuen KwanAuditorsHLB Hodgson Impe

5、y Cheng Limited Certified Public AccountantsLegal AdviserMichael Li&Co.Share RegistrarComputershare Hong Kong Investor Services Limited 46th Floor,Hopewell Centre183 Queens Road East Hong KongBankersHang Seng Bank LimitedOCBC Wing Hang Bank LimitedRegistered OfficeRoom 2208118 Connaught Road WestHon

6、g KongListingGEM of The Stock Exchange of Hong Kong LimitedStock Code8028Authorised Representatives to the Stock ExchangeLAU Yun Fong CarmanKO Yuen KwanW.hkE.hkTIMELESS SOFTWARE LIMITED ANNUAL REPORT 201903Chairmans StatementOn behalf of the board(the“Board”)of directors(“Director(s)”)of the Company