威訊控股：2023中期報告.pdf

1、INVESTECH HOLDINGS LIMITED(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達存續的有限公司)INTERIM REPORT中期報告2023CONTENTS 目錄Corporate Profile and Corporate Information2公司簡介及公司資料Financial Summary5財務摘要Management Discussion and Analysis8管理層討論及分析Report of the Di

2、rectors16董事會報告Corporate Governance Report26企業管治報告Auditors Independent Review Report29核數師的獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss31中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income33中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Posit

3、ion34中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity36中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows39中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information40中期簡明綜合財務資料附註InvesTech Holdings Limited 威訊控股有限公司CORPORATE PROFILE AND CORPORATE I

4、NFORMATION公司簡介及公司資料 2InvesTech Holdings Limited(the“Company”,“our”or“we”,together with its subsidiaries,the“Group”)is mainly engaged in the provision of network system integration including provision of network infrastructure solutions,network professional services and smart office software solution

5、s,and the network equipment rental business.The shares of the Company(the“Shares”)are listed on the Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)on 16 November 2010.BOARD OF DIRECTORSExecutive DirectorsMr.Chan Sek Keung,Ringo(Chairman and Chief Executive Officer(“CEO”)Ms

6、.Tin Yat Yu Carol(Vice Chairman)Ms.Wang Fang(Vice CEO)Mr.Lu ChengyeNon-executive DirectorsMr.Wong Tsu Wai,DerekMs.Chung,Elizabeth Ching Yee(appointed on 3 January 2023)Independent Non-executive DirectorsMr.David TsoiMr.Lu,Brian Yong Chen(resigned on 31 January 2023)Mr.Yuen Shiu WaiMr.Hon Ming Sang(a