威訊控股：2019中期報告.pdf

1、CONTENTS目錄Corporate Profile and Corporate Information2公司簡介及公司資料Chairmans Statement5主席報告Financial Summary7財務摘要Management Discussion&Analysis11管理層討論及分析Report of the Directors20董事會報告Corporate Governance Report26企業管治報告Report on Review of Interim Financial Information28中期財務資料的審閱報告Interim Condensed Consol

2、idated Statement of Profit or Loss30中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income31中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position32中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity34中期簡明綜合權益變動表Interim Condensed Consolidate

3、d Statement of Cash Flows37中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information39中期簡明綜合財務資料附註INVESTECH HOLDINGS LIMITED 威訊控股有限公司2CORPORATE PROFILE AND CORPORATE INFORMATION公司簡介及公司資料InvesTech Holdings Limited(the“Company”,“our”or“we”,together with all its subsidiaries,the“Group”)i

4、s mainly engaged in the provision of network system integration including provision of network infrastructure solutions,network professional services and mobile internet software of office automation,the network equipment rental business,trading of telecommunications equipment and money lending busi

5、ness.The shares of the Company(the“Shares”)were 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.Wang Fang(Vice CEO)Mr.Lu ChengyeMr.Ch

6、ing Chau WaNon-executive DirectorMr.Wong Tat Wai,Derek(Appointed on 1 August 2019)Independent Non-executive DirectorsMr.Wong Chun Sek,EdmundMr.Lu Brian Yong ChenMr.Huang LiangkuaiAUDIT COMMITTEEMr.Wong Chun Sek,Edmund(Chairman)Mr.Lu Brian Yong ChenMr.Huang LiangkuaiCOMPENSATION AND BENEFITS COMMITTE