威訊控股：2024中期報告.pdf

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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 Report2024中期報告CONTENTS 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 Report28企業管治報告Interim Condensed Consolidated Statement of Profit or Loss31中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income32中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position33中期簡明綜合財務狀況表Interim Condensed Consolidated

3、 Statement of Changes in Equity35中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows38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CORPORATE PROFILE AND CORPORATE INFORMATION公司簡介及公司資料 2InvesTech Holdings Limite

4、d(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 solutions,and the network equipment rental business.Th

5、e 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.Tin Yat Yu Carol(Vice Chairman)Ms.Wang Fang(V

6、ice CEO)Mr.Lu Chengye(resigned on 31 May 2024)Non-executive DirectorsMr.Wong Tsu Wai,DerekMs.Chung,Elizabeth Ching Yee(resigned on 31 May 2024)Independent Non-executive DirectorsMr.David TsoiMr.Hon Ming SangMr.Yuen Shiu WaiAUDIT COMMITTEEMr.David Tsoi(Chairman)Mr.Hon Ming SangMr.Yuen Shiu WaiCOMPENS