威訊控股：2022中期報告.pdf

《威訊控股：2022中期報告.pdf》由会员分享，可在线阅读，更多相关《威訊控股：2022中期報告.pdf（86页珍藏版）》请在三个皮匠报告上搜索。

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2022CONTENTS 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 Analysis9管理層討論及分析Report of the D

2、irectors19董事會報告Corporate Governance Report28企業管治報告Auditors Independent Review Report31核數師的獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss33中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income35中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Posi

3、tion36中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity38中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows41中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information42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

4、INFORMATION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 solutio

5、ns,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”)M

6、s.Wang Fang(Vice CEO)Mr.Lu ChengyeMs.Tin Yat Yu Carol(with her former name of Tin Yuen Sin Carol)(appointed on 11 April 2022)Mr.Liu Chun Fai(resigned on 6 April 2022)Non-executive DirectorMr.Wong Tsu Wai,Derek(with his former name of Wong Tat Wai,Derek)Independent Non-executive DirectorsMr.David Tso