ASIATELE-NET：AnnualReport2024.pdf

1、ContentsPageCorporate Information2Chairmans Statement and Management Discussion4Directors&Senior Management Profile23Directors Report26Corporate Governance Report38Independent Auditors Report55Consolidated Statement of Profit or Loss and Other Comprehensive Income60Consolidated Statement of Financia

2、l Position62Consolidated Statement of Changes in Equity64Consolidated Statement of Cash Flows65Notes to the Consolidated Financial Statements67Financial Summary1322ANNUAL REPORT 2024 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITEDCorporate InformationBOARD OF DIRECTORSLAM Kwok Hing M.H.,J.P.(Chairm

3、an&Managing Director)NAM Kwok Lun(Deputy Chairman)YUNG Wai Ching(Executive Director)NG Chi Kin David(Independent Non-executive Director)CHEUNG Kin Wai(Independent Non-executive Director)HONG Hui Lung(Independent Non-executive Director)AUDIT COMMITTEEHONG Hui Lung(Committee Chairman)NG Chi Kin DavidC

4、HEUNG Kin WaiREMUNERATION COMMITTEECHEUNG Kin Wai(Committee Chairman)NAM Kwok LunNG Chi Kin DavidHONG Hui LungNOMINATION COMMITTEELAM Kwok Hing M.H.J.P.(Committee Chairman)NG Chi Kin DavidCHEUNG Kin WaiINVESTMENT COMMITTEELAM Kwok Hing M.H.,J.P.(Committee Chairman)NAM Kwok LunYUNG Wai ChingHONG Hui

5、LungCOMPANY SECRETARYYUNG Wai ChingAUTHORISED REPRESENTATIVESLAM Kwok Hing M.H.,J.P.NAM Kwok LunAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorsLEGAL ADVISORSidley AustinCorporate Information3ANNUAL REPORT 2024 ASIA TELE-NET AND TECHNOLOGY CORPORA

6、TION LIMITEDPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedThe Bank of East AsiaREGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRooms 607-6106/F,Tai Yau Building 181 Johnston Road Wan Ch