威訊控股：2021中期報告.pdf

1、2021INTERIM REPORT中 期 報 告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)CONTENTS 目錄Corporate Profile and Corporate Information 公司簡介及公司資料2Financial Summary 財務摘要5Management Discussion and Analysis 管理層討論及分析8Report of

2、the Directors 董事會報告19Corporate Governance Report 企業管治報告27Auditors Independent Review Report 核數師的獨立審閱報告30Interim Condensed Consolidated Statement of Profit or Loss 中期簡明綜合損益表32Interim Condensed Consolidated Statement of Comprehensive Income 中期簡明綜合全面收益表34Interim Condensed Consolidated Statement of Fina

3、ncial Position 中期簡明綜合財務狀況表36Interim Condensed Consolidated Statement of Changes in Equity 中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows 中期簡明綜合現金流量表41Notes to Interim Condensed Consolidated Financial Information 中期簡明綜合財務資料附註42InvesTech Holdings Limited 威訊控股有限公司CORPORATE PROFILE

4、AND CORPORATE 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 sof

5、tware solutions,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 Of

6、ficer(“CEO”)Ms.Wang Fang(Vice CEO)Mr.Liu Chun FaiMr.Lu ChengyeNon-executive DirectorMr.Wong Tsu Wai,Derek(with his former name of Wong Tat Wai,Derek)Independent Non-executive DirectorsMr.David Tsoi(Appointed on 14 May 2021)Mr.Lu,Brian Yong ChenMr.Yuen Shiu Wai(Appointed on 7 April 2021)Mr.Huang Lian