威訊控股：二零一八年年報.pdf

1、CONTENTS目錄Corporate Profile and Corporate InformationChairmans StatementFinancial SummaryManagement Discussion&AnalysisBiographical Details of DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportReport of the DirectorsIndependent Auditors ReportConsolidated Statement of Pro

2、fit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Financial Statements259142934526278878889919496公司簡介及公司資料主席報告財務摘要管理層討論及分析董事履歷企業管治報告環境、社會及管治報告董事會報告獨立核數師報告綜合損益表綜合

3、全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註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”)is mainly engaged in the provision of network system integration including provisi

4、on of network infrastructure solutions,network professional services and mobile internet software of office automation,trading of telecommunications equipment,and money lending business.The shares of the Company(the“Shares”)were listed on the Main Board of The Stock Exchange of Hong Kong Limited(the

5、“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.Ching Chau Wa(Appointed on 1 January 2019)Mr.Wu Chi Luen(Resigned on 1 January 2019)Independent Non-executive DirectorsMr

6、.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 COMMITTEEMr.Lu,Brian Yong Chen(Chairman)Mr.Wong Chun Sek,Edmund Mr.Huang LiangkuaiMr.Ching Chau Wa(Appointed on 1 January 2019)