威訊控股：二零一九年年報.pdf

1、ANNUALREPORT年報2019目錄2Corporate Profile and Corporate Information公司簡介及公司資料5Chairmans Statement主席報告9Financial Summary財務摘要15Management Discussion and Analysis管理層討論及分析27Biographical Details of Directors董事履歷33Corporate Governance Report企業管治報告52Environmental,Social and Governance Report環境、社會及管治報告63Report

2、of the Directors董事會報告79Independent Auditors Report獨立核數師報告88Consolidated Statement of Profit or Loss綜合損益表89Consolidated Statement of Comprehensive Income綜合全面收益表90Consolidated Statement of Financial Position綜合財務狀況表92Consolidated Statement of Changes in Equity綜合權益變動表95Consolidated Statement of Cash Flo

3、ws綜合現金流量表97Notes to Financial Statements財務報表附註2InvesTech Holdings Limited 威訊控股有限公司CORPORATE 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 inc

4、luding provision of network infrastructure solutions,network professional services and mobile internet software of office automation,trading of telecommunications equipment,the network equipment rental business and money lending business.The shares of the Company(the“Shares”)were listed on the Main

5、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.Wang Fang(Vice CEO)Mr.Lu ChengyeMr.Ching Chau Wa(Appointed on 1 January 2019)Mr.Wu Chi Luen(Resigned on

6、1 January 2019)Non-executive DirectorMr.Wong Tsu Wai,Derek (with his former name of Wong Tat Wai,Derek)(Appointed on 1 August 2019)Independent Non-executive DirectorsMr.Wong Chun Sek,EdmundMr.Lu,Brian Yong ChenMr.Huang LiangkuaiAUDIT COMMITTEEMr.Wong Chun Sek,Edmund(Chairman)Mr.Lu,Brian Yong ChenMr.