威訊控股：二零二零年年報.pdf

1、CONTENTS目錄 1ANNUAL REPORT 2020 二零二零年年報Corporate Profile and Corporate Information2公司簡介及公司資料Chairmans Statement5主席報告Financial Summary10財務摘要Management Discussion and Analysis16管理層討論及分析Biographical Details of Directors29董事履歷Corporate Governance Report35企業管治報告Report of the Directors53董事會報告Independent Au

2、ditors Report71獨立核數師報告Consolidated Statement of Profit or Loss82綜合損益表Consolidated Statement of Comprehensive Income83綜合全面收益表Consolidated Statement of Financial Position84綜合財務狀況表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Statement of Cash Flows89綜合現金流量表Notes to the Financial Sta

3、tements91財務報表附註Contents目錄CORPORATE PROFILE AND CORPORATE INFORMATION公司簡介及公司資料 2InvesTech Holdings Limited 威訊控股有限公司威訊控股有限公司（本公司、我們的 或 我們，連同其所有附屬公司統稱 本集團）主要從事提供網絡系統整合，包括提供網絡基礎建設解決方案、網絡專業服務及移動辦公室自動化軟件業務的移動互聯網軟件、買賣電信設備、網絡設備租賃業務以及放貸業務。本公司的股份（股份）於二零一零年十一月十六日在香港聯合交易所有限公司（聯交所）主板掛牌上市。董事會執行董事陳錫強先生（主席兼總裁（總裁）王芳

4、女士（副總裁）路成業先生廖晉輝先生（於二零二零年八月一日獲委任）程秋華先生（於二零二零年八月一日辭任）非執行董事王佇維先生（其曾用名為王達偉）獨立非執行董事黃俊碩先生呂永琛先生黃良快先生審核委員會黃俊碩先生（主席）呂永琛先生黃良快先生薪酬及福利委員會呂永琛先生（主席）黃俊碩先生黃良快先生廖晉輝先生（於二零二零年八月一日獲委任）程秋華先生（於二零二零年八月一日辭任）InvesTech Holdings Limited(the“Company”,“our”or“we”,together with all its subsidiaries,the“Group”)is mainly engaged i

5、n the provision of network system integration including provision of network infrastructure solutions,network professional services and mobile internet software of mobile office automation software business,the network equipment rental business and money lending business.The shares of the Company(th

6、e“Shares”)were 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”)Ms.Wang Fang(Vice CEO)Mr.Lu ChengyeMr.Liu Chun Fai(Appointed on 1 August