科聯系統：2018年年度報告.pdf

1、TO BUILD A BETTER WORLDWITH INFORMATION TECHNOLOGYANNUAL REPORT2018二零一八年年報CONTENTS目錄2Corporate Profile 公司簡介3Corporate Information 公司資料5Financial Highlights 財務概要6Chairman s Statement 主席報告19Directors and Senior Management 董事及高級管理層22Corporate Governance Report 企業管治報告46Report of the Directors 董事會報告63Ind

2、ependent Auditor s Report 獨立核數師報告AUDITED FINANCIAL STATEMENTS 經審核財務報告CONSOLIDATED 綜合:71Statement of Profit or Loss 損益表72Statement of Comprehensive Income 全面收益表73Statement of Financial Position 財務狀況表75Statement of Changes in Equity 權益變動表77Statement of Cash Flows 現金流量表79Notes to Financial Statements 財

3、務報表附註207 Particulars of Properties 物業附表208 Five Year Financial Summary 五年財務概要2ANNUAL REPORT 2018 Computer And Technologies Holdings LimitedCORPORATE PROFILE公司簡介As a pioneer in the IT industry,Computer And Technologies(“C&T”)Group operates its business on a vision to build a better world with Informa

4、tion Technology.Since our establishment in 1991 and listing in the main board of the Hong Kong Stock Exchange(Stock Code:SEHK00046)in 1998,C&T Group has committed to providing best-of-breed software products from human resources management to enterprise-level information management,procurement manag

5、ement and retail management to enable organisations to run their businesses and operations better.Apart from software products,the Group also has a long-standing track record in delivering effective IT solutions and quality services,including IT solutions design and implementation,software developme

6、nt,online e-Services as well as business processing outsourcing services,to enhance the competitive advantages of our clients.For more than two decades,C&T s products and services have been widely adopted across multiple industries,from local conglomerates to multinational corporations and governmen