科聯系統：2019年年度報告.pdf

1、ANNUAL REPORTTO BUILD A BETTER WORLD WITH INFORMATION TECHNOLOGY二零一九年 年報2019CONTENTS目錄2Corporate Profile 公司簡介3Corporate Information 公司資料5Financial Highlights 財務概要6Chairmans Statement 主席報告21Directors and Senior Management 董事及高級管理層24Corporate Governance Report 企業管治報告49Report of the Directors 董事會報告66In

2、dependent Auditors Report 獨立核數師報告AUDITED FINANCIAL STATEMENTS 經審核財務報告CONSOLIDATED 綜合:74Statement of Profit or Loss 損益表75Statement of Comprehensive Income 全面收益表76Statement of Financial Position 財務狀況表78Statement of Changes in Equity 權益變動表80Statement of Cash Flows 現金流量表82Notes to Financial Statements 財

3、務報表附註203 Particulars of Properties 物業附表204 Five Year Financial Summary 五年財務概要2CORPORATE PROFILE公司簡介ANNUAL REPORT 2019 Computer And Technologies Holdings LimitedAs 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&Ts products and services have been widely adopted across multiple industries,from local conglomerates to multinational corporations and government