偉志控股：2019年報.pdf

1、As the integrated one-stop LED energy management services provider,we are committed to providing reliable,efficient and energy-saving LED backlights,LED lighting products as well as comprehensive lighting energy management solutions for sizeable business corporations and public utilities作為一站式的LED能源管

2、理服務供應商，我們致力為大型商業機構及公共事業提供可靠、高效、節能的LED背光和LED照明產品以及整體LED能源管理照明方案CONTENTS目錄2Corporate Profile公司簡介3Corporate Information公司資料6Chairmans Statement主席報告10Management Discussion and Analysis管理層之論述及分析21Directors,Senior Management and Employees董事、高級管理人員及僱員27Report of the Directors董事會報告書41Corporate Governance Re

3、port企業管治報告61Environmental,Social and Governance Report環境、社會及管治報告69Independent Auditors Report獨立核數師報告76Consolidated Statement of Profit or Loss綜合損益表77Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated

4、Statement of Changes in Equity綜合權益變動表82Consolidated Statement of Cash Flows綜合現金流量表84Notes to the Consolidated Financial Statements綜合財務報表附註187Particulars of Properties物業附表188Financial Summary財務概要2Wai Chi Holdings Company Limited|偉志控股有限公司CORPORATE PROFILE公司簡介Wai Chi Holdings Company Limited(“Wai Chi H

5、oldings”or“Company”,together with its subsidiaries collectively referred to as the“Group”)was established in Hong Kong over 30 years ago.The Group is one of Chinas manufacturers for high-quality Light-Emitting Diode(“LED”)backlight and LED lighting products,with its operations covering research and

6、development(“R&D”),design,manufacturing,sales,etc.Recently,the Group is actively developing its business in lighting energy management solutions and is becoming an integrated one-stop LED energy management services provider specializing in offering comprehensive lighting energy management solutions