威訊控股：二零二三年年報.pdf

1、INVESTECH HOLDINGS LIMITED(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達存續的有限公司)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28Biographical Details o

2、f Directors董事履歷35Corporate Governance Report企業管治報告56Report of the Directors董事會報告Contents目錄82Independent Auditors Report獨立核數師報告90Consolidated Statement of Profit or Loss綜合損益表91Consolidated Statement of Comprehensive Income綜合全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Stat

3、ement of Changes in Equity綜合權益變動表98Consolidated Statement of Cash Flows綜合現金流量表100Notes to the Consolidated Financial Statements綜合財務報表附註236Principal Properties主要物業InvesTech Holdings Limited 威訊控股有限公司2CORPORATE PROFILE AND CORPORATE INFORMATION公司簡介及公司資料 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

4、合，包括提供網絡基礎建設解決方案、網絡專業服務及智慧辦公軟件解決方案、以及網絡設備租賃業務。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）田一妤女士（副主席）王芳女士（副總裁）路成業先生非執行董事王佇維先生鍾靜儀女士（於二零二三年一月三日獲委任）獨立非執行董事蔡大維先生韓銘生先生（於二零二三年一月三十一日獲委任）袁紹槐先生呂永琛先生（於二零二三年一月三十一日辭任）審核委員會蔡大維先生（主席）韓銘生先生（於二零二三年一月三十一日獲委任）袁紹槐先生呂永琛先生（於二零二三年一月三十一日辭任）薪酬及福利委員會韓銘

5、生先生（主席）（於二零二三年一月三十一日獲委任）呂永琛先生（主席）（於二零二三年一月三十一日辭任）蔡大維先生袁紹槐先生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 including provision of network infrastructure solutions,network professional s

6、ervices and smart office software solutions,and the network equipment rental business.The shares of the Company(the“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(Ch