威訊控股：2020中期報告.pdf

1、INTERIM REPORT中 期 報 告2020CONTENTS目錄Corporate Profile and Corporate Information公司簡介及公司資料2Chairmans Statement主席報告5Financial Summary財務摘要8Management Discussion and Analysis管理層討論及分析11Report of the Directors董事會報告20Corporate Governance Report企業管治報告26Interim Condensed Consolidated Statement of Profit or Los

2、s中期簡明綜合損益表29Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表30Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表31Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表33Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金

3、流量表36Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註372CORPORATE PROFILE AND CORPORATE INFORMATION公司簡介及公司資料InvesTech Holdings Limited 威訊控股有限公司InvesTech Holdings Limited(the“Company”,“our”or“we”,together with all its subsidiaries,the“Group”)is mainly engaged in the provision

4、 of network system integration including provision of network infrastructure solutions,network professional services and mobile office automation software business,the network equipment rental business and money lending business.The shares of the Company(the“Shares”)were listed on the Main Board of

5、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 2020)Mr.Ching Chau Wa(Resigned on 1 August

6、 2020)Non-executive DirectorMr.Wong Tsu Wai,Derek (with his former name of Wong Tat Wai,Derek)Independent Non-executive DirectorsMr.Wong Chun Sek,EdmundMr.Lu,Brian Yong ChenMr.Huang LiangkuaiAUDIT COMMITTEEMr.Wong Chun Sek,Edmund(Chairman)Mr.Lu,Brian Yong ChenMr.Huang LiangkuaiCOMPENSATION AND BENEF