科聯系統：2020年年度報告.pdf

1、TO BUILD A BETTER WORLD WITHINFORMATION TECHNOLOGYStock Code 股份代號:00046 ANNUAL REPORT二零二零年 年報 CONTENTS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20Directors and Senior Management 董事及高級管理層23Corporate Governance Report 企業管治報告46Report of the D

2、irectors 董事會報告63Independent Auditors Report 獨立核數師報告AUDITED FINANCIAL STATEMENTS 經審核財務報告CONSOLIDATED 綜合:72Statement of Profit or Loss 損益表73Statement of Comprehensive Income 全面收益表74Statement of Financial Position 財務狀況表76Statement of Changes in Equity 權益變動表78Statement of Cash Flows 現金流量表81Notes to Fina

3、ncial Statements 財務報表附註202 Particulars of Properties 物業附表203 Five Year Financial Summary 五年財務概要2ANNUAL REPORT 2020 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

4、world with Information 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

5、,procurement management 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,

6、software development,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 corporati