UniVision Engineering Limited (UVEL) 2015年年度报告「LSE」.pdf

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1、 UniVision Engineering Limited Annual Report Year ended 31 March 2015 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2015 Contents Page Board of Directors,Officers and Professional Advisers 2 Chairmans Statement 3 Directors and Senior Managements Biographies 7 Directors Report 9 Rem

2、uneration Report 14 Report on Corporate Governance 15 Statement of Directors Responsibilities 18 Independent Auditors Report to the Shareholders of UniVision Engineering Limited 19 Consolidated Statement of Comprehensive Income 21 Consolidated Statement of Financial Position 22 Company Statement of

3、Financial Position 23 Consolidated Statement of Changes in Equity 24 Company Statement of Changes in Equity 25 Consolidated Statement of Cash Flows 26 Company Statement of Cash Flows 27 Notes to the Financial Statements 28 Notice of Annual General Meeting 75 UNIVISION ENGINEERING LIMITED -2-ANNUAL R

4、EPORT 2015 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Adviser and Broker Stephen Sin Mo KOO,Executive Chairman ZAI Corporate Finance Limited Chun Pan WONG,Chief Executive Officer Staple Court,Danny Kwok Fai YIP,Finance Director 11 Staple Inn,Peter Yip Tak CHAN

5、,Director of Sales and Marketing London WC1V 7QH,Nicholas James LYTH,Non-Executive Director UK.Senior Management Principal bankers Mike Chiu Wah CHAN,Director of Operations Bank of China(Hong Kong)Hong Kong and Shanghai Banking Corporation Citibank,N.A.Hua Nan Commercial Bank(Taiwan)Audit Committee

6、Auditor Nicholas James LYTH,Chairman HKCMCPA Company Limited Stephen Sin Mo KOO Certified Public Accountants Unit 602,6/F.,Hoseinee House,69 Wyndham Street,Central,Hong Kong Remuneration Committee Registrars Nicholas James LYTH,Chairman Computershare Investor Services Stephen Sin Mo KOO (Jersey)Limi