UniVision Engineering Limited (UVEL) 2017年年度报告「LSE」.pdf

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1、UNIVISION ENGINEERING LIMITED -0-ANNUAL REPORT 2017 UniVision Engineering Limited Annual Report Year ended 31 March 2017 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2017 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2017 Contents Page Board of Directors,Officers and Professional

2、 Advisers 2 Chairmans Statement 3 Directors and Senior Managements Biographies 8 Directors Report 10 Remuneration Report 16 Report on Corporate Governance 17 Statement of Directors Responsibilities 20 Independent Auditors Report to the Shareholders of UniVision Engineering Limited 21 Consolidated St

3、atement of Profit or Loss and Other Comprehensive Income 27 Consolidated Statement of Financial Position 28 Company Statement of Financial Position 29 Consolidated Statement of Changes in Equity 30 Company Statement of Changes in Equity 31 Consolidated Statement of Cash Flows 32 Company Statement of

4、 Cash Flows 33 Notes to the Consolidated Financial Statements 34 Notice of Annual General Meeting 74 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2017 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Adviser and Broker Stephen Sin Mo KOO,Executive Chairman ZAI Cor

5、porate Finance Limited Chun Pan WONG,Chief Executive Officer New Liverpool House,4th Floor,Danny Kwok Fai YIP,Finance Director 15 Eldon Street,Peter Yip Tak CHAN,Director of Sales and Marketing London EC2M 7LD Nicholas James LYTH,Non-Executive Director UK.Senior Management Principal bankers Mike Chi

6、u Wah CHAN,Director of Operations Bank of China(Hong Kong)Hong Kong and Shanghai Banking Corporation Citibank,N.A.Audit Committee Auditor Nicholas James LYTH,Chairman HKCMCPA Company Limited Stephen Sin Mo KOO Certified Public Accountants 15/F.,Aubin House 171-172 Gloucester Road,Wanchai,Hong Kong R