UniVision Engineering Limited (UVEL) 2013年年度报告「LSE」.pdf

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1、UniVision Engineering LimitedAnnual ReportYear ended 31 March 2013UNIVISION ENGINEERING LIMITED-1-ANNUAL REPORT 2013UNIVISION ENGINEERING LIMITEDAnnual ReportYear ended 31 March 2013ContentsPageBoard of Directors,Officers and Professional Advisers2Chairmans Statement3Directors and Senior Managements

2、 Biographies7Directors Report9Remuneration Report14Report on Corporate Governance15Statement of Directors Responsibilities17Independent Auditors Report to the Shareholders of UniVisionEngineering Limited18Consolidated Statement of Comprehensive Income20Consolidated Balance Sheet21Company Balance She

3、et22Consolidated Statement of Changes in Equity23Company Statement of Changes in Equity24Consolidated Statement of Cash Flows25Company Statement of Cash Flows27Notes to the Financial Statements28Notice of Annual General Meeting71UNIVISION ENGINEERING LIMITED-2-ANNUAL REPORT 2013BOARD OF DIRECTORS,OF

4、FICERSAND PROFESSIONAL ADVISERSBoard of DirectorsNominated Adviser and BrokerStephen Sin Mo KOO,Executive ChairmanZeus Capital LimitedChun Hung WONG,Chief Executive Officer3 Ralli Courts,Chun Pan WONG,Technical DirectorWest Riverside,Danny Kwok Fai YIP,Finance DirectorManchester M3 5FT,Nicholas Jame

5、s LYTH,Non-Executive DirectorUK.Senior ManagementPrincipal bankersMike Chiu Wah CHAN,Director of OperationsBank of China(Hong Kong)Peter Yip Tak CHAN,Director of Sales and MarketingCitibank,N.A.Hong Kong and Shanghai Banking CorporationHua Nan Commercial Bank(Taiwan)Audit CommitteeAuditorNicholas Ja

6、mes LYTH,ChairmanHKCMCPA Company LimitedStephen Sin Mo KOOCertified Public AccountantsUnit 602,6/F.,Hoseinee House69 Wyndham Street,Central,Hong KongRemuneration CommitteeRegistrarsNicholas James LYTH,ChairmanComputershare Investor ServicesStephen Sin Mo KOO(Jersey)LimitedQueensway House,Hilgrove St