UniVision Engineering Limited (UVEL) 2016年年度报告「LSE」.pdf

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1、UNIVISION ENGINEERING LIMITED -0-ANNUAL REPORT 2016 UniVision Engineering Limited Annual Report Year ended 31 March 2016 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2016 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2016 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 Comprehensive Income 23 Consolidated Statement of Financial Position 24 Company Statement of Financial Position 25 Consolidated Statement of Changes in Equity 26 Company Statement of Changes in Equity 27 Consolidated Statement of Cash Flows 28 Company Statement of Cash Flows 29 Notes to t

4、he Financial Statements 30 Notice of Annual General Meeting 74 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2016 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,C

5、hief Executive Officer 1 Hobhouse Court,Danny Kwok Fai YIP,Finance Director Suffolk Street,Peter Yip Tak CHAN,Director of Sales and Marketing London SW1Y 4HH,Nicholas James LYTH,Non-Executive Director UK.Senior Management Principal bankers Mike Chiu Wah CHAN,Director of Operations Bank of China(Hong

6、 Kong)Hong Kong and Shanghai Banking Corporation Citibank,N.A.Hua Nan Commercial Bank(Taiwan)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 Remuneration Committee