UniVision Engineering Limited (UVEL) 2021年年度报告「LSE」.pdf

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1、 UniVision Engineering Limited Annual Report Year ended 31 March 2021 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2021 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2021 Contents Page Board of Directors,Officers and Professional Advisers 2 Chairmans Statement 3 Directors Biograp

2、hies 10 Directors Report 12 Remuneration Report 18 Report on Corporate Governance 19 Statement of Directors Responsibilities 22 Independent Auditors Report to the Members of UniVision Engineering Limited 23 Statement of Profit or Loss and Other Comprehensive Income 29 Statement of Financial Position

3、 30 Statement of Changes in Equity 31 Statement of Cash Flows 32 Notes to the Financial Statements 33 Notice of Annual General Meeting 63 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2021 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Adviser Stephen Sin Mo KOO,

4、Executive Chairman SPARK Advisory Partners Limited Peter Yip Tak CHAN,Chief Executive Officer 5 St.Johns Lane,Danny Kwok Fai YIP,Finance Director London,EC1M 4BH Ivan Chi Hung CHAN,Director of Operations U.K.Nicholas James LYTH,Non-Executive Director Ivor Colin SHRAGO,Non-Executive Director AIM Stoc

5、k Code Principal bankers UVEL Hong Kong and Shanghai Banking Corporation Bank of China(Hong Kong)Audit Committee Auditor Nicholas James LYTH,Chairman PKF Hong Kong Limited Ivor Colin SHRAGO Certified Public Accountants Stephen Sin Mo KOO 26/F.,Citicorp Centre,18 Whitfield Road,Causeway,Hong Kong Rem

6、uneration Committee Registrars Ivor Colin SHRAGO,Chairman Computershare Investor Services Nicholas James LYTH (Jersey)Limited Stephen Sin Mo KOO Queensway House,Hilgrove Street,St Helier,Jersey JE1 1ES.Company Secretary UK Depositary Danny Kwok Fai YIP Computershare Investor Services PLC The Pavilio