1、Stock Code 股份代號:00046 ANNUAL REPORT?2021CONTENTS目錄2Corporate Profile 公司簡介4Corporate Information 公司資料6Financial Highlights 財務概要7Chairmans Statement 主席報告19Directors and Senior Management 董事及高級管理層23Corporate Governance Report 企業管治報告46Report of the Directors 董事會報告63Independent Auditors Report 獨立核數師報告AUD
2、ITED FINANCIAL STATEMENTS 經審核財務報告CONSOLIDATED 綜合:72Statement of Profit or Loss 損益表73Statement of Comprehensive Income 全面收益表74Statement of Financial Position 財務狀況表76Statement of Changes in Equity 權益變動表78Statement of Cash Flows 現金流量表81Notes to Financial Statements 財務報表附註206Particulars of Properties 物業
3、附表207Five Year Financial Summary 五年財務概要2ANNUAL REPORT 2021 Computer And Technologies Holdings LimitedCORPORATE PROFILE 公司簡介As a pioneer in the IT industry,Computer And Technologies Holdings Limited and its subsidiaries(“C&T”or“the Group”)operate its business on a vision to build a better world with
4、Information Technology.Since our establishment in 1991 and listing in the main board of the Hong Kong Stock Exchange(Stock Code:00046)in 1998,C&T has committed to providing best-of-breed software products and cloud services from enterprise information management to human resources management,procure
5、ment management,retail management and cyber intelligence to enable organisations to run their businesses and operations better.Apart from software products,the Group also has a long-standing track record in delivering effective IT solutions and quality services,including IT solutions design and impl
6、ementation,software development,online e-Services as well as business processing outsourcing services,to enhance the competitive advantages of our clients.C&Ts software products and related services have been widely adopted across multiple industries,from local conglomerates to multinational corpora