偉工控股：年報201920.pdf

1、Stock code 股份代號:1793(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司）WECON HOLDINGS LIMITED偉工控股有限公司Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析6Corporate Governance Report企業管治報告17Biographical Details of Directors and Senior Ma

2、nagement董事及高級管理層的履歷詳情36Report of the Directors董事會報告50Independent Auditors Report獨立核數師報告70Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表79Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表82Consolidated Statemen

3、t of Cash Flows綜合現金流量表83Notes to Financial Statements財務報表附註86Financial Summary財務概要172CONTENTS目錄2WECON HOLDINGS LIMITED Annual Report 2019/2020CORPORATE INFORMATION公司資料董事執行董事曾家葉先生（主席）曾梓謙先生曾梓傑先生獨立非執行董事劉志強博士陳添耀先生施國榮先生公司秘書曾莉梅女士審核委員會施國榮先生（主席）劉志強博士陳添耀先生薪酬委員會陳添耀先生（主席）施國榮先生曾家葉先生提名委員會劉志強博士（主席）施國榮先生曾家葉先生註冊辦事處

4、Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsDIRECTORSExecutive DirectorsMr.Tsang Ka Yip(Chairman)Mr.Tsang Tsz Him PhilipMr.Tsang Tsz Kit JerryIndependent Non-executive DirectorsDr.Lau Chi KeungMr.Chan Tim Yiu RaymondMr.Sze Kwok Wing NigelCOMPANY SECRETARYMs.Tsang Lee

5、 MeiAUDIT COMMITTEEMr.Sze Kwok Wing Nigel(Chairman)Dr.Lau Chi KeungMr.Chan Tim Yiu RaymondREMUNERATION COMMITTEEMr.Chan Tim Yiu Raymond(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipNOMINATION COMMITTEEDr.Lau Chi Keung(Chairman)Mr.Sze Kwok Wing Nigel Mr.Tsang Ka YipREGISTERED OFFICECricket Square Hu

6、tchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman Islands總辦事處及香港主要營業地點 香港德輔道中244-252號東協商業大廈18樓有關香港法律的法律顧問柯伍陳律師事務所合規顧問鼎珮證券有限公司核數師安永會計師事務所執業會計師主要往來銀行香港上海滙豐銀行有限公司中國銀行（香港）渣打銀行（香港）有限公司股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman Islan