偉仕佳杰：中期報告2019.pdf

1、Corporate Information 公司資料Unaudited Consolidated Statement of Profit or Loss 未經審核綜合損益表Unaudited Consolidated Statement of Other Comprehensive Income 未經審核綜合其他全面收入表Unaudited Consolidated Statement of Financial Position 未經審核綜合財務狀況表Unaudited Condensed Consolidated Cash Flow Statement 未經審核簡明綜合現金流量報表Unaud

2、ited Consolidated Statement of Changes in Equity 未經審核綜合權益變動報表Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註Independent Review Report 獨立審閱報告Management Discussion and Analysis 管理層討論及分析Other Information 其他資料Contents目錄02 06 07 08 09 10 11 37 39 4202VSTECS Holdings Limited Interim Report 20

3、19Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Zhou Yibing(Deputy Chairman)Mr.Ong Wei Hiam,WilliamMs.Chow Ying ChiMr.Li YueMr.Liu NingdongNon-executive DirectorMr.Liang XinIndependent Non-executive DirectorsMr.Li WeiMr.Lam Hin Chi

4、Mr.Hung Wai ManMr.Wang XiaolongCompany SecretaryMs.Yue Cheuk YingQualified AccountantMr.Ong Wei Hiam,WilliamAudit CommitteeMr.Lam Hin Chi(Chairman)Mr.Li WeiMr.Hung Wai ManMr.Wang XiaolongRemuneration CommitteeMr.Li Wei(Chairman)Mr.Lam Hin ChiMr.Hung Wai ManMr.Wang Xiaolong董事會執行董事李佳林先生（主席兼行政總裁）周一兵先生（

5、副主席）王偉炘先生鄒英姿女士李玥先生劉寧東先生非執行董事梁欣先生獨立非執行董事李煒先生藍顯賜先生洪為民先生王曉龍先生公司秘書余卓盈女士合資格會計師王偉炘先生審核委員會藍顯賜先生（主席）李煒先生洪為民先生王曉龍先生薪酬委員會李煒先生（主席）藍顯賜先生洪為民先生王曉龍先生03偉仕佳杰控股有限公司二零一九年中期報告Corporate Information(continued)公司資料（續）Nomination CommitteeMr.Li Jialin(Chairman)Mr.Li WeiMr.Lam Hin ChiMr.Hung Wai ManMr.Wang XiaolongAuditorsKP

6、MGCertified Public Accountants8th Floor,Princes Building10 Chater RoadCentral,Hong KongPrincipal BankersAustralia and New Zealand Banking GroupBanco Santander S.A.,Hong Kong BranchBank of ChinaBank of CommunicationsBank of HangzhouBNP Paribas Hong Kong BranchChina Bohai BankChina Citic Bank Internat