偉仕佳杰：中期報告2020.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 31 34Corporate Information公司資料02VSTECS Holdings Limited Interim Report 2020Board of

3、 DirectorsExecutive DirectorsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Ong Wei Hiam,WilliamMs.Chow Ying Chi(resigned on 31 March 2020)Mr.Li YueMr.Chan Hoi ChauIndependent Non-executive DirectorsMr.Li WeiMr.Lam Hin ChiMr.Hung Wai ManMr.Wang XiaolongCompany SecretaryMs.Yue Cheuk YingQualifi

4、ed 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 XiaolongNomination CommitteeMr.Li Jialin(Chairman)Mr.Li WeiMr.Lam Hin ChiMr.Hung Wai ManMr.Wang Xiaolong董事會

5、執行董事李佳林先生（主席兼行政總裁）王偉炘先生鄒英姿女士（於二零二零年三月三十一日辭任）李玥先生陳海洲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提名委員會李佳林先生（主席）李煒先生藍顯賜先生洪為民先生王曉龍先生Corporate Information(continued)公司資料（續）03偉仕佳杰控股有限公司二零二零年中期報告AuditorsKPMGCertified Public AccountantsPublic Inter

6、est Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentral,Hong KongPrincipal BankersAgricultural Bank of ChinaAustralia and New Zealand Banking Group Bank of ChinaBank of CommunicationsBank of HangzhouBNP ParibasChina Bo