偉工控股：年報201819.pdf

1、WECON HOLDINGS LIMITEDANNUAL REPORT 2018/19 年報 偉工控股有限公司年報2018/19ANNUAL REPORTStock 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WECON HOLDINGS LIMITED偉工控股有限公司WECONCorporate Information公司資料2Chairmans Statement主席報告4Management Di

2、scussion 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 Management董事及高級管理層的履歷詳情35Report of the Directors董事會報告 48Independent Auditors Report獨立核數師報告68Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表77Consolidated

3、Statement of Financial Position綜合財務狀況表78Consolidated Statement of Changes in Equity綜合權益變動表80Consolidated Statement of Cash Flows綜合現金流量表81Notes to Financial Statements財務報表附註84Financial Summary財務概要160CONTENTS目錄2WECON HOLDINGS LIMITED Annual Report 2018/2019CORPORATE INFORMATION公司資料DIRECTORSExecutive D

4、irectorsMr.Tsang Ka Yip(Chairman)(appointed on 23 March 2018)Mr.Tsang Tsz Him Philip(appointed on 25 June 2018)Mr.Tsang Tsz Kit Jerry(appointed on 25 June 2018)Independent Non-executive DirectorsDr.Lau Chi Keung(appointed on 21 January 2019)Mr.Chan Tim Yiu Raymond(appointed on 21 January 2019)Mr.Sze

5、 Kwok Wing Nigel(appointed on 21 January 2019)COMPANY SECRETARYMs.Tsang Lee Mei(appointed on 25 June 2018)AUDIT 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 COMMI

6、TTEEDr.Lau Chi Keung(Chairman)Mr.Sze Kwok Wing NigelMr.Tsang Ka YipREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事曾家葉先生（主席）（於2018年3月23日獲委任）曾梓謙先生 （於2018年6月25日獲委任）曾梓傑先生 （於2018年6月25日獲委任）獨立非執行董事劉志強博士（於2019年1月21日獲委任）陳添耀先生（於2019年1月21日獲委任）施國榮先生（於2019年1月21日