科聯系統：中期報告2019.pdf

1、2019INTERIM REPORT中期報告CONTENTS目錄2 Corporate Information 公司資料4 Chairmans Statement 主席報告16 Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表17 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表18 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表20 Condensed Cons

2、olidated Statement of Changes in Equity 簡明綜合權益變動表22 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表24 Notes to Financial Statements 財務報表附註68 Other Information 其他資料 Computer And Technologies Holdings Limited|Interim Report 201902Corporate Information公司資料EXECUTIVE DIRECTORSNg Cheung Shing(Cha

3、irman)Cheung Wai Lam(Chief Executive Officer)Leung King San,SunnyNg Kwok KeungINDEPENDENT NON-EXECUTIVE DIRECTORSHa Shu TongLee Kwok On,MatthewTing Leung Huel,StephenCOMPANY SECRETARYNg Kwok KeungAUDITORSErnst&YoungCertified Public Accountants22/F,CITIC Tower1 Tim Mei AvenueCentralHong KongPRINCIPAL

4、 BANKERThe Hongkong and Shanghai Banking Corporation Limited1 Queens Road CentralCentralHong KongREGISTRATION OFFICEClarendon House2 Church StreetHamilton HM11Bermuda執行董事吳長勝（主席）張偉霖（行政總裁）梁景新吳國強獨立非執行董事夏樹棠李國安丁良輝公司秘書吳國強核數師安永會計師事務所執業會計師香港中環添美道1號中信大廈22樓主要往來銀行香港上海滙豐銀行有限公司香港中環皇后大道中1號註冊辦事處Clarendon House2 Ch

5、urch StreetHamilton HM11Bermuda二零一九年中期報告|科聯系統集團有限公司03Corporate Information(continued)公司資料（續）HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSLevel 10,Cyberport 2100 Cyberport RoadHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Services LimitedClarendon House2 Church StreetHamilton HM11BermudaH

6、ONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongWEBSITE總辦事處及主要營業地點香港數碼港道100號數碼港2座10樓主要股份過戶登記處Codan Services LimitedClarendon House2 Church StreetHamilton HM11Bermuda股份過戶登記處香港分處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓網站Computer And Techn