科聯系統：中期報告2020.pdf

1、ANNUAL REPORTTO BUILD A BETTER WORLD WITH INFORMATION TECHNOLOGY二零一九年 年報2019INTERIM REPORT中期報告Stock Code 股份代號:00046 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

2、 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 Consolidated 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 Holding

3、s Limited|Interim Report 202002Corporate Information 公司資料EXECUTIVE DIRECTORSNg Cheung Shing(Chairman)Cheung Wai LamLeung King San,SunnyNg Kwok KeungINDEPENDENT NON-EXECUTIVE DIRECTORSHa Shu TongLee Kwok On,MatthewTing Leung Huel,StephenCOMPANY SECRETARYNg Kwok KeungAUDITORSErnst&YoungCertified Publi

4、c Accountants22/F,CITIC Tower1 Tim Mei AvenueCentralHong KongPRINCIPAL 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

5、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 Church StreetHamilton HM11Bermuda二零二零年中期報告|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 Ser

6、vices LimitedClarendon House2 Church StreetHamilton HM11BermudaHONG 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 HM11B