偉仕佳杰：2022年報.pdf

1、HIGHLIGHTS概要 For the year ended 31 December 2022截至二零二二年十二月三十一日止年度收益REVENUE上游供應商來自世界500強科技企業Upstream Vendorsfrom Global Top 500Technology Corporations 300+亞太區團隊Team Members in4,000+科技產品種類Technology Products11,000+下游渠道合作夥伴Downstream Channel Partners50,000+淨利潤NET PROFIT773億港元 77.3 HK$billion8.23億港元823H

2、K$million02Corporate Information公司資料06Chairmans Statement主席報告書13Business Model and Strategic Direction業務模式及策略方向14Management Discussion and Analysis管理層討論及分析19Biographical Details of Directors and Company Secretary董事及公司秘書履歷25Environmental,Social and Governance Report環境、社會及管治報告66Corporate Governance Re

3、port企業管治報告82Directors Report董事會報告96Independent Auditors Report獨立核數師報告105Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Profit or Loss綜合損益表108Consolidated Statement of Other Comprehensive Income綜合其他全面收入表109Consolidated Statement of Changes in Equity綜合權益變動報表111Consolid

4、ated Cash Flow Statement綜合現金流量報表112Notes to the Financial Statements財務報表附註216Financial Summary財務概要CONTENTS目錄 VSTECS Holdings Limited Annual Report 202202CORPORATE INFORMATION公司資料 Board of DirectorsExecutive DirectorsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Ong Wei Hiam,William Mr.Li YueM

5、r.Chan Hoi ChauMr.Gu SanjunNon-executive DirectorsMr.Cheung Wing Lee IsaiahMr.Zhang Dongjie(Appointed on 19 January 2023)Independent Non-executive DirectorsMr.Li WeiMr.Lam Hin Chi Mr.Wang XiaolongMr.Li YiCompany SecretaryMs.Yue Cheuk YingQualified AccountantMr.Ong Wei Hiam,WilliamAudit CommitteeMr.L

6、am Hin Chi(Chairman)Mr.Li WeiMr.Wang XiaolongMr.Li YiRemuneration CommitteeMr.Li Wei(Chairman)Mr.Lam Hin Chi Mr.Wang XiaolongMr.Li Yi董事會執行董事李佳林先生（主席兼行政總裁）王偉炘先生李玥先生陳海洲先生顧三軍先生非執行董事張永利先生張冬杰先生（於二零二三年一月十九日獲委任）獨立非執行董事李煒先生藍顯賜先生王曉龍先生李易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）李煒先生王曉龍先生李易先生薪酬委員會李煒先生（主席）藍顯賜先生王曉龍先生李