偉仕佳杰：2018年報.pdf

1、HIGHLIGHTS概要上游供應商來自世界500強科技企業Upstream Vendors from Global Top 500 Technology Corporations240+科技產品種類Technology Products10,000+下游渠道合作夥伴Downstream Channel Partners48,000+亞太區團隊Team Members in Asia Pacifc,4000+淨利潤NET PROFIT3%65 625億港元HK$2.Billion收益15%7.41億港元HK$741 Million012345678201820170100200300400500

2、60070020182017For the year ended 31 December 2018截至二零一八年十二月三十一日止年度REVENUECorporate Information 公司資料Chairmans Statement 主席報告書Business Model and Strategic Direction 業務模式及策略方向Management Discussion and Analysis 管理層討論及分析Biographical Details of Directors and Company Secretary 董事及公司秘書履歷Environmental,Social

3、 and Governance Report 環境、社會及管治報告Corporate Governance Report 企業管治報告Directors Report 董事會報告02 06 11 12 18 24 3147 Independent Auditors Report 獨立核數師報告Consolidated Statement of Financial Position 綜合財務狀況表Consolidated Statement of Profit or Loss 綜合損益表Consolidated Statement of Other Comprehensive Income 綜合

4、其他全面收入表Consolidated Statement of Changes in Equity 綜合權益變動報表Consolidated Cash Flow Statement 綜合現金流量報表Notes to the Financial Statements 財務報表附註Financial Summary 財務概要61 69 71 72 73 75 76 180CONTENTS目錄02VSTECS Holdings Limited Annual Report 2018CORPORATE INFORMATION公司資料Board of DirectorsExecutive Directo

5、rsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Zhou Yibing(Deputy Chairman)Mr.Ong Wei Hiam,WilliamMs.Chow Ying ChiMr.Li YueMr.Liu NingdongNon-executive DirectorMr.Liang XinIndependent Non-executive DirectorsMr.Li WeiMr.Lam Hin ChiMr.Hung Wai ManMr.Wang XiaolongCompany SecretaryMs.Yue Cheuk Y

6、ingQualified 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 Xiaolong董事會執行董事李佳林先生（主席兼行政總裁）周一兵先生（副主席）王偉炘先生鄒英姿女士李玥先生劉寧東先生非執行董事梁欣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