偉仕佳杰：2023年報.pdf

1、HIGHLIGHTS概要 For the year ended 31 December 2023截至二零二三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 PROFIT739億港元 73.9 HK$billion9.22億港元922H

2、K$million2Corporate Information公司資料6Chairmans 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24Environmental,Social and Governance Report環境、社會及管治報告71Corporate Governance Repo

3、rt企業管治報告87Directors Report董事會報告101Independent Auditors Report獨立核數師報告110Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Profit or Loss綜合損益表113Consolidated Statement of Other Comprehensive Income綜合其他全面收入表114Consolidated Statement of Changes in Equity綜合權益變動報表116Consolida

4、ted Cash Flow Statement綜合現金流量報表117Notes to the Financial Statements財務報表附註212Financial Summary財務概要CONTENTS目錄 CORPORATE INFORMATION公司資料 VSTECS Holdings Limited Annual Report 202302Board of DirectorsExecutive DirectorsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Ong Wei Hiam,William Mr.Li YueMr

5、.Chan Hoi ChauMr.Gu SanjunNon-executive DirectorsMr.Xia Bin(Resigned on 4 January 2023)Mr.Zhang Dongjie(Appointed on 19 January 2023)Mr.Cheung Wing Lee Isaiah(Retired on 25 May 2023)Independent Non-executive DirectorsMr.Li WeiMr.Lam Hin Chi Mr.Wang XiaolongMr.Li Yi(Retired on 25 May 2023)Company Sec

6、retaryMs.Yue Cheuk Ying(Resigned on 15 June 2023)Mr.Lam Chung Sui(Appointed on 15 June 2023)Qualified AccountantMr.Ong Wei Hiam,WilliamAudit CommitteeMr.Lam Hin Chi(Chairman)Mr.Li WeiMr.Wang XiaolongMr.Li Yi(Retired on 25 May 2023)Remuneration CommitteeMr.Li Wei(Chairman)Mr.Lam Hin Chi Mr.Wang Xiaol