偉仕佳杰：2021年報.pdf

1、HIGHLIGHTS概要For the year ended 31 December 2021截至二零二一年十二月三十一日止年度 78.3 783億港元HK$Billion12%1.31 13.1億港元HK$Billion23%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 Partners50,0

2、00+淨利潤NET PROFIT202020210100200300400500600700202020210123456789101180090012131402Corporate Information公司資料06Chairmans Statement主席報告書16Business Model and Strategic Direction業務模式及策略方向17Management Discussion and Analysis管理層討論及分析22Biographical Details of Directors and Company Secretary董事及公司秘書履歷28Enviro

3、nmental,Social and Governance Report環境、社會及管治報告67Corporate Governance Report企業管治報告83Directors Report董事會報告97Independent Auditors Report獨立核數師報告106Consolidated Statement of Financial Position綜合財務狀況表108Consolidated Statement of Profit or Loss綜合損益表109Consolidated Statement of Other Comprehensive Income綜合其

4、他全面收入表110Consolidated Statement of Changes in Equity綜合權益變動報表112Consolidated Cash Flow Statement綜合現金流量報表113Notes to the Financial Statements財務報表附註220Financial Summary財務概要CONTENTS目錄VSTECS Holdings Limited Annual Report 202102CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Li Jialin(Ch

5、airman and Chief Executive Officer)Mr.Ong Wei Hiam,William Mr.Li YueMr.Chan Hoi ChauMr.Gu SanjunNon-executive DirectorsMr.Xia BinMr.Cheung Wing Lee IsaiahIndependent Non-executive DirectorsMr.Li WeiMr.Lam Hin Chi Mr.Wang XiaolongMr.Li YiCompany SecretaryMs.Yue Cheuk YingQualified AccountantMr.Ong We

6、i Hiam,WilliamAudit CommitteeMr.Lam 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夏鑌先生張永利先生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