偉仕佳杰：2019年報.pdf

1、 66.2 662億港元HK$Billion6%收益REVENUE上游供應商來自世界500強科技企業Upstream Vendorsfrom Global Top 500Technology Corporations 300+亞太區團隊Team Membersin Asia Pacifc 4,000+科技產品種類Technology Products11,000+下游渠道合作夥伴Downstream Channel Partners50,000+淨利潤NET PROFIT 810 8.10億港元HK$Million9%20182019010020030040050060070020182019

2、0123456789HIGHLIGHTS概要For the year ended 31 December 2019截至二零一九年十二月三十一日止年度Corporate 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,Socia

3、l 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 10 11 16 21 2844 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

4、合其他全面收入表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57 65 67 68 69 71 72 184CONTENTS目錄02VSTECS Holdings Limited Annual Report 2019CORPORATE INFORMATION公司資料Board of DirectorsExecutive Direct

5、orsMr.Li Jialin(Chairman and Chief Executive Officer)Mr.Ong Wei Hiam,WilliamMs.Chow Ying ChiMr.Li YueMr.Chan Hoi ChauIndependent Non-executive DirectorsMr.Li WeiMr.Lam Hin ChiMr.Hung Wai ManMr.Wang XiaolongCompany SecretaryMs.Yue Cheuk YingQualified AccountantMr.Ong Wei Hiam,WilliamAudit CommitteeMr

6、.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）王偉炘先生鄒英姿女士李玥先生陳海洲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）李煒先生洪為民先生王曉龍先生薪酬委員會李煒先生（主席）藍顯賜先生洪為民先生王曉龍先生Corporate