偉志控股：2018年報.pdf

1、ANNUALREPORT2018 年報As the integrated one-stop LED energy management services provider,we are committed to providing reliable,efficient and energy-saving LED backlights,LED lighting products as well as comprehensive lighting energy management solutions for sizeable business corporations and public ut

2、ilities作為一站式的LED能源管理服務供應商，我們致力為大型商業機構及公共事業提供可靠、高效、節能的LED背光和LED照明產品以及整體LED能源管理照明方案CONTENTS目錄2 Corporate Profile 公司簡介3 Corporate Information 公司資料6 Chairmans Statement 主席報告10 Management Discussion and Analysis 管理層之論述及分析22 Directors,Senior Management and Employees 董事、高級管理人員及僱員28 Report of the Directors

3、董事會報告書42 Corporate Governance Report 企業管治報告60 Environmental,Social and Governance Report 環境、社會及管治報告68 Independent Auditors Report 獨立核數師報告75 Consolidated Statement of Profit or Loss 綜合損益表76 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表77 Consolidated Statement o

4、f Financial Position 綜合財務狀況表79 Consolidated Statement of Changes in Equity 綜合權益變動表81 Consolidated Statement of Cash Flows 綜合現金流量表83 Notes to the Consolidated Financial Statements 綜合財務報表附註187 Particulars of Properties 物業附表188 Financial Summary 財務概要2Wai Chi Holdings Company Limited|偉志控股有限公司CORPORATE P

5、ROFILE公司簡介Wai Chi Holdings Company Limited(“Wai Chi Holdings”or“Company”,together with its subsidiaries collectively referred to as the“Group”)was established in Hong Kong over 30 years ago.The Group is one of Chinas manufacturer for high-quality Light-Emitting Diode(“LED”)backlight and LED lighting

6、 products,with its operations covering research and development(“R&D”),design,manufacturing,sales,etc.Recently,the Group is actively developing its business in lighting energy management solutions and is becoming an integrated one-stop LED energy management services provider specializing in offering