UniVision Engineering Limited (UVEL) 2010年年度报告「LSE」.pdf

1、 UniVision Engineering Limited Annual Report Year ended 31 March 2010 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2010 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2010 Contents Page Board of Directors,Officers and Professional Advisers 2 Chairmans Statement 3 Directors and Sen

2、ior Managements Biographies 7 Directors Report 9 Remuneration Report 13 Report on Corporate Governance 14 Statement of Directors Responsibilities 16 Independent Auditors Report to the Shareholders of UniVision Engineering Limited 17 Consolidated Statement of Comprehensive Income 19 Consolidated Stat

3、ement of Financial Position 20 Company Statement of Financial Position 21 Consolidated Statement of Changes in Equity 22 Company Statement of Changes in Equity 23 Consolidated Statement of Cash Flows 24 Company Statement of Cash Flows 26 Notes to the Financial Statements 27 Notice of Annual General

4、Meeting 70 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2010 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Adviser and Broker Stephen Sin Mo KOO,Executive Chairman Allenby Capital Limited Chun Hung WONG,Chief Executive Officer Claridge House,Chun Pan WONG,Techn

5、ical Director 32 Davies Street,Mayfair Danny Kwok Fai YIP,Finance Director London W1K 4ND,Andrew Ping Sum TANG,Non-Executive Director UK Senior Management Joint Broker Mike Chiu Wah CHAN,Director of Operations SVS Securities plc Peter Yip Tak CHAN,Director of Sales and Marketing 21 Wilson Street Lon

6、don EC2M 2SN UK Audit Committee Auditor Andrew Ping Sum TANG,Chairman ZYCPA Company Limited Stephen Sin Mo KOO Certified Public Accountants 9/F Chinachem Hollywood Centre,1-13 Hollywood Road,Central,Hong Kong Remuneration Committee Registrars Andrew Ping Sum TANG,Chairman Computershare Investor Serv