UniVision Engineering Limited (UVEL) 2009年年度报告「LSE」.pdf

1、UniVision Engineering LimitedAnnual ReportYear ended 31 March 2009UNIVISION ENGINEERING LIMITED-1-ANNUAL REPORT 2009UNIVISION ENGINEERING LIMITEDAnnual ReportYear ended 31 March 2009ContentsPageBoard of Directors,Officers and Professional Advisers2Chairmans Statement3Directors and Senior Managements

2、 Biographies6Directors Report8Remuneration Report12Report on Corporate Governance13Statement of Directors Responsibilities15Independent Auditors Report to the Shareholders of UniVisionEngineering Limited16Group Income Statement18Group Balance Sheet19Company Balance Sheet20Group Statement of Changes

3、in Shareholders Equity21Company Statement of Changes in Shareholders Equity22Group Cash Flow Statement23Company Cash Flow Statement25Notes to the Financial Statements26Notice of Annual General Meeting66UNIVISION ENGINEERING LIMITED-2-ANNUAL REPORT 2009BOARD OF DIRECTORS,OFFICERSAND PROFESSIONAL ADVI

4、SERSBoard of DirectorsNominated Adviser and BrokerStephen Sin Mo KOO,Executive ChairmanAllenby Capital LimitedChun Hung WONG,Chief Executive Office40 Marsh Wall,Chun Pan WONG,Technical DirectorDocklands,Danny Kwok Fai YIP,Finance DirectorLondon E14 9TP,Andrew Ping Sum TANG,Non-Executive DirectorUKSe

5、nior ManagementAuditorsMike Chiu Wah CHAN,Director of OperationsZYCPA Company LimitedPeter Yip Tak CHAN,Director of Sales and MarketingCertified Public Accountants9/F Chinachem Hollywood Centre,1-13 Hollywood Road,Central,Hong KongAudit CommitteeRegistrarsAndrew Ping Sum TANG,ChairmanComputershare I

6、nvestor ServicesStephen Sin Mo KOO(Jersey)LimitedPO Box 83 Ordnance House,31 Pier Road,St Helier,Jersey JE4 8PW,Channel IslandRemuneration CommitteeUK DepositaryAndrew Ping Sum TANG,ChairmanComputershare Investor Services PLCStephen Sin Mo KOOThe Pavilions,Bridgwater Road,Bristol BS13 8AE,UKCompany