UniVision Engineering Limited (UVEL) 2014年年度报告「LSE」.pdf

1、 UniVision Engineering Limited Annual Report Year ended 31 March 2014 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2014 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2014 Contents Page Board of Directors,Officers and Professional Advisers 2 Chairmans Statement 3 Directors and Sen

2、ior Managements Biographies 6 Directors Report 8 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 25 Notes to the Financial Statements 26 Notice of Annual General

4、Meeting 73 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2014 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Adviser and Broker Stephen Sin Mo KOO,Executive Chairman ZAI Corporate Finance Limited Chun Pan WONG,Chief Executive Officer 1 Hobhouse Court,Danny Kwok F

5、ai YIP,Finance Director Suffolk Street,Nicholas James LYTH,Non-Executive Director London SW1Y 4HH,UK.Senior Management Principal bankers Mike Chiu Wah CHAN,Director of Operations Bank of China(Hong Kong)Peter Yip Tak CHAN,Director of Sales and Marketing Hong Kong and Shanghai Banking Corporation Cit

6、ibank,N.A.Hua Nan Commercial Bank(Taiwan)Audit Committee Auditor Nicholas James LYTH,Chairman HKCMCPA Company Limited Stephen Sin Mo KOO Certified Public Accountants Unit 602,6/F.,Hoseinee House 69 Wyndham Street,Central,Hong Kong Remuneration Committee Registrars Nicholas James LYTH,Chairman Comput