UniVision Engineering Limited (UVEL) 2019年年度报告「LSE」.pdf

1、 UniVision Engineering Limited Annual Report Year ended 31 March 2019 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2019 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2019 Contents Page Board of Directors,Officers and Professional Advisers 2 Chairmans Statement 3 Directors and Sen

2、ior Managements Biographies 9 Directors Report 11 Remuneration Report 17 Report on Corporate Governance 18 Statement of Directors Responsibilities 21 Independent Auditors Report to the Members of UniVision Engineering Limited 22 Statement of Profit or Loss and Other Comprehensive Income 28 Statement

3、 of Financial Position 29 Statement of Changes in Equity 30 Statement of Cash Flows 31 Notes to the Financial Statements 32 Notice of Annual General Meeting 64 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2019 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Advis

4、er Stephen Sin Mo KOO,Executive Chairman SPARK Advisory Partners Limited Chun Pan WONG,Chief Executive Officer 5 St.Johns Lane,Danny Kwok Fai YIP,Finance Director London,EC1M 4BH Peter Yip Tak CHAN,Director of Sales and Marketing U.K.Nicholas James LYTH,Non-Executive Director Ivor Colin SHRAGO,Non-E

5、xecutive Director Mike Chiu Wah CHAN,Director of Operation Senior Management Principal bankers Ivan Chi Hung CHAN,Sales Manager Hong Kong and Shanghai Banking Corporation Wai Chung LAM,Software Development Manager Bank of China(Hong Kong)Citibank,N.A.Audit Committee Auditor Nicholas James LYTH,Chair

6、man PKF Hong Kong Limited Ivor Colin SHRAGO Certified Public Accountants Stephen Sin Mo KOO 26/F.,Citicorp Centre,18 Whitfield Road,Causeway Bay,Hong Kong Remuneration Committee Registrars Ivor Colin SHRAGO,Chairman Computershare Investor Services Nicholas James LYTH (Jersey)Limited Stephen Sin Mo K