UniVision Engineering Limited (UVEL) 2007年年度报告「LSE」.pdf

1、UNIVISION ENGINEERING LIMITED -0-ANNUAL REPORT 2007 UniVision Engineering Limited Annual Report Year ended 31 March 2007 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2007 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2007 Contents Page Board of Directors,Officers and Professional

2、 Advisers 2 Chairmans Statement 3 Directors and Senior Management Biographies 6 Directors Report 8 Remuneration Report 12 Report on Corporate Governance 13 Statement of Directors Responsibilities 15 Independent Auditors Report to the Shareholders of UniVision Engineering Limited 16 Group Income Stat

3、ement 18 Group Balance Sheet 19 Group Statement of Changes in Equity 21 Group Cash Flow Statement 23 Notes to the Financial Statements 25 Notice of Annual General Meeting 50 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2007 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors N

4、ominated Adviser and Broker Stephen Sin Mo KOO,Executive Chairman HB Corporate,a division of Hoodless Brennan plc,Stephen Pui Ming CHAN,Chief Executive Officer 40 Marsh Wall Chun Pan WONG,Technical Director London E14 9TP Danny Kwok Fai YIP,Finance Director UK Johnny Ka Siu TANG,Non-Executive Direct

5、or Richard FERNIE,Non-Executive Director Andrew Ping Sum TANG,Non-Executive Director Auditors CLB LITTEJOHN FRAZER Senior Management 1 Park Place Canary Wharf Chun Hung WONG,Director of Operations London E14 4HJ Yip Tak CHAN,Director of Sales and Marketing CCIF CPA LIMITED Audit Committee 20/F Sunni

6、ng Plaza,10 Hysan Avenue,Johnny Ka Siu TANG,Chairman Causeway Bay,Hong Kong Andrew Ping Sum TANG Stephen Sin Mo KOO Financial Public Relations Remuneration Committee THREADNEEDLE COMMUNICATIONS Andrew Ping Sum TANG,Chairman 107-111 Fleet Street Johnny Ka Siu TANG London EC4A 2AB Stephen Sin Mo KOO C