UniVision Engineering Limited (UVEL) 2012年年度报告「LSE」.pdf

1、UniVision Engineering LimitedAnnual ReportYear ended 31 March 2012UNIVISION ENGINEERING LIMITED-1-ANNUAL REPORT 2012UNIVISION ENGINEERING LIMITEDAnnual ReportYear ended 31 March 2012ContentsPageBoard 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 Limited16Consolidated Statement of Comprehensive Income18Consolidated Balance Sheet19Company Balance She

3、et20Consolidated Statement of Changes in Equity21Company Statement of Changes in Equity22Consolidated Statement of Cash Flows23Company Statement of Cash Flows25Notes to the Financial Statements26Notice of Annual General Meeting70UNIVISION ENGINEERING LIMITED-2-ANNUAL REPORT 2012BOARD OF DIRECTORS,OF

4、FICERSAND PROFESSIONAL ADVISERSBoard of DirectorsNominated Adviser and BrokerStephen Sin Mo KOO,Executive ChairmanZeus Capital LimitedChun Hung WONG,Chief Executive Officer3 Ralli Courts,Chun Pan WONG,Technical DirectorWest Riverside,Danny Kwok Fai YIP,Finance DirectorManchester M3 5FT,Nicholas Jame

5、s LYTH,Non-Executive DirectorUK.Senior ManagementPrincipal bankersMike Chiu Wah CHAN,Director of OperationsBank of China(Hong Kong)Peter Yip Tak CHAN,Director of Sales and MarketingCitibank,N.A.Hong Kong and Shanghai Banking CorporationHua Nan Commercial Bank(Taiwan)Audit CommitteeAuditorNicholas Ja

6、mes LYTH,ChairmanHKCMCPA Company LimitedStephen Sin Mo KOOCertified Public Accountants(Formerly known as ZYCPA Company Limited)Unit 602,6/F.,Hoseinee House69 Wyndham Street,Central,Hong KongRemuneration CommitteeRegistrarsNicholas James LYTH,ChairmanComputershare Investor ServicesStephen Sin Mo KOO(