UniVision Engineering Limited (UVEL) 2008年年度报告「LSE」.pdf

1、UniVision Engineering Limited Annual Report Year ended 31 March 2008 Security Solutions Forward-thinking technology UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2008 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2008 Contents Page Board of Directors,Officers and Professional Advi

2、sers 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 Statement

3、 18 Group Balance Sheet 19 Parent Company Balance Sheet 20 Group Statement of Changes in Equity 21 Parent Company Statement of Changes in Equity 22 Group Cash Flow Statement 23 Parent Company Cash Flow Statement 25 Notes to the Financial Statements 27 Notice of Annual General Meeting 78 UNIVISION EN

4、GINEERING LIMITED -2-ANNUAL REPORT 2008 BOARD OF DIRECTORS,OFFICERS AND PROFESSIONAL ADVISERS Board of Directors Nominated Adviser and Broker Stephen Sin Mo KOO,Executive Chairman HB Corporate,a division of Hoodless Brennan plc,Chun Hung WONG,Chief Executive Officer 40 Marsh Wall,Chun Pan WONG,Techn

5、ical Director Docklands,Danny Kwok Fai YIP,Finance Director London E14 9TP Richard FERNIE,Non-Executive Director UK Andrew Ping Sum TANG,Non-Executive Director Auditors LITTLEJOHN Senior Management 1 Westferry Circus,Canary Wharf Mike Chiu Wah CHAN,Director of Operations London E14 4HD Yip Tak CHAN,

6、Director of Sales and Marketing Audit Committee Andrew Ping Sum TANG,Chairman Richard FERNIE Stephen Sin Mo KOO Financial Public Relations Remuneration Committee THREADNEEDLE COMMUNICATIONS Richard FERNIE,Chairman 107-111 Fleet Street Andrew Ping Sum TANG London EC4A 2AB Stephen Sin Mo KOO Company S