UniVision Engineering Limited (UVEL) 2018年年度报告「LSE」.pdf

1、UNIVISION ENGINEERING LIMITED -0-ANNUAL REPORT 2018 UniVision Engineering Limited Annual Report Year ended 31 March 2018 UNIVISION ENGINEERING LIMITED -1-ANNUAL REPORT 2018 UNIVISION ENGINEERING LIMITED Annual Report Year ended 31 March 2018 Contents Page Board of Directors,Officers and Professional

2、 Advisers 2 Chairmans Statement 3 Directors and Senior Managements Biographies 9 Directors Report 11 Remuneration Report 17 Report on Corporate Governance 18 Statement of Directors Responsibilities 21 Independent Auditors Report to the Shareholders of UniVision Engineering Limited 22 Statement of Pr

3、ofit or Loss and Other Comprehensive Income 28 Statement 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 68 UNIVISION ENGINEERING LIMITED -2-ANNUAL REPORT 2018 BOARD OF DIRECTORS,OFFICERS AND

4、PROFESSIONAL ADVISERS Board of Directors Nominated Adviser 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 J

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

6、James LYTH,Chairman HKCMCPA Company Limited Stephen Sin Mo KOO Certified Public Accountants 15/F.,Aubin House 171-172 Gloucester Road,Wanchai,Hong Kong Remuneration Committee Registrars Nicholas James LYTH,Chairman Computershare Investor Services Stephen Sin Mo KOO (Jersey)Limited Queensway House,Hi