UniVision Engineering Limited (UVEL) 2011年年度报告「LSE」.pdf

1、UniVision Engineering LimitedAnnual ReportYear ended 31 March 2011UNIVISION ENGINEERING LIMITED-1-ANNUAL REPORT 2011UNIVISION ENGINEERING LIMITEDAnnual ReportYear ended 31 March 2011ContentsPageBoard of Directors,Officers and Professional Advisers2Chairman s Statement3Directors and Senior Management

2、 s Biographies7Directors Report9Remuneration Report13Report on Corporate Governance14Statement of Directors Responsibilities16Independent Auditor s Report to the Shareholders of UniVisionEngineering Limited17Consolidated Statement of Comprehensive Income19Consolidated Balance Sheet20Company Balance

3、Sheet21Consolidated Statement of Changes in Equity22Company Statement of Changes in Equity23Consolidated Statement of Cash Flows24Company Statement of Cash Flows26Notes to the Financial Statements27Notice of Annual General Meeting66UNIVISION ENGINEERING LIMITED-2-ANNUAL REPORT 2011BOARD OF DIRECTORS

4、,OFFICERSAND PROFESSIONAL ADVISERSBoard of DirectorsNominated Adviser and BrokerStephen Sin Mo KOO,Executive ChairmanAllenby Capital LimitedChun Hung WONG,Chief Executive OfficerClaridge House,Chun Pan WONG,Technical Director32 Davies Street,MayfairDanny Kwok Fai YIP,Finance DirectorLondon W1K 4ND,A

5、ndrew Ping Sum TANG,Non-Executive DirectorUKSenior ManagementPrincipal bankersMike Chiu Wah CHAN,Director of OperationsBank of China(Hong Kong)Peter Yip Tak CHAN,Director of Sales and MarketingHong Kong and Shanghai Banking CorporationHua Nan Commercial Bank(Taiwan)Audit CommitteeAuditorAndrew Ping

6、Sum TANG,ChairmanHKCMCPA Company LimitedStephen Sin Mo KOOCertified Public Accountants(Formerly known as ZYCPA Company Limited)9/F Chinachem Hollywood Centre,1-13 Hollywood Road,Central,Hong KongRemuneration CommitteeRegistrarsAndrew Ping Sum TANG,ChairmanComputershare Investor ServicesStephen Sin M