MINDTELL TECH2023 年报

CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investmentrisk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make thedecision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securities tradedon GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. GEMGEMMindtell Technology Limited This report, for which the directors (the “Directors”) of MindtellTechnology Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of theStock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge andbelief the information contained in this report is accurate and completein all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statementherein or this report misleading. CONTENTS PageCorporate Information3Chairman’s Statement6Management Discussion and Analysis9Biographies of Directors and Senior Management17Corporate Governance Report27Report of the Directors39Independent Auditor’s Report52Consolidated Statement of Profit or Loss andOther Comprehensive Income60Consolidated Statement of Financial Position61Consolidated Statement of Changes in Equity63Consolidated Statement of Cash Flows65Notes to the Consolidated Financial Statements67Financial Summary140 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Chong Yee Ping(Chairman and Chief Executive Officer)Mr. Liu Yan Chee James(resigned on 9 June 2023) Non-executive Directors Mr. Siah Jiin ShyangMr. Lam Pang Independent Non-executive Directors Dato’ Yeong Kok Hee(appointed on 1 May 2023)Mr. Siew Kin Meng(appointed on 1 May 2023)Ms. Lau Meng Hong(appointed on 1 September 2023)Mr. Chan San Ping(resigned on 1 May 2023)Mr. Su Chi Wen(resigned on 1 May 2023)Ms. Ho Suet Man Stella(resigned on 1 June 2023) BOARD COMMITTEES Audit Committee Mr. Siew Kin Meng(Chairman)(appointed on 1 May 2023) Dato’ Yeong Kok Hee(appointed on 1 May 2023)Ms. Lau Meng Hong(appointed on 1 September 2023)Mr. Chan San Ping(resigned on 1 May 2023)Mr. Su Chi Wen(resigned on 1 May 2023)Ms. Ho Suet Man Stella(resigned on 1 June 2023) Remuneration Committee Dato’ Yeong Kok Hee(Chairman) (appointed on 1 May 2023) Mr. Siew Kin Meng(appointed on 1 May 2023)Ms. Lau Meng Hong(appointed on 1 September 2023)Mr. Chan San Ping(resigned on 1 May 2023)Mr. Su Chi Wen(resigned on 1 May 2023)Ms. Ho Suet Man Stella(resigned on 1 June 2023) CORPORATE INFORMATION Nomination Committee Dato’ Yeong Kok Hee(Chairman) (appointed on 1 May 2023) Mr. Siew Kin Meng(appointed on 1 May 2023)Ms. Lau Meng Hong(appointed on 1 September 2023)Mr. Chan San Ping(resigned on 1 May 2023)Mr. Su Chi Wen(resigned on 1 May 2023)Ms. Ho Suet Man Stella(resigned on 1 June 2023) Compliance Officer Mr. Chong Yee Ping(appointed on 9 June 2023)Mr. Liu Yan Chee James(resigned on 9 June 2023) AUTHORISED REPRESENTATIVES Mr. Yeung Kwong Wai(appointed on 1 June 2023)Mr. Chong Yee Ping(appointed on 9 June 2023)Ms. Lam Yat Ting(resigned on 1 June 2023)Mr. Liu Yan Chee James(resigned on 9 June 2023) COMPANY SECRETARY Mr. Yeung Kwong Wai(appointed on 1 June 2023)Ms. Lam Yat Ting(resigned on 1 June 2023) REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS IN MALAYSIA B-7-7, Sky Park @ One CityJalan USJ 25/1, 47650Subang JayaSelangorMalaysia B-7-7, Sky Park @ One CityJalan USJ 25/1, 47650Subang JayaSelangorMalaysia PRINCIPAL PLACE OF BUSINESS IN HONG KONG 302-308191910 Room 1910, 19/F.,CC Wu Building,302-308 Hennessy Road,Wan Chai, Hong Kong CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.