科联系统2023年年度报告

CONTENTS目錄 Corporate ProfileCorporate InformationFinancial HighlightsChairman’s StatementDirectors and Senior ManagementCorporate Governance ReportEnvironmental, Social and Governance ReportReport of the DirectorsIndependent Auditor’s Report Statement of Profit or LossStatement of Comprehensive IncomeStatement of Financial PositionStatement of Changes in EquityStatement of Cash FlowsNotes to Financial StatementsParticulars of PropertiesFive Year Financial Summary CORPORATE PROFILE公司簡介 00046 As a pioneer in the IT industry, Computer And Technologies HoldingsLimited and its subsidiaries (“C&T” or “the Group”) operate itsbusiness on a vision to build a better world with Information Technology.Since our establishment in 1991 and listing in the main board of the HongKong Stock Exchange (Stock Code: 00046) in 1998, C&T has committedto providing best-of-breed software products and cloud services fromenterprise information management to human resources management,procurement management, retail management and cyber intelligence toenable organisations to run their businesses and operations better. Apartfrom software products, the Group also has a long-standing track record indelivering effective IT solutions and quality services, including IT solutionsdesign and implementation, software development, online e-Servicesas well as business processing outsourcing services, to enhance thecompetitive advantages of our clients. C&T’s software products and related services have been widely adoptedacross multiple industries, from local conglomerates to multinationalcorporations and government organisations. Leveraging C&T’s productsand services, our customers are enhancing their business and operationcovering from the basic necessities of our daily life including clothing,food, housing and transportation to the highly-specialised and professionalservices. GETS With decades of successful track records in delivering innovative andmission-critical IT solutions to enterprises and government organisations,the Group has been providing professional IT services to most of thebureaus and departments of the Hong Kong SAR Government forimproving their public services. Over 10,000 companies have adopted ouronline platform for Government Electronic Trading Services (“GETS”) toprocess trade-related documents. Our credentials include the award-winning electronic tendering systemrunning on premises and cloud platforms supporting procurements worthbillions of dollars, the customer care and billing system that facilitates watersupplies to more than two million households in Hong Kong SAR throughour managed IT services, and the flagship HRM software that processespayroll every month for millions of employee accounts of our clients. CORPORATE PROFILE (CONTINUED)公司簡介（續） Our staff is the most important factor for our success. We recruit anddevelop high caliber professionals who are both knowledgeable andskillful in latest technology spectrums including web-based development,cloud services, mobile applications and cyber security. Our people arealso experienced in large-scale software implementation ranging fromproject management and technical design to system development andmaintenance. Our sustained accomplishment is also a reflection of ourcommitted practice of IT development standards and methods in relation toresources and project management, quality control, system implementationand support methodologies. Stepping up the efforts through years, C&T has built solid corporategovernance and a robust risk and compliance framework. We play our partto build a better world for current and future generations and encourageour staff to contribute to the local communities. The Group’s efforts todevelop a sustainable society is witnessed by various market recognitionsover the years. Together with our extensive business domain knowledge in enterpriseinformation management, human resources management, procurementmanagement, retail management and cyber intelligence, C&T is committedto providing all our clients with best-of-breed software products and highquality system development and related services and, putting all thesetogether, to building a better world with Information Technology for all ofus. CORPORATE INFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS Ng Cheung Shing(Chairman)Cheung Wai LamLeung King San SunnyNg Kwok Keung 獨立非執行董事 INDEPENDENT NONEXECUTIVE DIRECTORS Chan Yuen Shan ClaraPoon Siu Hoi CaseyTing Leung Huel Stephen 公司秘書 COMPANY SECRETARY 核數師 AUDITORS 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 主要往來銀行 PRINCIPAL BANKER 1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralCentralHong Kong 註冊辦事處 REGISTRATION OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda CORPORATE INFORMATION (CONTINUED)公司資料（續） 總