博维智慧2023年报

BoardWare Intelligence Technology LimitedBoardWare Intelligence Technology Limited (incorporated in the Cayman Islands with limited liability)Stock code: 1204 2023Annual Report 2Corporate Information5Chairman’s Statement7Management Discussion and Analysis20Directors and Senior Management35Corporate Governance Report60Environmental, Social and Governance Report103Directors’ Report121Independent Auditor’s Report128Consolidated Statement of Profit or Loss and OtherComprehensive Income130Consolidated Statement of Financial Position132Consolidated Statement of Changes in Equity134Consolidated Statement of Cash Flows136Notes to the Consolidated Financial Statements224Financial Summary227Glossary CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Chao Ka Chon(Chairman and CEO)Ms. Chiu Koon ChiMs. Lei Sok HanMr. Ng Hong Kei Non-executive DirectorMr. Li Haodong INEDs Mr. Man Wing PongMr. U Seng PanMr. Suen Chi Wai AUDIT COMMITTEE Mr. Man Wing Pong(Chairman)Mr. U Seng PanMr. Suen Chi Wai REMUNERATION COMMITTEE Mr. U Seng Pan(Chairman)Mr. Chao Ka ChonMr. Suen Chi Wai NOMINATION COMMITTEE Mr. Suen Chi Wai(Chairman)Mr. Chao Ka ChonMr. Man Wing Pong COMPLIANCE ADVISER 11152424012412 Quam Capital Limited(formerly known as China Tonghai Capital Limited)5/F and 24/F (Rooms 2401 and 2412)Wing On Centre111 Connaught Road CentralHong Kong AUTHORISED REPRESENTATIVES Mr. Chao Ka ChonMr. Tsang Tik ManMs. Chiu Koon Chi (alternate to the authorised representatives) COMPANY SECRETARY Mr. Tsang Tik Man LEGAL ADVISERAs to Hong Kong law 1827 Howse Williams27/F Alexandra House18 Chater RoadCentralHong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS OF THE GROUP IN MACAU 335–34115I–QX Alameda Dr. Carlos D’ AssumpçãoNo. 335–341 Hotline Centre15/F I–Q and XMacau 16 PRINCIPAL PLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OF THECOMPANIES ORDINANCE 91201–02 Unit 01–02, 12/F., Tower IEnterprise SquareNo. 9 Sheung Yuet RoadKowloon Bay, KowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE INFORMATION公司資料 INDEPENDENT AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F, One Pacific Place88 QueenswayHong Kong PRINCIPAL BANKERS Bank of China Limited, Macau BranchBank of China BuildingAvenida Doutor Mário SoaresMacau 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong www.boardware.com COMPANY’S WEBSITEwww.boardware.com 1204 STOCK CODE1204 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, 2023 On behalf of the Board, I am delighted to present the annual reportof the Group for FY2023. Meanwhile, I, on behalf of the Company,hereby express my wholehearted gratitude to all stakeholders,including but not limited to the Shareholders, employees, customers,suppliers, business partners and vendors, for their ongoing trust andconfidence in the Group and continuous support for the Group’sbusiness development in Macau, Hong Kong and the PRC. 20222023COVID-192023COVID-192023IT2022580.82023717.6IT27.9%12.4%2023 The Group overcame the adverse economic downturn fromCOVID-19 pandemic in FY2022 and FY2023. The influence ofCOVID-19 pandemic has faded in the first half of FY2023, theeconomy recovery and the resumed demand for IT products andsolutions in Macau, Hong Kong and the PRC in the second halfof FY2023 drove the revenue of the Group from approximatelyHK$580.8 million for FY2022 to approximately HK$717.6 millionfor FY2023. The revenue from both Enterprise IT Solutions anddistribution and resale recorded an increase of approximately 27.9%and 12.4%, respectively. For further details of the Group’s businessperformance for FY2023, please refer to the section headed“Management Discussion and Analysis” in this annual report. ITITITIT Over the past few years, the Group had extended its footprintto IT solution market in the Greater Bay Area by leveraging itscompetitive advantages and leading position in Macau. The Groupbuilt its reputation by engaging in various IT solution business forcustomers in the region and started enjoying the benefits from theprevious efforts. The Group expects the profitability of contracts inthe Greater Bay Area will be improved resulting from the increasingpopularity and the reputation of high-quality IT solution provided bythe Group among IT industry. The Group will extend and strengthen its business to capture theeme