威讯控股二零二三年年报

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)() Contents 82Independent Auditor’s Report90Consolidated Statement of Profit or Loss91Consolidated Statement of Comprehensive Income92Consolidated Statement of Financial Position94Consolidated Statement of Changes in Equity98Consolidated Statement of Cash Flows100Notes to the Consolidated Financial Statements236Principal Properties 2Corporate Profile and Corporate Information5Chairman’s Statement9Financial Summary15Management Discussion and Analysis28Biographical Details of Directors35Corporate Governance Report56Report of the Directors CORPORATE PROFILE AND CORPORATE INFORMATION InvesTech Holdings Limited(the “Company”, “our” or “we”, togetherwith all its subsidiaries, the “Group”)is mainly engaged in theprovision of network system integration including provision ofnetwork infrastructure solutions, network professional services andsmart office software solutions, and the network equipment rentalbusiness. The shares of the Company(the “Shares”)were listed onthe Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)on 16 November 2010. BOARD OF DIRECTORS Mr. Chan Sek Keung, Ringo(Chairman and Chief Executive Officer(“CEO”))Ms. Tin Yat Yu, Carol(Vice-chairman)Ms. Wang Fang(Vice CEO)Mr. Lu Chengye Non-executive Directors Mr. Wong Tsu Wai, DerekMs. Chung, Elizabeth Ching Yee(Appointed on 3 January 2023) Independent Non-executive Directors Mr. David TsoiMr. Hon Ming Sang(Appointed on 31 January 2023)Mr. Yuen Shiu WaiMr. Lu, Brian Yong Chen(Resigned on 31 January 2023) AUDIT COMMITTEE Mr. David Tsoi(Chairman)Mr. Hon Ming Sang(Appointed on 31 January 2023)Mr. Yuen Shiu WaiMr. Lu, Brian Yong Chen(Resigned on 31 January 2023) COMPENSATION AND BENEFITS COMMITTEE Mr. Hon Ming Sang(Chairman)(Appointed on 31 January 2023)Mr. Lu, Brian Yong Chen(Chairman)(Resigned on 31 January 2023)Mr. David TsoiMr. Yuen Shiu Wai CORPORATE PROFILE AND CORPORATE INFORMATION NOMINATION COMMITTEE Mr. Hon Ming Sang(Chairman)(Appointed on 31 January 2023)Mr. Lu, Brian Yong Chen(Chairman)(Resigned on 31 January 2023)Mr. David TsoiMr. Yuen Shiu Wai INVESTMENT COMMITTEE Mr. Chan Sek Keung, Ringo(Chairman)Ms. Tin Yat Yu, CarolMr. Hon Ming Sang(Appointed on 31 January 2023)Mr. Yuen Shiu WaiMr. Lu, Brian Yong Chen(Resigned on 31 January 2023) COMPANY SECRETARY Mr. Chow Kit Ting(Appointed on 31 January 2023)Mr. Fung Siu Kei(Resigned on 31 January 2023) AUTHORISED REPRESENTATIVES Mr. Chan Sek Keung, RingoMr. Chow Kit Ting(Appointed on 31 January 2023)Mr. Fung Siu Kei(Resigned on 31 January 2023) REGISTERED OFFICE Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda HEADQUARTER 1E2191907–1909 Room 1907–1909, 19/F.Tower E2, Oriental PlazaNo. 1 East Chang An AvenueDong Cheng District, BeijingThe People’s Republic of China(“PRC”) PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1517706 Unit 706, 7th Floor,Capital Centre,No. 151 Gloucester Road, Wan ChaiHong Kong CORPORATE PROFILE AND CORPORATE INFORMATION PRINCIPAL BANKS Bank of China(Hong Kong)LimitedChina Merchants BankIndustrial and Commercial Bank of ChinaNanyang Commercial Bank, LimitedStandard Chartered Bank(Hong Kong)Limited AUDITORBDO Limited SHARE REGISTRARHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited LISTING EXCHANGE INFORMATION Place of ListingMain Board, The Stock Exchange 1087 STOCK CODE1087 www.investech-holdings.com COMPANY WEBSITEwww.investech-holdings.com CHAIRMAN'SSTATEMENT主 席 報 告 CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of the board(the “Board”)of directors(the “Directors”)ofthe Company(the “Company” and together with its subsidiaries, the“Group”), I hereby present the annual report of the Company for theyear ended 31 December 2023(the “Year”). BUSINESS AND MARKET OVERVIEW 2023 was a challenging year for us. Despite the COVID-19 pandemichas receded, the global economy and business environment wasfacing complex and severe challenges, as inflation, rising interestrates and energy costs, trade barriers and ongoing geopoliticaltensions have caused uncertainty and affecting the global markets,trade, and supply chains. During the Year, the financial performance of the Group’s coretraditional IT infrastructure system integration business in theMainland China was adversely affected by the intense competitionamongst the Mainland China’s market and leading to a sign ofdrop. The economy slowdown in China due to the geopoliticaluncertainties and volatility reduced customers’ demand as wellas the Group’s sales orders. Nevertheless, the Group continuedto leverage its core competitiveness and provide advanced andcustomised IT infrastructure solutions to its customers in diversesegments. The Group also maintained strategic partnership withvarious tech giants, with the aim of acquiring new customersthrough strategic alliances. On t