云智汇科技年报2023

ANNUAL REPORT 2023 年 報 DigitalDigital數字生活工業數字lifeIndustry ANNUAL REPORT 2023 年報1公司資料CORPORATE INFORMATION 公司資料CORPORATE INFORMATION 董事會執行董事張傳旺先生（主席）1鄭宜斌先生簡宜彬先生2蔡力挺先生2高照洋先生2非執行董事KIM Hyun Seok先生5龔培元先生1黃碧君女士1PARK Ho Jin先生6獨立非執行董事簡己然先生張曉泉教授甘志成先生3鄧天樂先生4公司秘書曾慶贇先生授權代表鄭宜斌先生曾慶贇先生提名委員會張傳旺先生（主席）1簡己然先生張曉泉教授甘志成先生3簡宜彬先生2鄧天樂先生4審核委員會甘志成先生（主席）3簡己然先生張曉泉教授鄧天樂先生4薪酬委員會簡己然先生（主席）張曉泉教授甘志成先生3張傳旺先生1蔡力挺先生2鄧天樂先生41 於二零二四年三月二十六日獲委任2 於二零二四年三月二十六日辭任3 於二零二三年九月二十八日獲委任4 於二零二三年九月二十八日辭任5 於二零二三年三月二十九日獲委任6 於二零二三年三月二十九日辭任BOARD OF DIRECTORSExecutive DirectorsMr. CHANG Chuan-Wang (Chairman)1Mr. CHENG Yee PunMr. CHIEN Yi-Pin2Mr. CAI LiTing2Mr. KAO Chao Yang2Non-Executive DirectorsMr. KIM Hyun Seok5Mr. KUNG Pei-Yuan1Ms. HUANG Pi-Chun1Mr. PARK Ho Jin6Independent Non-Executive DirectorsMr. KAN Ji Ran LaurieProf. ZHANG XiaoquanMr. KAM Chi Sing3Mr. TANG Tin Lok Stephen4COMPANY SECRETARYMr. TSANG Hing BunAUTHORISED REPRESENTATIVESMr. CHENG Yee PunMr. TSANG Hing BunNOMINATION COMMITTEEMr. CHANG Chuan-Wang (Chairman)1Mr. KAN Ji Ran LaurieProf. ZHANG XiaoquanMr. KAM Chi Sing3Mr. CHIEN Yi-Pin2Mr. TANG Tin Lok Stephen4AUDIT COMMITTEEMr. KAM Chi Sing (Chairman)3Mr. KAN Ji Ran LaurieProf. ZHANG XiaoquanMr. TANG Tin Lok Stephen4REMUNERATION COMMITTEEMr. KAN Ji Ran Laurie (Chairman)Prof. ZHANG XiaoquanMr. KAM Chi Sing3Mr. CHANG Chuan-Wang1Mr. CAI LiTing2Mr. TANG Tin Lok Stephen41 Appointed on 26 March 20242 Resigned on 26 March 20243 Appointed on 28 September 20234 Resigned on 28 September 20235 Appointed on 29 March 20236 Resigned on 29 March 2023 雲智匯科技服務有限公司Maxnerva Technology Services Limited2公司資料CORPORATE INFORMATION 公司網址www.maxnerva.com核數師羅兵咸永道會計師事務所香港執業會計師註冊公眾利益實體核數師香港法律之法律顧問朱國熙、黃錦華律師事務所（有限法律責任合夥）百慕達法律之法律顧問毅柏律師事務所主要往來銀行渣打銀行（香港）有限公司股份過戶登記處主要股份過戶登記處MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08Bermuda香港股份過戶登記處卓佳雅柏勤有限公司香港夏愨道16號遠東金融中心17樓註冊辦事處Canon’s Court, 22 Victoria StreetHamilton HM12, Bermuda主要營業地點香港九龍尖沙咀東部麼地道63號好時中心10樓1001室股份代號1037WEBSITEwww.maxnerva.comAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERS ON HONG KONG LAWPatrick Chu, Conti Wong Lawyers LLPLEGAL ADVISERS ON BERMUDA LAWApplebyPRINCIPAL BANKERSStandard Chartered Bank (Hong Kong) LimitedSHARE REGISTRARS AND TRANSFER OFFICESPrincipal RegistrarMUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM08BermudaHong Kong Branch RegistrarTricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICECanon’s Court, 22 Victoria StreetHamilton HM12, BermudaPRINCIPAL PLACE OF BUSINESSRoom 1001, 10/F, Houston Centre63 Mody Road, Tsim Sha Tsui EastKowloon, Hong KongSTOCK CODE1037 ANNUAL REPORT 2023 年報3關於我們ABOUT US 關於我們ABOUT US 雲智匯科技服務有限公司為一間於一九九四年二月三日於百慕達註冊成立的獲豁免有限公司，並自一九九四年四月十四日起於香港聯合交易所有限公司（「聯交所」）主板上市。本集團連同其子公司主要從事數字工業及數字生活業務。業務數字工業業務我們為客戶提供全方位的智能製造解決方案及服務，包括i)將軟件系統（例如企業資源規劃（「ERP」）、製造執行系統（「MES」）、產品生命週期管理系統（「PLM」）、倉庫管理系統（「WMS」）及自動化設備安裝至生產線上，通過智能化流程以降低成本及提高運營效率及效益；ii)安裝監控生產廠房水、電及工業 用氣體使用效益之設施監控系統（「FMCS」）； 及iii)安裝用於整個工業園區工人及保安管理之人臉識別系統。我們亦就以上智能製造解決方案提供日常的資訊科技營運服務及安裝後維護工作。數字生活業務數字生活業務主要包括智慧辦公設備、數字標牌及其他零售解決方案業務。智慧辦公設備業務管理知名品牌電子會議室設備的供應鏈及將其分銷至亞太、歐洲、中東及非洲以及美洲地區。同時，我們亦為客戶提供先進的數字標牌及其他零售解決方案。Maxnerva Technology Services Limited is a limited liability company incorporated in Bermuda on 3 February 1994 and it has been listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since 14 April 1994. Together with its subsidiaries, the group principally engages in digital industry and digital life businesses.OUR BUSINESSDigital industry businessWe provide a full range of smart manufacturing solutions and services to our customers, including i) the implementation of a combination of software systems (e.g. enterprise resources planning (the “ERP”), manufacturing execution system (the “MES”), product lifecycle management system (the “PLM”) and warehouse management system (the “WMS”) and automation equipment into the production lines to lower costs and increase operational effectiveness and efficiency through smart processes; ii) the implementation of facility monitor and control system (the “FMCS”) for monitoring the efficiency of the usage of water, power, and gas at production plants; and iii) the implementation of facial recognition system for labour and security management of the entire industrial parks. We also provide daily I.T. operating services and post-installation maintenance work in relation to those smart manufacturing solutions.Digital life businessOur digital life business mainly consists of smart office equipment, digital signage and other retail solution business. Smart office equipment business manages the supply chain and distributes branded electronic equipment for meeting rooms to Asia-Pacific, EMEA and Americas regions.