ITE HOLDINGS年报 2023/24

Characteristics of GEM of The Stock Exchange of Hong Kong Limited (the “Exchange”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a high investment risk maybe attached than other companies listed on the Exchange. Prospective investors should be aware of the potential risks of investing insuch companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM maybe more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be aliquid market in the securities traded on GEM. 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市的公司普遍為中小型公司，在GEM買賣的證券可能會較在主板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 FINANCIAL REPORT財務報告 CORPORATE REVIEW公司回顧 57Independent Auditor’s Report獨立核數師報告63Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表64Consolidated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表66Consolidated Statement of Cash Flows綜合現金流量表68Notes to the Consolidated Financial Statements綜合財務報表附註139Five Year Summary五年概要 2Chairman’s Statement主席報告3Biographical Details of Directors and Senior Management董事及高級管理層履歷5Management Discussion and Analysis管理層討論及分析10Corporate Governance Report企業管治報告26Environmental, Social and Governance Report環境、社會及管治報告48Directors’ Report董事會報告 CORPORATE INFORMATION企業資料 Chairman’s Statement主席報告 致各股東： Dear Shareholders, 本 人 謹 代 表 董 事 會（「 董 事 會 」或「 董 事 」）， 提 呈ITE(Holdings) Limited（「本公司」）及其附屬公司（合稱「ITE」或「本集團」）截至二零二四年三月三十一日止年度的全年業績（「年內」）。 On behalf of the board (“the board”) of directors (the “directors”),I hereby present the annual results for ITE (Holdings) Limited (the“company”) and its subsidiaries (together, “ITE” or the “group”) for theyear ended 31 March 2024 (the “year”). 目標 Mission The mission of the group is to become the leading provider of innovationtechnology products, solutions and professional services in the market. ITEhas been pioneering and has achieved outstanding performance in theareas of smartcard, radio frequency identification (“RFID”) solutions andintegration services in the Hong Kong Special Administrative Region (“HongKong” or “HKSAR”), the Macao Special Administrative Region (“Macao”)and the People’s Republic of China (“PRC”) since our establishment.With profound expertise, strong research and development (“R&D”)capability, proven track record and excellent reputation, the group hasestablished a leading profile in our industry and has adopted a proactiveapproach to develop and introduce innovative products and customizedmulti-applications solutions to our clients. Heading for the future, ITEendeavours to develop and deploy smart city solutions and applicationsbuilding on innovation, technology and excellence so as to meet the needsof smart cities and contribute to public health and well-being as well assustainability. 本集團的目標，是要成為市場上具領導地位的創新科技產品、解決方案及專業服務供應商。本集團一直在香港特別行政區（「香港」）、澳門特別行政區（「澳門」）及中華人民共和國（「中國」）市場的智能卡、射頻識別系統方案及集成服務等範疇表現卓越。憑藉專業知識、強大的研究及開發（「研發」）能力、可靠往績及優良信譽，本集團已在業界建立領導地位，並積極為客戶開發和推介創新產品及度身訂造的多元應用方案。面向未來，本集團致力開發和應用基於創新、技術和卓越的智慧城市解決方案及應用，以滿足智慧城市的需求，為公眾健康、福祉及可持續發展作出貢獻。 致謝 Appreciation 本人謹藉此機會，向董事會成員、管理層及員工們所付出的幹勁和努力，以及股東、資本市場的朋友及業務夥伴一直以來的支持，致以深切謝意。 I would like to take this opportunity to express my deepest thanks to mydirectors, management and staff for their dedication and hard work, andshareholders, financiers and business partners for their continued support. Lau Hon Kwong, VincentChairman 劉漢光 香港，二零二四年六月十四日 Hong Kong, 14 June 2024 Biographical Details of Directors and Senior Management董事及高級管理層履歷 董事 Directors 執行董事 Executive Directors Mr. Lau Hon Kwong, Vincent, aged 60, is an Executive Director, ChiefExecutive Officer and one of the founders of the group. He is responsiblefor overall strategic planning and management of the group. With over37 years of experience in the executive management, he was engagedin China trade before founding the group. Mr. Lau graduated from TheUniversity of Hong Kong with a first class honours Degree of Bachelorof Science in Mechanical Engineering. He holds a number of inventionpatents and has led many research and development projects under thefunding schemes of the Innovation Technology Commission of Hong KongGovernment. 劉漢光先生，六十歲，本集團執行董事、行政總裁兼創辦人之一，負責本集團整體策略性規劃及管理。劉先生於行政管理方面具備三十七年經驗，創辦本集團之前從事中國貿易。劉先生畢業於香港大學，持有機械工程學一級榮譽理學士學位。劉先生持有數項發明專利及積極參與香港特別行政區政府豁下創新科技署多個研發項目。 Mr. Cheng Kwok Hung, aged 61, is an Executive Director and one ofthe founders of the group. He is responsible for technical managementand research and development (R&D). With 40 years of experience in R&Dand production management, Mr. Cheng won the awards of the HongKong Awards for Industry for seven times (two Machinery and EquipmentD