科联系统2024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 AUDITED FINANCIAL STATEMENTS經審核財務報表 CONSOLIDATED綜合: 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 with a vision tobuild a better world through information technology. Established in 1991and listed on the Hong Kong Stock Exchange (Stock Code: 00046) in 1998,the Group has dedicated itself to delivering best-of-breed software productsand cloud services. These span enterprise information management,human resources, procurement, retail operations, properties managementand cyber security and intelligence, empowering organisations to optimiseefficiency, innovation, and operational excellence. (GETS) Beyond software, C&T boasts a proven track record in end-to-end ITsolutions and services. This includes system design and implementation,software development, e-services, and business process outsourcing. Fordecades, the Group has been serving a diverse clientele from multinationalcorporations to government bodies enhancing their competitive edge.Notable achievements include managing customer care and billing systemthat supports water supply for over two million Hong Kong households,operating Government Electronic Trading Services (GETS) platform thatsupports over 10,000 companies for seamless trade documentationprocessing, providing mission-critical systems like its award-winningelectronic tendering platform that manage procurements worth billions ofdollars annually and processing payroll for millions of employees monthlythrough our flagship HRM system. PII Innovation fuels C&T’s Success. We leverage AI and cyber intelligence toempower our clients, accelerating their digital transformation across diverseindustries such as retail, finance, manufacturing, logistics, and public safety.C&T’s AI-powered HRM chatbot streamlines employee self-service byautomating policy retrieval and routine HR tasks. Our AI-driven procurementand document solutions further optimise business processes throughcompliance automation, entity verification, and intelligent data processing,enhancing operational efficiency. In cybersecurity, our cloud-basedIntelligence-as-a-Service platform delivers 24/7 automated data monitoring,analytics, and compliance oversight. As threats evolve, we’re enhancingprotection with next-gen AI tools including PII encryption, data masking,and secure archiving to safeguard sensitive information and strengthenenterprise resilience. C&T enables smarter, faster, and more secure digitaltransformation. CORPORATE PROFILE (CONTINUED)公司簡介（續） C&T’s people are central to its accomplishments. The Group recruits andnurtures high-calibre professionals skilled in cloud computing, mobileapplications, cybersecurity, and large-scale project implementation.Rigorous adherence to IT development standards ensures excellencein quality control, system maintenance, and resource management.Continuous investment in talent development keeps the team aligned withevolving technological trends. Governance and sustainability are equally prioritised. The Group maintainsrobust corporate governance frameworks and a risk-aware culture,complemented by active community engagement. Employees areencouraged to contribute to societal well-being, earning C&T recognitionfor its sustainable practices and social responsibility efforts. With deep domain expertise spanning enterprise management, retail,and cyber intelligence, C&T remains committed to delivering innovativesolutions that address both everyday needs such as housing, transportation,food, and specialised industry challenges. By combining cutting-edgetechnology with unwavering quality, the Group continues its mission:building a better world with information technology. 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 Ng Kwok Keung 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