ASIATELE-NET：AnnualReport2022.pdf

1、Contents PageCorporate Information2Chairmans Statement and Management Discussion3Directors&Senior Management Profile21Directors Report24Corporate Governance Report35Independent Auditors Report49Consolidated Statement of Profit or Loss and Other Comprehensive Income54Consolidated Statement of Financi

2、al Position56Consolidated Statement of Changes in Equity58Consolidated Statement of Cash Flows59Notes to the Consolidated Financial Statements61Financial Summary132Corporate Information 2ANNUAL REPORT 2022 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITEDBOARD OF DIRECTORSLAM Kwok Hing M.H.,J.P.(Chai

3、rman&Managing Director)NAM Kwok Lun(Deputy Chairman)KWAN Wang Wai Alan(Independent Non-executive Director)NG Chi Kin David(Independent Non-executive Director)CHEUNG Kin Wai(Independent Non-executive Director)AUDIT COMMITTEEKWAN Wang Wai Alan(Committee Chairman)CHEUNG Kin WaiNG Chi Kin DavidREMUNERAT

4、ION COMMITTEENG Chi Kin David(Committee Chairman)KWAN Wang Wai AlanNAM Kwok LunNOMINATION COMMITTEELAM Kwok Hing M.H.J.P.(Committee Chairman)NG Chi Kin DavidCHEUNG Kin WaiCOMPANY SECRETARYYUNG Wai ChingAUTHORISED REPRESENTATIVESLAM Kwok Hing M.H.,J.P.NAM Kwok LunAUDITORDeloitte Touche TohmatsuCertif

5、ied Public AccountantsRegistered Public Interest Entity AuditorsLEGAL ADVISORSidley AustinPRINCIPAL BANKERSThe Hongkong and Shanghai BankingCorporation LimitedDBS Bank(Hong Kong)LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRooms

6、 607-6106/F,Tai Yau Building181 Johnston RoadWan ChaiHong KongTel:(852)2666 2288Fax:(852)2664 0717SHARE REGISTRARS AND TRANSFER OFFICESPrincipal Registrar and Transfer Office:MUFG Fund Services(Bermuda)Limited4th Floor North,Cedar House41 Cedar AvenueHamilton HM12BermudaHong Kong Branch Registrar an