ASIATELE-NET：AnnualReport2018.pdf

1、Asia Tele-Net and Technology Corporation Limited亞洲聯網科技有限公司Annual Report 2018年報Asia Tele-Net and Technology Corporation Limited(Incorporated in Bermuda with limited liability)(Stock Code:0679)2018ANNUAL REPORT2018年度報告Asia Tele-Net and Technology Corporation Limited(於百慕達註冊成立之有限公司)(股份代號:0679)1ANNUAL RE

2、PORT 2018 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITEDContentsPageCorporate Information2Chairmans Statement and Management Discussion and Analysis3Directors&Senior Management Profile20Directors Report23Corporate Governance Report35Independent Auditors Report49Consolidated Statement of Profit or

3、Loss and Other Comprehensive Income55Consolidated Statement of Financial Position57Consolidated Statement of Changes in Equity59Consolidated Statement of Cash Flows60Notes to the Consolidated Financial Statements62Financial Summary1482ANNUAL REPORT 2018 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMIT

4、EDCorporate InformationBOARD OF DIRECTORSLAM Kwok Hing M.H.,J.P.(Chairman&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 COMMITTEECHEUNG K

5、in Wai(Committee Chairman)KWAN Wang Wai AlanNG Chi Kin DavidREMUNERATION COMMITTEEKWAN Wang Wai Alan(Committee Chairman)NAM Kwok LunNG Chi Kin DavidNOMINATION COMMITTEELAM Kwok Hing M.H.J.P.(Committee Chairman)NG Chi Kin DavidCHEUNG Kin WaiCOMPANY SECRETARYYUNG Wai ChingAUTHORISED REPRESENTATIVESLAM

6、 Kwok Hing M.H.,J.P.NAM Kwok LunAUDITORDeloitte Touche TohmatsuLEGAL ADVISOR Sidley AustinPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS11 D