ASIATELE-NET：AnnualReport2023.pdf

1、Asia Tele-Net and Technology Corporation Limited(Incorporated in Bermuda with limited liability)(Stock Code:0679)年度報告ANNUAL REPORT20232023Asia Tele-Net and Technology Corporation Limited(於百慕達註冊成立之有限公司)(股份代號:0679)Asia Tele-Net and Technology Corporation Limited亞洲聯網科技有限公司Annual Report 2023年報ContentsPa

2、geCorporate Information2Chairmans Statement and Management Discussion3Directors&Senior Management Profile22Directors Report25Corporate Governance Report36Independent Auditors Report50Consolidated Statement of Profit or Loss and Other Comprehensive Income55Consolidated Statement of Financial Position

3、57Consolidated Statement of Changes in Equity59Consolidated Statement of Cash Flows60Notes to the Consolidated Financial Statements63Financial Summary1362ANNUAL REPORT 2023 ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITEDCorporate InformationBOARD OF DIRECTORSLAM Kwok Hing M.H.,J.P.(Chairman&Managin

4、g Director)NAM Kwok Lun(Deputy Chairman)HONG Hui Lung (Independent Non-executive Director)NG Chi Kin David (Independent Non-executive Director)CHEUNG Kin Wai (Independent Non-executive Director)AUDIT COMMITTEENG Chi Kin David(Committee Chairman)CHEUNG Kin WaiHONG Hui LungREMUNERATION COMMITTEECHEUNG

5、 Kin Wai(Committee Chairman)HONG Hui LungNAM 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 TohmatsuCertified Public AccountantsRegi

6、stered Public Interest Entity AuditorsLEGAL ADVISORSidley AustinPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedThe Bank of East AsiaREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRooms 607