科联系统：2017年年度报告.pdf

2017 ANNUAL REPORT 二零一七年年報 Translate vision into reality CONTENTS 目錄 2 Corporate Profile 3 Corporate Information 5 Financial Highlights 6 Chairman’s Statement 19 Directors and Senior Management 22 Corporate Governance Report 41 Report of the Directors 58 Independent Auditor’s Report AUDITED FINANCIAL STATEMENTS 經審核財務報告 CONSOLIDATED 綜合: 66 Statement of Profit or Loss 67 Statement of Comprehensive Income 68 Statement of Financial Position 70 Statement of Changes in Equity 72 Statement of Cash Flows 74 Notes to Financial Statements 179 Particulars of Properties 180 Five Year Financial Summary 2 CORPORATE PROFILE 公司簡介 As a pioneer in the IT industry, Computer And Technologies (“CT”) Group operates its business on a vision to build a better world with Information Technology. Since our establishment in 1991 and listing in the main board of the Hong Kong Stock Exchange (Stock Code: SEHK00046) in 1998, CT Group has committed to providing best-of-breed software products SEHK00046 from human resources management to enterprise-level information management, procurement management and retail management to enable organisations to run their businesses and operations better. Apart from software products, the Group also has a long-standing track record in delivering effective IT solutions and quality services, including IT solutions design and implementation, software development, online e-Services as well as