Microware Group Limited

美 高 域 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

Stock Code: 1985

ANNUAL REPORT

2023

Contents

Corporate Information

2

Highlights of the Year

3

Chairman's Statement

6

Management Discussion and Analysis

8

Profile of Directors and Senior Management

13

Corporate Governance Report

16

Directors' Report

29

Independent Auditor's Report

43

Consolidated Statement of Profit or Loss and Other Comprehensive Income

48

Consolidated Statement of Financial Position

49

Consolidated Statement of Changes in Equity

50

Consolidated Statement of Cash Flows

51

Notes to the Consolidated Financial Statements

53

Financial Summary

110

Annual Report 2023

01

Corporate Information

BOARD OF DIRECTORS

Executive Directors

CHU Ming Ho

  • (Chairman and Chief Executive Officer of the Group) YANG Peter Shun Tsing
    CHENG Wing Fai AU Man Wah

Non-Executive Directors

WAN Yiu Hon

Independent Non-Executive Directors

LI Wai Man

CHENG Tak Chung

LI Richard King Hang

AUDIT COMMITTEE

LI Wai Man (Chairlady)

CHENG Tak Chung

LI Richard King Hang

REMUNERATION COMMITTEE

LI Richard King Hang (Chairman)

CHU Ming Ho

CHENG Tak Chung

NOMINATION COMMITTEE

CHU Ming Ho (Chairman)

CHENG Tak Chung

LI Richard King Hang

COMPANY SECRETARY

CHAN Wai Hing Gloria (HKICPA)

AUTHORISED REPRESENTATIVES

CHU Ming Ho

  • (Chairman and Chief Executive Officer of the Group) CHAN Wai Hing Gloria

AUDITOR

Deloitte Touche Tohmatsu

Registered Public Interest Entity Auditors

LEGAL ADVISERS

As to Hong Kong Law

Sidley Austin

Solicitors, Hong Kong

REGISTERED OFFICE

Conyers Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1/F, Century Centre 44-46 Hung To Road Kwun Tong Kowloon Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS

Conyers Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG

Tricor Investor Services Ltd.

17/F, Far East Finance Centre

16 Harcourt Road

Admiralty

Hong Kong

PRINCIPAL BANKS

Industrial and Commercial Bank of China (Asia) Limited Dah Sing Bank Limited

Hang Seng Bank Limited

DBS Bank (Hong Kong) Limited

COMPANY'S WEBSITE

www.microware1985.com

STOCK CODE

1985

02

Microware Group Limited

Highlights of the Year

Business Activities

1

Microware organized end user event with a wide range

of business areas to promote the latest IT solutions across

different industries.

HPE Webinar

CheckPoint Seminar

2

Microware participation in the event to support the digital

transformation in Hong Kong enterprises.

Annual Report 2023

03

Highlights of the Year

3 Awards

Barracuda Premier Partner

Awarded by HP Inc Hong Kong Limited

Awarded by Hewlett Packard Enterprise

Awarded by Netapp

04

Microware Group Limited

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Disclaimer

Microware Group Ltd. published this content on 10 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2023 09:42:07 UTC.