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.