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同方泰德(01206) - 2021 - 中期财报
2021-09-03 06:42
Financial Performance - The company achieved a revenue of approximately RMB 689.3 million in the first half of 2021, representing a year-on-year increase of 10.3%[11] - The net profit for the same period was approximately RMB 16.2 million, reflecting a year-on-year growth of 37.8%[11] - The group's revenue for the first half of 2021 increased by 10.3% year-on-year, reaching approximately RMB 689.3 million[20] - The net profit for the first half of 2021 increased by approximately 37.8% to RMB 162 million, compared to RMB 118 million in the same period of 2020[39] - The net profit margin rose from 1.9% to approximately 2.4%, reflecting a combination of increased revenue and changes in expenses[39] - Gross profit for the same period was RMB 154,467,000, up from RMB 143,644,000, indicating a growth of 7.7%[79] - Operating profit increased to RMB 24,338,000, compared to RMB 21,538,000 in the previous year, reflecting a rise of 12.9%[79] - Basic and diluted earnings per share were both RMB 0.0220, compared to RMB 0.0164 in the same period last year, marking a 34.1% increase[79] - The total comprehensive income for the period was RMB 16,532,000, compared to RMB 15,538,000 in the previous year, showing a slight increase[98] Segment Performance - The smart transportation segment saw significant revenue growth despite rising costs due to the pandemic, with key projects like Zhengzhou Metro Line 6 and Wuhan Metro Line 5 progressing well[12] - The smart energy segment's revenue rose by 24.8% year-on-year to approximately RMB 127.8 million, driven by the recovery of project implementation[28] - The smart transportation segment's revenue grew by 34.7% year-on-year to approximately RMB 261.8 million, supported by the acceleration of key projects[24] - The smart building and park segment recorded a revenue decline of 8.7% year-on-year, totaling approximately RMB 299.6 million, due to the completion of major infrastructure projects[27] - The total profit for the reportable segments was RMB 82.455 million in the first half of 2021, compared to RMB 74.315 million in the first half of 2020, marking an increase of about 11%[115] Operational Efficiency - The overall operational situation of the company has improved, indicating a positive outlook for future performance[11] - The company continues to expand its application of Techcon series products across various sectors, including airports and commercial complexes[13] - The company is focused on enhancing its market presence through strategic project implementations and technological advancements[12] - The company aims to enhance its market presence and expand its service offerings in the smart energy sector[107] Expenses and Costs - Sales and distribution expenses rose by 18.3% year-on-year to approximately RMB 56.5 million, accounting for 8.2% of revenue, an increase of 0.5 percentage points[34] - Administrative and other operating expenses increased by 21.8% year-on-year to approximately RMB 73.3 million, primarily due to increased amortization costs from R&D projects[35] - Financial costs decreased by 54.3% year-on-year to approximately RMB 3.7 million, attributed to the absence of one-off interest expenses from previously repaid loans[37] - Other income fell by 24.4% year-on-year to approximately RMB 18.0 million, due to a decrease in government subsidies and interest income from EMC projects[30] Assets and Liabilities - Total assets as of June 30, 2021, were RMB 3,490,352,000, a decrease from RMB 3,672,330,000 at the end of 2020[86] - Current liabilities decreased to RMB 1,724,764,000 from RMB 1,944,637,000 at the end of 2020, showing a reduction of 11.3%[89] - The company's cash and cash equivalents significantly decreased to RMB 149,953,000 from RMB 587,889,000, indicating a decline of 74.5%[86] - The company’s equity attributable to shareholders increased to RMB 2,894,023,000 from RMB 2,877,491,000, reflecting a growth of 0.6%[89] - Trade and other receivables rose by 9.9% from RMB 1,366.9 million to RMB 1,502.6 million, attributed to longer acceptance and settlement cycles for major infrastructure projects[43] Shareholder Information - Major shareholders include Tongfang Co., Ltd. with 92,000,000 shares (11.76%) and Resuccess Investments Limited with 194,330,142 shares (24.84%) as of June 30, 2021[65] - The board of directors did not recommend any interim dividend for the six months ending June 30, 2021[60] - The company has not declared any interim dividends for the six months ended June 30, 2021, and June 30, 2020[139] COVID-19 Impact - The COVID-19 pandemic has introduced additional uncertainty to the global business environment, but the company's overall operations and project implementations have largely resumed due to improving conditions in China[148] - The company is continuously monitoring the impact of COVID-19 and has implemented emergency measures to oversee the operational environment of its customers and suppliers[148]
同方泰德(01206) - 2020 - 年度财报
2021-04-27 08:54
Infrastructure Projects and Innovations - The company reported significant involvement in key infrastructure projects, including the Beijing New Airport integrated corridor and the Zhuhai Hengqin Port project, contributing to national and regional development[10] - The company successfully completed the energy management contract for the Beijing Metro Line 15 energy-saving renovation project, showcasing its capabilities in energy efficiency solutions[10] - The Techcon Neosys platform facilitated the rapid development of two new products, demonstrating the company's commitment to innovation and product diversification[10] - The company reported a strong focus on integrating new technologies such as 5G, AI, and big data into its infrastructure services, enhancing its competitive edge[10] - The company emphasized its role in the "new infrastructure" initiative, aligning its services with national development strategies[10] - The company achieved successful project acceptance for multiple key projects within the year, reflecting its operational efficiency and project management capabilities[10] - The company is committed to providing smart, safe, and green solutions through its integrated service capabilities from design to operation[10] Financial Performance - The company achieved a total revenue of approximately RMB 1,736.7 million in 2020, a year-on-year decrease of 0.9%[16] - The net profit for the year was approximately RMB 132.5 million, representing a year-on-year increase of 16.8%[16] - The gross profit margin improved, with a cost-to-revenue ratio of 79.1% in 2020, compared to 80.0% in 2019[13] - The basic earnings per share for 2020 was RMB 0.1670, compared to RMB 0.1443 in 2019[13] - The company's net revenue for 2020 was approximately RMB 1,736.7 million, a slight decrease of 0.9% year-on-year[27] - The smart transportation segment generated revenue of approximately RMB 574.4 million, an increase of 9.8% from RMB 523.1 million in 2019[32] - The smart building and park segment reported revenue of approximately RMB 788.6 million, a modest increase of 1.6% from RMB 776.3 million in 2019[33] - The smart energy segment's revenue decreased by approximately 17.6% to RMB 373.6 million from RMB 453.4 million in 2019[34] - Profit for the year increased by approximately 16.8% from about RMB 113.4 million in 2019 to approximately RMB 132.5 million in 2020, with a net profit margin rising from 6.5% to 7.6%[45] Operational Resilience and Pandemic Response - The company maintained production and project implementation despite the pandemic, ensuring all domestic and international production orders were fulfilled on time[10] - The company adopted strict pandemic prevention measures, including online work support and regular disinfection of office spaces, to safeguard employee health and operational continuity[10] - The company implemented a dual-shift system to maintain production levels during the pandemic, ensuring worker safety while meeting project deadlines[10] - New projects completed during the year included multiple metro lines in China and the Lahore Orange Line in Pakistan, demonstrating resilience despite the pandemic[18] Cost Management and Expenses - The sales cost decreased by approximately 2.0% to RMB 1,374.0 million in 2020, attributed to a combination of revenue decline and cost control measures[35] - Gross profit increased by 3.3% from approximately RMB 351.1 million in 2019 to approximately RMB 362.7 million in 2020, with a gross margin of 20.9%, up 0.9 percentage points from 20.0% in the previous year[36] - Other income decreased by approximately 14.7% from about RMB 56.5 million in 2019 to approximately RMB 48.2 million in 2020, primarily due to a reduction in government subsidies received[38] - Selling and distribution expenses were approximately RMB 90.0 million in 2020, a decrease of about 4.7% compared to 2019, with the expense ratio to revenue improving from 5.4% to 5.2%[40] - Administrative and other operating expenses increased by 3.0% from approximately RMB 125.4 million in 2019 to about RMB 129.2 million in 2020, influenced by a RMB 12.9 million increase in fixed asset impairment in the smart energy segment[41] Shareholder and Governance Matters - The company did not declare any dividends for the fiscal year ending December 31, 2020, nor did the board recommend any final dividends for that year[88] - The company has established service contracts for all directors, ensuring a structured approach to appointments and re-elections at annual general meetings[181] - The company has engaged KPMG LLP as its registered auditor for the year ended December 31, 2020, with no changes in auditors over the past three fiscal years[149] - The board held a total of 2 meetings during the year, with all executive directors attending both meetings, demonstrating strong engagement in corporate governance[177] - Independent non-executive directors play a crucial role in providing unbiased opinions on the company's strategy and performance, ensuring shareholder interests are protected[173] Related Party Transactions - The group sold products to Tongfang Group amounting to approximately RMB 245.5 million, within the approved limit of RMB 250 million[118] - The group purchased raw materials from Tongfang Group totaling approximately RMB 87.2 million, which is within the approved limit of RMB 200 million for the fiscal year ending December 31, 2020[122] - The group provided miscellaneous products and services to Tongfang Group amounting to approximately RMB 28.9 million, compliant with the approved limit of RMB 50 million for the fiscal year ending December 31, 2020[127] - The independent non-executive directors have reviewed the ongoing related party transactions and confirmed they are conducted on normal commercial terms[133] - The auditor has issued an unqualified opinion on the group's ongoing related party transactions, confirming compliance with relevant regulations[133] Risk Management and Compliance - The company has a comprehensive risk management system in place to address various factors that may affect its performance and operations[153] - The risk management committee is responsible for evaluating the company's risk management strategies and systems, ensuring an annual review of the effectiveness of these systems[197] - The Risk Management Committee assessed and reviewed the effectiveness of the group's risk management system, which was deemed effective and sufficient[198] - The company has adhered to all provisions of the corporate governance code throughout the year ended December 31, 2020, except for a deviation regarding the frequency of board meetings[161] Employee Development and Training - The company regularly reviews its compensation policies and remuneration packages based on employee performance, experience, and current industry practices[54] - The company provides regular training for employees to keep them updated on product, technology developments, and market conditions[54] - The company has implemented a continuous professional development program for directors, enhancing their skills and knowledge relevant to their roles[170]
同方泰德(01206) - 2020 - 中期财报
2020-09-07 08:49
Financial Performance - The company reported a revenue of approximately RMB 624.8 million for the first half of 2020, representing a year-on-year decline of 6.2%[14] - Net profit for the same period was approximately RMB 11.8 million, down 69.1% year-on-year[14] - Overall group revenue declined by 6.2% year-on-year, recording a net income of approximately RMB 624.8 million for the first half of 2020 compared to RMB 665.9 million in the same period of 2019[24] - Operating profit decreased significantly to RMB 21,538,000 from RMB 47,329,000, indicating a decline of 54.5% year-over-year[74] - Net profit for the period was RMB 11,779,000, compared to RMB 38,107,000 in the previous year, representing a decrease of 69.0%[74] - Basic and diluted earnings per share were both RMB 0.0164, down from RMB 0.0495 in the same period last year[74] - Gross profit decreased by 5.6% year-on-year, from approximately RMB 152.2 million in the first half of 2019 to about RMB 143.6 million in the first half of 2020, maintaining a gross margin of approximately 23.0%[33] - The total profit for the reportable segments was RMB 74,315,000, a decline of 31.9% from RMB 109,124,000 in 2019[121] Segment Performance - The smart transportation segment experienced a decline in revenue due to project delays caused by the pandemic, but profit margins improved due to accelerated promotion of the core software control platform[15] - The smart building and park segment achieved revenue and profit growth during the pandemic, successfully advancing key projects such as the Chengdu Tianfu International Airport comprehensive utility tunnel project[17] - The revenue for the smart energy segment decreased significantly by 34.1% year-on-year, from approximately RMB 155.4 million in the first half of 2019 to about RMB 102.4 million in the first half of 2020[31] - The smart transportation segment's revenue fell by 15.7% year-on-year, from approximately RMB 230.6 million in the first half of 2019 to about RMB 194.4 million in the first half of 2020[29] - The smart building and park segment experienced a revenue growth of 17.2%, increasing from approximately RMB 279.9 million in the first half of 2019 to about RMB 328.0 million in the first half of 2020[30] Costs and Expenses - Sales cost decreased by approximately 6.3% year-on-year, from about RMB 513.6 million in the first half of 2019 to approximately RMB 481.2 million in the first half of 2020[32] - Administrative and other operating expenses increased by 11.4% year-on-year, from approximately RMB 87.4 million in the first half of 2019 to about RMB 97.4 million in the first half of 2020, primarily due to increased impairment losses on long-aged receivables[37] - Financial costs for the first half of 2020 were approximately RMB 8.1 million, an increase from RMB 6.9 million in the same period of 2019[38] - Other income fell by approximately 12.5% year-on-year, from about RMB 27.2 million in the first half of 2019 to approximately RMB 23.8 million in the first half of 2020, mainly due to reduced interest income and government subsidies[35] Assets and Liabilities - Total assets as of June 30, 2020, were RMB 3,457,940,000, a decrease from RMB 3,807,569,000 at the end of 2019[82] - Current liabilities decreased to RMB 1,822,444,000 from RMB 2,116,512,000, reflecting a reduction of 13.9%[82] - Non-current liabilities as of June 30, 2020, amounted to RMB 41,677 thousand, an increase of 8.0% from RMB 38,534 thousand as of December 31, 2019[85] - Trade payables totaled RMB 1,355,986,000 as of June 30, 2020, down from RMB 1,521,765,000 as of December 31, 2019, representing a decrease of about 11%[142] Cash Flow and Investments - The net cash used in operating activities for the six months ended June 30, 2020, was RMB (247,637) thousand, a decrease of 39.3% compared to RMB (407,909) thousand for the same period in 2019[106] - Cash and cash equivalents were approximately RMB 262.7 million as of June 30, 2020, accounting for 9.4% of the group's net assets, down from RMB 657.8 million at the end of 2019[45] - The company acquired property, plant, and equipment at a cost of RMB 23,554,000 for the six months ended June 30, 2020, which is an increase of approximately 141% compared to RMB 9,757,000 for the same period in 2019[137] Shareholder Information - Major shareholder Tongfang Co., Ltd. held approximately 92,000,000 shares, representing 11.76% of the company's issued share capital[63] - Resuccess Investments Limited, a beneficial owner, held approximately 194,330,142 shares, representing 24.84% of the company's issued share capital[63] - The company did not recommend any interim dividend for the six months ended June 30, 2020[55] - The company reported a total of 782,192,189 ordinary shares issued and fully paid as of June 30, 2020, unchanged from December 31, 2019[144] Future Outlook and Developments - The company has not provided specific guidance for future performance or new product developments in the current report[70] - The company initiated the planning of the "Kunlun Digital Platform" to integrate building intelligence technology and energy-saving applications, with pilot applications already underway[18] - The company is developing a new smart heating information management system V4.0, integrating big data and AI technologies to enhance urban heating management[23] Internal Controls and Governance - The company’s audit committee discussed internal controls and financial reporting matters for the six months ended June 30, 2020[53] - The external auditor reviewed the interim financial information for the six months ended June 30, 2020, in accordance with the relevant standards[53] - The company has recognized certain subsidiaries in China as high-tech enterprises, qualifying for a preferential tax rate of 15% until December 2022[134]
同方泰德(01206) - 2019 - 年度财报
2020-04-28 09:41
Financial Performance - The company faced challenges in 2019, with revenue and profit declining due to macroeconomic constraints[12]. - The group achieved a total revenue of approximately RMB 1.753 billion in 2019, representing a year-on-year decline of 13.9%[20]. - The net profit for the year was approximately RMB 113 million, a significant decrease of 56.6% compared to the previous year[20]. - The smart transportation segment generated revenue of approximately RMB 523.1 million, down 25.6% from RMB 702.8 million in 2018[37]. - The smart building and park segment's revenue slightly decreased by 2.4% to approximately RMB 776.3 million from 795.7 million in 2018[38]. - The smart energy segment's revenue fell by 15.7% to approximately RMB 453.4 million from RMB 538.1 million in 2018[34]. - The overall market environment has posed challenges, leading to delayed project settlements and reduced revenue across various segments[32]. - Gross profit fell by 26.2% from approximately RMB 476.0 million in 2018 to about RMB 351.1 million in 2019, with the gross margin decreasing by 3.4 percentage points to approximately 20.0%[41]. - Net profit decreased by approximately 56.6% from about RMB 261.3 million in 2018 to approximately RMB 113.4 million in 2019, with a net profit margin decline of 6.3 percentage points to about 6.5%[49]. - The basic earnings per share fell by 56.8% to RMB 0.1443 in 2019, down from RMB 0.3338 in 2018[52]. Business Development and Innovation - The group launched five self-developed software and hardware products in May, including the ezNCC2.0 software platform for rail transit command centers, which has been applied in major cities[12]. - The introduction of the Techcon Neosys next-generation IoT edge computing controller at the end of the year aims to enhance user information security and provide solutions across various application scenarios[12]. - The company emphasizes a commitment to "Intelligent + Energy Saving" as its core business development line, focusing on technology-driven growth[12]. - The company aims to explore new development paths under the AI+ industry trend, leveraging its core technologies and industry experience[12]. - The group is focusing on research and development to drive cross-disciplinary innovations and enhance operational efficiency in urban development[15]. - The group has maintained a strong focus on R&D investment to ensure continuous innovation in its software and hardware products[12]. Project Contracts and Market Presence - The group has successfully signed contracts for projects in Suzhou, reflecting the dual promotion mechanism of technology innovation driving business development[12]. - The group signed contracts for several key projects, including the Xuzhou Metro Line 3 and the Wuhan Metro Line 5, enhancing its presence in the market[23]. - The company signed multiple significant projects in 2019, including the Zhuhai Hengqin Port and the National Swimming Center renovation for the Winter Olympics, enhancing its market presence[27]. Challenges and Responses - The group has taken emergency measures to mitigate the negative impacts of the COVID-19 pandemic on employee health and business operations[12]. - The company believes it will overcome the challenges posed by the COVID-19 pandemic and return to normal operations[12]. - The smart transportation segment faced challenges, with a noticeable decline in revenue and profit margins due to economic pressures and intensified competition[23]. - The company is committed to quality control and project management to navigate the challenging economic environment[22]. Employee and Governance - The total employee count increased to 905 as of December 31, 2019, up from 862 in the previous year[59]. - Total employee costs rose from approximately RMB 163.9 million in 2018 to approximately RMB 196.2 million in 2019[59]. - The company has appointed Mr. Qin Xuzhong as a member of the Remuneration Committee and Nomination Committee, restoring the number of members to three as of March 26, 2020[172]. - The board consists of three independent non-executive directors, with two possessing relevant professional qualifications in accounting or finance[182]. - The company has implemented a board diversity policy since August 2013, ensuring a balanced mix of skills and experiences among board members[183]. Financial Management and Compliance - The company has confirmed compliance with non-competition agreements made by its controlling shareholders[146]. - The company has adhered to all provisions of the Corporate Governance Code as of December 31, 2019, except for a deviation regarding the frequency of board meetings[172]. - The audit committee reviewed the financial statements for the six months ended June 30, 2019, and the year ended December 31, 2019, ensuring compliance with applicable accounting standards[195]. - The company has received ISO14001 environmental management system certification, ensuring compliance with international environmental standards[166]. Shareholder Information - The company has a total of 8,728,000 shares owned by Mr. Zhao Xiaobo, representing approximately 1.12% of the total issued share capital as of December 31, 2019[110]. - The major shareholder, Tongfang Co., Ltd., holds 92,000,000 shares, representing approximately 11.76% of the issued share capital[122]. - Resuccess Investments Limited, a major shareholder, holds 194,330,142 shares, representing approximately 24.84% of the issued share capital[122]. - The company has maintained a public float of at least 25% of its issued shares as required by listing rules[160].
同方泰德(01206) - 2019 - 中期财报
2019-09-03 09:04
Financial Performance - The company's overall revenue decreased by 15.4% year-on-year to RMB 665.9 million, while net profit fell by 45.5% to RMB 38.1 million[12]. - Revenue for the first half of 2019 was approximately RMB 665.9 million, representing a year-on-year decline of 15.4% due to macroeconomic pressures[22]. - Net profit fell by approximately 45.5% from RMB 69.9 million in the first half of 2018 to RMB 38.1 million in the first half of 2019, resulting in a net profit margin decline of about 3.2 percentage points to approximately 5.7%[37]. - Gross profit for the first half of 2019 was approximately RMB 152.2 million, with a gross profit margin of 22.9%, remaining stable compared to the previous year[30]. - Operating profit decreased significantly to RMB 47,329,000, a decline of 47.3% from RMB 89,538,000 in the previous year[87]. - The group reported a total of RMB 1,329,915,000 in financial assets measured at amortized cost as of June 30, 2019, compared to RMB 1,209,329,000 as of December 31, 2018, representing an increase of approximately 9.9%[163]. - The group reported a basic earnings per share of RMB 49.4 for the first half of 2019, down from RMB 92.8 in 2018, indicating a decrease of about 46.8%[154]. Segment Performance - The smart transportation segment saw growth in both revenue and new contracts, launching the "Rail Transit Command Center Software Platform ezNCC2.0" and achieving SIL II certification[13]. - The Smart Transportation segment recorded revenue of approximately RMB 230.6 million, a year-on-year increase of 14.8%, driven by project progress in urban rail transit[27]. - The smart building and park segment experienced a decline in revenue due to slower industry growth, but profit margins remained stable[15]. - The Smart Building and Park segment's revenue fell by 17.6% year-on-year to approximately RMB 279.9 million, impacted by a contraction in the construction industry[28]. - The Smart Energy segment's revenue decreased by 37.0% year-on-year to approximately RMB 155.4 million, primarily due to delays in EMC project signings from the previous year[29]. Cost and Expenses - Sales and distribution expenses rose by 15.3% year-on-year to approximately RMB 46.6 million, with the expense ratio increasing to 7.0% of revenue[34]. - Administrative and other operating expenses increased by 16.4% from approximately RMB 75.1 million in the first half of 2018 to approximately RMB 87.4 million in the first half of 2019, primarily due to increased impairment losses on overdue receivables and historical employee bonuses[35]. - Financial costs rose to approximately RMB 6.9 million in the first half of 2019 from approximately RMB 5.2 million in the same period of 2018, attributed to higher average loan balances due to increased inventory payments[36]. Cash Flow and Liquidity - Cash and cash equivalents were approximately RMB 266.8 million as of June 30, 2019, accounting for 9.9% of the group's net assets, down from RMB 689.0 million at the end of 2018[42]. - The net cash used in operating activities was RMB 410,473 thousand, compared to RMB 294,315 thousand in the previous period, indicating an increase in cash outflow[136]. - The company reported a net cash outflow from investing activities of RMB (45,818) thousand, compared to a net inflow of RMB 4,272 thousand in the same period last year[105]. - Financing activities generated a net cash inflow of RMB 38,808 thousand, a significant improvement from a net cash outflow of RMB (16,270) thousand in the previous year[105]. Strategic Initiatives - The company is actively pursuing technological innovation and employee value enhancement to adapt to market challenges[12]. - The company aims to leverage its engineering and technical strengths to maintain brand reputation and profitability amidst fierce market competition[16]. - The company plans to continue focusing on operational efficiency and cost management to enhance profitability in the upcoming periods[108]. - Future outlook includes continued investment in smart city solutions and potential strategic acquisitions to enhance market presence[141]. Compliance and Governance - The company confirmed compliance with the standards for securities trading by directors for the six months ended June 30, 2019[52]. - The interim financial report for the six months ended June 30, 2019, was reviewed and confirmed to meet the requirements of the listing rules[53]. - The board did not recommend any interim dividend for the six months ended June 30, 2019[56]. Accounting Standards - The company adopted the new Hong Kong Financial Reporting Standard 16 (HKFRS 16) for leases effective January 1, 2019, which introduces a single accounting model for lessees[112]. - The company has chosen to apply the modified retrospective approach for the transition to HKFRS 16, meaning prior period comparative data has not been restated[112]. - The accounting treatment for lessors remains largely unchanged from HKAS 17, with no significant impact on the company's interim financial report[119].
同方泰德(01206) - 2018 - 年度财报
2019-04-25 09:51
Technovator 同方泰德國際科技有限公司 谈新被避冊成立有限公司 股份代號:1206 領先的城市 能 源 智能 節 能 服 務 商 耳 足 耳 26 耳 28 = # 2018 目錄 公司資料2 主席報告書4 五年財務概要8 管理層討論與分析9 董事及高級管理層 17 董事會報告書 24 企業管治報告 38 環境、社會及管治報告 49 獨立核數師報告 61 綜合收益表 67 綜合收益及其他全面收益表 68 綜合財務狀況表 69 綜合權益變動表 71 綜合現金流量表 72 綜合財務報表附註 74 公司資料 董事會 執行董事 趙曉波先生 謝漢良先生(於二零一八年二月七日辭任) 秦緒忠先生(於二零一八年四月三日起擔任主席) (於二零一八年二月七日獲委任為執行董事 並於二零一八年四月三日獲委任為主席) 非執行董事 黃俞先生(直至二零一八年四月二日前擔任主席) (於二零一八年四月三日辭任主席) 劉天民先生 王映滸先生 獨立非執行董事 范仁達先生 謝有文先生 陳華女士 聯席公司秘書 梁樂偉先生 張明強先生(於二零一八年一月二十三日辭世) 梁秀娣女士(於二零一八年七月十八日獲委任) 授權代表 趙曉波先生 謝漢良先生 ...