年報 ANNUAL REPORT | 公司資料 | 2 | | --- | --- | | 主席報告書 | 3 | | 管理層討論及分析 | 5 | | 董事及高級管理人員 | 13 | | 企業管治報告 | 20 | | 環境、社會及管治報告 | 42 | | 董事會報告 | 98 | | 獨立核數師報告 | 111 | | 綜合損益表 | 117 | | 綜合損益及其他全面收益表 | 118 | | 綜合財務狀況表 | 119 | | 綜合權益變動表 | 121 | | 綜合現金流量表 | 122 | | 綜合財務報表附註 | 123 | | 財務概要 | 184 | 公司資料 董事 執行董事 麥照平先生 （聯席主席） 張學勤先生 （聯席主席兼行政總裁） 麥綺琪女士 陳俊良先生 許婷婷女士 非執行董事 麥子曄先生 林智偉先生 （於二零二四年二月九日獲委任） 獨立非執行董事 連達鵬博士 黎志良先生 張定昉先生 古天龍先生 授權代表 許婷婷女士 黃敬森先生 公司秘書 黃敬森先生 審核委員會 連達鵬博士 （主席） 黎志良先生 張定昉先生 古天龍先生 薪酬委員會 連達鵬博士 （主席） 黎志良先生 張定昉先生 古天 ...

机构评级方面，目前暂无机构对该股做出投资评级建议。 本文源自：金融界 行业估值方面，资讯科技器材行业市盈率（TTM）平均值为36.31倍，行业中值3.1倍。高维科技市盈率 31.68倍，行业排名第25位；其他长虹佳华（03991.HK）为2.68倍、南方通信（01617.HK）为3.51倍、 SIS INT'L（00529.HK）为3.8倍、普天通信集团（01720.HK）为4.96倍、华显光电（00334.HK）为5.79 倍。 作者：行情君 4月15日，截至港股收盘，恒生指数上涨0.23%，报21466.27点。高维科技（02086.HK）收报0.44港元/ 股，上涨18.92%，成交量2.6万股，成交额1.15万港元，振幅8.11%。 资料显示，高维科技投资集团有限公司是一家投资控股公司,主要从事开发及销售智能卡产品、软件及 硬件业务。该公司还从事提供智能卡相关服务业务。该公司通过其子公司还於香港从事开发及提供自动 收费系统产品及解决方案业务。 最近一个月来，高维科技累计跌幅2.63%，今年来累计跌幅11.9%，跑输恒生指数6.77%的涨幅。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为 ...

Financial Performance - For the year ending December 31, 2024, the group's revenue increased by 27% to HKD 100.3 million, compared to HKD 79.2 million in the same period of 2023[4] - The group's gross profit for the year ending December 31, 2024, rose by 24% to HKD 52.4 million, up from HKD 42.3 million in 2023[4] - The group recorded an annual profit of HKD 3.7 million for the year ending December 31, 2024, a significant recovery from a loss of HKD 19.2 million in 2023[4] - Total revenue for 2024 reached HKD 100,287,000, up from HKD 79,207,000 in 2023, marking a year-over-year increase of 26.6%[21] - Basic earnings per share improved to a profit of HKD 3,732,000 in 2024, compared to a loss of HKD 19,211,000 in 2023[25] - Gross profit for the year was HKD 52.4 million, with a gross margin of 52%, slightly down from 53% in the previous year[34][36] Assets and Liabilities - Total assets less current liabilities increased to HKD 64.9 million in 2024 from HKD 62.5 million in 2023[7] - The group's net assets rose to HKD 61.8 million in 2024, compared to HKD 58.2 million in 2023[8] - Cash and cash equivalents increased to HKD 25.7 million in 2024 from HKD 20.2 million in 2023[7] - Accounts receivable, net of loss provisions, increased to HKD 15,133,000 in 2024 from HKD 6,662,000 in 2023, reflecting a growth of 126.5%[27] - Payables rose to HKD 25,063,000 in 2024, compared to HKD 11,029,000 in 2023, indicating an increase of 127.5%[30] - The group maintained a debt ratio of 0% as of December 31, 2024, consistent with the previous year[57] Dividends and Shareholder Returns - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024[4] - The board does not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with the previous year[32] - The group continues to maintain a sustainable dividend policy, balancing shareholder expectations with prudent capital management[40] Operational Efficiency and Cost Management - Research and development expenses decreased to HKD 12.9 million in 2024 from HKD 17.5 million in 2023, indicating a focus on cost management[5] - Operating expenses decreased by 22% to HKD 49.0 million from HKD 62.7 million in 2023, primarily due to cost-saving measures[37] - The group has initiated a deregistration process for its Manila subsidiary, which is expected to further improve operational efficiency and cost savings once completed[46] - The group employed 93 full-time employees as of December 31, 2024, down from 113 the previous year, with employee costs amounting to HKD 29.8 million compared to HKD 40.2 million in 2023[63] Market and Product Development - The company operates primarily in the development, sales, and distribution of smart card products, software, and hardware[9] - The group operates as a single operating segment focused on the development, sale, and distribution of smart card products and related services[20] - Revenue from the development, sale, and distribution of smart card products was HKD 100,076 thousand in 2024, up from HKD 78,955 thousand in 2023, reflecting a growth of 27.0%[17] - New product launches include the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC reader module, which received positive market feedback[41] - The WalletMate mobile wallet NFC reader won the IOTE Gold Award for "Innovative Product" in 2024, enhancing the company's reputation as a reliable supplier in the industry[45] - The group plans to launch several breakthrough solutions in 2025, focusing on innovation in the fintech and smart living sectors[44] Customer and Revenue Concentration - Customer A contributed HKD 15,285 thousand in 2024, representing over 10% of the total revenue, while in 2023, no customer contributed over 10%[18] - Sales to the top five customers accounted for 35% of the group's revenue for the year ending December 31, 2024, up from 23% in 2023, indicating increased reliance on a limited number of customers[48] Challenges and Strategic Focus - The global IC chip shortage poses significant challenges to production capacity, prompting the company to diversify suppliers to enhance future supply flexibility[51] - The company emphasizes the importance of balancing investment in new product development with maintaining financial stability amid supply chain reliability concerns[54] - The rapid development of artificial intelligence and automation technologies presents challenges in talent management, necessitating significant retraining for employees[50] - The company is diversifying its market focus towards regions such as the Americas, Japan, China, and Southeast Asia to mitigate risks from geopolitical tensions[42] Governance and Compliance - The audit committee reviewed the financial statements for the year ending December 31, 2024, ensuring compliance with internal control policies and financial reporting systems[68] - The company will disclose details regarding its corporate governance principles and procedures in the 2024 annual report[66] - The group has no significant contingent liabilities as of December 31, 2024[62] Other Financial Information - Interest income decreased to HKD 598,000 in 2024 from HKD 800,000 in 2023, a decline of 25.3%[21] - The group received government subsidies of approximately HKD 4,000 in 2024, significantly lower than HKD 116,000 in 2023, a decrease of 96.6%[21] - The group reported a significant increase in inventory write-downs, with HKD 4,000 in 2024 compared to HKD 1,511,000 in 2023[23] - There were no significant sales or investments in subsidiaries or associates during the year ending December 31, 2024[58] - The group had no capital commitments related to the acquisition of properties, plants, or equipment as of December 31, 2024[59] - The group has not engaged in any buybacks, sales, or redemptions of its listed securities during the year[64]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 47,210,000, representing an increase of 3.6% compared to HKD 45,579,000 for the same period in 2023[2] - Gross profit for the same period was HKD 24,561,000, slightly up from HKD 24,397,000, indicating a stable gross margin[2] - Operating profit improved to HKD 2,284,000 from a loss of HKD 4,171,000 in the previous year, showcasing a significant turnaround[2] - Net profit attributable to equity holders was HKD 2,105,000, compared to a loss of HKD 4,363,000 in the prior year, reflecting a positive performance shift[3] - Basic and diluted earnings per share for the period were both 0.659 cents, recovering from a loss of 1.365 cents per share in the previous year[2] - Total comprehensive income for the period was HKD 1,430,000, compared to a loss of HKD 4,599,000 in the same period last year[3] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 22,983,000 from HKD 20,227,000, indicating improved liquidity[5] - Operating cash flow for the six months ended June 30, 2024, was HKD 6,131,000, a significant improvement from a cash outflow of HKD 9,027,000 in the same period of 2023, representing a turnaround of approximately 168%[7] - Cash and cash equivalents increased by HKD 2,792,000 compared to a decrease of HKD 13,160,000 in the previous year, showing a positive change in liquidity[7] - The total cash and cash equivalents as of June 30, 2024, stood at HKD 22,983,000, down from HKD 26,807,000 in the previous year[7] - The group achieved a net cash inflow from operating activities of HKD 6.1 million, compared to a net cash outflow of HKD 9.0 million in 2023, reflecting improved cash management[42] - The group’s cash and cash equivalents as of June 30, 2024, were HKD 23.0 million, up from HKD 20.2 million on December 31, 2023[42] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 63,642,000, up from HKD 59,633,000 at the end of 2023[5] - The company reported a net asset value of HKD 59,660,000, an increase from HKD 58,230,000 at the end of the previous year[5] - Total liabilities increased to HKD 13,498,000 as of June 30, 2024, from HKD 11,029,000 as of December 31, 2023, marking an increase of about 22.4%[29] - Accounts receivable increased to HKD 7,910,000 as of June 30, 2024, from HKD 6,662,000 as of December 31, 2023, representing a growth of approximately 18.7%[26] - Accounts payable rose to HKD 9,331,000 as of June 30, 2024, compared to HKD 6,338,000 as of December 31, 2023, reflecting a significant increase of approximately 47.3%[29] Expenses and Cost Management - Research and development expenses decreased to HKD 6,763,000 from HKD 8,041,000, reflecting a focus on cost management[2] - Operating expenses decreased by 22% to HKD 22.7 million from HKD 29.2 million in the same period of 2023, primarily due to reduced staff costs and effective cost-saving measures[38] - Short-term employee benefits for key management personnel decreased to HKD 1,188,000 in 2024 from HKD 2,133,000 in 2023, a decline of approximately 44.2%[35] Market and Product Development - Revenue from external customers in Europe increased to HKD 26,911,000, a rise of 24.3% from HKD 21,699,000 in the previous year[13] - The group launched new products including the ACR1555U BT NFC reader and ACR1552U-A2 WaterGuard NFC reader in the first half of 2024, with more products expected in the second half[39] - The group plans to focus on the Americas and Southeast Asia markets due to procurement hesitance from European clients amid ongoing geopolitical tensions[39] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, with a deviation regarding the separation of roles between the Chairman and CEO, which is currently held by Mr. Zhang Xueqin since February 26, 2022[52] - The audit committee has reviewed the unaudited consolidated results for the six months ending June 30, 2024, and discussed relevant financial matters with the management[53] - The audit committee consists of four members, including Dr. Lian Dapeng (Chairman), Mr. Li Zhi Liang, Mr. Zhang Ding Fang, and Mr. Gu Tian Long[53] Shareholder Information - Major shareholders included Leadway Development Limited with 238,889,669 shares, representing 74.75% of the issued share capital as of June 30, 2024[49] - Mars Development Limited and its affiliates collectively held 239,215,679 shares, accounting for 74.85% of the issued share capital as of June 30, 2024[49] Other Information - The company did not recognize any tax provisions for Hong Kong profits tax due to recorded tax losses for both periods[19] - The group did not acquire any new right-of-use assets during the six months ended June 30, 2024, compared to HKD 906,000 for the same period in 2023[23] - There were no significant acquisitions or investments in subsidiaries or associated companies during the interim period[45] - The group had no capital commitments related to the acquisition of properties, plants, and equipment as of June 30, 2024[45] - The group did not mortgage any significant assets as of June 30, 2024[45] - There were no significant contingent liabilities as of June 30, 2024[45] - The company did not purchase, sell, or redeem any of its listed securities during the interim period[51] - The group manages foreign exchange risk through regular reviews of its foreign exchange risk exposure[45] - There were no plans authorized by the board for significant investments or capital asset increases during the interim period[45]

Financial Performance - For the six months ended June 30, 2024, the group's revenue increased by 4% to HKD 47.2 million compared to HKD 45.6 million for the same period in 2023[1] - The group reported a profit of HKD 2.1 million for the six months ended June 30, 2024, compared to a loss of HKD 4.4 million for the same period in 2023[1] - Gross profit for the six months ended June 30, 2024, was HKD 24.6 million, slightly up from HKD 24.4 million in the same period of 2023[2] - Operating profit for the period was HKD 2.3 million, a significant improvement from an operating loss of HKD 4.2 million in the previous year[2] - Basic and diluted earnings per share for the six months ended June 30, 2024, were HKD 0.659 cents, compared to a loss of HKD 1.365 cents per share in the same period of 2023[2] - Total comprehensive income for the period was HKD 1.43 million, recovering from a loss of HKD 4.6 million in the same period last year[3] - Revenue for the interim period was HKD 47.2 million, a 4% increase from HKD 45.6 million in the same period of 2023[20] Assets and Liabilities - Non-current assets decreased from HKD 17.98 million as of December 31, 2023, to HKD 15.63 million as of June 30, 2024[4] - Current assets increased from HKD 59.63 million as of December 31, 2023, to HKD 63.64 million as of June 30, 2024[4] - The group's net current assets improved from HKD 44.5 million to HKD 46.7 million during the same period[4] - Accounts receivable, net of impairment losses, increased to 7,910,000 HKD as of June 30, 2024, from 6,662,000 HKD as of December 31, 2023[17] - Accounts payable increased to 9,331,000 HKD as of June 30, 2024, from 6,338,000 HKD as of December 31, 2023, reflecting a growth of approximately 47.3%[18] - Net asset value as of June 30, 2024, was HKD 59.7 million, an increase of HKD 1.5 million from HKD 58.2 million on December 31, 2023[23] - The group's total assets as of June 30, 2024, were valued at HKD 59.7 million, up from HKD 58.2 million as of December 31, 2023[29] Cash Flow - As of June 30, 2024, the group's cash and cash equivalents amounted to HKD 23.0 million, an increase from HKD 20.2 million as of December 31, 2023[29] - The net cash inflow from operating activities during the interim period was HKD 6.1 million, compared to a net cash outflow of HKD 9.0 million in 2023, attributed to improved cash management and operational efficiency[29] - The group recorded a net cash outflow from investing activities of HKD 0.9 million, a decrease from HKD 1.8 million in 2023, due to reduced capital expenditures for project development[29] Operational Highlights - The company operates as a single business segment focused on the development, sale, and distribution of smart card products, software, and hardware, along with related services[10] - The company successfully launched new products including ACR1555U BT NFC reader and ACR1552U-A2 WaterGuard NFC reader in the first half of 2024, with more products expected in the second half[25] - The WalletMate NFC reader won the "Innovative Product" Gold Award at the International Internet of Things Exhibition (IOTE) 2024, highlighting the company's commitment to innovation[27] - The company anticipates positive growth opportunities in Japan following the reopening of its office in March 2023, with plans to allocate more resources to support market development[28] - The board has decided to cease operations in the Philippines to streamline business processes for sustainable growth[28] - The company remains optimistic about future growth despite global economic uncertainties, expecting new products to stimulate customer spending and generate new sales revenue[28] Expenses and Costs - Operating expenses decreased by 22% to HKD 22.7 million from HKD 29.2 million in the same period of 2023, primarily due to reduced staff costs and effective cost-saving measures[22] - The employee cost for the interim period was HKD 15.3 million, with a total of 91 dedicated full-time employees[34] Dividends and Shareholder Returns - The board does not recommend the payment of an interim dividend for the six months ended June 30, 2024[1] - The group has not engaged in any buybacks, sales, or redemptions of its listed securities during the interim period[35] Taxation - The company did not recognize any income tax provisions for Hong Kong profits tax due to tax losses recorded for the periods ended June 30, 2024, and June 30, 2023[14] Research and Development - The company successfully applied for a research and development subsidy of 116,000 HKD from the Shenzhen government in the previous reporting period[12] Debt and Financial Ratios - The debt ratio of the group was 0% as of June 30, 2024, consistent with the ratio as of December 31, 2023[30] - The group had no significant sales or acquisitions of subsidiaries or associates during the interim period[31] - As of June 30, 2024, the group had no major capital commitments related to the acquisition of properties, plants, or equipment[31] Audit and Review - The audit committee reviewed the unaudited consolidated results for the six months ended June 30, 2024, and discussed relevant financial matters with the management[38]

年 報 | 目 錄 | | | --- | --- | | 公司資料 | 2 | | 主席報告書 | 3 | | 管理層討論及分析 | 5 | | 董事及高級管理人員 | 13 | | 企業管治報告 | 20 | | 環境、社會及管治報告 | 43 | | 董事會報告 | 100 | | 獨立核數師報告 | 111 | | 綜合損益表 | 117 | | 綜合損益及其他全面收益表 | 118 | | 綜合財務狀況表 | 119 | | 綜合權益變動表 | 121 | | 綜合現金流量表 | 122 | | 綜合財務報表附註 | 123 | | 財務概要 | 186 | 公司資料 董事 執行董事 麥照平先生 （聯席主席） 張學勤先生 （聯席主席兼行政總裁） 麥綺琪女士 陳俊良先生 許婷婷女士 黃智豪先生 （於二零二四年一月十六日辭任） 非執行董事 麥子曄先生 林智偉先生 （於二零二四年二月九日獲委任） 邢毅先生 （於二零二四年二月九日辭任） 獨立非執行董事 連達鵬博士 黎志良先生 張定昉先生 古天龍先生 授權代表 許婷婷女士 李嘉文女士，HKACG, ACG 公司秘書 李嘉文女士，HKACG, ACG 審核委員 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 Leadway Technology Investment Group Limited 高維科技投資集團有限公司 （於開曼群島註冊成立之有限公司） （股票代號：2086） 截至二零二三年十二月三十一日止年度 全年業績公告 摘 要 業 績 高 維 科 技 投 資 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）謹 此 公 佈 本 公 司 及 其 附 屬 公 司（「本 集 團」）截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 綜 合 業 績，連 同 二 零 二 二 年 同 期 之 比 較 數 字。 – 1 – • 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度，本 集 團 之 收 入 減 少16%至79.2 百 萬 港 元（二 ...

Financial Performance - For the six months ended June 30, 2023, the company reported revenue of HKD 45,579,000, a slight increase of 0.68% compared to HKD 45,270,000 in the same period of 2022[6] - The gross profit for the same period was HKD 24,397,000, representing a gross margin of 53.7%, up from HKD 23,502,000 in 2022[6] - The company incurred a net loss attributable to equity holders of HKD 4,363,000, compared to a profit of HKD 128,000 in the prior year, resulting in a basic and diluted loss per share of HKD 1.365 cents[6] - The company reported a total comprehensive loss of HKD 4,599,000 for the period, compared to a loss of HKD 1,459,000 in the same period last year[8] - The company reported a net loss of HKD 4,363,000 for the six months ended June 30, 2023, compared to a profit of HKD 128,000 in the same period last year[12] - The group recorded a net cash outflow from operating activities of HKD 9.0 million for the interim period, compared to a net inflow of HKD 2.3 million in 2022[53] Assets and Liabilities - Total assets decreased to HKD 75,899,000 from HKD 86,733,000 as of December 31, 2022, reflecting a reduction in cash and cash equivalents[10] - The company's cash and cash equivalents dropped significantly to HKD 26,807,000 from HKD 39,969,000, indicating liquidity challenges[10] - The company’s net assets stood at HKD 73,332,000, down from HKD 77,931,000 at the end of 2022, reflecting a decline in overall equity[10] - The total equity as of June 30, 2023, is HKD 73,332,000, a decrease from HKD 81,442,000 at the beginning of the year[12] - The company’s total liabilities decreased to HKD 13,377,000 as of June 30, 2023, from HKD 19,814,000 as of December 31, 2022[36] Cash Flow and Expenses - Cash used in operating activities for the six months ended June 30, 2023, was HKD 9,028,000, significantly higher than HKD 2,283,000 in the previous year[14] - The company reported a decrease in cash flow from investing activities, with a net cash outflow of HKD 1,772,000 compared to HKD 3,188,000 last year[14] - Operating expenses increased by 20% to HKD 29.2 million from HKD 24.4 million in the same period of 2022, primarily due to higher employee costs and reduced foreign exchange gains[44][45] Research and Development - Research and development expenses increased to HKD 8,041,000, up 22% from HKD 6,594,000 in the previous year, indicating a focus on innovation[6] - The company plans to continue focusing on research and development to drive future growth and market expansion[5] - The company received a research and development subsidy of HKD 116,000 from the Shenzhen government for the six months ended June 30, 2023, down from HKD 243,000 for the same period in 2022[26] Market and Product Development - The company launched new products including the ACR1581U dual-interface smart card reader and PocketKey FIDO security lock in the first half of 2023, with more products planned for the second half[47] - The company aims to focus more on markets in the Americas and Southeast Asia due to geopolitical tensions affecting European customers[49] - The company anticipates some uncertainties in growth prospects for the second half of 2023 due to the current global economic downturn, but remains optimistic about new product innovations stimulating customer spending[50] Governance and Compliance - The audit committee has reviewed the unaudited consolidated results for the six months ended June 30, 2023, and discussed relevant financial matters with management[76] - The company has adopted trading rules for directors that comply with the standard code of conduct, confirming compliance during the interim period[74] - The company has deviated from the corporate governance code by having the same individual serve as both co-chairman and CEO, which is seen as beneficial for strategic continuity[73] - The company has complied with the corporate governance code, except for the aforementioned deviation regarding the roles of chairman and CEO[73] - The company emphasizes the importance of independent non-executive directors in maintaining effective governance despite the leadership structure[73]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全 部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Leadway Technology Investment Group Limited 高 維 科 技 投 資 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股票代號：2086） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 摘要 • 截至二零二三年六月三十日止六個月，本集團之收入增加1%至45.6百萬 港元（截至二零二二年六月三十日止六個月：45.3百萬港元）。 • 截至二零二三年六月三十日止六個月，本集團之期內虧損為4.4百萬港 元（截至二零二二年六月三十日止六個月：溢利0.1百萬港元）。 • 董事會不建議就截至二零二三年六月三十日止六個月派發中期股息。 ...

LEADWAY TECHNOLOGY INVESTMENT GROUP LIMITED 高維科技投資集團有限公司 | 公司資料 | 2 | | --- | --- | | 主席報告書 | 3 | | 管理層討論及分析 | 5 | | 董事及高級管理人員 | 12 | | 企業管治報告 | 19 | | 環境、社會及管治報告 | 42 | | 董事會報告 | 95 | | 獨立核數師報告 | 106 | | 綜合損益表 | 111 | | 綜合損益及其他全面收益表 | 112 | | 綜合財務狀況表 | 113 | | 綜合權益變動表 | 115 | | 綜合現金流量表 | 116 | | 綜合財務報表附註 | 117 | | 財務概要 | 182 | 公司資料 董事 執行董事 麥照平先生 （聯席主席） 張學勤先生 （聯席主席兼行政總裁） 麥綺琪女士 陳俊良先生 許婷婷女士 黃智豪先生 非執行董事 麥子曄先生 邢毅先生 獨立非執行董事 連達鵬博士 黎志良先生 張定昉先生 古天龍先生 授權代表 黃智豪先生 李嘉文女士，HKACG, ACG 公司秘書 李嘉文女士，HKACG, ACG 審核委員會 連達鵬博士 （主席 ...