Financial Performance - The company recorded revenue of approximately HKD 103.0 million for the six months ended June 30, 2023, compared to HKD 102.9 million for the same period in 2022, representing a slight increase of 0.1%[6] - Gross profit margin increased from 12.0% for the six months ended June 30, 2022, to approximately 14.8% for the same period in 2023, an increase of about 2.8 percentage points[6] - The profit attributable to owners of the company was approximately HKD 5.0 million for the six months ended June 30, 2023, compared to a loss of approximately HKD 3.7 million for the same period in 2022[6] - Basic earnings per share for the six months ended June 30, 2023, was approximately HKD 0.019, compared to a loss per share of HKD 0.014 for the same period in 2022[6] - For the six months ended June 30, 2023, total revenue was HKD 102,956,000, a significant increase from HKD 102,916,000 for the same period in 2022, reflecting a growth of 0.04%[26] - The segment profit for the cable and related products division was HKD 18,401,000, compared to a loss of HKD 7,278,000 in the fiber segment, resulting in a total segment profit of HKD 8,957,000[26] - The company reported a pre-tax profit of HKD 6,013,000 for the six months ended June 30, 2023, compared to a pre-tax loss of HKD 3,874,000 for the same period in 2022[26] - Profit attributable to owners for the six months ended June 30, 2023, was approximately HKD 5.0 million, compared to a loss of about HKD 3.7 million in the same period in 2022[86] Assets and Liabilities - Non-current assets increased significantly to HKD 364.2 million as of June 30, 2023, from HKD 369.4 million as of December 31, 2022[8] - Current assets decreased to HKD 226.0 million as of June 30, 2023, from HKD 240.8 million as of December 31, 2022[8] - Total liabilities decreased from HKD 96.6 million as of December 31, 2022, to HKD 79.6 million as of June 30, 2023[9] - The company's total equity as of June 30, 2023, was HKD 510.2 million, compared to HKD 512.9 million as of December 31, 2022[9] - The company reported a net cash position of HKD 36.2 million as of June 30, 2023, down from HKD 58.2 million as of December 31, 2022[8] - The company’s total equity attributable to owners decreased to HKD 510,175,000 as of June 30, 2023, down from HKD 575,847,000 at the end of the previous period[11] - The total amount of deposits, prepayments, and other receivables was HKD 196,369,000 as of June 30, 2023, down from HKD 286,439,000 as of December 31, 2022[46] - Trade receivables amounted to HKD 43,176,000 as of June 30, 2023, down from HKD 56,463,000 as of December 31, 2022[48] Cash Flow and Financing - The company reported a net loss of HKD 3,663,000 for the six months ended June 30, 2023, compared to a profit of HKD 5,007,000 in the previous period[11] - Cash and cash equivalents decreased by HKD 21,423,000, ending the period at HKD 36,216,000, compared to HKD 15,079,000 at the end of the previous period[13] - Operating cash flow generated was HKD 5,134,000, a decrease from HKD 17,206,000 in the same period last year[13] - New bank borrowings amounted to HKD 51,332,000, while repayments totaled HKD 69,531,000, indicating a net cash outflow from financing activities of HKD 19,182,000[13] - The company reported a decrease in short-term lease expenses to HKD 5,688,000 for the six months ended June 30, 2023, from HKD 346,000 in the same period of 2022[44] - The total cash outflow for leases was HKD 3,888,000 for the six months ended June 30, 2023, down from HKD 8,635,000 for the same period in 2022[44] - The debt-to-equity ratio decreased from approximately 10.9% on December 31, 2022, to about 7.2% on June 30, 2023, primarily due to the repayment of bank borrowings[89] Operational Highlights - Revenue from the sale of optical cables was HKD 90,678,000, while revenue from optical fibers was HKD 12,278,000, totaling HKD 102,956,000 for the six months ended June 30, 2023[19] - The company incurred capital expenditures of HKD 114,443,000 for the purchase of property, plant, and equipment during the period[13] - The company plans to continue its market expansion efforts, particularly in the optical fiber and cable sectors, to enhance revenue growth[15] - The company has not reported any significant new product launches or technological advancements during this period[15] - Sales of optical cables increased by approximately 13.1% to about HKD 90.7 million, while sales of optical fibers decreased by approximately 45.6% to about HKD 12.3 million[67] - In Thailand, optical cable sales revenue rose from approximately HKD 47.4 million to about HKD 59.9 million due to the initiation of 5G network construction[70] - The gross margin for the Thai operations increased from approximately 11.7% to about 21.9% during the reporting period[70] Employee and Management - Total employee costs decreased to HKD 12,893,000 from HKD 14,290,000 year-over-year, indicating a reduction of approximately 9.8%[34] - The company’s management compensation for the six months ended June 30, 2023, was HKD 2.063 million, compared to HKD 1.960 million for the same period in 2022[63] - The total employee cost for the six months ended June 30, 2023, was approximately HKD 12.9 million, a decrease from HKD 14.3 million for the same period in 2022[110] - The total number of employees, including directors, was 175 as of June 30, 2023, down from 177 as of December 31, 2022[110] Governance and Compliance - The board of directors does not recommend the payment of an interim dividend for the six months ended June 30, 2023, consistent with the previous year[119] - The company has maintained a public float of at least 25% of its issued shares as required by listing rules[123] - All directors have confirmed compliance with the code of conduct for securities trading during the reporting period[125] - The audit committee has been established with three independent non-executive directors, ensuring compliance with listing rules[128] - The company has adopted the corporate governance code and has been in compliance with its provisions for the six months ending June 30, 2023[129] - No significant non-compliance with relevant laws and regulations has been reported for the six months ending June 30, 2023[132] Future Outlook and Commitments - The company has no significant future investment or capital asset plans beyond those disclosed in the prospectus[112] - The company has no significant contingent liabilities or litigation as of June 30, 2023, consistent with the previous reporting period[93] - The company has established foreign exchange risk management policies to mitigate risks arising from currency fluctuations, particularly involving USD and RMB[98] - The company has no pledged assets for bank financing as of June 30, 2023, similar to the situation on December 31, 2022[97] - The company has utilized approximately HKD 73.4 million of the net proceeds from its global offering for the construction of a new factory and installation of machinery, which represents 80% of the planned allocation[107] - Approximately HKD 4.6 million, representing 5% of the net proceeds, was intended for enhancing R&D capabilities, with only HKD 0.3 million utilized so far due to market demand fluctuations[107]

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佈之內容概不 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 佈全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何 責任。 TRANSTECH OPTELECOM SCIENCE HOLDINGS LIMITED 高 科 橋 光 導 科 技 股 份 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：9963） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 佈 高科橋光導科技股份有限公司董事會（「董事會」）欣然公佈本公司及其附屬公 司（合稱「本集團」）截至二零二三年六月三十日止六個月之未經審核合併業績， 連同二零二二年同期之比較數字，列明如下： ...

Financial Performance - Total revenue increased by approximately 49.3% to about HKD 232.8 million for the year ended December 31, 2022, compared to HKD 155.9 million in 2021[8] - Gross profit rose by approximately 53.3% to about HKD 29.9 million, with a gross margin increase of 0.3% to approximately 12.8%[8] - The company reported a net loss of HKD 70.8 million for the year ended December 31, 2022, compared to a loss of HKD 87.3 million in 2021[9] - The group recorded revenue of approximately HKD 232.8 million for the year ended December 31, 2022, representing an increase of about 49.3% compared to HKD 155.9 million for the year ended December 31, 2021[17] - The gross profit increased by approximately 53.3% to about HKD 29.9 million, up from HKD 19.5 million in the previous year[19] - The group reported a loss attributable to shareholders of approximately HKD 70.8 million, a reduction of about 18.9% from a loss of HKD 87.3 million in the prior year[17] - Total comprehensive expenses attributable to the company's owners decreased by approximately 32.1% to about HKD 82.5 million, down from HKD 121.6 million in 2021[8] Assets and Liabilities - Non-current assets amounted to HKD 369.4 million as of December 31, 2022, compared to HKD 380.6 million in 2021[10] - Current assets decreased to HKD 240.8 million from HKD 338.6 million in the previous year[10] - Cash and cash equivalents amounted to approximately HKD 58.2 million as of December 31, 2022, compared to approximately HKD 14.0 million as of December 31, 2021[38] - Total bank borrowings were approximately HKD 55.8 million as of December 31, 2022, down from approximately HKD 59.2 million as of December 31, 2021[39] - The debt-to-equity ratio increased from approximately 10.0% as of December 31, 2021, to approximately 10.9% as of December 31, 2022, primarily due to an increase in bank borrowings[41] - The provision for impairment of receivables decreased by approximately 38.7% to about HKD 70.1 million, down from HKD 114.3 million in the previous year[28] Market and Operational Challenges - The company faced various market challenges, including ongoing COVID-19 impacts and geopolitical tensions affecting global trade[13] - The company plans to actively participate in the 5G construction market, leveraging the increasing penetration of 5G as a key growth driver for the global economy[21] - The group aims to enhance internal operational efficiency and explore potential new markets in ASEAN and Europe for sustainable growth[22] - The subsidiary in Thailand is constructing a new factory, with production expected to commence in June 2024[16] - The construction of the new factory in Thailand was delayed to June 2024 due to the COVID-19 pandemic[84] Expenses and Cost Management - The sales cost increased by approximately 48.6% to about HKD 202.9 million, primarily due to increased procurement and sales volume[26] - Sales and distribution expenses increased by approximately 61.8% from about HKD 3.4 million for the year ended December 31, 2021, to about HKD 5.5 million for the year ended December 31, 2022, primarily due to bad debt write-offs and increased transportation and export costs[32] - Management expenses decreased by approximately 5.1% from about HKD 21.8 million for the year ended December 31, 2021, to about HKD 20.7 million for the year ended December 31, 2022, mainly due to a reduction in employee costs[33] - Financing costs increased from approximately HKD 2.127 million for the year ended December 31, 2021, to approximately HKD 2.372 million for the year ended December 31, 2022, due to increased bank loan interest[35] - The company will continue to implement strict cost control measures to improve overall production efficiency and maintain competitiveness in the market[21] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has been compliant as of December 31, 2022[86] - The board consists of eight directors, including five executive directors and three independent non-executive directors, ensuring compliance with listing regulations[92][93] - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee various aspects of governance[96] - The board is responsible for overseeing the group's business operations, strategic formulation, and financial performance[102] - The company ensures compliance with the latest developments in listing rules and other applicable regulations to strengthen corporate governance practices[111] Environmental, Social, and Governance (ESG) Initiatives - The company is committed to integrating corporate social responsibility into its business strategy and management practices, encouraging environmental awareness and energy-saving initiatives among employees and the community[153] - The company has implemented international standards such as ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 to ensure effective management in environmental, health, and safety areas[149] - The company emphasizes strict compliance with environmental laws and regulations in both Hong Kong and Thailand[166] - The company has established effective communication channels with stakeholders to enhance engagement regarding its environmental, social, and governance (ESG) initiatives[158] - The board will continuously review and monitor the company's ESG performance, providing consistent and reliable ESG information annually[150] Employee and Workforce Management - The overall employee turnover rate for the group was 20.90% in 2022, up from 14.92% in 2021[192] - The group employed a total of 177 employees as of December 31, 2022, compared to 172 employees in the previous year, with 100% being full-time[190] - The group has implemented a comprehensive training system covering knowledge, skills, and attitude training to enhance employee development[198] - The group has committed to maintaining a fair and inclusive employment system, with a focus on equal opportunities regardless of age, gender, race, nationality, or marital status[189] - The group has established measures to ensure employee safety, including regular maintenance and checks of equipment used in operations[194]

香港交易及結算所有限公司及聯交所對本公佈之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 TRANSTECH OPTELECOM SCIENCE HOLDINGS LIMITED 高 科 橋 光 導 科 技 股 份 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：9963） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 全 年 業 績 公 佈 高科橋光導科技股份有限公司（「本公司」）董事會（「董事會」）欣然公佈本公 司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度 之經審核合併業績如下： 財務摘要 二零二二年 二零二一年 千港元 千港元 收入 232,753 155,945 毛利 29,860 19,494 本公司權益持有人應佔虧損 (70,820) (87,321) 每股基本虧損（港仙） (27.24) (33.59) 董事會已議決不派付截至二零二二年十二月三十一日止年度之末期股利。 ...

Financial Performance - The company recorded revenue of approximately HKD 102.9 million for the six months ended June 30, 2022, compared to HKD 84.1 million for the same period in 2021, representing a year-on-year increase of approximately 22.5%[9] - The gross profit margin decreased from 13.5% for the six months ended June 30, 2021, to approximately 12.0% for the same period in 2022, a decline of about 1.5 percentage points[9] - The company reported a loss attributable to owners of approximately HKD 3.7 million for the six months ended June 30, 2022, compared to a profit of HKD 2.6 million for the same period in 2021[9] - The net loss margin for the six months ended June 30, 2022, was approximately 3.6%, a decrease of about 6.7 percentage points from the net profit margin of 3.1% for the same period in 2021[9] - Basic loss per share for the six months ended June 30, 2022, was approximately HKD 0.014, compared to earnings of HKD 0.010 per share for the same period in 2021[9] - The total comprehensive expense for the six months ended June 30, 2022, was HKD 19.5 million, compared to HKD 21.1 million for the same period in 2021[12] - The company reported a segment profit of HKD 6,629 thousand from cable sales, while fiber optic sales incurred a segment loss of HKD 7,278 thousand, resulting in an overall segment loss of HKD 649 thousand[50] - The company reported interest income of HKD 2 thousand and unallocated corporate expenses of HKD 1,774 thousand for the six months ended June 30, 2022[50] Income and Expenses - Other income increased significantly to HKD 3.6 million for the six months ended June 30, 2022, compared to HKD 0.9 million for the same period in 2021[12] - The company incurred financing costs of HKD 1.3 million for the six months ended June 30, 2022, compared to HKD 0.6 million for the same period in 2021[12] - The company incurred a loss of HKD 3,663 thousand during the period, compared to a profit of HKD 2,594 thousand in the previous period[24] - Selling and distribution expenses increased by approximately 175.0% from about HKD 1.2 million to approximately HKD 3.3 million, mainly due to increased transportation and export costs[132] - Financing costs rose from approximately HKD 617,000 to about HKD 1.336 million, primarily due to increased interest on bank borrowings[136] - Tax expenses decreased by approximately 125.0% from about HKD 843,000 to a tax credit of approximately HKD 211,000, mainly due to deferred tax assets from significant foreign exchange losses[137] Assets and Liabilities - As of June 30, 2022, total assets amounted to HKD 351,299 thousand, a decrease from HKD 380,642 thousand as of December 31, 2021, representing a decline of approximately 7.7%[17] - The company's net asset value decreased to HKD 575,847 thousand from HKD 595,365 thousand, reflecting a reduction of about 3.0%[18] - The total liabilities decreased to HKD 84,431 thousand from HKD 122,429 thousand, indicating a reduction of approximately 30.9%[17] - The company’s total equity decreased by approximately 3.3% from HKD 595,365 thousand to HKD 575,847 thousand[18] - Total receivables as of June 30, 2022, amounted to HKD 168,861 thousand, a decrease of 7.4% from HKD 182,598 thousand as of December 31, 2021[83] - Accounts payable decreased significantly to HKD 21,948 thousand as of June 30, 2022, from HKD 37,472 thousand as of June 30, 2021, representing a decline of 41.5%[87] - The company’s non-current assets totaled HKD 198,876 thousand as of June 30, 2022, down from HKD 211,550 thousand as of December 31, 2021, reflecting a decrease of 5.9%[12] - The company’s current assets increased to HKD 73,490 thousand as of June 30, 2022, from HKD 70,933 thousand as of December 31, 2021, showing a growth of 3.5%[12] Cash Flow - The cash and cash equivalents at the end of the period were HKD 15,079 thousand, showing an increase of HKD 1,566 thousand compared to the beginning cash balance of HKD 14,000 thousand[31] - The company reported a net cash inflow from operating activities of HKD 17,206 thousand for the six months ended June 30, 2022[31] - The financing activities resulted in a net cash outflow of HKD 18,074 thousand, primarily due to repayment of bank loans[31] - The total cash outflow for the six months ended June 30, 2022, was HKD 8,635,000, an increase from HKD 6,897,000 in the previous year[75] Market and Sales - For the six months ended June 30, 2022, total revenue reached HKD 102,916 thousand, with fiber optic sales contributing HKD 16,978 thousand and cable sales contributing HKD 85,938 thousand[37] - The total revenue for the same period in 2021 was HKD 84,057 thousand, indicating a year-on-year increase of approximately 22.3%[54] - Sales of optical cables increased by approximately 141.7% to about HKD 80.2 million, while sales of optical fibers decreased by approximately 36.0% to about HKD 22.6 million[115] - In Thailand, sales revenue from optical cables increased from approximately HKD 29.1 million to about HKD 47.4 million due to the initiation of 5G network construction[119] - The company plans to seek further sales opportunities in the optical fiber and cable industry and enhance cost control capabilities in response to rising raw material prices[123] Accounting and Compliance - The company expects to continue leveraging its existing accounting policies without significant changes, as no new accounting standards will materially impact the financial statements[36] - The company has not applied any new accounting standards that have been issued but are not yet effective, indicating a stable accounting environment[36] - The company’s revenue recognition is based on the transfer of control of goods to customers at the point of delivery, with credit terms ranging from 0 to 365 days[46] - The company anticipates that the adoption of new or revised standards will not have a significant impact on the unaudited consolidated financial statements[36] Risk Management - The company has established foreign exchange risk management policies to mitigate risks associated with currency fluctuations, particularly with USD and RMB against THB and HKD[152] - Credit risk has been significantly reduced due to the management's monitoring of credit limits and collection procedures for overdue receivables[156] - The company aims to maintain available credit lines to ensure financial flexibility[157] - The company has not utilized any derivative contracts to hedge against interest rate risks, maintaining a balanced mix of fixed and floating rate borrowings[153]

Financial Performance - The company recorded revenue of approximately HKD 102.9 million for the six months ended June 30, 2022, compared to HKD 84.1 million for the same period in 2021, representing a year-on-year increase of approximately 22.5%[9] - The company reported a loss attributable to owners of approximately HKD 3.7 million for the six months ended June 30, 2022, compared to a profit of HKD 2.6 million for the same period in 2021[9] - Total revenue for the six months ended June 30, 2022, was HKD 119,995,000, a decrease from HKD 84,057,000 for the same period in 2021[41] - The company reported a loss before tax of HKD 3,874,000 for the six months ended June 30, 2022, compared to a profit of HKD 3,437,000 in the same period of 2021[61] - The company reported a basic loss per share of HKD (3,663) million for the six months ended June 30, 2022, compared to a profit of HKD 2,594 million in the same period of 2021[69] Profitability Metrics - The gross profit margin decreased from 13.5% for the six months ended June 30, 2021, to approximately 12.0% for the same period in 2022, a decline of about 1.5 percentage points[9] - The net loss margin for the six months ended June 30, 2022, was approximately 3.6%, a decrease of about 6.7 percentage points from the net profit margin of 3.1% for the same period in 2021[9] - Basic loss per share for the six months ended June 30, 2022, was approximately HKD 1.4 cents, compared to earnings of HKD 1.0 cent per share for the same period in 2021[9] - The gross profit margin for the six months ended June 30, 2022, was significantly impacted, with a reported gross loss of HKD 766,000[50] Cash Flow and Liquidity - The company reported a net cash inflow from operating activities of HKD 17,206,000 for the six months ended June 30, 2022[31] - Cash and cash equivalents amounted to approximately HKD 15.1 million as of June 30, 2022, compared to approximately HKD 14.0 million as of December 31, 2021[141] - Total cash outflow for the six months ended June 30, 2022, was HKD 8,635 million, an increase from HKD 6,897 million in the same period of 2021[75] - The company has maintained a prudent treasury policy, ensuring a stable liquidity position throughout the period[145] Assets and Liabilities - The company's total assets less current liabilities stood at HKD 577.3 million as of June 30, 2022, compared to HKD 596.8 million as of December 31, 2021[17] - The company’s cash and cash equivalents amounted to HKD 15.1 million as of June 30, 2022[17] - The total equity as of June 30, 2022, was HKD 575,847,000, with issued share capital remaining at HKD 2,600,000[25] - The company's total inventory decreased to HKD 52,115 million as of June 30, 2022, from HKD 70,178 million as of December 31, 2021, representing a reduction of approximately 25.7%[81] Operational Highlights - The company continues to focus on manufacturing and selling fiber optic and related products in Hong Kong and Thailand[32] - The company plans to enhance its product offerings and explore new technologies to drive future growth[46] - The company experienced an increase in other income to HKD 3.6 million for the six months ended June 30, 2022, from HKD 0.9 million in the same period in 2021[12] - The company recognized revenue of HKD 2,604,000 from contract liabilities during the period, compared to HKD 11,000 for the same period last year, indicating significant growth[92] Market and Industry Outlook - The company anticipates a demand surge in the optical fiber and cable market in the second half of 2022, driven by the large-scale deployment of 5G and gigabit optical networks[123] - The average industry price is expected to slightly increase after hitting a low, although rising raw material prices may pose challenges[123] - The company aims to enhance its cost control and competitiveness by exploring new sales opportunities in the optical fiber and cable industry chain[123] Expenses and Costs - Sales and distribution expenses increased from approximately HKD 1.2 million for the six months ended June 30, 2021, to approximately HKD 3.3 million for the six months ended June 30, 2022, representing an increase of approximately 175.0%[132] - Financing costs rose from approximately HKD 617,000 for the six months ended June 30, 2021, to approximately HKD 1,336,000 for the six months ended June 30, 2022, primarily due to increased interest on bank borrowings[136] - Tax expenses decreased from approximately HKD 843,000 for the six months ended June 30, 2021, to a tax credit of approximately HKD 211,000 for the six months ended June 30, 2022, a reduction of approximately 125.0%[137] Shareholder Returns - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2022, consistent with the previous year[9] - The company has not declared or paid any dividends for the interim period, consistent with the previous year[68]

Transtech Optelecom Science Holdings Limited 高科橋光導科技股份有限公司 (於開曼群島註冊成立之有限公司) 股份代號：9963 中期報 目 錄 目 公司資料 2 財務摘要 4 簡明合併損益及其他全面收益表 5 簡明合併財務狀況表 6 簡明合併權益變動表 8 簡明合併現金流量表 9 未經審核簡明合併財務報表附註 10 管理層討論及分析 29 其他資料 41 公司資料 | --- | --- | |----------------------------------------|---------------------------------| | 董事會 | 授權代表 | | 執行董事 | 何興富先生 | | 胡國强先生(主席) 何興富先生(行政總裁) | 何焯偉先生(敦梨會計師) | | 潘金莘先生 俞江平先生(辭任)* | 合規主任 何興富先生 | | 孫 徐木忠先生(辭任)* | 公司秘書 | | 任國棟先生(新委任)* | 何焯偉先生(執業會計師) | | 獨立非執行董事 | | | 梁昭坤先生 | 註冊辦事處 | | 劉少恒先生 | Windward 3, ...

Transtech Optelecom Science Holdings Limited 高科橋光導科技股份有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 9963 年度報告 o જૂને - 22: "}} 90 જૂર જૂરી 目錄 公司資料2 財務摘要5 五年財務摘要6 主席報告書7 管理層討論及分析10 企業管治報告22 環境、社會及管治報告33 董事及高級管理層履歷詳情54 董事會報告60 獨立核數師報告71 公司簡介4 合併損益及其他全面收益表75 合併財務狀況表76 合併權益變動表78 合併現金流量表79 合併財務報表附註81 81 公司資料 | --- | --- | --- | |----------------------|----------------------|---------------------------------| | | | | | 董事會 | 合規主任 | | | 執行董事 | 何興富先生 | | | 胡國強先生(主席) | | | | 何興富先生(行政總裁) | 公司秘書 | | | 俞江平先生 | | 何焯偉先生(執業會計師) | | 徐木思先生 ...