08055中國網絡教育 2010年年报.ppt
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1、2010,報,(Incorporated in the Cayman Islands with limited liability),股份代號 Stock Code:8055,(,CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET(“GEM”)OF THE STOCK EXCHANGE OF HONG KONGLIMITED(THE“STOCK EXCHANGE”),GEM has been positioned as a market designed to accommodate companies to which a higher inves
2、tment risk may beattached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decision to invest only after due and careful consideration.The greater risk profile and other characteristics of
3、 GEM mean that it is a market more suited to professional and othersophisticated investors.,Given the emerging nature of companies listed on GEM,there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities traded on the Main Board and no assurance is
4、 given that there willbe a liquid market in the securities traded on GEM.,Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility forthe contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any li
5、abilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of its report.,This report,for which the directors of China E-Learning Group Limited collectively and individually accept full responsibility,includes particulars given in compliance with
6、the Rules Governing the Listing of Securities on the Growth Enterprise Market ofThe Stock Exchange of Hong Kong Limited(“GEM Listing Rules”)for the purpose of giving information with regard to ChinaE-Learning Group Limited.The directors,having made all reasonable enquiries,conrm that,to the best of
7、their knowledgeand belief:(1)the information contained in this report is accurate and complete in all material respects and not misleading;(2)there are no other matters the omission of which would make any statement in this report misleading;and(3)all opinionsexpressed in this report have been arriv
8、ed at after due and careful consideration and are founded on bases and assumptionsthat are fair and reasonable.,香港聯合交易所有限公司(聯交所)創業板(創業板)之 特 色,創業板的定位,乃為相比起其他在聯交所其他上市公司帶有較高投資風險的公司提供一個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。創業板的較高風險及其他特色表示創業 板較適合專業及其他資深投資者。,由於創業板上市公司新興的性質所然,在創業板買賣的證券可能會較於主板買賣的
9、證券承受較大的市場波動風險,同時無 法保證在創業板買賣的證券會有高流通量的市場。,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報告之內容概不負責,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報告全部或任何部份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。,本報告(中國網絡教育集團有限公司各董事願共同及個別對此負全責)乃遵照香港聯合交易所有限公司創業板證券上市規 則創 業 板 上 市 規 則)的 規 定 而 提 供 有 關 中 國 網 絡 教 育 集 團 有 限 公 司 的 資 料,各 董 事 經 作 出 一 切 合 理 查 詢 後,確 認就彼等所知及所信:(1)本
10、報告所載資料在各重大方面均屬準確及完整,且無誤導成份;(2)本報告並無遺漏任何事實致使本報告所載任何內容產生誤導;及(3)本報告內表達的一切意見乃經審慎周詳的考慮後方作出,並以公平合理的基準和假設為依據。,2,4,6,12,14,22,28,30,31,32,33,34,35,37,7,13,1,CONTENTSCorporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementReport of the
11、DirectorsCorporate Governance ReportIndependent Auditors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionStatement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to
12、 the Consolidated Financial Statements目錄,公司資料主席報告管理層論述及分析董事 及高級管理人員履歷董事會報告企 業管治報告獨立核數師報告綜合收益表綜 合全面收益表綜合財務狀況表財 務狀況表綜合 權益變動表綜合現金流量表綜 合財務報表附註中國網絡教育集團有限公司,二零一零年年報,3515232930313233343537,2,CORPORATE INFORMATION,Board of DirectorsCompany secretaryAuthorised representativesCompliance officerQualified accou
13、ntantRegistered officeHead office and principal place of businessPrincipal bankersPrincipal share registrar andtransfer office in the Cayman IslandsBranch share registrar andtransfer office in Hong KongAuditorLegal advisersStock CodeCompany website,Executive DirectorsMr.Chen Hong(Chairman)Ms.Wei Jia
14、nyaIndependent Non-Executive DirectorsMr.Cheung Wai TakDr.Huang Chung HsingMr.Wu TaoMr.Lau Kwok FaiMr.Chen HongMr.Lau Kwok FaiMr.Chen HongMr.Chan Ka Kit Benny ACA CPACricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsUnit 3306,33/F,West TowerShun Tak Centre168-200 Connaught R
15、oad CentralHong KongAgricultural Bank of ChinaBank of China(Hong Kong)LimitedChina Construction BankIndustrial and Commercial Bank of China LimitedButtereld Fund Services(Cayman)LimitedButtereld House68 Fort StreetP.O.Box 705Grand Cayman KY1-1107Cayman IslandsTricor Tengis Limited26/F Tesbury Centre
16、28 Queens Road EastHong KongParker Randall CF(H.K.)CPA LimitedConyers Dill&Pearman8055http:/www.chinae-,CHINA E-LEARNING GROUP LIMITED,Annual Report 2010,3,生,公司資料,董事會公司秘書授權代表監督主任合資格會計師註冊辦事處總辦事處及主要營業地點主要往來銀行開曼群島股份登記及過戶總處香港股份登記及過戶分處核數師法 律顧問股 份代號本 公司網站中國網絡教育集團有限公司,執行 董 事陳宏 先(主席)韋健 亞 女 士獨立 非 執 行 董 事張偉 德
17、 先 生黃崇 興 博 士武濤 先 生劉國 輝 先 生陳宏 先 生劉國 輝 先 生陳宏 先 生陳家 傑 先 生 ACA CPACricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港干 諾 道 中168-200號信德 中 心西座33樓3306室中國農業銀行中國銀行(香 港)有 限 公 司中國 建 設 銀 行中國 工 商 銀 行 股 份 有 限 公 司Buttereld Fund Services(Cayman)LimitedButtereld House68 Fort StreetP.O.Box 7
18、05Grand Cayman KY1-1107Cayman Islands卓佳 登 捷 時 有 限 公 司香港皇后 大 道 東28號金鐘 匯 中 心26樓暉誼(香 港)會 計 師 事 務 所 有 限 公 司Conyers Dill&Pearman8055http:/www.chinae-,二零一零年年報,4,CHAIRMANS STATEMENTOn behalf of the Board,I am pleased to report the results of the Company and its subsidiaries(the“Group”)for the year ended31
19、December 2010 to the shareholders.REVIEWThe year 2010 is full of reforms for the Group.The Group has completed,as decided earlier,the re-structuring of itsorganisation and business so as to better cope with its future development and meet the operational needs.Despite the factthat the global economi
20、c conditions have been recovering slowly,the economy in Mainland China is going strong.It hasundoubtedly affected the Groups strategies in formulating investment plans due to higher operational risk.The Group remainscautiously optimistic,however,and focused on rationalising its resources.Hence,the G
21、roup is able to achieve targetedgrowth,increasing opportunities in market penetration,as well as preparing itself for arriving at market expectations.BUSINESS SCOPEEver since the acquisition of New Beida Business StudyNet Group in 2008,and the subsequent acquisition of IIN Medical(BVI)Group in 2009,
22、the Group has been continuously looking for promising businesses,for the nurturing of an e-learningdevelopment platform.However,having restrained by the varying degrees of success on its scientific research andtechnological development,the Groups investment direction has inevitably been affected by
23、market trends.Thus,theGroup has gradually reduced its investment on individual projects which failed to produce the expected returns;and further,reorganising relevant subsidiaries,in order to better use the Group resources.STRENGTHENED CONTROLDuring the year,the Company has conducted a review of int
24、ernal control procedures,for avoiding conflicts of interest,and for enhancing internal communication.The Company also took on board more professionals,for improving the overallmanagement quality,for optimising corporate governance,and for assuring the investors on its prospects.OPERATIONAL RESULTSTu
25、rnover for the year has remarkably increased by 65.9%to approximately HK$38,575,000.Of which the IIN Medical Grouphas contributed approximately HK$35,660,000 and loss of approximately HK$12,650,000 to our results.I expect that the IINMedical Group will continue to contribute stable income as well as
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