00499華脈無線通信 2012年年报.ppt

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1、年報 2012,Annual Report,2,3,5,7,10,19,28,30,32,34,35,37,39,Contents 目錄,Corporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementReport of the DirectorsCorporate Governance ReportIndependent Auditors ReportConsolidated Statement of

2、 Comprehensive IncomeConsolidated Statement of Financial PositionStatement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Financial Statements,公司資料主席報告書管理層討論及分析董事及高級管理層之詳細履歷董事會報告企業管治報告獨立核數師報告綜合全面收益報表綜合財務狀況報表財務狀況報表綜合權益變動表綜合現金流量表財務報表附註,

3、Financial SummarySummary of Major Properties,財務概要主要物業概要,98100,#,#,香港,2,Corporate Information公司資料,DIRECTORSKong Lingbiao(Chairman)Liu Shun ChuenYeung Sau Chung(Managing Director)Wu Wang Li#Ng Wai Hung#Jacobsen William Keith#Independent non-executive directorCOMPANY SECRETARY ANDQUALIFIED ACCOUNTANTLi

4、u Yee NeeAUDITORSKLC Kennic Lui&Co.Ltd.Certified Public Accountants(Practising)PRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank(Asia)LimitedChina Minsheng Banking Corp.,Ltd.Fubon Bank(Hong Kong)LimitedShanghai Pudong Development Bank Co.,Ltd.PRINCIPAL SHARE REGISTRAR ANDTRANSF

5、ER OFFICEBank of Bermuda LimitedBank of Bermuda Building6 Front StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Secretaries Limited26/F.,Tesbury Centre28 Queens Road EastHong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PR

6、INCIPALPLACE OF BUSINESSRoom 2103,21/F.,No.9 Queens Road CentralHong KongWEBSITEwww.hycomm-,董事孔令標（主席）廖信全楊秀中（董事總經理）吳弘理#吳偉雄#Jacobsen William Keith#獨立非執行董事公司秘書兼合資格會計師廖意妮核數師呂禮恒會計師事務所有限公司執業會計師主要往來銀行交通銀行股份有限公司中國建設銀行（亞洲）有限公司中國民生銀行股份有限公司富邦銀行（香港）有限公司上海浦東發展銀行股份有限公司主要股份登記及過戶總處Bank of Bermuda LimitedBank of Ber

7、muda Building6 Front StreetHamilton HM11Bermuda香港股份登記及過戶分處卓佳秘書商務有限公司香港皇后大道東 28 號金鐘匯中心 26 樓註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda總辦事處兼主要營業地點皇后大道中 9 號 21 樓 2103 室網站www.hycomm-HyComm Wireless Limited 華脈無線通信有限公司,3,Chairmans Statement主席報告書,Dear Shareholders,I hereby present the annual re

8、port of HyComm Wireless Limited(the“Company”)and its subsidiaries(collectively referred to asthe“Group”)for the year ended 31 March 2012 and summarisebelow the recent developments in the Group.RESULTS OF THE GROUPDuring the year ended 31 March 2012,the Group recordedturnover for the year of approxim

9、ately HK$8.2 million(2011:HK$8.2 million)and a profit for the year of approximately HK$8.2million(2011:HK$29.6 million).Profit for the year was mainlyattributable to valuation gains on investment properties.DIVIDENDSThe Board of Directors(the“Board”)does not recommend thepayment of any dividends for

10、 the year ended 31 March 2012.BUSINESS REVIEWDuring the year under review,the Group was mainly engagedin the businesses of leasing of investment properties and carparking spaces and provision of loan financing.The rental incomefrom leasing of car parking spaces and investment propertiesand interest

11、income from loan financing continued to contributeand to provide stable income streams to the Group.The Grouprecorded turnover of HK$8.2 million which was represented bythe businesses of leasing of properties,carpark management andloan financing in the amounts of HK$0.8 million,HK$6.6 millionand HK$

12、0.8 million respectively.The Group recorded profitsin the segments of leasing of investment properties and loanfinancing of approximately HK$0.36 million and HK$0.63 millionrespectively and a loss of HK$0.05 million in the segment ofcarpark management.Annual Report 2012 年報,各位股東：本人謹此提呈華脈無線通信有限公司（本公司）

13、及其附屬公司（統稱本集團）截至二零一二年三月三十一日止年度之年報並在下文概述本集團之近期發展。集團業績截至二零一二年三月三十一日止年度，本集團錄得本年度營業額約港幣 8,200,000 元（二零一一年：港幣 8,200,000 元）及本年度溢利約港幣 8,200,000 元（二零一一年：港幣 29,600,000元）。本年度溢利主要源自投資物業之估值收益。股息董事會（董事會）不建議就截至二零一二年三月三十一日止年度派發任何股息。業務回顧於回顧年度，本集團主要從事投資物業及停車場租賃以及提供貸款融資等業務。租賃停車場及投資物業所得租金收入及貸款融資之利息收入持續為本集團帶來貢獻，並提供穩定收入來

14、源。本集團錄得營業額港幣 8,200,000 元，即分別來自物業租賃、停車場管理及貸款融資業務 之 港 幣 800,000 元、港 幣 6,600,000 元 及 港幣 800,000 元。本集團之投資物業租賃及貸款融資分部分別錄得溢利約港幣 360,000 元及港幣 630,000 元，而停車場管理分部則錄得虧損港幣 50,000 元。,4,Chairmans Statement主席報告書,PROSPECTSThe uncertainty of the Eurozone crisis and sluggish economicconditions in Europe has affected

15、 overall economic growth.The Group will continue to take prudent approach to manageits existing businesses.The existing businesses of propertyinvestment,leasing of carparking spaces and loan financingremain to provide stable income stream to the Group and willhelp the Group to maintain its internal

16、resources to continue itsdevelopment.It is the strategy of the Group to seek investmentsfrom time to time so as to broaden income stream and scope ofbusiness and strengthen the investment portfolio.We will continueto explore investment opportunities and evaluate investmentproposals to capture invest

17、ment opportunities and enhance theprofitability and the shareholders return.KONG LingbiaoChairmanHong Kong,26 June 2012,展望歐元區危機帶來之不明朗因素及歐洲疲弱經濟狀況影響整體經濟增長。本集團將繼續以審慎態度管理其現有業務。現有物業投資、停車場租賃及貸款融資業務繼續為本集團提供穩定收入來源，並將有助本集團維持內部資源作持續發展。本集團之策略為不時物色各項投資，藉以拓闊收入來源及業務範疇，以及壯大投資組合。我們將繼續發掘投資機會及評估投資建議，務求把握投資機會，提升盈利能力及為

18、股東締造更佳回報。主席孔令標香港，二零一二年六月二十六日HyComm Wireless Limited 華脈無線通信有限公司,5,Management Discussion and Analysis管理層討論及分析,Currently,the principal activity of the Company is investmentholding and its subsidiaries mainly engage in the businesses ofproperty investment,provision of loan financing and operating thelea

19、sing of car parking spaces.LIQUIDITY,FINANCIAL RESOURCES,PLEDGE OFASSETS AND CONTINGENT LIABILITIESAs at 31 March 2012,bank and cash balances(including timedeposits)maintained by the Group were HK$168.2 million(2011:HK$246.0 million),representing a decrease of HK$77.8 millioncompared with the positi

20、on as at 31 March 2011.It is believedthat the Group has adequate cash resources to meet its normalworking capital requirements and all commitments for futuredevelopment.The gearing of the Group,measured as total debtsto total assets,was 4.4%(2011:19.5%)as at 31 March 2012.Most of the business transa

21、ctions conducted by the Group weredenominated in Hong Kong dollars.As at 31 March 2012,therewere no outstanding forward contracts in foreign currenciescommitted by the Group that might involve it in significant foreignexchange risks and exposures.As at 31 March 2012,the Group did not have any materi

22、alcontingent liabilities or capital commitments.EMPLOYEESAs at 31 March 2012,the Group had 12 staff.Employees anddirectors are remunerated based on individual contribution,industry practices and prevailing market conditions and inaccordance with existing labour laws.In addition to basic salaries,emp

23、loyees and directors are rewarded with performance-relatedbonuses,other staff welfare benefits and a share option schemecan also be made available to certain staff of the Group at thediscretion of the Board.Annual Report 2012 年報,現時，本公司之主要業務為投資控股，而其附屬公司則主要從事物業投資、提供貸款融資及經營停車場租賃業務。流動資金、財務資源、資產抵押及或然負債於二

24、零一二年三月三十一日，本集團有銀行及現金結餘（包括定期存款）港幣 168,200,000 元（二零一一年：港幣 246,000,000 元），較二零一一年三月三十一日減少港幣 77,800,000 元。本集團相信，其具備充裕現金資源可應付日常營運資金需要及未來發展之所有承擔。於二零一二年三月三十一日，本集團按負債總額相對資產總值計算之資產負債比率為 4.4%（二零一一年：19.5%）。本集團進行之大部分業務交易均以港幣列值。於二零一二年三月三十一日，本集團並無任何未平倉外幣遠期合約，而可能令其承受重大外匯風險。於二零一二年三月三十一日，本集團並無任何重大或然負債或資本承擔。僱員於二零一二年三月

25、三十一日，本集團有 12 名僱員。僱員及董事之酬金乃按個人貢獻、行業慣例及現行巿況以及根據現行勞工法例釐定。除基本薪酬外，僱員及董事亦獲發表現掛鈎花紅及享有其他員工福利。根據購股權計劃，董事會亦可酌情向本集團若干員工授出購股權。,6,Management Discussion and Analysis管理層討論及分析,AUDIT COMMITTEEThe audit committee of the Company comprises threeindependent non-executive directors.The primary duties of theaudit committe

26、e are to review and advise on the accountingprinciples and practices adopted by the Group,the auditing andfinancial reporting processes and internal control systems of theGroup,including a review of the results for the year ended 31March 2012.The audit committee meets with the Groups senior manageme

27、ntregularly to review the effectiveness of the internal control systemsand the interim and annual reports of the Group.REMUNERATION COMMITTEEThe remuneration committee of the Company was establishedon 29 March 2012 and comprises of three members,namely,Mr.Ng Wai Hung,Mr.Wu Wang Li and Mr.Jacobsen Wi

28、lliamKeith,all of them are independent non-executive directors of theCompany.The primary function of the Remuneration Committeeis to make recommendations to the Board on the Groupspolicy and structure for remuneration of the Directors and seniormanagement and to review and approve the managementsrem

29、uneration proposals with reference to the Boards corporategoals and objectives.The principal duties include the revisionof the terms of the remuneration packages of all Directors andsenior management on the basis of their merit,qualification andcompetence by reference to corporate goals and objectiv

30、esresolved by the Board from time to time.NOMINATION COMMITTEEThe nomination committee of the Company was established on29 March 2012 and consists of four members,namely,Mr.KongLingbiao,Mr.Ng Wai Hung,Mr.Wu Wang Li and Mr.JacobsenWilliam Keith,the majority of them are independent non-executiveDirect

31、ors.The primary function of the nomination committee isto review the structure,size and composition(including the skills,knowledge and experience)of the Board at least annually andmake recommendations on any proposed changes to the Boardto complement the Companys corporate strategy.The roles and aut

32、horities of the audit committee,the remunerationcommittee and the nomination committee are clearly set outin those terms of reference which are available on request toshareholders of the Company and are posted on the Companys,審核委員會本公司審核委員會由三名獨立非執行董事組成。審核委員會之主要職務為審閱本集團所採納會計原則及慣例以及本集團之審核及財務申報程序與內部監控制度

33、（包括審閱截至二零一二年三月三十一日止年度之業績）並就此提供意見。審核委員會定期與本集團高級管理層會面，以檢討內部監控制度之成效，並審閱本集團之中期及年度報告。薪酬委員會本公司之薪酬委員會於二零一二年三月二十九日成立，並由三名成員組成，包括本公司獨立 非 執 行 董 事 吳 偉 雄 先 生、吳 弘 理 先 生 及Jacobsen William Keith 先生。薪酬委員會之主要職能為就本集團董事及高級管理層之薪酬政策及架構向董事會提出推薦建議，以及因應董事會所訂企業方針及目標而檢討及批准管理層之薪酬建議；而主要職責則包括經參考董事會不時議決之企業方針及目標後，基於全體董事及高級管理層之長處、

34、資歷及才幹，檢討彼等之薪酬組合。提名委員會本公司之提名委員會於二零一二年三月二十九日成立，並由四名成員組成，包括孔令標先生、吳 偉 雄 先 生、吳 弘 理 先 生 及 JacobsenWilliam Keith 先生，當中大部分為獨立非執行董事。提名委員會之主要職能為至少每年檢討董事會之架構、人數及組成（包括技能、知識及經驗方面），並就任何為配合本公司之企業策略而擬對董事會作出之變動提出推薦建議。審核委員會、薪酬委員會及提名委員會之角色及權限明確載列於其職權範圍內。有關職權範圍可供本公司股東索取，並載於本公司網站：http:/www.hycomm-。,website:http:/www.hyc

35、omm-.HyComm Wireless Limited 華脈無線通信有限公司,7,Biographical Details of Directors and Senior Management董事及高級管理層之詳細履歷,EXECUTIVE DIRECTORSMr.Kong Lingbiao,aged 44,is the Chairman of the Company.He joined the Group on 17 March 2011.He has more thantwenty years working experience in the coal mining sectorand

36、has rich experience in safety supervision,production,technology,investment,operation and management of coal minecompanies.Mr.Kong graduated from China University of Miningand Technology(Beijing)and possesses a bachelor degree,amaster degree and a PhD in mining engineering.From 1990 to2001,Mr.Kong wo

37、rked in Xuzhou Coal Mining Group as chiefengineer in various coal mines.During the period July 2004 toSeptember 2010,Mr.Kong worked for and took various seniorpositions in China Coal&Coke Holdings Limited(a wholly-ownedsubsidiary of China National Coal Group Corporation).FromJuly 2004 to August 2007

38、,he acted as Director of Productionand Construction Department,Director of Production and SafetyDepartment,Director of Project Construction Office and ViceChief Engineer.From August 2007 to September 2010,he actedas General Director of the Safety Supervision Bureau and Directorof Project Constructio

39、n Office and was an executive director andlegal representative of China Coal Jingda Coking Limited.Mr.Liu Shun Chuen,aged 49,joined the Group on 12 October2007.He is responsible for the overall corporate strategy ofthe Group.He holds a Bachelor of Science degree in BusinessAdministration from San Fr

40、ancisco State University,United Statesof America,and a Bachelor degree in Estate Management fromUniversity of Reading,United Kingdom.He has more than 11years experience in property development and investment inHong Kong and the PRC.Mr.Yeung Sau Chung,aged 46,is the managing director ofthe Group.He j

41、oined the Group on 6 November 2007.He iscurrently responsible for the overall management of the Group.He has more than 16 years experience in research and analysisof investment portfolios and in risk management.He holds aBachelor of Arts degree in Accountancy from City University ofHong Kong.Annual

42、Report 2012 年報,執行董事孔令標先生，現年 44 歲，為本公司主席。彼於二零一一年三月十七日加入本集團。彼於採煤業擁有逾二十年工作經驗，於採煤公司之安全監督、生產、科技、投資、營運及管理方面亦具備豐富經驗。孔先生畢業於中國礦業大學（北京），持有採礦工程學士、碩士及博士學位。於一九九零年至二零零一年間，孔先生為徐州礦務集團若干煤礦出任總工程師。於二零零四年七月至二零一零年九月期間，孔先生於中國中煤能源集團有限公司旗下全資附屬公司中煤焦化控股有限責任公司擔任多個高級職位。於二零零四年七月至二零零七年八月期間，彼出任生產建設部主任、安全生產部主任、煤礦項目建設辦公室主任及副總工程師。於二

43、零零七年八月至二零一零年九月期間，彼出任安全監察局局長及項目建設辦公室主任，並為中煤京達焦化有限公司之執行董事兼法定代表人。廖信全先生，現年 49 歲，於二零零七年十月十二日加入本集團。彼現時負責本集團之整體公司策略。彼持有美國三藩市州立大學工商管理理學士學位及英國 University of Reading 物業管理學士學位。彼具有逾十一年香港及中國物業發展和投資經驗。楊秀中先生，現年46歲，本集團董事總經理。彼於二零零七年十一月六日加入本集團。彼現時負責本集團之整體管理。彼具有逾十六年投資組合及風險管理研究及分析經驗。彼持有香港城市大學會計學文學士學位。,董事。,8,Biographica

44、l Details of Directors and Senior Management董事及高級管理層之詳細履歷,INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Wu Wang Li,aged 37,was appointed as an independentnon-executive director of the Company on 31 December 2007.He obtained his bachelor of commerce degree from DeakinUniversity and has over 10 years of exper

45、ience in the auditing andaccounting profession and in consulting services.He is a directorof Skywise Consultants Limited,which is principally engaged inprovision of business consulting services such as financial andaccounting services and is a Certified Practicing Accountant,Australia.Mr.Ng Wai Hung

46、,aged 48,was appointed as an independentnon-executive director of the Company on 10 January 2008.He is a practicing solicitor and a partner in Iu,Lai&Li,aHong Kong firm of solicitors and notaries.He has extensiveexperience in the area of securities law,corporate law andcommercial law in Hong Kong an

47、d has been involved in initialpublic offerings of securities in Hong Kong as well as corporaterestructuring and merger and acquisitions and takeovers oflisted companies.He frequently advises multinational and HongKong corporations on private equity investments,joint venturesas well as on regulatory

48、compliance matters.Currently,he is anindependent non-executive director of Trigiant Group Limited(Stock Code:1300),Tech Pro Technology Development Limited(Stock Code:3823),GOME Electrical Appliance Holdings Limited(Stock Code:493)and Fortune Sun(China)Holdings Limited(Stock Code:352).Mr.Jacobsen Wil

49、liam Keith,aged 45,was appointed as anindependent non-executive director of the Company on 20 June2008.He has more than 16 years experience in corporate financeand business development.He holds a Bachelor of Law degreefrom the University of Hong Kong and a Master of BusinessAdministration degree fro

50、m the University of British Columbia,Canada.He is an independent non-executive director of abc,獨立非執行董事吳弘理先生，現年 37 歲，於二零零七年十二月三十一日獲委任為本公司獨立非執行董事。彼 獲 Deakin University 頒 授 商 學 士 學 位，從事核數與會計專業及顧問服務逾十年。彼為Skywise Consultants Limited（該公司之主要業務為提供財務及會計服務等業務顧問服務）之董事，並為澳洲執業會計師。吳偉雄先生，現年 48 歲，於二零零八年一月十日獲委任為本公司獨