PDF《MAXNERVA TECHNOLOGY SERVICES》

(Stock Code 股份代号: 1037) MAXNERVA TECHNOLOGY SERVICES LIMITED 云智汇科技服务有限公司 ANNUAL REPORT 年报 2015/16 DIRECTORS Executive directors Mr.

HUI Lap Shun, John (Chairman) Mr. BAKER Sung Mahn, Sam (CEO) Mr. TSE Tik Yang Denis Mr. CHIEN Yi-Pin Mark Mr. RYU Young Sang James Mr. FUNG Wai Ching Independent non-executive directors Mr. TANG Tin Lok Stephen Mr. KAN Ji Ran Laurie Mr. CHEN Timothy COMPANY SECRETARY Mr. TSANG Hing Bun PRINCIPAL BANKERS Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited China CITIC Bank International Ltd. China Construction Bank (Asia) Corporation Ltd. AUDITOR PricewaterhouseCoopers Certified Public Accountants LEGAL ADVISERS ON HONG KONG LAW Deacons LEGAL ADVISERS ON BERMUDA LAW Appleby Spurling Hunter REGISTERED OFFICE Canon'

s Court,

22 Victoria Street Hamilton HM12, Bermuda PRINCIPAL PLACE OF BUSINESS Room 2138, 21/F, The Centre

99 Queen'

s Road Central Central, Hong Kong PRINCIPAL REGISTRAR MUFG Fund Services (Bermuda) Limited The Belvedere Building

69 Pitts Bay Road Pembroke HM08 Bermuda REGISTRAR IN HONG KONG Tricor Abacus Limited Level 22, Hopewell Centre

183 Queen'

s Road East, Hong Kong STOCK CODE-1037 董事 执行董事 许立信先生 (主席) 贝克承晚先生 (行政总裁) 谢迪洋先生 简宜彬先生 RYU Young Sang James先生 冯伟澄先生 独立非执行董事 邓天乐先生 简己然先生 陈主望先生 公司秘书 曾庆先生 主要往来银行 渣打银行 (香港) 有限公司 香港上海蠓嵋杏邢薰 中信银行 (国际) 有限公司 中国建设银行 (亚洲) 股份有限公司 核数师 罗兵咸永道会计师事务所 香港执业会计师 香港法律之法律顾问 的近律师行 百慕达法律之法律顾问 Appleby Spurling Hunter 注册办事处 Canon'

s Court,

22 Victoria Street Hamilton HM12, Bermuda 总办事处及主要营业地点 香港中环 皇后大道中99号 中环中心21楼2138室 主要股份过户登记处 MUFG Fund Services (Bermuda) Limited The Belvedere Building

69 Pitts Bay Road Pembroke HM08 Bermuda 香港股份过户登记处 卓佳雅柏勤有限公司 香港皇后大道东183号 合和中心22楼 股份代号-1037

2 页次 Pages Chairman'

s Statement

3 Management Discussion and Analysis

5 Corporate Governance Report

11 Report of the Directors

23 Independent Auditor'

s Report

44 Consolidated Income Statement

46 Consolidated Statement of Comprehensive Income

47 Consolidated Balance Sheet

48 Consolidated Statement of Changes in Equity

50 Consolidated Statement of Cash Flows

52 Notes to the Consolidated Financial Statements

53 Five Years Financial Summary

140 主席报告 管理层讨论及分析 企业管治报告 董事会报告书 独立核数师报告 合并利润表 合并综合收益表 合并资产负债表 合并权益变动表 合并现金流量表 合并财务报表附注 五年财务概要

3 Dear Shareholders, On behalf of the board of directors and the management, I have the pleasure to present you with the annual results of Maxnerva Technology Services Limited (the Company ) and its subsidiaries (collectively the Group ) for the year ended

31 March

2016 (the Financial Year ). During the Financial Year, the Group underwent a substantial transformation, undergoing a change in control and successfully completing the disposal of the Personal Computer Products Distribution and Electronics Components Distribution business segments. Since the introduction of new management, the Group has been actively expanding its capabilities from our remaining old business in traditional Electronic Products Manufacturing, to the provision of Information Technology ( I.T. ) Integration and Solutions Services serving Industry 4.0, or what is being described as the fourth industrial revolution. I am also delighted to report that subsequent to the Financial Year, in April 2016, the Group has appointed Mr. Sung Mahn Baker, Sam ( Mr. Baker ), as the Group'