MINDTELL TECH2023 年报

ANNUALREPORT年报 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED (THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(the“Directors”)ofMindtellTechnologyLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 香港联合交易所有限公司（“联交所”） GEM之特色 GEM之定位，乃为中小型公司提供一个上市之市场，此等公司相比起其他在联交所上市之公司带有较高投资风险。有意投资之人士应了解投资于该等公司之潜在风险，并应经过审慎周详之考虑后方作出投资决定。 由于GEM上市公司普遍为中小型公司，在GEM买卖之证券可能会较于联交所主板买卖之证券承受较大之市场波动风险，同时无法保证在GEM买卖之证券会有高流通量之市场。 香港交易及结算所有限公司及联交所对本报告之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示，概不就因本报告全部或任何部分内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。 本报告之资料乃遵照联交所GEM证券上市规则（“GEM上市规则”）而刊载，旨在提供有关MindtellTechnologyLimited（“本公司”）之资料；本公司董事（“董事”）愿就本报告之资料共同及个别地承担全部责任。各董事在作出一切合理查询后，确认就其所知及所信，本报告所载资料在各重要方面均属准确完备，没有误导或欺诈成分，且并无遗漏任何其他事项，足以令致本报告或其所载任何陈述产生误导。 2023ANNUALREPORT年报1 CONTENTS 目录 Page 页 CorporateInformation公司资料3 Chairman’sStatement主席报告书6 ManagementDiscussionandAnalysis管理层讨论及分析9 BiographiesofDirectorsandSeniorManagement董事及高级管理层简介17 CorporateGovernanceReport企业管治报告27 ReportoftheDirectors董事会报告39 IndependentAuditor’sReport独立核数师报告52 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表60 ConsolidatedStatementofFinancialPosition 综合财务状况表 61 ConsolidatedStatementofChangesinEquity 综合权益变动表 63 ConsolidatedStatementofCashFlows 综合现金流量表 65 NotestotheConsolidatedFinancialStatements 综合财务报表附注 67 FinancialSummary 财务概要 140 2MINDTELLTECHNOLOGYLIMITED 董事会 执行董事 钟宜斌先生（主席兼行政总裁） 刘恩赐先生（于二零二三年六月九日辞任） 非执行董事 谢锦祥先生林鹏先生 独立非执行董事 拿督杨国喜（于二零二三年五月一日获委任）萧剑明先生（于二零二三年五月一日获委任）刘鸣凤女士（于二零二三年九月一日获委任）陈生平先生（于二零二三年五月一日辞任）苏炽文先生（于二零二三年五月一日辞任）何雪雯女士（于二零二三年六月一日辞任） 董事委员会 审核委员会 萧剑明先生（主席）（于二零二三年五月一日获委任） 拿督杨国喜（于二零二三年五月一日获委任）刘鸣凤女士（于二零二三年九月一日获委任）陈生平先生（于二零二三年五月一日辞任）苏炽文先生（于二零二三年五月一日辞任） 何雪雯女士（于二零二三年六月一日辞任） 薪酬委员会 拿督杨国喜（主席）（于二零二三年五月一日获委任） 萧剑明先生（于二零二三年五月一日获委任）刘鸣凤女士（于二零二三年九月一日获委任）陈生平先生（于二零二三年五月一日辞任）苏炽文先生（于二零二三年五月一日辞任） 何雪雯女士（于二零二三年六月一日辞任） 2023ANNUALREPORT年报3 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChongYeePing(ChairmanandChiefExecutiveOfficer) Mr.LiuYanCheeJames(resignedon9June2023) Non-executiveDirectors Mr.SiahJiinShyangMr.LamPang IndependentNon-executiveDirectors Dato’YeongKokHee(appointedon1May2023) Mr.SiewKinMeng(appointedon1May2023) Ms.LauMengHong(appointedon1September2023) Mr.ChanSanPing(resignedon1May2023) Mr.SuChiWen(resignedon1May2023) Ms.HoSuetManStella(resignedon1June2023) BOARDCOMMITTEES AuditCommittee Mr.SiewKinMeng(Chairman)(appointedon1May2023) Dato’YeongKokHee(appointedon1May2023) Ms.LauMengHong(appointedon1September2023) Mr.ChanSanPing(resignedon1May2023) Mr.SuChiWen(resignedon1May2023) Ms.HoSuetManStella(resignedon1June2023) RemunerationCommittee Dato’YeongKokHee(Chairman)(appointedon1May2023) Mr.SiewKinMeng(appointedon1May2023) Ms.LauMengHong(appointedon1September2023) Mr.ChanSanPing(resignedon1May2023) Mr.SuChiWen(resignedon1May2023) Ms.HoSuetManStella(resignedon1June2023) CORPORATEINFORMATION 公司资料 NominationCommittee Dato’YeongKokHee(Chairman)(appointedon1May2023) Mr.SiewKinMeng(appointedon1May2023) Ms.LauMengHong(appointedon1September2023) Mr.ChanSanPing(resignedon1May2023) Mr.SuChiWen(resignedon1May2023) Ms.HoSuetManStella(resignedon1June2023) ComplianceOfficer Mr.ChongYeePing(appointedon9June2023) Mr.LiuYanCheeJames(resignedon9June2023) AUTHORISEDREPRESENTATIVES Mr.YeungKwongWai(appointedon1June2023)Mr.ChongYeePing(appointedon9June2023)Ms.LamYatTing(resignedon1June2023) Mr.LiuYanCheeJames(resignedon9June2023) COMPANYSECRETARY Mr.YeungKwongWai(appointedon1June2023) Ms.LamYatTing(resignedon1June2023) REGISTEREDOFFICE CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HEADQUARTERSINMALAYSIA B-7-7,SkyPark@OneCityJalanUSJ25/1,47650 SubangJayaSelangorMalaysia PRINCIPALPLACEOFBUSINESSINHONGKONG