威讯控股二零二五年年报

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)() Contents 73Independent Auditor’s Report80Consolidated Statement of Profit or Loss81Consolidated Statement of Comprehensive Income82Consolidated Statement of Financial Position84Consolidated Statement of Changes in Equity88Consolidated Statement of Cash Flows90Notes to the Consolidated Financial Statements208Principal Properties 2Corporate Profile and Corporate Information5Chairman’s Statement8Financial Summary14Management Discussion and Analysis25Biographical Details of Directors31Corporate Governance Report51Report of the Directors CORPORATE PROFILE AND CORPORATE INFORMATION InvesTech Holdings Limited(the “Company”, “our” or “we”,together with its subsidiaries, the “Group”)is mainly engaged inthe provision of network system integration including provision ofnetwork infrastructure solutions, network professional services andsmart office software solutions, and the network equipment rentalbusiness. The shares of the Company(the “Shares”)were listed onthe Main Board of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)on 16 November 2010. BOARD OF DIRECTORS Executive Directors Mr. Chan Sek Keung, Ringo(Chairman and Chief Executive Officer(“CEO”))Ms. Tin Yat Yu, Carol(Vice Chairman)Mr. Zhou Yi(appointed on 16 June 2025 andresigned on 31 October 2025)Ms. Wang Fang(Vice CEO)(resigned on 24 June 2025) Non-executive DirectorMr. Wong Tsu Wai, Derek Independent Non-executive Directors Mr. Hon Ming SangMr. Tang Shu Pui, Simon(appointed on 3 April 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) AUDIT COMMITTEE Mr. Hon Ming Sang(Chairman)(appointed on 3 April 2025)Mr. Tang Shu Pui, Simon(appointed on 3 April 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(Chairman)(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) COMPENSATION AND BENEFITS COMMITTEE Mr. Hon Ming Sang(Chairman)Mr. Tang Shu Pui, Simon(appointed on 3 April 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) NOMINATION COMMITTEE Mr. Hon Ming Sang(Chairman)Mr. Tang Shu Pui, Simon(appointed on 3 April 2025)Ms. Tin Yat Yu, Carol(appointed on 30 June 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) INVESTMENT COMMITTEE Mr. Chan Sek Keung, Ringo(Chairman)Ms. Tin Yat Yu, CarolMr. Hon Ming SangMr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) COMPANY SECRETARY Ms. Wong Kei Lam(appointed on 24 April 2025)Mr. Chow Kit Ting(resigned on 24 April 2025) AUTHORISED REPRESENTATIVES Mr. Chan Sek Keung, RingoMs. Wong Kei Lam(appointed on 24 April 2025)Mr. Chow Kit Ting(resigned on 24 April 2025) REGISTERED OFFICE Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda HEADQUARTER 1W13304-306 Room 304-306, 3/FTower W1, Oriental PlazaNo. 1 East Chang An AvenueDong Cheng District, BeijingThe People’s Republic of China PRINCIPAL PLACE OF BUSINESS IN HONG KONG 7121802–03 Room 02–03, 18/FAIA Financial Centre712 Prince Edward Road EastSan Po Kong, KowloonHong Kong CORPORATE PROFILE AND CORPORATE INFORMATION PRINCIPAL BANKS Bank of China(Hong Kong)LimitedChina Guangfa Bank Co., Ltd.China Merchants BankHang Seng Bank LimitedIndustrial and Commercial Bank of ChinaIndustrial Bank Co., Ltd. AUDITORBDO Limited SHARE REGISTRARHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited LISTING EXCHANGE INFORMATION Place of ListingMain Board, The Stock Exchange 1087 STOCK CODE1087 www.investech-holdings.com COMPANY WEBSITEwww.investech-holdings.com CHAIRMAN'SSTATEMENT主 席 報 告 CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of the board(the “Board”)of directors(the “Directors”)ofthe Company(the “Company” and together with its subsidiaries, the“Group”), I hereby present the annual report of the Company for theyear ended 31 December 2025(the “Year”). BUSINESS AND MARKET OVERVIEW In 2025, the global political, economic, and business landscapecontinues to face a multitude of complex and formidable challenges.Heightened geopolitical tensions, ongoing economic uncertainties,and the accelerated pace of technological change are constantlyimpacting the external environment in which our businessesoperate. Despite these uncertainties, the Group has remainedproactive and resilient. By continuously optimising our productportfolio, focusing on and developing potential customer groupsespecially in emerging new economy sectors, and actively expandingour presence in overseas markets, the Group aims to restoreconsistent growth in its business. As a result, both the sales of theGroup’s IT infr