科联系统2025年年度报告

CONTENTS 2Corporate Profile3Corporate Information5Highlights of the Year6Chairman’s Statement18Directors and Senior Management21Corporate Governance Report47Environmental, Social and Governance Report122Report of the Directors142Independent Auditor’s Report AUDITED FINANCIAL STATEMENTS CONSOLIDATED: 151Statement of Profit or Loss152Statement of Comprehensive Income153Statement of Financial Position155Statement of Changes in Equity157Statement of Cash Flows160Notes to Financial Statements270Particulars of Property271Five Year Financial Summary Corporate Profile公司簡介 00046 As a pioneer in the IT industry, Computer And Technologies HoldingsLimited and its subsidiaries (“C&T” or “the Group”) operate with a visionto build a better world through information technology. Establishedin 1991 and listed on the Hong Kong Stock Exchange (Stock Code:00046) in 1998, the Group has dedicated itself to delivering best-of-breed software products and cloud services. These span enterpriseinformation management, human resources, procurement, retailoperations, properties management and cyber security and intelligence,empowering organisations to optimise efficiency, innovation, andoperational excellence. Beyond software, C&T boasts a proven track record in end-to-end ITsolutions and services. This includes system design and implementation,software development, e-services, and business process outsourcing.For decades, the Group has been serving a diverse clientele frommultinational corporations to government bodies enhancing theircompetitive edge. Notable achievements include managing customercare and billing system that supports water supply for over two millionHong Kong households, operating Government Electronic TradingServices (GETS) platform that supports over 10,000 companies forseamless trade documentation processing, providing mission-criticalsystems like its award-winning electronic tendering platform thatmanage procurements worth billions of dollars annually and processingpayroll for millions of employees monthly through our flagship HRMsystem. (GETS) Innovation fuels C&T’s Success. We leverage AI and cyber intelligenceto empower our clients, accelerating their digital transformation acrossdiverse industries such as retail, finance, manufacturing, logistics, andpublic safety. C&T’s AI-powered HRM chatbot streamlines employeeself-service by automating policy retrieval and routine HR tasks. OurAI-driven procurement and document solutions further optimisebusiness processes through compliance automation, entity verification,and intelligent data processing, enhancing operational efficiency.In cybersecurity, our cloud-based Intelligence-as-a-Service platformdelivers 24/7 automated data monitoring, analytics, and complianceoversight. As threats evolve, we’re enhancing protection with next-genAI tools including PII encryption, data masking, and secure archiving tosafeguard sensitive information and strengthen enterprise resilience.C&T enables smarter, faster, and more secure digital transformation. PII C&T’s people are central to its accomplishments. The Group recruits andnurtures high-calibre professionals skilled in cloud computing, mobileapplications, cybersecurity, and large-scale project implementation.Rigorous adherence to IT development standards ensures excellencein quality control, system maintenance, and resource management.Continuous investment in talent development keeps the team alignedwith evolving technological trends. Governance and sustainability are equally prioritised. The Groupmaintains robust corporate governance frameworks and a risk-awareculture, complemented by active community engagement. Employeesare encouraged to contribute to societal well-being, earning C&Trecognition for its sustainable practices and social responsibility efforts. With deep domain expertise spanning enterprise management,retail, and cyber intelligence, C&T remains committed to deliveringinnovative solutions that address both everyday needs such as housing,transportation, food, and specialised industry challenges. By combiningcutting-edge technology with unwavering quality, the Group continuesits mission: building a better world with information technology. EXECUTIVE DIRECTORS Ng Cheung Shing(Chairman)Cheung Wai LamLeung King San SunnyNg Kwok Keung INDEPENDENT NON-EXECUTIVE DIRECTORS Chan Yuen Shan ClaraPoon Siu Hoi CaseyTing Leung Huel Stephen COMPANY SECRETARY Ng Kwok Keung AUDITORS 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditorunder the Accounting and Financial Reporting Council Ordinance27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong PRINCIPAL BANKER 1 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralCentralHong Kong REGISTRATION OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda Corporate Information(continued)公司資料（續） HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 18t