帝通国际 年报2008

帝通国际 年报2008

(於開曼群島註冊成立之有限公司)股份代號 : 8220

帝通國際有限公司

帝通国际 年报2008

CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET (“GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)

GEM has been established as a market designed to accommodate companies to which a high investment risk may be attached. In particular, companies may list on GEM with neither a track record of profitability nor any obligation to forecast future profitability. Furthermore, there may be risks arising out of the emerging nature of companies listed on GEM and the business sectors or countries in which the companies operate. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.

Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.

The principal means of information dissemination on GEM is publication on the internet website operated by the Stock Exchange. Listed companies on GEM are not generally required to issue paid announcements in gazetted newspapers. Accordingly, prospective investors should note that they need to have access to the GEM website in order to obtain up-to-date information on GEM-listed issuers.

帝通国际 年报2008

The Stock Exchange takes no responsibility for the contents of this report, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.

This report, for which the directors of Emcom International Limited (the ‘‘Company’’) collectively and inpidually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The directors of the Company (the “Directors”), having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this report is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this report misleading; and (3) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

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帝通国际 年报2008

CONTENTS

目錄

Page

頁數

4 Corporate Information

公司資料

6 Directors’ Business Review

董事業務回顧

14 Directors and Senior Management

董事及資深管理層

17 Corporate Governance Report

企業管治報告

24 Directors’ Report

董事會報告

36 Independent Auditor’s Report

獨立核數師報告

Audited Financial Statements:

經審核財務報表：

39 Consolidated Income Statement

綜合收益表

40 Consolidated Balance Sheet

綜合資產負債表

41 Balance Sheet

資產負債表

42 Consolidated Statement of Changes in Equity

綜合權益變動表

43 Consolidated Cash Flow Statement

綜合現金流量表

45 Notes to Financial Statements

財務報表附註

136 Five Year Financial Summary

五年財務摘要

帝通国际 年报2008

EMCOM INTERNATIONAL LIMITED 帝通國際有限公司

Corporate Information 公司資料

董事會

楊偉康（主席兼行政總裁）林國浩

陳昌義曾鳳珠黃志強

公司秘書及合資格會計師

賴益豐

監察主任

楊偉康

審核委員會

曾鳳珠陳昌義黃志強

薪酬委員會

陳昌義曾鳳珠黃志強

法定代表

楊偉康

核數師

陳葉馮會計師事務所有限公司

執業會計師

BOARD OF DIRECTORS

Executive Directors

Yong Wai Hong (Chairman and Chief Executive Officer)Lam Kwok Ho

Independent Non-Executive Directors

Chan Cheong Yee Tsang Fung Chu

Wong Chi Keung Patrick

COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

Lai Yick Fung

COMPLIANCE OFFICER

Yong Wai Hong

AUDIT COMMITTEE

Tsang Fung Chu Chan Cheong Yee Wong Chi Keung Patrick

REMUNERATION COMMITTEE

Chan Cheong Yee Tsang Fung Chu

Wong Chi Keung Patrick

AUTHORIZED REPRESENTATIVE

Yong Wai Hong

AUDITOR

CCIF CPA Limited

Certified Public Accountants

帝通国际 年报2008

主要往來銀行香港上海滙豐銀行有限公司荷蘭銀行星展銀行（香港）有限公司註冊辦事處Cricket Square, Hutchins Drive,P .O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 總辦事處及主要營業地點香港灣仔道133號星航資訊中心30樓股份過戶登記處 Bank of Bermuda (Cayman) Limited P .O. Box 513 G.T. Strathvale House North Church Street, George Town Grand Cayman, Cayman Islands British West Indies 卓佳登捷時有限公司香港灣仔皇后大道東28號金鐘匯中心26樓股份代號8220

PRINCIPAL BANKERS The Hong Kong and Shanghai Banking Corporation Limited ABN AMRO Bank DBS Bank (Hong Kong) Limited REGISTERED OFFICE Cricket Square, Hutchins Drive,P .O. Box 2681, Grand Cayman KY1-1111, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

30th Floor , Times Media Centre 133 Wan Chai Road, Hong Kong SHARE REGISTRARS AND TRANSFER OFFICES

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