Microware Group Limited

美高域集團有限公司

(incorporated in the Cayman Islands with limited liability) Stock Code: 1985

2022ANNUAL REPORT

Contents

Corporate Information

2

Highlights of the Year

3

Chairman's Statement

6

Management Discussion and Analysis

8

Profile of Directors and Senior Management

13

Corporate Governance Report

16

Directors' Report

27

Environmental, Social and Governance Report

41

Independent Auditor's Report

70

Consolidated Statement of Profit or Loss and Other Comprehensive Income

75

Consolidated Statement of Financial Position

76

Consolidated Statement of Changes in Equity

77

Consolidated Statement of Cash Flows

78

Notes to the Consolidated Financial Statements

80

Financial Summary

138

Annual Report 2022

01

Corporate Information

BOARD OF DIRECTORS

Executive Directors

CHU Ming Ho

  • (Chairman and Chief Executive Officer of the Group) YANG Peter Shun Tsing
    CHENG Wing Fai
    AU Man Wah (appointed on 1 July 2022)

Non-Executive Director

WAN Yiu Hon

Independent Non-Exective Directors

LI Wai Man

CHENG Tak Chung

LI Richard King Hang

AUDIT COMMITTEE

LI Wai Man (Chairlady)

CHENG Tak Chung

LI Richard King Hang

REMUNERATION COMMITTEE

LI Richard King Hang (Chairman)

CHU Ming Ho

CHENG Tak Chung

NOMINATION COMMITTEE

CHU Ming Ho (Chairman)

CHENG Tak Chung

LI Richard King Hang

COMPANY SECRETARY

CHAN Wai Hing Gloria (HKICPA)

AUTHORISED REPRESENTATIVES

CHU Ming Ho

  • (Chairman and Chief Executive Officer of the Group) CHAN Wai Hing Gloria

AUDITOR

Deloitte Touche Tohmatsu

Registered Public Interest Entity Auditors

LEGAL ADVISERS

As to Hong Kong Law

Sidley Austin

Solicitors, Hong Kong

REGISTERED OFFICE

Conyers Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1/F, Century Centre 44-46 Hung To Road Kwun Tong Kowloon Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS

Conyers Trust Company (Cayman) Limited

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG

Tricor Investor Services Ltd.

Level 54, Hopewell Centre

183 Queen's Road East,

Hong Kong

PRINCIPAL BANKS

Industrial and Commercial Bank of China (Asia) Limited Dah Sing Bank Limited

Hang Seng Bank Limited

DBS Bank (Hong Kong) Limited

COMPANY'S WEBSITE

www.microware1985.com

STOCK CODE

1985

02 Microware Group Limited

Highlights of the Year

Business Activities

1

Microware has organized and participated in different

marketing activities to promote various business solutions

across different market segments.

2

Microware also sponsored and participated in IT exhibitions

to share our technology insight with business partners and

customers.

Annual Report 2022

03

Highlights of the Year

3

With the continued support from business partners and

customers, it is Microware's honor to be recognized with

different awards and we are looking forward to reaching the

new height together in the coming years.

04 Microware Group Limited

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Disclaimer

Microware Group Ltd. published this content on 16 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 10:23:03 UTC.