AV CONCEPT HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability 於開曼群鳥註冊成立之有限公司) Stock Code 股份代號：595 A N N U A L R E P Contents 目錄 Pages 頁次 FINANCIAL HIGHLIGHTS 財務重點 2 CORPORATE INFORMATION 公司資料 4 CHAIRMAN'S STATEMENT 主席致辭 6 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 9 PROFILE OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷 17 DIRECTORS' REPORT 董事會報告 21 CORPORATE GOVERNANCE REPORT 企業管治報告 34 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 45 INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 85 ...