KML Technology Group Limited — Interim / Quarterly Report 2019

Feb 13, 2019

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KML Technology Group Limited 高萌科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立之有限公司）

Stock Code 股份代號 : 8065

Third Quarterly Report第三季度報告 2018

CHARACTERISTIC OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)

GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. 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.

Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.

Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim 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 (the “ Director(s) ”) of KML Technology Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ” or “ We ”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange (the “ GEM Listing Rules ”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.

This report, in both English and Chinese versions, is available on the Company’s website at www.kml.com.hk.

香港聯合交易所有限公司（「聯交 所」）GEM 的特色

GEM 的定位，乃為中小型公司提供一個 上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投 資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投 資決定。

由於 GEM 上市公司普遍為中小型公司， 在GEM買賣的證券可能會較於主板買賣之 證券承受較大的市場波動風險，同時無法 保證在GEM買賣的證券會有高流通量的市 場。

香港交易及結算所有限公司以及聯交所對 本報告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不 就因本報告全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任 何責任。

本報告的資料乃遵照聯交所的GEM證券上 市規則（「 GEM上市規則 」）而刊載，旨在提 供有關高萌科技集團有限公司（「 本公司 」， 連同其附屬公司統稱「 本集團 」或「 我們 」） 的資料；董事（「 董事 」）願就本報告共同及 個別地承擔全部責任。各董事在作出一切 合理查詢後，確認就其所知及所信，本報 告所載資料在各重要方面均屬準確完備， 沒有誤導或欺詐成份，且並無遺漏任何事 項，足以令致本報告或其所載任何陳述產 生誤導。

本報告的英文本及中文本已登載於本公司 網站www.kml.com.hk。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 1 二零一八年第三季度報告

	CONTENTS
	目錄
		Page
		頁次
	Corporate Information	3
	公司資料
	Financial Highlights	6
	財務摘要
	Condensed Consolidated Statement of Profit or
	Loss and Other Comprehensive Income	7
	簡明綜合損益及其他全面收益表
	Condensed Consolidated Statement of Changes in Equity	8
	簡明綜合權益變動表
	Notes to the Condensed Consolidated Financial Statements	9
	簡明綜合財務報表附註
	Management Discussion and Analysis	17
	管理層討論及分析
	Corporate Governance and Other Information	21
	企業管治及其他資料
2	KML Technology Group Limited	Third Quarterly Report 2018
	高萌科技集團有限公司	二零一八年第三季度報告

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Mr. Luk Kam Ming (Chairman) Mr. Chan Chak Lun Philip (Chief executive officer) Mr. Luk Kwai Lung Mr. Luk Yin Cheung

Independent Non-executive Directors

Mr. Lau On Kwok Mr. Law Wing Chi Stephen Dr. Tse Chi Kong

Audit Committee

Mr. Lau On Kwok (Chairman) Mr. Law Wing Chi Stephen Dr. Tse Chi Kong

Remuneration Committee

Dr. Tse Chi Kong (Chairman) Mr. Lau On Kwok Mr. Luk Kam Ming

Nomination Committee

Mr. Luk Kam Ming (Chairman) Mr. Law Wing Chi Stephen Dr. Tse Chi Kong

Risk Management Committee

Mr. Law Wing Chi Stephen (Chairman) Mr. Chan Chak Lun Philip Mr. Lau On Kwok Mr. Luk Kwai Lung Mr. Luk Yin Cheung

公司資料

董事會

執行董事

陸鑑明先生（主席） 陳澤麟先生（行政總裁） 陸季農先生 陸彥彰先生

獨立非執行董事

劉安國先生 羅永志先生 謝智剛博士

審核委員會

劉安國先生（主席） 羅永志先生 謝智剛博士

薪酬委員會

謝智剛博士（主席） 劉安國先生 陸鑑明先生

提名委員會

陸鑑明先生（主席） 羅永志先生 謝智剛博士

風險管理委員會

羅永志先生（主席） 陳澤麟先生 劉安國先生 陸季農先生 陸彥彰先生

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 3 二零一八年第三季度報告

AUTHORISED REPRESENTATIVES

Mr. Luk Kwai Lung Ms. Woo Siu Wai

COMPANY SECRETARY

Ms. Woo Siu Wai

COMPLIANCE OFFICER

Mr. Luk Yin Cheung

AUDITOR

Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 Queensway Hong Kong

COMPLIANCE ADVISER

Kingsway Capital Limited 7th Floor Tower One, Lippo Centre 89 Queensway Hong Kong

REGISTERED OFFICE

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

B12, G/F Shatin Industrial Centre Siu Lek Yuen Road Shatin, New Territories Hong Kong

法定代表

陸季農先生 胡劭卉女士

公司秘書 胡劭卉女士

合規主任 陸彥彰先生

核數師

德勤 • 關黃陳方會計師行 執業會計師 香港 金鐘道 88 號 太古廣場 1 期 35 樓

合規顧問

滙富融資有限公司 香港 金鐘道 89 號 力寶中心 第一座 7 樓

註冊辦事處

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

香港總部及主要營業地點

香港 新界沙田 小瀝源路 沙田工業中心 地下 B12 室

4 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

HONG KONG SHARE REGISTRAR

Tricor Investor Services Limited Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong

PRINCIPAL BANKER

The Hong Kong and Shanghai Banking Corporation Limited HSBC Main Building 1 Queen’s Road Central Hong Kong

COMPANY’S WEBSITE

www.kml.com.hk

STOCK CODE

8065

DATE OF LISTING

16 October 2017

開曼群島主要股份過戶登記處

Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman, KY1-1111 Cayman Islands

香港股份登記處

卓佳證券登記有限公司 香港 皇后大道東 183 號 合和中心 22 樓

主要往來銀行

香港上海滙豐銀行有限公司 香港 皇后大道中 1 號 滙豐總行大廈

公司網站

www.kml.com.hk

股份代號

8065

上市日期

二零一七年十月十六日

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 5 二零一八年第三季度報告

FINANCIAL HIGHLIGHTS

Revenue of the Group for the nine months ended 31 December 2018 amounted to approximately Hong Kong dollars (“ HK$ ”) 156.2 million, representing an increase of approximately HK$9.5 million or approximately 6.5% as compared with approximately HK$146.7 million for the nine months ended 31 December 2017.

Gross profit of the Group for the nine months ended 31 December 2018 amounted to approximately HK$46.5 million (2017: approximately HK$40.6 million).

The net profit of the Group for the nine months ended 31 December 2018 amounted to approximately HK$12.5 million (2017: net loss approximately HK$6.0 million).

The board of directors (the “ Board ”) does not recommend a payment of an interim dividend for the nine months ended 31 December 2018 (2017: Nil).

財務摘要

本集團截至二零一八年十二月三十一日 止九個月的收益約為 156.2 百萬港元（「 港 元 」），較截至二零一七年十二月三十一日 止九個月約 146.7 百萬港元增加約 9.5 百萬 港元或約 6.5%。

本集團截至二零一八年十二月三十一日止 九個月毛利約為 46.5 百萬港元（二零一七 年：約 40.6 百萬港元）。

本集團截至二零一八年十二月三十一日止 九個月的純利約為12.5百萬港元（二零一七 年：淨虧損約 6.0 百萬港元）。

董事會（「 董事會 」）不建議就截至二零一八 年十二月三十一日止九個月派付中期股息 （二零一七年：無）。

6 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

For the nine months ended 31 December 2018

簡明綜合損益及其他全面收益表

截至二零一八年十二月三十一日止九個月

			Nine months ended	Nine months ended
			31 December
			截至十二月三十一日止九個月
			2018	2017
			二零一八年	二零一七年
		Notes	HK$’000	HK$’000
		附註	千港元	千港元
			(unaudited)	(unaudited)
			（未經審核）	（未經審核）
Revenue	收益	3	156,243	146,687
Cost of sales	銷售成本		(109,745)	(106,052)
Gross profit	毛利		46,498	40,635
Other income	其他收入		658	411
Other gains	其他收益		3	7
Administrative expenses	行政開支		(32,142)	(29,811)
Listing expenses	上市開支		–	(15,389)
Profit (loss) before taxation	除稅前溢利（虧損）		15,017	(4,147)
Income tax expense	所得稅開支	4	(2,561)	(1,820)
Profit (loss) and total	本公司擁有人應佔期
comprehensive income (loss)	內溢利（虧損）
for the period attributable	及全面收益（虧損）總額
to owners of the Company			12,456	(5,967)
Earnings (loss) per share	每股盈利（虧損）
– Basic (HK cents)	－基本（港仙）	6	3.11	(1.49)

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 7 二零一八年第三季度報告

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the nine months ended 31 December 2018

簡明綜合權益變動表

截至二零一八年十二月三十一日止九個月

Nine months ended 31 December 2018 截至二零一八年十二月三十一日止九個月 At 1 April 2018 (audited) 於二零一八年四月一日（經審核） Profit and total comprehensive income for the period 期內溢利及全面收益總額 Recognition of equity-settled share-based expenses_(Note 7) 確認以權益結算股份為基礎的開支 （附註7） At 31 December 2018 (unaudited) 於二零一八年十二月三十一日（未經審核） Nine months ended 31 December 2017 截至二零一七年十二月三十一日止九個月 At 1 April 2017 (audited) 於二零一七年四月一日（經審核） Effect of the Corporate Reorganisation(Note)_ 公司重組的影響（附註） Loss and total comprehensive expenses for the period 期內虧損及全面開支總額 Dividend 股息 Issue of shares pursuant to the listing of the Company 本公司上市時發行的股份 Capitalisation issue of shares 資本化發行股份 Expenses incurred in connection with issue of new shares 於發行新股份時產生的開支 At 31 December 2017 (unaudited) 於二零一七年十二月三十一日（未經審核）	Attributable to owners of the Company 本公司擁有人應佔 Share capital Share premium Other reserve Share option reserve Accumulated profits Total equity 股本 股份溢價 其他儲備 購股權儲備 累積溢利 總權益 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 千港元 千港元 千港元 千港元 千港元 千港元 (Note) (Note 7) （附註） （附註7）
	4,000 47,552 14,339 – 57,912 123,803 – – – – 12,456 12,456 – – – 745 – 745
	4,000 47,552 14,339 745 70,368 137,004
	14,339 – – – 85,058 99,397 (14,339) – 14,339 – – – – – – – (5,967) (5,967) – – – – (25,000) (25,000) 1,000 59,000 – – – 60,000 3,000 (3,000) – – – – – (8,382) – – – (8,382)
	4,000 47,618 14,339 – 54,091 120,048

Note: Other reserve represents the difference between the nominal values of the ordinary shares issued by the Company and the share capital of subsidiaries acquired through an exchange of shares pursuant to the reorganisation stated in the Company’s prospectus dated 29 September 2017 (the “ Prospectus ”) in preparation for the listing the Company became the holding company of the subsidiaries now comprising the Group on 6 September 2017, the details of which are set out under the section headed “History, Reorganisation and Corporate Structure” in the Prospectus.

附註： 其他儲備指本公司已發行普通股之面值 與透過根據本公司日期為二零一七年九 月二十九日的招股章程（「 招股章程 」）所 列為籌備上市而進行的重組交換股份所 收購附屬公司股本之差額，於二零一七 年九月六日本公司成為現時組成本集團 附屬公司的控股公司，其詳情載於招股 章程「歷史、重組及公司架構」一節。

8 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

For the nine months ended 31 December 2018

1. GENERAL INFORMATION

The Company was incorporated in the Cayman Islands as an exempted company with limited liability on 5 May 2017 under the Companies Law, Cap. 22 (Law 3 of 1961, a consolidated and revised) of the Cayman Islands. The registered office of the Company is located at Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands. The principal place of business of the Company in Hong Kong is located at B12, G/F, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories, Hong Kong.

The Company’s shares (the “ Shares ”) were listed on the GEM of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) on 16 October 2017 (the “ Listing ”). The principal activity of the Company is investment holding and its subsidiaries are principally engaged in the provision of electrical and mechanical (“ E&M ”) engineering solutions and services. The unaudited condensed consolidated financial statements are presented in Hong Kong dollars (“ HK$ ”), which is the same as the functional currency of the Company and its principal subsidiaries.

簡明綜合財務報表附註

截至二零一八年十二月三十一日止九個月

1. 一般資料

本公司於二零一七年五月五日在開 曼群島根據開曼群島第 22 章公司 法（一九六一年第 3 號法律，經綜合 及修訂）註冊成立為一間獲豁免有 限公司。本公司的註冊辦事處地址 為 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY11111, Cayman Islands。本公司於 香港的主要營業地址為香港新界沙 田小瀝源路沙田工業中心地下 B12 室。

本公司股份（「 股份 」）於二零一七 年十月十六日在香港聯合交易所有 限公司（「 聯交所 」）GEM 上市（「 上 市 」）。本公司的主要業務為投資控 股及其附屬公司主要從事提供機電 （「 機電 」）工程解決方案及服務。 未經審核簡明綜合財務報表以港元 （「 港元 」）呈列，港元亦為本公司及 其主要附屬公司的功能貨幣。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 9 二零一八年第三季度報告

2. BASIS OF PREPARATION

2. 編製基準

The unaudited condensed consolidated financial statements have been prepared on the historical cost basis. Historical costs is generally based on the fair value of the consideration given in exchange for goods and services.

未經審核簡明綜合財務報表已按歷 史成本基準編製。歷史成本一般根 據為交換貨品及服務而作出的代價 的公允值。

The unaudited condensed consolidated financial statements for the nine months ended 31 December 2018 have been reviewed by the Company’s audit committee.

截至二零一八年十二月三十一日止 九個月未經審核簡明綜合財務報表 已由本公司的審核委員會審閱。

Other than changes in accounting policies resulting from application of new and amendments to Hong Kong Financial Reporting Standards (“ HKFRSs ”), the accounting policies and methods of computation used in the unaudited condensed consolidated financial statements are the same as those followed in the preparation of the Group’s annual financial statements for the year ended 31 March 2018.

除應用新訂及經修訂香港財務報告 準則（「 香港財務報告準則 」）導致會 計政策變動外，未經審核簡明綜合 財務報表所使用的會計政策及計算 方法與編製本集團截至二零一八年 三月三十一日止年度的年度財務報 表所採用者一致。

3. REVENUE AND SEGMENTAL INFORMATION

3. 收益及分部資料

An analysis of the Group’s revenue for both periods is as follows:

本集團於兩個期間的收益分析如 下：

E&M engineering solutions and service_(Note a) 機電工程解決方案及 服務（附註a） E&M engineering maintenance services 機電工程保養服務 E&M engineering design and fabrication services(Note b)_ 機電工程設計及裝配 服務（附註b） Sales of parts and components 銷售零件及部件	Nine months ended 31 December 截至十二月三十一日止九個月 2018 2017 二零一八年 二零一七年 HK$’000 HK$’000 千港元 千港元 (Unaudited) (Unaudited) （未經審核） （未經審核）
	129,744 123,584 21,548 15,336 4,203 6,114 748 1,653
	156,243 146,687

10 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

3. REVENUE AND SEGMENTAL INFORMATION (Continued)

Notes:

• (a) Amount represents revenue generated from design, supply, installation of systems and implementation of E&M engineering solutions and services, including revenue generated from design and fabrication services for the fabrication of made-to-order products for the customers, where applicable (“ E&M engineering solutions and services ”).

• (b) Amount represents revenue generated from design and fabrication services for the fabrication of madeto-order products for the customers, such as control room consoles, public access kiosks and terminals, relay racks, test rigs, control room technical furniture and industrial enclosures and instrument cabinets, and also the conducting of ergonomic and work place studies without supply, installation of systems and implementation of E&M engineering solutions and services (“ E&M engineering design and fabrication services ”).

Segment information

The Group’s operations are solely derived from E&M engineering solutions and services, E&M engineering maintenance services with focus on (i) automatic fare collection system at railway stations; (ii) electronic payment and ticketing system; (iii) road and tunnel toll collection system; (iv) traffic control and surveillance system; and (v) railway signaling communication and control system, E&M engineering design and fabrication services and sales of parts and components during both periods. For the purposes of resources allocation and performance assessment, the chief operation decision maker (i.e. the executive directors of the Company) reviews the condensed consolidated financial position of the Group. Accordingly, the Group has only one single operating segment and no further analysis of this single segment is presented.

3.

收益及分部資料（續）

附註：

• (a) 該款項指系統設計、供應、安裝 及執行機電工程解決方案及服務 所產生的收益，包括為客戶製造 按訂單做成的產品設計及裝配服 務所錄得的收益（如適用）（「 機電 工程解決方案及服務 」）。

• (b) 該款項指從有關製造定制產品 （例如控制室控制台、公用關卡 及終端、繼電器機架、試驗台、 控制室技術傢俬及工業外殼及儀 器櫃，且亦進行人類工程學及工 作場所研究）的設計及裝配服務

• （並無供應、安裝系統及執行機 電工程解決方案及服務）（「 機電 工程設計及裝配服務 」）所錄得的 收益。

分部資料

本集團於該兩個期間的經營僅來自 機電工程解決方案及服務、機電工 程保養服務，專注於 (i) 鐵路車站的 自動收費系統；(ii) 電子支付及票務 系統；(iii) 公路及隧道車輛繳費系 統；(iv)交通管制及監察系統；及(v) 軌道信號通訊及控制系統，機電工 程設計及裝配服務及銷售零件及部 件。就資源分配及表現評估而言， 主要經營決策者（即本公司執行董 事）審閱本集團的簡明綜合財務狀 況。因此，本集團僅有一個單一經 營分部及並無進一步呈列該單一分 部的分析。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 11 二零一八年第三季度報告

4. INCOME TAX EXPENSE

4. 所得稅開支

Hong Kong: 香港： Current tax 即期稅項 Deferred tax 遞延稅項	Nine months ended 31 December 截至十二月三十一日止九個月 2018 2017 二零一八年 二零一七年 HK$’000 HK$’000 千港元 千港元 (Unaudited) (Unaudited) （未經審核） （未經審核）
	2,219 1,692 342 128
	2,561 1,820

Hong Kong Profits Tax is calculated at 16.5% of the estimated assessable profit for both periods.

於該兩個期間，香港利得稅按估計 應課稅溢利的 16.5% 計算。

The Group is not subject to any income tax in the Cayman Islands and the British Virgin Islands pursuant to the rules and regulations in those jurisdictions.

根據開曼群島及英屬處女群島的法 律及法規，本集團毋須在該等司法 權區繳納任何所得稅。

5. DIVIDEND

5.

股息

The Board does not recommend the payment of any interim dividend for the nine months ended 31 December 2018.

董事會不建議派付於截至二零一八 年十二月三十一日止九個月的任何 中期股息。

12 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

6. EARNINGS PER SHARE

The calculation of basic earnings per share attributable to the owners of the Company is based on the following data:

Earnings (loss): 盈利（虧損）： Earnings (loss) for the purposes 用作計算每股基本盈利 of basic earnings per share 之盈利（虧損） (profit (loss) for the period （本公司擁有人應佔 attributable to the owners 期內溢利（虧損）） of the Company)

Weighted average number 股份加權平均數： of Shares: Number of ordinary shares for 用作計算每股基本 the purpose of calculating 盈利（虧損）之普通 basic earnings (loss) per share 股數目

The weighted average number of ordinary shares for the purpose of calculating basic earnings per share has retrospectively adjusted and determined on the assumption that the group reorganisation and the capitalisation issue as described in “History, Reorganisation and Corporate Structure” to the Prospectus has been effective on 1 April 2016.

6. 每股盈利

計算本公司擁有人應佔每股基本盈 利乃基於以下數據：

Nine months	ended
31 December
截至十二月三十一日止九個月
2018	2017
二零一八年	二零一七年
HK$’000	HK$’000
千港元	千港元
(Unaudited)	(Unaudited)
（未經審核）	（未經審核）
12,456	(5,967)
Nine months	ended
31 December
截至十二月三十一日止九個月
2018	2017
二零一八年	二零一七年
’000	’000
千股	千股
(Unaudited)	(Unaudited)
（未經審核）	（未經審核）
400,000	400,000

就計算每股基本盈利而言的普通股 加權平均數已追溯調整並假設招股 章程「歷史、重組及公司架構」所述 集團重組及資本化發行於二零一六 年四月一日已生效而作出釐定。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 13 二零一八年第三季度報告

6. EARNINGS PER SHARE (Continued)

No diluted earnings per share for both periods were presented as there were no potential ordinary shares in issue during both periods.

7. SHARE-BASED PAYMENTS TRANSACTIONS

The Company operates a share option scheme (the “ Share Option Scheme ”) for the purpose of providing incentives or rewards to eligible participants for their contribution to the Group pursuant to a resolution passed on 20 September 2017.

The maximum number of Shares in respect of which options may be granted under the Share Option Scheme must not in aggregate exceed 40,000,000 Shares, representing 10% of the total number of Shares in issue as at the date of approval of the Share Option Scheme.

The total number of Shares issued and to be issued upon exercise of options granted to any participant (including both exercised an outstanding options) under the Share Option Scheme, in any 12-month period up to the date of grant shall not exceed 1% of the Shares in issue. Any further grant of options in excess of such limit must be separately approved by Shareholders in general meeting with such grantee and his/her close associates abstaining from voting.

The total number of Shares which may be allotted and issued upon the exercise of all options (excluding, for this purpose, options which have lapsed in accordance with the terms of the Share Option Scheme and any other share option scheme of the Group) to be granted under the Share Option Scheme and any other share option scheme of the Group must not in aggregate exceed 10% of the Shares in issue at the date of approval of the Share Option Scheme.

An offer for the grant of options must be accepted within three business days from the date of offer. The amount payable by the grantee of an option to our Company on acceptance of the offer for the grant of an option is HK$10.

6. 每股盈利（續）

由於該兩個期間內並無發行潛在普 通股，故於相關期間內並無呈列每 股攤薄盈利。

7. 以股份為基礎之付款交易

根據於二零一七年九月二十日通過 的一項決議案，本公司設有購股權 計劃（「 購股權計劃 」），旨在為提升 本集團利益作出貢獻之合資格參與 者提供獎勵及獎賞。

根據購股權計劃可能授出之購股權 可認購之股份最大數目合計不得超 過 40,000,000 股股份，佔於購股權 計劃獲通過當天已發行股份總數的 10%。

直至授出日期止任何 12 個月期間， 因根據購股權計劃授予任何參與者 的購股權獲行使（包括已行使及尚未 行使的購股權）而已發行及將發行 的股份總數不得超過已發行股份的 1%。額外授出任何超過該上限的 購股權須經股東於股東大會上另行 批准，且該承授人及其緊密聯繫人 須放棄投票。

因行使根據購股權計劃及本集團任 何其他購股權計劃將予授出之所有 購股權（就此而言不包括根據購股 權計劃及本集團任何其他購股權計 劃條款已失效的購股權）而可能配 發及發行之股份總數，不得超過購 股權計劃獲通過當天已發行股份之 10%。

授出購股權的要約須於要約日期起 三個營業日內接納。購股權的合資 格人士須於接納要約時就獲授的一 份購股權向本公司支付 10 港元。

14 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

7. SHARE-BASED PAYMENTS TRANSACTIONS (Continued)

The subscription price of a Share in respect of any particular option granted under the Share Option Scheme shall be a price solely determined by the Board and notified to an eligible person and shall not be less than the highest of: (i) the closing price of the Shares as stated in the Stock Exchange’s daily quotations sheet on the date of grant of the option, which must be a business day; (ii) the average closing prices of the Shares as stated in the Stock Exchange’s daily quotations sheets for the five business days immediately preceding the date of grant of the option; and (iii) the nominal value of a Share on the date of grant of the option.

On 3 September 2018, the Company has granted 9,200,000 share options (“ Options ”) to the Company’s employees at the exercise price of HK$0.385 per option share. The Options are valid for a period of five years commencing from the date of Options granted. The closing price of the Shares immediately before 3 September 2018, the date before grant, was HK$0.35.

During the nine months ended 31 December 2018, 9,200,000 Options were granted on 3 September 2018 and the estimated fair values of the Options granted was approximately HK$1,706,000, which was calculated by using the binomial option pricing model based on following inputs. The values of the Options are subject to certain fundamental limitations, including the subjective nature of and uncertainty relating to a number of assumptions of the expected future performance input to the model, and certain inherent limitations of the model itself. The expected volatility was determined with reference to the historical daily volatilities of the Share price of the Company. The risk-free rate was determined with reference to the prevailing rate on debt securities as reference from Thomson Reuters.

Date of grant		3 September 2018
Share price at grant date		HK$0.385
Exercise price		HK$0.385
Expected volatility		61.93%
Expected life	5 years from the date of grant
Risk-free rate		2.112%
Expected dividend yield		0%
Exercise multiple		2.x

The Group recognised an expense of approximately HK$745,000 in relation to Options granted by the Company for the nine months ended 31 December 2018.

7. 以股份為基礎之付款交易 （續）

根據購股權計劃授出的任何一份特 別購股權的股份認購價將為由董事 會全權釐定並通知合資格人士的價 格，且不得低於下列各項中的最高 者：(i) 聯交所每日報價表所報股份 於授出購股權當日（須為營業日）的 收市價；(ii) 聯交所每日報價表所報 股份於緊接授出購股權前五個營業 日的平均收市價；及(iii) 股份於授出 購股權當日的面值。

於二零一八年九月三日，本公司按 行使價每股購股權股份0.385港元向 本公司僱員授出9,200,000份購股權 （「 購股權 」）。購股權自購股權授出 日起計五年的有效期。本公司緊接 二零一八年九月三日前（授出前的一 天）的股份收市價為 0.35 港元。

截至二零一八年十二月三十一日止 九個月，9,200,000份購股權已於二 零一八年九月三日授出及已授出購 股權的估計公允值約為1,706,000港 元，乃根據以下數據採用二項式期 權定價模式計算。購股權價值之準 確性乃受制於若干因素，當中包括 為預測未來表現而作的多項假設所 涉及之主觀判斷及不肯定因素，以 及計算模式的內在限制。預期波幅 乃參考本公司股價以往之每日波幅 釐定。無風險利率乃參考湯森路透 社所示債務證券之現行利率釐定。

授出日期		二零一八年
		九月三日
於授出日期的股份價格0.385港元
行使價		0.385港元
預期波幅		61.93%
預期年期	自授出日期起計五年
無風險利率		2.112%
預期股息率		0%
行使倍數		2.x

本集團就本公司於截至二零一八年 十二月三十一日止九個月所授出的 購股權確認開支約為745,000港元。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 15 二零一八年第三季度報告

8. RELATED PARTY TRANSACTIONS

8. 關聯方交易

The Group entered into the following transactions with its related parties:

本集團與其關聯方訂立下列交易：

Nine months ended 31 December 截至十二月三十一日止九個月 2018 2017 二零一八年 二零一七年 HK$’000 HK$’000 千港元 千港元 (Unaudited) (Unaudited) （未經審核） （未經審核） Purchase of materials from 向洛士工業採購物料 Logistic Industrial (Note a) （附註a） 130 28 Rental fee paid to 支付租金費用予 KML Ltd (Note b) 圖遠有限公司（附註b） 3,547 3,073 Notes: 附註： (a) Logistic Industrial Supply Company Limited (“ Logistic (a) 洛士工業器材有限公司（「 洛士工 Industrial ”) is a company which Mr. Luk Kam Ming 業 」）為陸鑑明先生（「 陸鑑明先 (“ Mr. KM Luk ”) and Ms. Leung Kwok Yee (“ Madam 生 」）及梁幗儀女士（「 梁女士 」）對 Leung ”) have significant influence over it. 其有重大影響力的公司。 (b) KML Ltd. is controlled by Mr. KM Luk. The rental fee (b) 圖遠有限公司由陸鑑明先生控 paid is regarded as continuing connected transactions. 制。已支付的租金被視為持續關 連交易。

9. SUBSEQUENT EVENT AFTER THE REPORTING PERIOD

9. 報告期後事項

As at the date of this report, there was no subsequent event after this reporting period.

於本報告日期，概無報告期後事項。

16 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

MANAGEMENT DISCUSSION AND ANALYSIS

管理層討論及分析

BUSINESS REVIEW

業務回顧

The Group has been providing electrical and mechanical (“ E&M ”) engineering solutions and services in Hong Kong for over 40 years. Our principal business is the provision of E&M engineering works, and comprises (i) E&M engineering solutions and services on Transportation Mission Critical Systems Solutions and other E&M engineering solutions and services; (ii) E&M engineering design and fabrication services; (iii) E&M engineering maintenance services; and (iv) sales of parts and components. Depending on our customers’ needs and requirements, we provide a full spectrum of solutions and services covering design, equipment assembly, supply, installation, fabrication, testing, and commissioning and maintenance support with a focus on Hong Kong Transportation Mission Critical System Solutions.

本集團於香港提供機電（「 機電 」）工程解決 方案和服務逾四十年。我們的主要業務為 提供機電工程，包括 (i) 交通關鍵系統解決 方案的機電工程解決方案及服務和其他機 電工程解決方案及服務；(ii) 機電工程設計 及裝配服務；(iii)機電工程保養服務；及(iv) 銷售零件及部件。視乎客戶的需求，我們 提供涵蓋設計、設備裝置、供應、安裝、 裝配、測試及調試以及維護支援的全面解 決方案及服務，主要專注香港交通關鍵系 統解決方案。

The following table sets forth the details of our Group’s revenue by type of projects and services we undertake for the nine months ended 31 December 2018 and 2017:

下表載列本集團按於截至二零一八年及二 零一七年十二月三十一日止九個月所承接 的項目及服務類別劃分的收益詳情：

Type of Projects 項目類別 E&M Solutions and Services 機電工程解決方案 及服務 – Transportation Mission Critical System Solutions －交通關鍵系統解決 方案 – Other E&M Solutions and Services －其他機電工程解決 方案及服務 Subtotal 小計 E&M Design and Fabrication Services 機電工程設計及裝配 服務 E&M Maintenance Services 機電工程保養服務 Sale of Parts and Components 銷售零件及部件 Total 總計	For the nine months ended 31 December 截至十二月三十一日止九個月 2018 2017 二零一八年 二零一七年 HK$’000 % HK$’000 % 千港元 千港元
	61,887 39.6 60,124 41.0 67,857 43.4 63,460 43.2
	129,744 83.0 123,584 84.2 4,203 2.7 6,114 4.2 21,548 13.8 15,336 10.5 748 0.5 1,653 1.1
	156,243 100.0 146,687 100.0

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 17 二零一八年第三季度報告

Our Group’s revenue for the nine months ended 31 December 2018 amounted to approximately HK$156.2 million, representing an increase of approximately HK$9.5 million or approximately 6.5% as compared with approximately HK$146.7 million for the nine months ended 31 December 2017.

E&M Solutions and Services segment accounts for the largest business segment of our Group’s business. Approximately 83.0% of the revenue was attributable to this segment for the nine months ended 31 December 2018. During this reporting period, we have substantially completed the projects including (i) Supply and Installation of “Stop-and-go” e-Payment System at Government Tolled Tunnels and Roads; (ii) Provision of over 400 units of Octopus-enabled kiosks to facilitate a public services project; (iii) Refurbishment of KTT Train; and (iv) mobile payment of Taoyuan Metro Phase I. For the next quarter, the Group will continue to undertake projects including (i) Optical Fibre Backbones for the Communication-based Train Control (CBTC) Signalling Systems in the Island Line (ISL), Kwun Tong Line (KTL), Tseung Kwan O Line (TKL), Airport Express Line (AEL), Tung Chung Line (TCL) and Disneyland Resort Line (DRL); and (ii) Replacement and Modification of Smoke Curtains at AEL and TCL.

OUTLOOK

Modernisation and Upgrading of Transportation System

While our Group continues to focus on deepening our penetration of the Hong Kong E&M engineering industry with special focus on the Transportation Mission Critical System Solutions market, in order to keep pace with the growing transport needs, modernization, upgrading and expansion projects, the Group has been devoting more resources to the development and application of different technologies such as quick response code (“ QR Code ”) and different emerging payment methods. For the nine months ended 31 December 2018, the Group has been awarded over 140 projects including (i) Taoyuan Metro Mobile Payment Design and Implementation; and (ii) Partnering with Alipay HK to retrofit about 1,000 ticket gates to enable Alipay HK QR Code payment for travel on Hong Kong’s MTR system. The award of these two projects signifies the success of the Group in deploying the latest technology particularly in relation to mobile payment to our projects in terms of system design and integration. In view of the expanding market for the modernization and upgrading of transportation system, the Group expects the revenue derived from this segment will continue to grow both in the short and long run.

本集團截至二零一八年十二月三十一日止 九個月的收益約為 156.2 百萬港元，較截 至二零一七年十二月三十一日止九個月的 約 146.7 百萬港元增加約 9.5 百萬港元或約 6.5%。

機電解決方案及服務分部為本集團的最大 業務分部。截至二零一八年十二月三十一 日止九個月，約 83.0% 的收益來自該分 部。於本報告期內，我們已基本完成的項 目包括 (i) 政府收費隧道及道路供應及安 裝「停車拍卡」電子繳費系統；(ii) 提供逾 400 台八達通服務站機促進一個公共服務 項目；(iii) 翻新九廣通列車；及 (iv) 桃園捷 運行動支付第一期。就下個季度而言，本 集團將繼續進行的項目包括 (i) 港島綫、觀 塘綫、將軍澳綫、機場快綫、東涌綫及迪 士尼綫的訊號系統光纖電纜樞鏈鋪設綫工 程；及 (ii) 更換及改動機場快綫及東涌綫的 煙幕系統。

前景

交通系統現代化及升級

本集團持續拓寬於香港機電工程行業的佔 有率，特別專注交通關鍵系統解決方案， 以緊貼不斷增長的交通需求、現代化、升 級及擴建項目，同時，本集團一直致力 於開發及應用不同技術，如快速響應代碼 （「 二維碼 」）及各類新興支付方式。截至二 零一八年十二月三十一日止九個月，本集 團獲授逾140個項目，包括(i)桃園捷運行動 支付的設計及實施；及 (ii) 與支付寶香港合 作改裝約1,000部收費閘機可使用支付寶香 港二維碼支付香港地鐵系統的車票費用。 獲得該兩個項目標誌著本集團於運用最新 技術方面的成功，尤其是行動支付方面的 系統設計及集成相關的項目。鑒於交通系 統現代化及升級市場的不斷擴大，本集團 預期該分部產生的收益於短至長期內均有 增長。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

18

FINANCIAL REVIEW

Revenue

Revenue of the Group for the nine months ended 31 December 2018 amounted to approximately HK$156.2 million, representing an increase of approximately HK$9.5 million or approximately 6.5% as compared with approximately HK$146.7 million for the nine months ended 31 December 2017. Such increase was mainly contributed by (i) an increase of number of projects undertaken by the Group including a new maintenance contract in relation to the signalling equipment for the Express Rail Link (XRL) during the nine months ended 31 December 2018; and (ii) a variation order with substantial amount received during the period.

Cost of Sales and Gross Profit

The majority of the Group’s cost of sales comprised (i) material and equipment; (ii) direct labour; and (iii) subcontracting cost. The cost of sales increased by approximately 3.4% from approximately HK$106.1 million for the nine months ended 31 December 2017 to approximately HK$109.7 million for the nine months ended 31 December 2018. The increase in cost of sales is mainly due to the increase in the number of projects undertaken by the Group during the period. The gross profit of the Group increased by approximately 14.5% from approximately HK$40.6 million for the nine months ended 31 December 2017 to approximately HK$46.5 million for the nine months ended 31 December 2018. The increase in gross profit is mainly due to the increase in revenue as discussed above.

Administrative Expenses

The Group’s administrative expenses increased by approximately 7.7% from approximately HK$29.8 million for the nine months ended 31 December 2017 to approximately HK$32.1 million for the nine months ended 31 December 2018. The increase is mainly due to (i) the increase of professional fee after listing; and (ii) the increase of staff costs including the addition of the estimated fair value of the options granted on 3 September 2018.

Profit attributable to owners of the Company

The Group recorded a profit attributable to the owners of the Company of approximately HK$12.5 million for the nine months ended 31 December 2018 (2017: loss approximately HK$6.0 million).

財務回顧

收益

本集團截至二零一八年十二月三十一日止 九個月的收益約為 156.2 百萬港元，較截 至二零一七年十二月三十一日止九個月的 約 146.7 百萬港元增加約 9.5 百萬港元或約 6.5%。有關增加主要由於 (i) 本集團於截至 二零一八年十二月三十一日止九個月承接 的項目（包括廣深港高速鐵路之軌道信號設 備維修服務合約）數量增加；及(ii)於期內接 獲數額較大的變更訂單。

銷售成本及毛利

本集團的主要銷售成本包括 (i) 物料及設 備；(ii) 直接勞工；及 (iii) 分包成本。銷售 成本由截至二零一七年十二月三十一日止 九個月約 106.1 百萬港元增加約 3.4% 至 截至二零一八年十二月三十一日止九個月 約 109.7 百萬港元。銷售成本增加乃主要 由於本集團於期內承接的工程項目數量增 加。本集團毛利由截至二零一七年十二月 三十一日止九個月約 40.6 百萬港元增加約 14.5% 至截至二零一八年十二月三十一日 止九個月約 46.5 百萬港元。毛利增加主要 由於上文所討論收益增加。

行政開支

本集團行政開支由截至二零一七年十二月 三十一日止九個月約 29.8 百萬港元增加約 7.7% 至截至二零一八年十二月三十一日止 九個月約 32.1 百萬港元。該增加主要由於 (i) 上市後專業服務費用的增加；及 (ii) 員工 成本的增加（包括計入於二零一八年九月三 日授出購股權的估計公允值）。

本公司擁有人應佔溢利

截至二零一八年十二月三十一日止九個 月，本集團錄得本公司擁有人應佔溢利約 12.5 百萬港元（二零一七年：虧損約 6.0 百 萬港元）。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 19 二零一八年第三季度報告

Dividend

The Board does not recommend a payment of an interim dividend for the nine months ended 31 December 2018 (2017: Nil).

股息

董事會不建議就截至二零一八年十二月 三十一日止九個月派付中期股息（二零一七 年︰無）。

SUBSEQUENT EVENT AFTER THE REPORTING PERIOD

報告期後事項

As at the date of this report (i.e. 30 January 2019) (the “ Date of this Report ”), there was no subsequent event after this reporting period.

於本報告日期（即二零一九年一月三十日） （「 本報告日期 」），概無報告期後事項。

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20 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

CORPORATE GOVERNANCE AND OTHER INFORMATION

CORPORATE GOVERNANCE PRACTICES

The Company is committed to maintaining high standards of corporate governance to safeguard the interests of the shareholders of the Company (the “ Shareholders ”) and to enhance corporate value and accountability. The Company has adopted the Corporate Governance Code (the “ CG Code ”) as set out in Appendix 15 to the GEM Listing Rules as its own code of corporate governance. During the nine months ended 31 December 2018, the Company has complied with all applicable code provisions of the CG Code.

COMPLIANCE WITH THE REQUIRED STANDARD OF DEALINGS IN SECURITIES TRANSACTIONS BY DIRECTORS

The Company has adopted the required standard of dealings set out in Rules 5.48 to 5.67 of the GEM Listing Rules as its own code of conduct regarding Directors’ securities transactions in the securities of the Company. Having made specific enquiries of all the Directors, each of the Directors has confirmed that he has complied with the required standard of dealings during the nine months ended 31 December 2018 and up to the Date of this Report.

企業管治及其他資料

企業管治常規

本集團致力維持高水平的企業管治，以保 障本公司股東（「 股東 」）權益以及提升企業 價值及問責性。本公司已採納 GEM 上市規 則附錄十五所載的企業管治守則（「 企業管 治守則 」），作為其本身的企業管治守則。 本公司於截至二零一八年十二月三十一日 止九個月一直遵守企業管治守則項下的所 有適用守則條文。

遵守董事進行證券交易的必守標準

本公司已採納GEM上市規則第5.48至5.67 條所載交易必守標準作為其本身就董事進 行本公司證券交易的操守準則。經向全體 董事作出特定查詢後，各董事確認，截至 二零一八年十二月三十一日止九個月至本 報告日期已遵守交易必守標準。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 21 二零一八年第三季度報告

AUDIT COMMITTEE AND REVIEW OF ACCOUNTS

The Company has established an audit committee (the “ Audit Committee ”) with written terms of reference in compliance with Rules 5.28 to 5.33 of the GEM Listing Rules and the CG Code. The Audit Committee comprises three members, namely Mr. Lau On Kwok (chairman), Mr. Law Wing Chi Stephen and Dr. Tse Chi Kong, all of them are independent non-executive Directors. The Audit Committee has reviewed with the management the accounting policies and practices adopted by the Group and discussed financial reporting matters of the Company, including the review of the unaudited condensed consolidated results of the Group for the nine months ended 31 December 2018 and this quarterly report. The Audit Committee is of the opinion that the unaudited condensed consolidated results of the Group for the nine months ended 31 December 2018 comply with the applicable accounting standards and that adequate disclosures have been made.

CHANGES TO DIRECTORS’ INFORMATION

As at the Date of this Report, the Directors confirm that no information is required to be disclosed pursuant to Rule 17.50A(1) of the GEM Listing Rules.

PURCHASE, SALE OR REDEMPTION OF THE LISTED SECURITIES OF THE COMPANY

During the nine months ended 31 December 2018, neither the Company nor any of its subsidiaries had purchased, sold or redeemed any of the Company’s listed securities.

審核委員會及賬目審閱

本公司已遵照 GEM 上市規則第 5.28 條至 第 5.33 條及企業管治守則成立審核委員 會（「 審核委員會 」）並以書面界定其職權範 圍。審核委員會由三名成員（劉安國先生 （主席）、羅永志先生及謝智剛博士）組成， 彼等均為獨立非執行董事。審核委員會已 連同管理層審閱本集團採納的會計政策及 慣例，並討論本公司的財務申報事宜， 包括審閱本集團截至二零一八年十二月 三十一日止九個月的未經審核簡明綜合業 績及本季度報告。審核委員會認為，本集 團截至二零一八年十二月三十一日止九個 月的未經審核簡明綜合業績符合適用會計 準則，並已作出足夠披露。

董事資料變動

於本報告日期，董事確認概無須根據 GEM 上市規則第 17.50A(1) 條予以披露之董事資 料。

購買、出售或贖回本公司的上市證 券

截至二零一八年十二月三十一日止九個 月，本公司或任何其附屬公司概無購買、 出售或贖回任何本公司的上市證券。

22 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

INTERESTS OF THE COMPLIANCE ADVISER

As notified by the Company’s compliance adviser, Kingsway Capital Limited (“ Kingsway Capital ”), neither Kingsway Capital nor any of its directors or employees or close associates had any interest in the share capital of the Company or any member of the Group (including options or rights to subscribe for such securities) or otherwise in relation to the Company which is required to be notified to the Company pursuant to Rule 6A.32 of the GEM Listing Rules and all Directors and controlling Shareholders and their respective close associates as referred to in Rule 11.04 of the GEM Listing Rules (except for the compliance adviser service provided by Kingsway Capital as at the Date of this Report).

DIRECTORS’ AND CHIEF EXECUTIVE’S INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES OF THE COMPANY

As at 31 December 2018, the interests and short positions of the Directors and the chief executive of the Company in the Shares, underlying Shares and debentures of the Company or its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (the “ SFO ”)) which were required (i) to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which they were taken or deemed to have taken under such provisions of the SFO); or (ii) to be recorded in the register required to be kept pursuant to Section 352 of the SFO; or (iii) as otherwise notified to the Company and the Stock Exchange pursuant to the Rules 5.46 to 5.67 of the GEM Listing Rules were as follows:

合規顧問的權益

誠如本公司合規顧問滙富融資有限公司 （「 滙富融資 」）告知，滙富融資或其任何董 事或僱員或緊密聯繫人概無於本公司或本 集團任何成員公司的股本中擁有任何權益 （包括認購該等證券的購股權或權利）或擁 有根據 GEM 上市規則第 6A.32 條須知會本 公司及全體董事及控股股東及彼等按 GEM 上市規則第11.04條所指的其各自緊密聯繫 人與本公司有關的其他權益（滙富融資於本 報告日期提供的合規顧問服務除外）。

董事及主要行政人員於本公司股 份、相關股份及債權證的權益及淡 倉

於二零一八年十二月三十一日，董事及本 公司主要行政人員於本公司或其相聯法團 （定義見《證券及期貨條例》（「《 證券及期貨 條例 》」）第 XV 部）股份、相關股份及債權證 中擁有根據《證券及期貨條例》第 XV 部第 7 和8分部須(i)知會本公司及聯交所的權益及 淡倉（包括根據《證券及期貨條例》條文視為 或當作擁有的權益及淡倉），或(ii)須登記於 根據《證券及期貨條例》第 352 條存置的登 記冊，或 (iii) 根據 GEM 上市規則第 5.46 至 5.67 條須知會本公司和聯交所的權益及淡 倉將如下：

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 23 二零一八年第三季度報告

			Number of	Approximate
			Shares/	percentage of
		Capacity/	underlying	Long/short shareholding
	Name	Nature of Interest	Shares	position(5) of the Company
			股份數目╱	於本公司的
	姓名	身份╱權益性質	相關股份	好倉╱淡倉(5) 持股概約百分比
				(%)
	Mr. Luk	Kam Ming Beneficial owner; 162,000,000		L 40.5
	(“Mr.	KM Luk”)(1) Interest of spouse
	陸鑑明先生（「陸鑑明先生」）(1) 實益擁有人；配偶權益
	Mr. Luk	Kwai Lung Interest in a controlled 138,000,000		L 34.5
	(“Mr.	KL Luk”)(2) corporation
	陸季農先生（「陸季農先生」）(2) 受控法團權益
	Mr. Luk	Yin Cheung Interest in a controlled corporation; 138,600,000		L 34.7
	(“Mr.	YC Luk”)(2)(3) Interest of spouse
	陸彥彰先生（「陸彥彰先生」）(2)(3) 受控法團權益；配偶權益
	Mr. Chan Chak Lun Philip Beneficial owner		4,000,000	L 1.0
	(“Mr.	CL Chan”)(4)
	陳澤麟先生（「陳澤麟先生」）(4) 實益擁有人
	Notes:		附註：
	(1)	Mr. KM Luk directly holds 105,000,000 Shares. Since Mr. KM	(1)	陸鑑明先生直接擁有105,000,000股股
		Luk is the spouse of Ms. Leung Kwok Yee (“Madam Leung”),		份。由於陸鑑明先生為梁幗儀女士（「梁
		Mr. KM Luk is deemed to be interested in all the Shares in		女士」）的配偶，故陸鑑明先生被視為
		which Madam Leung is interested or deemed to be interested		於梁女士擁有權益或根據《證券及期貨
		under the SFO, which is 57,000,000 Shares.		條例》被視作擁有權益的所有股份（即
				57,000,000股股份）中擁有權益。
	(2)	Each of Mr. KL Luk and Mr. YC Luk owns one common share	(2)	陸季農先生及陸彥彰先生各自擁有一股
		in KML Holdings Limited (“KML Holdings”), representing		KML Holdings Limited（「KML Holdings」）
		50% of the issued share capital of KML Holdings carrying		普通股（佔KML Holdings附帶投票權之已
		voting rights. Mr. KL Luk and Mr. YC Luk are deemed to be		發行股本的50%）。陸季農先生及陸彥彰
		interested in all Shares in which KML Holdings is interested		先生於KML Holdings擁有權益或根據《證
		or deemed to be interested under the SFO, which is		券及期貨條例》被視作擁有權益的所有股
		138,000,000 Shares.		份（即138,000,000股股份）中擁有權益。
	(3)	Since Mr. YC Luk is the spouse of Ms. Woo Siu Wai (“Ms.	(3)	由於陸彥彰先生為胡劭卉女士（「胡女
		Woo”), Mr. YC Luk is deemed to be interest in all the Shares		士」）的配偶，根據《證券及期貨條例》，
		in which Ms. Woo is interested or deemed to be interested		陸彥彰先生被視為於胡女士擁有權益或
		under the SFO, which is 600,000 Shares. Ms. Woo was		被視為擁有權益的所有股份（即600,000
		interested as a grantee of options to subscribe for up to		股股份）中擁有權益。胡女士以購股權承
		600,000 Shares under the Share Option Scheme (announced		授人身份擁有股份權益，可根據購股權
		on 3 September 2018).		計劃（於二零一八年九月三日公佈）認購
				最多600,000股股份。
24	KML Technology Group Limited			Third Quarterly Report 2018
	高萌科技集團有限公司			二零一八年第三季度報告

• (4) Mr. CL Chan was interested as a grantee of options to subscribe for up to 4,000,000 Shares under the Share Option Scheme (announced on 3 September 2018).

• (5) The Letter “L” denotes the entity/person’s long position in the Shares.

Save as disclosed above, as at 31 December 2018, none of the Directors or the chief executive of the Company had or was deemed to have any interest or short position in the Shares, underlying Shares or debentures of the Company or its associated corporations (within the meaning of Part XV of the SFO) that was required to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which they were taken or deemed to have taken under such provisions of the SFO), or required to be recorded in the register required to be kept under Section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Rules 5.46 to 5.67 of the GEM Listing Rules.

SUBSTANTIAL SHAREHOLDERS’ AND OTHER PERSONS’ INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES

As at 31 December 2018, to the best knowledge of the Directors, the following persons (not being a Director or chief executive of the Company) had interests or short positions in the Shares or underlying Shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, as recorded in the register required to be kept by the Company pursuant to Section 336 of the SFO:

• (4) 陳澤麟先生以購股權承授人身份擁有股 份權益，可根據購股權計劃（於二零一八 年九月三日公佈）認購最多 4,000,000 股 股份。

• (5) 字母「L」表示該實體╱個人於股份之好 倉。

除上文所披露者外，於二零一八年十二月 三十一日，概無董事或本公司主要行政人 員於本公司或其相關法團（定義見《證券及 期貨條例》第 XV 部）的股份、相關股份或債 權證中擁有或被視作擁有任何根據《證券及 期貨條例》第 XV 部第 7 及第 8 分部須知會本 公司及聯交所的權益及淡倉（包括根據《證 券及期貨條例》有關條文彼等被當作或視作 擁有的權益及淡倉）、或須登記於根據《證 券及期貨條例》第 352 條存置的登記冊內的 權益或淡倉、或根據GEM上市規則第5.46 至 5.67 條須知會本公司和聯交所的權益或 淡倉。

主要股東及其他人士於股份、相關 股份及債權證的權益及淡倉

於二零一八年十二月三十一日，就董事所 深知，以下人士（並非董事或本公司主要行 政人員）於本公司股份或相關股份擁有本公 司根據《證券及期貨條例》第 336 條須存置 的登記冊所記載或根據《證券及期貨條例》 第 XV 部第 2 及 3 分部條文須向本公司及聯 交所披露的權益或淡倉：

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 25 二零一八年第三季度報告

		Number of	Number of
		Shares/		Approximate
		underlying		Percentage of
		Capacity/ Shares held/		Long/short Shareholding
	Name	Nature of Interest interested		position(5) in the Company
		所持╱擁有
		權益股份╱		於本公司的
	姓名╱名稱 身份╱權益性質 相關股份數目			好倉╱淡倉(5) 股權概約百分比
				(%)
	KML Holdings(1) Beneficial owner 138,000,000			L 34.5
	KML Holdings(1) 實益擁有人
	Madam Leung(2) Beneficial owner; 162,000,000			L 40.5
		Interest of spouse
	梁女士	(2) 實益擁有人；配偶權益
	Ms. Chan Patricia(3) Interest of spouse 138,000,000			L 34.5
	陳珮筠女士(3) 配偶權益
	Ms. Woo(4) Beneficial owner; 138,600,000			L 34.7
		Interest of spouse
	胡女士	(4) 實益擁有人；配偶權益
	Notes:		附註：
	(1)	Each of Mr. KL Luk and Mr. YC Luk owns one common share	(1)	陸季農先生及陸彥彰先生各自擁有KML
		in KML Holdings, representing 50% of the issued share capital of KML Holdings carrying voting rights. Mr. KL Luk and Mr. YC Luk also own approximately 50% and approximately 50%, respectively, of the issued preferred shares in KML Holdings which do not carry voting rights but only rights to dividends.		Holdings一股普通股，佔KML Holdings 附帶投票權的已發行股本50%。陸季 農先生及陸彥彰先生亦分別擁有KML Holdings已發行優先股（並無附帶投票 權但僅有收取股息的權利）約50%及約
				50%。
	(2)	Madam Leung is the spouse of Mr. KM Luk. By virtue of the SFO, Madam Leung is deemed to be interested in all the Shares in which Mr. KM Luk is interested or deemed to be	(2)	梁女士為陸鑑明先生的配偶。根據《證券 及期貨條例》，梁女士於陸鑑明先生擁有 權益或根據《證券及期貨條例》被視作擁
		interested under the SFO, and vice versa.		有權益的所有股份中擁有權益，反之亦
				然。
	(3)	Ms. Chan Patricia is the spouse of Mr. KL Luk. By virtue of the SFO, Ms. Chan Patricia is deemed to be interested in all	(3)	陳珮筠女士為陸季農先生的配偶。根據 《證券及期貨條例》，陳珮筠女士於陸季
		the Shares in which Mr. KL Luk is interested or deemed to be		農先生擁有權益或根據《證券及期貨條
		interested under the SFO.		例》被視作擁有權益的所有股份中擁有權
				益。
	(4)	Ms. Woo is the spouse of Mr. YC Luk. By virtue of the SFO, Ms. Woo is deemed to be interested in all the Shares in which	(4)	胡女士為陸彥彰先生的配偶。根據《證 券及期貨條例》，胡女士被視為於陸彥
		Mr. YC Luk is interested or deemed to be interested under the		彰先生擁有權益或根據《證券及期貨
		SFO which is 138,000,000 Shares. Ms. Woo was interested		條例》被視作擁有權益的所有股份（即
		as a grantee of options to subscribe for up to 600,000 Shares under the Share Option Scheme (announced on 3 September 2018).		138,000,000股股份）中擁有權益。胡女 士以購股權承授人身份擁有股份權益， 可根據購股權計劃（於二零一八年九月三
				日公佈）認購最多600,000股股份。
	(5)	The Letter “L” denotes the entity/person’s long position in the Shares.	(5)	字母「L」表示該實體╱個人於股份之好 倉。
26	KML Technology Group Limited			Third Quarterly Report 2018
	高萌科技集團有限公司			二零一八年第三季度報告

Save as disclosed above, as at 31 December 2018, the Directors were not aware of any persons (who were not Directors or chief executive of the Company) who had an interest or short position in the Shares or underlying Shares of the Company which would fall to be disclosed under Divisions 2 and 3 of Part XV of the SFO, or which would be required, pursuant to Section 336 of the SFO, to be entered in the register referred to therein.

SHARE OPTION SCHEME

In order to recognise and acknowledge the contributions that the directors and employees of the Group have made or may make to the Group, the Company approved and adopted the share option scheme pursuant to the written resolutions of the Shareholders passed on 20 September 2017 (the “ Share Option Scheme ”).

The Board may, at its absolute discretion and on such terms as it may think fit, grant an option to subscribe to any director or employee of the Group, from time to time on the basis of his/her contribution or potential contribution to the development and growth of the Group.

The maximum number of Shares in respect of which options may be granted under the Share Option Scheme must not in aggregate exceed 40,000,000 Shares, representing 10% of the total number of Shares in issue as at the date of approval of the Share Option Scheme.

The total number of Shares issued and to be issued upon exercise of options granted to any participant (including both exercised an outstanding options) under the Share Option Scheme, in any 12-month period up to the date of grant shall not exceed 1% of the Shares in issue. Any further grant of options in excess of such limit must be separately approved by Shareholders in general meeting with such grantee and his/her close associates abstaining from voting.

An option may be exercised in accordance with the terms of the Share Option Scheme at any time during a period as the Board may determine which shall not exceed 10 years from the date of grant subject to the provisions of early termination thereof.

除上文所披露者外，於二零一八年十二月 三十一日，董事並不知悉任何人士（並非董 事或本公司主要行政人員）於本公司股份或 相關股份中擁有根據《證券及期貨條例》第 XV部第2及3分部的條文須向本公司及聯交 所披露，或根據《證券及期貨條例》第 336 條須記入該條所述登記冊內的權益或淡倉。

購股權計劃

為嘉許及表揚已經或可能對本集團作出的 貢獻的董事及僱員，本公司已根據股東於 二零一七年九月二十日通過的書面決議案 採納購股權計劃（「 購股權計劃 」）。

董事會可酌情及按照其可能認為合適的條 款，基於其對本集團的發展及成長所作出 之貢獻或潛在貢獻不時向本集團的任何董 事或僱員授出購股權。

根據購股權計劃可能授出之購股權可認購 之股份最大數目合計不得超過 40,000,000 股股份，佔於購股權計劃獲通過當天已發 行股份總數的 10%。

直至授出日期止任何 12 個月期間，因根據 購股權計劃授予任何參與者的購股權獲行 使（包括已行使及尚未行使的購股權）而已 發行及將發行的股份總數不得超過已發行 股份的 1%。額外授出任何超過該上限的 購股權須經股東於股東大會上另行批准， 且該承授人及其緊密聯繫人須放棄投票。

承授人可於董事會可能釐定的期間，隨時 根據購股權計劃的條款行使購股權，惟有 關期間不得超過由授出日期起計 10 年，並 受有關提前終止條文所規限。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 27 二零一八年第三季度報告

An offer for the grant of options must be accepted within three business days from the date of offer. The amount payable by the eligible persons of an option to the Company on acceptance of the offer for the grant of an option is HK$10.

The subscription price of a Share in respect of any particular option granted under the Share Option Scheme shall be a price solely determined by the Board and notified to an eligible person and shall not be less than the highest of: (i) the closing price of the Shares as stated in the Stock Exchange’s daily quotations sheet on the date of grant of the option, which must be a business day; (ii) the average closing prices of the Shares as stated in the Stock Exchange’s daily quotations sheets for the five business days immediately preceding the date of grant of the option; and (iii) the nominal value of a Share on the date of grant of the option.

The Share Option Scheme will remain in force for a period of 10 years commencing on the Listing Date and shall expire at the close of business on the business day immediately preceding the 10th anniversary thereof unless terminated earlier by the Shareholders in a general meeting.

From the date of the adoption of the Share Option Scheme and up to 31 December 2018, 9,200,000 share options (“ Options ”) had been granted on 3 September 2018 pursuant to the Share Option Scheme. Among the Options granted, 4,000,000 Options were granted to 1 Director, 1,400,000 Options were granted to 1 Director of a subsidiary of the Company and 600,000 Options were granted to an associate to a Director. No share option was granted under the Share Option Scheme for the period from 1 October 2018 to 31 December 2018. Among the 9,200,000 Options granted, approximately 48.9% and approximately 51.1% will be vested on 3 March 2019 and 3 March 2020 respectively, provided that the grantee has to remain an Eligible Participant (as defined in the Share Option Scheme) on such vesting date.

授出購股權的要約須於要約日期起三個營 業日內接納。購股權的合資格人士須於接 納要約時就獲授的一份購股權向本公司支 付 10 港元。

根據購股權計劃授出的任何一份特別購股 權的股份認購價將為由董事會全權釐定並 通知合資格人士的價格，且不得低於下列 各項中的最高者：(i) 聯交所每日報價表所 報股份於授出購股權當日（須為營業日）的 收市價；(ii) 聯交所每日報價表所報股份於 緊接授出購股權前五個營業日的平均收市 價；及 (iii) 股份於授出購股權當日的面值。

購股權計劃將於上市日期當日起計 10 年 內有效，除非在股東大會上遭股東提早終 止，否則於緊接購股權計劃滿十週年前一 個營業日的營業時間結束時屆滿。

於購股權採納日期及直至二零一八年 十二月三十一日，根據購股權計劃已於 二零一八年九月三日授出 9,200,000 份 購股權（「 購股權 」）。於已授出的購股權 中，4,000,000 份購股權授予一名董事， 1,400,000份購股權授予本公司一間附屬公 司的一名董事以及 600,000 份購股權授予 一名董事的聯繫人。於二零一八年十月一 日至二零一八年十二月三十一日止期間， 概無根據購股權計劃授出任何購股權。於 已授出的9,200,000份購股權中，約48.9% 及約 51.1% 將分別於二零一九年三月三日 及二零二零年三月三日歸屬，惟承授人於 該歸屬日期仍須為合資格參與者（定義見購 股權計劃）。

28 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

Details regarding the number of Options, date of grant, vesting period, exercise period and exercise price of the Options granted under the Share Option Scheme are set out below:

有關根據購股權計劃授出購股權之購股權 數目、授出日期、歸屬期、行使期及行使 價之詳情載列如下：

		Total					Closing price
		number of	Number				immediately
	Date of	Options	of Options			Exercise price	before date
Name of participants	Options granted	granted	granted	Vesting period	Exercise period	of Options	of grant
		已授出購股權	已授出				緊接授出日期
參與者姓名	授出購股權日期	數目總數	購股權數目	歸屬期	行使期	購股權行使價	前之收市價
						HK$ per share	HK$ per share
						港元╱每股	港元╱每股
Mr. CL Chan	3 September 2018	4,000,000	2,000,000	3 September 2018	3 March 2019 to	0.385	0.35
(Director and Chief				to 2 March 2019	3 September 2023
executive officer)
陳澤麟先生	二零一八年九月三日			二零一八年九月三日	二零一九年三月三日
（董事兼行政總裁）				至	至
				二零一九年三月二日	二零二三年九月三日
			2,000,000	3 September 2018	3 March 2020 to
				to 2 March 2020	3 September 2023
				二零一八年九月三日	二零二零年三月三日
				至	至
				二零二零年三月二日	二零二三年九月三日
Ms. Wai Hang Ying	3 September 2018	1,400,000	700,000	3 September 2018	3 March 2019 to	0.385	0.35
Helen (Director of				to 2 March 2019	3 September 2023
KML Engineering
Limited)
衛杏英女士	二零一八年九月三日			二零一八年九月三日	二零一九年三月三日
（高明科技工程有限公				至	至
司的董事）				二零一九年三月二日	二零二三年九月三日
			700,000	3 September 2018	3 March 2020 to
				to 2 March 2020	3 September 2023
				二零一八年九月三日	二零二零年三月三日
				至	至
				二零二零年三月二日	二零二三年九月三日

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 29 二零一八年第三季度報告

			Total					Closing price
			number of	Number				immediately
		Date of	Options	of Options			Exercise price	before date
	Name of participants	Options granted	granted	granted	Vesting period	Exercise period	of Options	of grant
			已授出購股權	已授出				緊接授出日期
	參與者姓名	授出購股權日期	數目總數	購股權數目	歸屬期	行使期	購股權行使價	前之收市價
							HK$ per share	HK$ per share
							港元╱每股	港元╱每股
	Ms. Woo	3 September 2018	600,000	300,000	3 September 2018 to	3 March 2019 to	0.385	0.35
	(Company Secretary)				2 March 2019	3 September 2023
	胡女士	二零一八年九月三日			二零一八年九月三日	二零一九年三月三日
	（公司秘書）				至	至
					二零一九年三月二日	二零二三年九月三日
				300,000	3 September 2018 to	3 March 2020 to
					2 March 2020	3 September 2023
					二零一八年九月三日	二零二零年三月三日
					至	至
					二零二零年三月二日	二零二三年九月三日
	Employees	3 September 2018	3,200,000	1,500,000	3 September 2018 to	3 March 2019 to	0.385	0.35
					2 March 2019	3 September 2023
	僱員	二零一八年九月三日			二零一八年九月三日	二零一九年三月三日
					至	至
					二零一九年三月二日	二零二三年九月三日
				1,700,000	3 September 2018 to	3 March 2020 to
					2 March 2020	3 September 2023
					二零一八年九月三日	二零二零年三月三日
					至	至
					二零二零年三月二日	二零二三年九月三日
	Total		9,200,000
	總計
30	KML Technology Group Limited					Third Quarterly		Report 2018
	高萌科技集團有限公司						二零一八年第三季度報告

Details of the movements of Options granted, exercised or cancelled/lapsed during the nine months ended 31 December 2018 and still outstanding as at 31 December 2018 are as follows:

於截至二零一八年十二月三十一日止九個 月內已授出、已行使或已注銷╱已失效及 於二零一八年十二月三十一日尚未行使之 購股權變動詳情如下：

Name of participants 參與者姓名 Mr. CL Chan (Director and Chief executive office) 陳澤麟先生 （董事兼行政總裁） Ms. Wai Hang Ying Helen (Director of KML Engineering Limited) 衛杏英女士 （高明科技工程有限公司的董事） Ms. Woo (Company Secretary) 胡女士 （公司秘書） Employees 僱員 Total 總計	Outstanding as at 30 September 2018 Number of Options granted Number of Options exercised Number of Options cancelled Number of Options lapsed Outstanding as at 31 December 2018 於二零一八年 九月三十日 尚未行使 已授出 購股權數目 已行使 購股權數目 已註銷 購股權數目 已失效 購股權數目 於二零一八年 十二月三十一日 尚未行使 4,000,000 – – – – 4,000,000 1,400,000 – – – – 1,400,000 600,000 – – – – 600,000 3,200,000 – – – – 3,200,000
	9,200,000 – – – – 9,200,000

SHARE AWARD SCHEME

股份獎勵計劃

The Company adopted a share award scheme (the “ Share Award Scheme ”) on 5 November 2018 (the “ Adoption Date ”). Subject to any early termination as may be determined by the Board, the Share Award Scheme shall be valid and effective for a term of 15 years commencing on the Adoption Date. Please refer to the announcement dated 5 November 2018 for details.

本公司於二零一八年十一月五日（「 採納日 期 」）採納一項股份獎勵計劃（「 股份獎勵 計劃 」）。股份獎勵計劃將自採納日期起生 效，有效期為十五年，董事會可決定提前 終止。有關詳情，請參閱二零一八年十一 月五日的公告。

KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 31 二零一八年第三季度報告

There were no awarded shares granted, vested, forfeited or outstanding during the nine months ended 31 December 2018.

DIRECTORS’ RIGHTS TO ACQUIRE SHARES OR DEBENTURES

Save as otherwise disclosed in this quarterly report, at no time during the nine months ended 31 December 2018 was the Company or any of its subsidiaries a party to any arrangement that would enable the Directors to acquire benefits by means of acquisition of shares in, or debentures of, the Company or any other body corporate, and none of the Directors or any of their spouses or children under the age of 18 were granted any right to subscribe for the equity or debt securities of the Company or any other body corporate or had exercised any such right.

DIRECTOR’S, CONTROLLING SHAREHOLDERS’ INTERESTS IN COMPETING BUSINESS

For the nine months ended 31 December 2018, none of the Directors, controlling Shareholders or their respective associates had engaged in or had any interest in any business which competes or is likely to compete, either directly or indirectly, with the business of the Group.

On behalf of the Board KML Technology Group Limited Luk Kam Ming Chairman and Executive Director

Hong Kong, 30 January 2019

As at the Date of this Report, the executive Directors are Mr. LUK Kam Ming, Mr. CHAN Chak Lun Philip, Mr. LUK Kwai Lung and Mr. LUK Yin Cheung; and the independent nonexecutive Directors are Mr. LAU On Kwok, Mr. LAW Wing Chi Stephen and Dr. TSE Chi Kong.

於截至二零一八年十二月三十一日止九個 月，概無已授出、已歸屬、已失效或未行 使獎勵股份。

董事收購股份或債權證的權利

除本季度報告所披露者外，於截至二零 一八年十二月三十一日止九個月內任何時 間，本公司或其任何附屬公司概無訂立任 何安排，使董事可藉收購本公司或任何其 他法團的股份或債權證而獲得利益，且董 事或其任何配偶或未滿 18 歲子女概無獲授 予任何認購本公司或任何其他法團的權益 或債務證券的權利或已經行使任何該權利。

董事及控股股東於競爭業務的權益

截至二零一八年十二月三十一日止九個 月，概無董事、控股股東或彼等各自的聯 繫人從事與本集團業務直接或間接競爭或 可能競爭的任何業務或於該等業務中擁有 權益。

承董事會命 高萌科技集團有限公司 陸鑑明 主席兼執行董事

香港，二零一九年一月三十日

於本報告日期，執行董事為陸鑑明先生、 陳澤麟先生、陸季農先生及陸彥彰先生； 及獨立非執行董事為劉安國先生、羅永志 先生及謝智剛博士。

32 KML Technology Group Limited 高萌科技集團有限公司

Third Quarterly Report 2018 二零一八年第三季度報告

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KML Technology Group Limited 高萌科技集團有限公司

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