信佳國際：二零一八一九年報.pdf

1、ANNUAL REPORT 2018/2019 年報 Hello Ruth,this is Tricia fromDr.Millers ofce.Just fnethanks.Im calling to confrmyour hearing test tomorrowat 1:30.Great.Well see you tomorrow.|CORPORATE OBJECTIVE企業目標To become a technologically advanced and innovative company in Asia and the preferred partner by providing

2、 comprehensive electronics solutions and building a pet health ecosystem.致力提供全面電子解決方案及建構寵物健康生態系統，以成為亞洲先進及創新的公司及最備受信賴的商務夥伴為目標。CONTENTS 目錄 CONTENTS 目錄 2-3Corporate Information93-101Independent Auditors Report公司資料獨立核數師報告4-5Financial Highlights102-103 Consolidated Balance Sheet財務摘要綜合資產負債表6-7Production F

3、acility104Consolidated Income Statement生產廠房綜合收益表9-13Chairmans Statement105Consolidated Statement of Comprehensive Income主席報告綜合全面收入表15-20 Management Discussion and Analysis106Consolidated Statement of Changes in Equity管理層討論及分析綜合權益變動表22-26 Directors and Senior Management Profiles107-108 Consolidated C

4、ash Flow Statement董事及高級管理人員履歷綜合現金流量表28-46 Corporate Governance Report109-235 Notes to the Financial Statements企業管治報告財務報表附註47-66 Report of the Directors236Five Year Financial Summary董事會報告五年財務概要67-92 Environmental,Social and Governance Report環境、社會及管治報告MISSION STATEMENT企業使命We contribute to the advancem

5、ent of society by providing people with quality products and employing advanced technology,with protecting the environment always in mind.We hire and nurture professionals and,together,we march towards our goals in pace with time.Putting customers first,we provide them with the best products and ser

6、vices,assuring win-win results.創新科技 倡導環保 培育英才共創理想 以客為本 互惠雙贏CORPORATE INFORMATION公司資料 2SUGA INTERNATIONAL HOLDINGS LIMITED Annual Report 2018/19董事會執行董事吳自豪博士（主席）馬逢安先生（副主席）吳民卓博士非執行董事李錦雄先生陸永青教授獨立非執行董事梁宇銘先生陳杰宏先生張念坤博士公司秘書曾智女士審核委員會梁宇銘先生陳杰宏先生張念坤博士核數師羅兵咸永道會計師事務所執業會計師法律顧問萬盛國際律師事務所梁寶儀劉正豪律師行主要銀行澳新銀行集團有限公司中國銀行（香