信佳國際：二零一九二零年報.pdf

1、Hello Ruth,this is Tricia fromDr.Millers ofce.Just fnethanks.Im calling to confrmyour hearing test tomorrowat 1:30.Great.Well see you tomorrow.|ANNUAL REPORT年報 2019/2020Contents 目錄 2-3Corporate Information97-105Independent Auditors Report公司資料獨立核數師報告4-5Financial Highlights106-107 Consolidated Balance

2、 Sheet財務摘要綜合資產負債表6-7Production Facility108Consolidated Income Statement生產廠房綜合收益表9-13Chairmans Statement109Consolidated Statement of Comprehensive Income主席報告綜合全面收入表15-19 Management Discussion and Analysis110Consolidated Statement of Changes in Equity管理層討論及分析綜合權益變動表21-27 Directors and Senior Managemen

3、t Profiles111-112 Consolidated Cash Flow Statement董事及高級管理人員履歷綜合現金流量表29-48 Corporate Governance Report113-247 Notes to the Financial Statements企業管治報告財務報表附註49-68 Report of the Directors248Five Year Financial Summary董事會報告五年財務概要69-96 Environmental,Social and Governance Report環境、社會及管治報告We contribute to t

4、he advancement 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 produ

5、cts and services,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To become a technologically advanced and innovative company in Asia and the preferred partner by providing 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

6、。CONTENTS目錄CORPORATE INFORMATION公司資料 2SUGA INTERNATIONAL HOLDINGS LIMITED Annual Report 2019/20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及註冊公眾利益實體核數師法律顧問萬盛國際律師事務所銘德有限法律責任合夥律師事務所主要銀行中國銀行（香港）有限公司花旗銀行星展銀行（香港）有限公司三菱UFJ銀行渣打銀行（香港）有限公