信佳國際：二零二二二三年報.pdf

1、CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要6Production Facility生產廠房9Chairmans Statement主席報告15Management Discussion and Analysis管理層討論及分析23Directors and Senior Management Profiles董事及高級管理人員履歷31Corporate Governance Report企業管治報告54Report of the Directors董事會報告73Independent Auditors Report

2、獨立核數師報告81Consolidated Balance Sheet綜合資產負債表83Consolidated Income Statement綜合收益表84Consolidated Statement of Comprehensive Income綜合全面收入表85Consolidated Statement of Changes in Equity綜合權益變動表86Consolidated Cash Flow Statement綜合現金流量表87Notes to the Financial Statements財務報表附註204Five Year Financial Summary五年財

3、務概要MISSION STATEMENT企業使命We contribute to the 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

4、 first,we provide them with the best products 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CORPORATE OBJECTIVE企業目標To become a technologically advanced and innovative company in Asia and the preferred partner by providing comprehensive electronics solutions and building a pet hea

5、lth 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。Corporate Information公司資料2SUGA INTERNATIONAL HOLDINGS LIMITEDANNUAL REPORT 2022/23BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Ma Fung On*Mr.Lee Kam HungProf.Luk Wing ChingIndepen

6、dent Non-Executive DirectorsMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim KwanCOMPANY SECRETARYMs.Zeng ZhiAUDIT COMMITTEEMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim KwanAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorLEGAL ADVISERMinterEllison LLPP