信佳國際：二零二一二二年報.pdf

1、Contents目錄2Corporate Information109Independent Auditors Report公司資料獨立核數師報告4Financial Highlights117Consolidated Balance Sheet財務摘要綜合資產負債表6Production Facility119Consolidated Income Statement生產廠房綜合收益表9Chairmans Statement120Consolidated Statement of Comprehensive Income主席報告綜合全面收入表15Management Discussion a

2、nd Analysis121Consolidated Statement of Changes in Equity管理層討論及分析綜合權益變動表23Directors and Senior Management Profiles122Consolidated Cash Flow Statement董事及高級管理人員履歷綜合現金流量表31Corporate Governance Report123Notes to the Financial Statements企業管治報告財務報表附註53Report of the Directors252Five Year Financial Summary董

3、事會報告五年財務概要72Environmental,Social and Governance Report環境、社會及管治報告CONTENTS目錄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,

4、together,we march towards our goals in pace with time.Putting customers 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

5、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。CORPORATE INFORMATION公司資料 2SUGA INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2021/22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

6、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）有限公司株式會社三菱UFJ銀行渣打銀行（香港）有限公司香港上海滙豐銀行有限公司BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(Chairman)Mr.Ma Fung On(Deputy Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Lee Kam HungProf.Luk Wing ChingIndepe