信佳國際：中期報告202324.pdf

1、2Corporate Information 公司資料4Financial Highlights 財務摘要5Chairmans Statement 主席報告7CEO Message行政總裁致辭11Management Discussion and Analysis 管理層討論及分析18Other Information 其他資料24Condensed Consolidated Interim Balance Sheet 簡明綜合中期資產負債表26Condensed Consolidated Interim Income Statement 簡明綜合中期收益表27Condensed Consol

2、idated Interim Statement of Comprehensive Income 簡明綜合中期全面收益表28Condensed Consolidated Interim Statement of Changes in Equity 簡明綜合中期權益變動表30Condensed Consolidated Interim Cash Flow Statement 簡明綜合中期現金流量表31Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註Contents 目錄MISSION ST

3、ATEMENT 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 first,we pr

4、ovide 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 health ecosyst

5、em.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。2Suga International Holdings Limited Interim Report 2023/24Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Ma Fung On*Mr.Lee Kam HungProf.Luk Wing ChingIndependent Non-

6、Executive DirectorsMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim Kwan(resigned on 15 October 2023)Dr.Law Sui Chun(appointed on 1 October 2023)COMPANY SECRETARYMs.Zeng ZhiAUDIT COMMITTEEMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim Kwan(resigned on 15 October 2023)Dr.Law Sui Chun(appoin