信佳國際：二零二三二四年報.pdf

1、1CONTENTS目錄 信佳國際集團有限公司2023/24 年報 CORPORATE OBJECTIVECORPORATE OBJECTIVE企業目標企業目標MISSION STATEMENTMISSION STATEMENT企業使命企業使命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.

2、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。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

3、 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2Corporate Information公司資料4Financial Highlights財務摘要6Production Facility生產廠房9Chairmans Statement主席報告11CEO Message行政18Management Discussion and Analysis管理層討論及分析26

4、Directors and Senior Management Profiles董事及高級管理人員履歷34Corporate Governance Report企業管治報告58Report of the Directors董事會報告77Independent Auditors Report獨立核數師報告85Consolidated Balance Sheet綜合資產負債表87Consolidated Income Statement綜合收益表88Consolidated Statement of Comprehensive Income綜合全面收入表89Consolidated Stateme

5、nt of Changes in Equity綜合權益變動表90Consolidated Cash Flow Statement綜合現金流量表91Notes to the Financial Statements財務報表附註204Five-Year Financial Summary五年財務概要CONTENTSCONTENTS目錄目錄CORPORATE INFORMATION公司資料 2SUGA INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2023/24BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho

6、(Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Ma Fung On*Mr.Lee Kam HungProf.Luk Wing ChingIndependent Non-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 COMMI