連達科技控股：中期報告2021.pdf

1、*(Stock Code 股份代號:889)DATRONIX HOLDINGS LIMITED連達科技控股有限公司*For identifcation purposes only 僅供識別AWARDSASTRONICS“Best Value Added”MICRO SYSTEMSENGINEERING“Supplier Excellence”LUTRON“Customer Service”DATAFORTH“Vendor of the Year”LUTRON“Outstanding NewSupplier”LUTRON“Preferred Supplier”PHYSIO CONTROL“Sup

2、plier of the Year”ASTRONICS“Customer Intimacy Strategy”MEDTRONIC“OutstandingPerformance”AWARDSXICOM“Outstanding Performance”XICOM“Presidents Award”MICRO SYSTEMSENGINEERING“Special Recognition Award”VICOR“Outstanding SupplierAchievement Award”MEDTRONIC“Supplier of the Year”LUTRON“Supplier of the Year

3、”Customer Recognition For Quality,Service,ValueMilwaukeeUnited TechnologiesEricssonXeroxPolycomDigital Equipment corpPreferred supplierPrimex AerospacePhysio Control(Div.of Medtronic)Preferred supplierGeneral ElectricAWARDSXeroxXeroxXeroxICL/FujitsuXeroxSola ElectricXeroxTektronixTektronixCustomer R

4、ecognition For Quality,Service,ValueIBMHughes AircraftGeneral MotorsHoneywellDelcoHoneywellHoneywellHarrisHoneywellHoneywell1 INTERIM REPORT 2021 中期報告 DATRONIX HOLDINGS LIMITED 連達科技控股有限公司公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsSIU Paul Y.(Chairman)SHUI Wai Mei(Vice Chairman)SHE

5、UNG Shing Fai SIU Nina MargaretIndependent Non-executive DirectorsCHUNG Pui Lam LEE Kit WahWONG Wah Sang,DerekAUDIT COMMITTEELEE Kit WahCHUNG Pui LamWONG Wah Sang,DerekREMUNERATION COMMITTEECHUNG Pui LamLEE Kit WahWONG Wah Sang,DerekSIU Paul Y.NOMINATION COMMITTEECHUNG Pui LamLEE Kit WahWONG Wah San

6、g,Derek SHEUNG Shing FaiQUALIFIED ACCOUNTANTMOK Sim WaCOMPANY SECRETARYLEUNG Sau FongAUTHORISED REPRESENTATIVESSIU Paul Y.SHEUNG Shing FaiAUDITORBDO Limited25/F Wing On Centre111 Connaught Road Central Hong Kong董事會執行董事蕭保羅（主席）徐惠美（副主席）商承輝蕭蓮娜獨立非執行董事鍾沛林李傑華黃華生審核委員會李傑華鍾沛林黃華生薪酬委員會鍾沛林李傑華黃華生蕭保羅提名委員會鍾沛林李傑華黃華生