信佳國際：二零二零二一年報.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21Directors and Senior Management Profiles董事及高級管理人員履歷29Corporate Governance Report企業管治報告50Report of the Directors董事會報告70Environmental,Social and Go

2、vernance Report環境、社會及管治報告105Independent Auditors Report獨立核數師報告114Consolidated Balance Sheet綜合資產負債表116Consolidated Income Statement綜合收益表117Consolidated Statement of Comprehensive Income綜合全面收入表118Consolidated Statement of Changes in Equity綜合權益變動表119Consolidated Cash Flow Statement綜合現金流量表121Notes to th

3、e Financial Statements財務報表附註248Five Year Financial Summary五年財務概要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,w

4、e 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 by providi

5、ng 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。02SUGA INTERNATIONAL HOLDINGS LIMITEDANNUAL REPORT 2020/21CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(Chairman)Mr.Ma Fung On(Deputy Chairma

6、n)Dr.Ng Man CheukNon-Executive DirectorsMr.Lee Kam HungProf.Luk Wing ChingIndependent 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 KwanAUDITORPricewaterhouseCoopersCerti