信佳國際：中期報告202223.pdf

1、2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析19Other Information其他資料26Condensed Consolidated Interim Balance Sheet簡明綜合中期資產負債表28Condensed Consolidated Interim Income Statement簡明綜合中期收益表29Condensed Consolidated Interim Statement

2、of Comprehensive Income簡明綜合中期全面收益表30Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表32Condensed Consolidated Interim Cash Flow Statement簡明綜合中期現金流量表34Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註CONTENTS 目錄MISSION STATEMENT企業使命We contribute to t

3、he advancement of societyby providing people with quality products andemploying advanced technology,with protectingthe environment always in mind.We hire andnurture professionals and,together,we marchtowards our goals in pace with time.Puttingcustomers first,we provide them with the bestproducts and

4、 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 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

5、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 LIMITEDInterim Report 2022/23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

6、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 ChingIndependent Non-Executive DirectorsMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Cheung Nim KwanCOMPANY SECRETARYMs.Zeng ZhiAUDIT