連達科技控股：中期報告2024.pdf

1、*For identifcation purposes only 僅供識別2024INTERIM REPORT中期報告*(Stock Code 股份代號:889)DATRONIX HOLDINGS LIMITED連達科技控股有限公司*DATRONIX HOLDINGS LIMITED連達科技控股有限公司 AWARDSASTRONICS“Best Value Added”MICRO SYSTEMSENGINEERING“Supplier Excellence”LUTRON“Customer Service”DATAFORTH“Vendor of the Year”LUTRON“Outstandi

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

3、”MEDTRONIC“Supplier of the Year”LUTRON“Supplier of the Year”Customer Recognition For Quality,Service,ValueMilwaukeeUnited TechnologiesEricssonXeroxPolycomDigital Equipment corpPreferred supplierPrimex AerospacePhysio Control(Div.of Medtronic)Preferred supplierGeneral ElectricAWARDSXeroxXeroxXeroxICL

4、/FujitsuXeroxSola ElectricXeroxTektronixTektronixCustomer Recognition For Quality,Service,ValueIBMHughes AircraftGeneral MotorsHoneywellDelcoHoneywellHoneywellHarrisHoneywellHoneywell1 INTERIM REPORT 2024 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 D

5、irectorsSIU Paul Y.(Chairman)(Resigned on 21 August 2024)SIU Ronald(Chairman)(Appointed as Chairman on 21 August 2024)SHUI Wai Mei(Vice Chairman)SHEUNG Shing Fai SIU Nina MargaretIndependent Non-executive DirectorsCHUNG Pui Lam LEE Kit WahWONG Wah Sang,DerekAUDIT COMMITTEELEE Kit WahCHUNG Pui LamWON

6、G Wah Sang,DerekREMUNERATION COMMITTEECHUNG Pui LamLEE Kit WahWONG Wah Sang,DerekSIU Paul Y.(Resigned on 21 August 2024)SIU RonaldNOMINATION COMMITTEECHUNG Pui LamLEE Kit WahWONG Wah Sang,Derek SHEUNG Shing FaiQUALIFIED ACCOUNTANTLAM Wai TikCOMPANY SECRETARYLEUNG Sau FongAUTHORISED REPRESENTATIVESSI