信佳國際：二零二四二五年報.pdf

1、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 wi

2、th 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 with time.Putting customers first,we provide them with the best products and services,assuring win-win results.創新科技 倡

3、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12CEO Message行政18Management Discussion and Analysis管理層討論及分析26Directors and Senior Management Profiles董事及高級管理人員履歷34Corporate Governance Report企業管治報告59Report of the Directors董事會報告77

4、Independent 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 Statement 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208Fiv

5、e-Year Financial Summary五年財務概要MISSION STATEMENT企業使命CORPORATE OBJECTIVE企業目標 Contents 目錄CORPORATE INFORMATION公司資料2SUGA INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2024/25董事會執行董事吳自豪博士（主席）吳民卓博士非執行董事馬逢安先生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羅瑞真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羅瑞真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

6、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）有限公司香港上海滙豐銀行有限公司BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Ma Fung OnMr.Lee Kam HungProf.Luk Wing ChingIndependent Non-Executive DirectorsMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Law