致丰工业电子2024 年报

注動力 建未來Vision and Mission2About the Group3Corporate Information4Information for our Investors6Financial Highlights7Chairman’s Statement10Biographical Details of Directors and Senior Management13Management Discussion and Analysis20Corporate Governance Report48Report of the Directors76Independent Auditor’s Report102Consolidated Statement of Comprehensive Income110Consolidated Statement of Financial Position111Consolidated Statement of Changes in Equity112Consolidated Statement of Cash Flows113Notes to the Consolidated Financial Statements114Five Years Financial Summary188 VISION AND MISSION To be a manufacturer of world-classstandard in power electronics To capture global demand in innovativeproducts in the new smart economy To be socially and environmentallyresponsible to all stakeholders assion to improve & innovate bligation to stakeholders orld class standards & quality xcellence in operations E esponsibility to develop our people R Founded in 1983, Trio Industrial Electronics Group Limited (the“Company”) and its subsidiaries (collectively, the “Group”) isa leading electronics manufacturing services (“EMS”) provider,specialisingin the manufacturing and sale of customisedindustrialelectronic components and products.With theheadquarterin Hong Kong and production facilities in thePeople’sRepublic of China(the“PRC”),Thailand,and theRepublic of Ireland (“Ireland”), the Group has established astrong global presence. 4.01 TheGroup’s principal subsidiary,Trio Engineering CompanyLimited(“Trio Engineering”),is a pioneer in industrialelectronics and was the first in Hong Kong to achieve Industry4.0 Level 1 certification. “Poweringthe eWorld”is the Group’s corporate vision.Weprovidetailored engineering and contract manufacturingservicesto a broad range of industries,offering advancedsolutionsand innovative products to meet diverse businessneeds.Our product portfolio includes electro-mechanicalproducts,switch-mode power supplies,smart chargers,andsmart vending systems,which are widely used acrossg a m i n ga n d e n t e r t a i n m e n t ,m e d i c a l a n d h e a l t h c a r e ,telecommunications, commercial freight, security control, andthe rapidly growing new energy sector. Deltrix In line with global sustainability initiatives and the PRC’s “Beltand Road” strategy, the Group is actively expanding its newenergy business in Kazakhstan, Central Asia, positioning it asa key regional hub. We have established three model electricvehicle(“EV”)charging stations in Almaty,featuring Deltrix-branded chargers, energy storage systems, digital advertisingscreens,and intelligent car wash facilities,providing acomprehensive service ecosystem. Lookingahead,the Group is driving the development of a“Greater Asia New Energy Business Circle”, a strategic initiativeaimed at integrating EV charging infrastructure, energy storage,digitaladvertising,and intelligent service solutions acrossmultiple regions. This expansion underscores the Group’s long-termcommitment to sustainability,technological innovation,and value creation for stakeholders. CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Wong Sze Chai (Chairman)Mr. Tai Leung LamMr. Lo Ka Kei JunMs. Liu Yun (appointed with effect from 28 October 2024) NON-EXECUTIVE DIRECTOR Mr. Kwan Tak Sum Stanley INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Kan Pak Cheong (appointed with effect from 28 May 2024)Mr. Wong Kwok Kuen (appointed with effect from28 August 2024)Mr. Yip Wa Ming (appointed with effect from 28 October 2024)Mr. Fung Chun Chung (retired with effect from 28 May 2024)Mr. Hau Siu Laam (resigned with effect from 28 August 2024)Ms. Law Ying Wai Denise (resigned with effect from28 October 2024) CHIEF EXECUTIVE OFFICER Ms. Zhang Jingjing (appointed with effect from 2 July 2024 andresigned with effect from 28 March 2025)Mr. Kwan Chan Kwong (resigned with effect from 2 July 2024) AUDIT COMMITTEE Mr. Yip Wa Ming (Chairman) (appointed with effect from28 October 2024)Mr. Kan Pak Cheong (appointed with effect from28 May 2024)Mr. Wong Kwok Kuen (appointed with effect from28 August 2024)Mr. Fung Chun Chung (retired with effect from 28 May 2024)Mr. Hau Siu Laam (resigned with effect from 28 August 2024)Ms. Law Ying Wai Denise (resigned with effect from28 October 2024) REMUNERATION COMMITTEE Mr. Wong Kwok Kuen (Chairman) (appointedwith effect from 28 August 2024)Mr. Wong Sze ChaiMr. Kwan Tak Sum StanleyMr. Kan Pak Cheong (appointed with effect from28 May 2024)Mr. Yip Wa Ming (appointed with effect from 28 October 2024) Mr. Fung Chun Chung (resigned with effect from 28 May 2024)Mr. Hau Siu Laam (resigned with effect from 28 August 2024)Ms. Law Ying Wai Denise (resigned with effect from28 October 2024) NOMINATION COMMITTEE Mr. Kan Pak Cheong (Chairman) (appointed with effect from28 May 2024)Mr. Wong Sze ChaiMr. Wong Kwok Kuen (appointed with effect from28 August 2024)Ms. Liu Yun (appointed with effect from 28 October 2024)Mr. Yip Wa Ming (appointed with effect from 28 Octo