圆美光电2024年报

(Incorporated in the Cayman Islands with limited liability)Stock Code:8311 2024 CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”) GEMhas been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listed onthe Stock Exchange. Prospective investors should be aware of the potential risks of investinginsuch companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given thatthere will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibilityfor the contents of this report, make no representation as to its accuracy or completenessandexpressly disclaim any liability whatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of this report. Thisreport,for which the directors(the“Directors”)of Perfect Optronics Limited(the“Company”) collectively and individually accept full responsibility, includes particulars given incompliancewith the Rules Governing the Listing of Securities on GEM of The StockExchangeof Hong Kong Limited(the“GEM Listing Rules”)for the purpose of givinginformation with regard to the Company. The Directors, having made all reasonable enquiries,confirm that to the best of their knowledge and belief the information contained in this reportis accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this reportmisleading. GEMGEM GEM GEMGEMGEM GEMGEM Contents目錄 3591837757893100102104106107176Corporate InformationChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportEnvironmental, Social and Governance ReportBiographical Details of Directors and Senior ManagementReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary BOARD OF DIRECTORS Executive Directors Mr. Cheng Wai Tak (suspended)Mr. Liu Ka Wing (suspended)Mr. Tse Ka Wing (suspended)Mr. Chang Huan Chia Independent non-executive DirectorsMr. Kan Man Wai(Acting Chairman) Ms. Hsu Wai Man HelenMr. Lau Ngai Kee Ricky (appointed on 1 July 2024)Mr. Cho Chi Kong (resigned on 1 July 2024)Mr. Wong Yik Chung John (suspended)(retired on 18 June 2024)Mr. Wong Chi Chiu (suspended)(retired on 18 June 2024) BOARD COMMITTEES Audit CommitteeMs. Hsu Wai Man Helen(Chairperson) Mr. Kan Man WaiMr. Lau Ngai Kee Ricky (appointed on 1 July 2024)Mr. Cho Chi Kong (resigned on 1 July 2024) Remuneration CommitteeMr. Kan Man Wai(Chairman) Ms. Hsu Wai Man HelenMr. Lau Ngai Kee Ricky (appointed on 1 July 2024)Mr. Cho Chi Kong (resigned on 1 July 2024) 12 Nomination CommitteeMr. Lau Ngai Kee Ricky(Chairman)(Note 1) Mr. Kan Man WaiMs. Hsu Wai Man HelenMr. Cho Chi Kong (Note 2) COMPANY SECRETARYMr. Tse Ka Wing COMPLIANCE OFFICERMr. Chang Huan Chia AUTHORISED REPRESENTATIVESMr. Tse Ka WingMr. Chang Huan Chia 1 Note 1:Appointed as the chairman and a member of the nominationcommittee on 1 July 2024 2 Note 2:Resigned on 1 July 2024 and ceased to be the chairman and amember of the nomination committee Corporate Information公 司 資 料 AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong Windward 3, Regatta Office Park REGISTERED OFFICEWindward 3, Regatta Office Park PO Box 1350Grand Cayman KY1-1108Cayman Islands PO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONGFlat 903, 9/F 889903 New Lee Wah CentreNo. 88 Tokwawan RoadTokwawan, KowloonHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Investor Services Limited 1617 17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedTaishin International Bank Co., Ltd. 8311 STOCK CODE8311 www.perfect-optronics.com COMPANY WEBSITEwww.perfect-optronics.com Chairman’s Statement主 席 報 告 Onbehalf of the Board of Directors(the“Board”),Ipresentthe annual results of Perfect Optronics Limit