Annual Report 2020
ANNUAL REPORT 2020 年度報告 63 DIRECTORS’ REPORT 董事會報告 主要客戶及供應商 於截至二零二零年十二月三十一日止年度,本集團五大客 戶之收益合共佔本集團收益約 27% 。本集團五大供應商 之購貨額合共佔本集團購貨總額約 27% 。 董事、彼等之緊密聯繫人士及就董事所知擁有本公司之已 發行股份 5% 以上之股東概無在本集團五大客戶及供應商 中擁有任何權益。 關連交易 年內,本集團並無訂立任何屬上市規則第 14A 章所界定 「關連交易」或「持續關連交易」之關連人士交易或持續關連 人士交易。 優先購買權 本公司之組織章程細則或開曼群島法例並無有關優先購買 權之條文,規定本公司須按比例向現有股東提呈發售新 股。 捐款 年內,本集團作出慈善捐款約 68,000 港元。 MAJOR CUSTOMERS AND SUPPLIERS For the year ended 31st December, 2020, the aggregate amount of revenue attributable to the Group’s five largest customers accounted for around 27% of the Group’s revenue. The aggregate amount of purchases attributable to the Group’s five largest suppliers accounted for approximately 27% of the Group’s total purchases. None of the Directors, their close associates and shareholders (which to the knowledge of the Directors own more than 5% of the Company’s issued shares) have any interests in the Group’s five largest customers and suppliers. CONNECTED TRANSACTIONS During the year, the Group did not enter into any related party transactions or continuing related party transactions which fall under the definition of “Connected Transaction” or “Continuing Connected Transaction” in Chapter 14A of the Listing Rules. PRE-EMPTIVE RIGHTS There are no provisions for pre-emptive rights under the Company’s Articles of Association or the laws of the Cayman Islands, which shall oblige the Company to offer new shares on a pro-rata basis to existing shareholders. DONATIONS During the year, the Group made charitable donations amounting to approximately HK$68,000.
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