Annual Report 2021

101 年報 2021 ANNUAL REPORT REPORT OF THE DIRECTORS 董事會報告書 足夠公眾持股量 根據本公司從公開途徑所得之資料及據董事所 知，本公司於本年度及於本年報刊發前最後實 際可行日期，一直維持上巿規則所規定之足夠 公眾持股量。 主要客戶與供應商 於本年度回顧，本集團銷售予首五大客戶之營 業額，約佔本年度本集團總營業額之 50.2% （二零二零年： 46.0% ），其中銷售予最大客戶 的營業額約佔本年度本集團總營業額之 13.7% （二零二零年： 13.0% ）。 本集團向首五大供應商作出之採購，約佔本 年度本集團總採購額之 52.5% （二零二零年： 46.6% ），其中向最大供應商作出之採購額約 佔本年度本集團總採購額之 24.6% （二零二零 年： 16.0% ）。 除以上所披露外，就董事所知，各董事、其聯 繫人士及（董事深知）擁有本公司已發行股份數 目總額 5% 以上之股東，概無於本集團首五大 客戶或供應商中擁有任何實益權益。 關於主要客戶與供應商的關係，請參閱本年報 「 管理層論述及分析 」章節及二零二一年度環 境、社會及管治報告。 核數師 羅兵咸永道會計師事務所將任滿告退，再續聘 其為本公司之核數師之決議案將於即將舉行之 股東周年大會上提呈。 承董事會命 董事長兼董事總經理 蘇凡荣 香港 二零二二年三月二十五日 SUFFICIENCY OF PUBLIC FLOAT Based on information that is publicly available to the Company and within the knowledge of the Directors, the Company has maintained sufficient public float as required under the Listing Rules during the year and as at the latest practicable date prior to the issue of the annual report. MAJOR CUSTOMERS AND SUPPLIERS For the year under review, the revenue from sales to the Group’s five largest customers accounted for approximately 50.2% (2020: 46.0%) of total revenue of the Group and the revenue from sales to the largest customer included therein amounted to approximately 13.7% (2020: 13.0%) of total revenue of the Group. Purchases from the Group’s five largest suppliers accounted for approximately 52.5% (2020: 46.6%) of total purchases of the Group for the year and purchases from the largest supplier, included therein amounted to approximately 24.6% (2020: 16.0%) of total purchases of the Group for the year. Save for disclosed above, as far as the Directors are aware, neither the Directors, their associates, nor those Shareholders (who, to the best knowledge of the Directors, own more than 5% of the total number of issued shares of the Company) had any beneficial interest in the Group’s five largest customers or suppliers. Further details related to relationship with customers and suppliers, please refer to sections “ MANAGEMENT DISCUSSION AND ANALYSIS ” in this annual report and in the 2021 ESG Report. AUDITORS Messrs. PricewaterhouseCoopers will retire and a resolution for their re-appointment as auditor of the Company will be proposed at the forthcoming annual general meeting. By order of the Board Su Fanrong Chairman and Managing Director Hong Kong 25 March 2022