連達科技控股：中期報告2025.pdf

1、*For identifcation purposes only 僅供識別2025INTERIM REPORT中期報告*(Stock Code 股份代號:889)DATRONIX HOLDINGS LIMITED連達科技控股有限公司 AWARDSASTRONICS“Best Value Added”MICRO SYSTEMSENGINEERING“Supplier Excellence”LUTRON“Customer Service”DATAFORTH“Vendor of the Year”LUTRON“Outstanding NewSupplier”LUTRON“Preferred Supp

2、lier”PHYSIO CONTROL“Supplier of the Year”ASTRONICS“Customer Intimacy Strategy”MEDTRONIC“OutstandingPerformance”AWARDSXICOM“Outstanding Performance”XICOM“Presidents Award”MICRO SYSTEMSENGINEERING“Special Recognition Award”VICOR“Outstanding SupplierAchievement Award”MEDTRONIC“Supplier of the Year”LUTR

3、ON“Supplier of the Year”MilwaukeeUnited TechnologiesEricssonXeroxPolycomDigital Equipment corpPreferred supplierPrimex AerospacePhysio Control(Div.of Medtronic)Preferred supplierGeneral ElectricCustomer Recognition For Quality,Service,ValueXeroxXeroxXeroxICL/FujitsuXeroxSola ElectricXeroxTektronixTe

4、ktronixAWARDSIBMHughes AircraftGeneral MotorsHoneywellDelcoHoneywellHoneywellHarrisHoneywellHoneywellCustomer Recognition For Quality,Service,Value INTERIM REPORT 2025 中期報告 DATRONIX HOLDINGS LIMITED 連達科技控股有限公司公司資料CORPORATE INFORMATION1BOARD OF DIRECTORSExecutive DirectorsSIU Ronald(Chairman)SHUI Wai

5、 Mei(Vice Chairman)SHEUNG Shing Fai SIU Nina MargaretIndependent Non-executive DirectorsLEE Kit WahWONG Wah Sang,DerekWON Chik Kee(appointed on 30 June 2025)AUDIT COMMITTEELEE Kit WahWONG Wah Sang,DerekWON Chik Kee(appointed on 30 June 2025)REMUNERATION COMMITTEEWON Chik Kee(appointed on 30 June 202

6、5)LEE Kit WahWONG Wah Sang,DerekSIU RonaldNOMINATION COMMITTEEWONG Wah Sang,Derek LEE Kit WahWON Chik Kee(appointed on 30 June 2025)SHEUNG Shing FaiSIU Nina Margaret(appointed on 30 June 2025)QUALIFIED ACCOUNTANTLAM Wai TikCOMPANY SECRETARYLEUNG Sau FongAUTHORISED REPRESENTATIVESSHEUNG Shing FaiSIU