Annual Report 2011 年報 - Neo-Neon LED Lighting International Ltd

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4lnternational Merged In Year 2010,Neo-Neon successfully merged with both Ilio lnternational Limited, American Lighting LLC and Holiday Creations LLC in North America, three leading lighting enterprises in the industry. 5Held 2011 National Distributor Assembly Conference In February 2011, 120 dealers participated the 2011 National Distributor Assembly Conference of “working with you to create brilliant”. Group Chairman Mr. Ben Fan, Mr. Cheng Yun, CEO of PRC Division, Mr. Li Zhi Jia, General Manager of Sales & Marketing, and Mr. Xiao Xue Zhi, General Manager of Marketing and other leaders of the Group attended and chaired the meeting. The conference marked the Company’s good business development in 2011. 6Expansion of Chip Manufacturing Plant As the market demand for chips continues to remain robust, the company has expanded its metal organic chemical vapour depositor (MOCVD) to nineteen (19) sets by the end of 2010 for production of LED wafers and chips. ANNUAL REPORT 2011 3
Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Ben FAN (Chairman) Ms. Michelle WONG Mr. FAN Pong Yang Independent non-executive Directors Mr. WU Tak Lung Mr. ZHAO Shan Xiang Mr. WENG Shih Yuan AUDIT COMMITTEE Mr. WU Tak Lung (Chairman) Mr. WENG Shih Yuan Mr. ZHAO Shan Xiang REMUNERATION COMMITTEE Mr. WENG Shih Yuan (Chairman) Ms. Michelle WONG Mr. WU Tak Lung Mr. ZHAO Shan Xiang NOMINATION COMMITTEE Mr. ZHAO Shan Xiang (Chairman) Ms. Michelle WONG Mr. WU Tak Lung Mr. WENG Shih Yuan AUTHORIZED REPRESENTATIVES Ms. Michelle WONG Mr. CHAN Cheung COMPANY SECRETARY Mr. CHAN Cheung HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited 26/F, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong AUDITOR Deloitte Touche Tohmatsu PRINCIPAL BANKERS China Construction Bank (Asia) Corporation Limited The Hongkong and Shanghai Banking Corporation Limited Taishin International Bank CITIC Bank International Limited REGISTERED OFFICE Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG G/F & Basement Level 1 of New East Ocean Centre 9 Science Museum Road Tsim Sha Tsui East Kowloon Hong Kong PRINCIPAL SHARE REGISTRAR Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O Box 705 George Town Grand Cayman Cayman Islands British West Indies COMPANY WEBSITE ADDRESS www.neo-neon.com STOCK CODE 1868 4 NEO-NEON HOLDINGS LIMITED
Page 2 and 3: Contents Corporate Information 4 Ch
Page 6 and 7: Chairman’s Statement Dear Shareho
Page 8 and 9: Chairman’s Statement We are confi
Page 10 and 11: Directors, and Senior Management Pr
Page 12 and 13: Directors, and Senior Management Pr
Page 14 and 15: Management Discussion And Analysis
Page 24 and 25: Directors’ Report PRE-EMPTIVE RIG
Page 26 and 27: Directors’ Report DIRECTORS AND C
Page 28 and 29: Directors’ Report CONNECTED TRANS
Page 30 and 31: Directors’ Report The weighted av
Page 32 and 33: Directors’ Report EMPLOYEES The t
Page 34 and 35: Corporate Governance Report Chairma
Page 36 and 37: Corporate Governance Report Minutes
Page 38 and 39: Corporate Governance Report III. Em
Page 40 and 41: INDEPENDENt AuDItor’S rEPort TO T
Page 42 and 43: CoNSoLIDAtED StAtEMENt of CoMPrEHEN
Page 44 and 45: CoNSoLIDAtED StAtEMENt of fINANCIAL
Page 46 and 47: CoNSoLIDAtED StAtEMENt of CASH fLoW
Page 48 and 49: NotES to tHE CoNSoLIDAtED fINANCIAL
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