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Annual Report 2016

二零一六年年報

61

Directors’ Report

董事會報告書

Major Customers and Suppliers

The information in respect of the Group’s sales and purchases attributable to

the major customers and suppliers respectively during the financial year is as

follows:

Percentage of the Group’s Total

佔本集團總額的百分比

Sales

Purchases

銷售額

採購額

The largest customer

最大客戶

5.9%

Five largest customers in aggregate

五大客戶合計

12.3%

The largest supplier

最大供應商

5.3%

Five largest suppliers in aggregate

五大供應商合計

14.3%

At no time during the year have the Directors, their associates or any

shareholder of the Company (which to the knowledge of the Directors owns

more than 5% of the Company’s share capital) had any interest in these major

customers or suppliers.

Financial Statements

The profit of the Group for the year ended 31 December 2016 and the state of

the Company’s and the Group’s affairs at that date are set out in the financial

statements on Pages 79 to 150.

Recommended Dividend

An interim dividend of HK 2.4 cents per share (2015: interim dividend of HK 3.6

cents per share) was paid on 6 October 2016.

The Directors now recommend the payment of a final dividend of HK 6.3 cents

per share (2015: final dividend of HK 5.1 cents per share) for the year ended

31 December 2016. The proposed dividend is expected to be paid on or about

31 May 2017 to qualified shareholders subject to shareholders’ approval at the

forthcoming AGM.

Property, Plant and Equipment

Movements in property, plant and equipment during the year are set out in

Note 14

to the “Notes to the Financial Statements”.

主要客戶及供應商

於本財政年度主要客戶及供應商分別應佔本集團的銷售額及

採購額資料如下:

年內概無任何董事、彼等的聯繫人士或任何本公司股東(據

董事所知擁有本公司股本

5%

以上)擁有上述主要客戶或供應

商任何權益。

財務報表

本集團截至二零一六年十二月三十一日止年度的溢利,以及

本公司與本集團於該日的財政狀況載於第

79

150

頁的財務

報表內。

建議股息

二零一六年十月六日已派付中期股息每股

2.4

港仙(二零一五

年:中期股息每股

3.6

港仙)。

董事會現建議派付截至二零一六年十二月三十一日止年度

的末期股息每股

6.3

港仙(二零一五年:末期股息每股

5.1

仙)。建議股息於股東在股東週年大會批准後,將於二零

一七年五月三十一日或前後派發予合資格股東。

物業、廠房及設備

物業、廠房及設備於年內的變動詳情載於「財務報表附註」的

附註

14