CONTENTS
02
Our Business Segments
04
Letter to Shareholders
07
Q&A with the CEO
08
Corporate History and
Milestones
10
Board of Directors
12
Executive Officers
14
Operations Review
16
Financial Highlights
17
Financial Review
20
Corporate Information
21
Corporate Governance
35
Financial Contents
90
Statistics of Shareholdings
92
Notice of Annual General
Meeting
95
Notice of Books Closure and
Dividend Payment Date
Proxy Form
01
AVI-TECH ELECTRONICS LIMITED
| ANNUAL REPORT 2015