24 Jun 2018,
  • HSI:
    29,338.70 42.65 (0.15%)
    HSCI:
    11,339.87 -24.79 (-0.22%)
    HKSPLC25:
    37,898.93 11.13 (0.03%)
    HKSPGEM:
    242.85 1.01 (0.42%)
  • HSCEI:
    11,339.87 -24.79 (-0.22%)
    HSCCI:
    4,418.22 18.68 (0.42%)
    HSFML25:
    10,248.66 -22.51 (-0.22%)
    H-FIN:
    17,482.99 -34.08 (-0.19%)
  • Hang Seng Index
  • 29,338.70

  • 42.65 (0.15%)
HSCI 11,339.9 -24.8
HKSPLC25 37,898.9 11.1
HKSPGEM 242.9 1.0
HSCEI 11,339.9 -24.8
HSCCI 4,418.2 18.7
HSFML25 10,248.7 -22.5
H-FIN 17,483.0 -34.1
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Top Dynamic International Holdings Limited (02203.HK)

Semiconductors
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PRESENTATIONSmore

Top Dynamic International Holdings Limited (“Top Dynamic”) is a discrete semiconductor manufacturer with a primary focus on applications for smart consumer electronic devices. Headquartered in Hong Kong with our production facilities in Dongguan, the PRC, we assemble, package and sell our self-manufactured discrete semiconductors and trade other semiconductors sourced from suppliers.

Our self-manufactured products mainly encompass four categories of discrete semiconductors including diodes, transistors, rectifiers and transient voltage suppressors. They are mainly used in consumer and industrial portable electronics such as mobile phones, display monitors, LED televisions, portable electronic equipment, power supplies and various display port interface manufactured by OEM/ODM manufacturers for well-known consumer electronic brands mainly in Korea and the PRC.

We have also deployed the fourth generation discrete semiconductor packaging technology to manufacture ultra-small thin profile near chip scale lead-frame DFN series packages, which represent the newest discrete semiconductor packaging technology and are becoming one of the lowest cost and most practical packages for discrete packaging.

Our strong reputation for our reliability and ability to provide high-quality products, value-added solution kits and engineering solutions services, as well as comprehensive customer service has been a key contributor to our growth. With our technologically advanced production lines and strong technology expertise, we are able to offer customisable products which enable us to satisfy multiple end-market product requirements and the diverse specifications of our customers, which in turn contribute to our continued success.

Our customers are scattered all over the globe in the PRC, Hong Kong, Korea, Thailand, Vietnam, Taiwan, Europe and the United States, etc.
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Audit Committee

The Audit Committee consists of three Independent Non-executive Directors. The primary duties of the Audit Committee are mainly to make recommendation to the Board on the appointment, reappointment and removal of external auditor, monitor the integrity of the financial statements, annual reports and interim reports and review significant financial reporting judgments contained in them, and oversee financial reporting system, risk management and internal control system of the Group.

 
Remuneration Committee

The Remuneration Committee consists of one Executive Director and three Independent Non-executive Directors. The primary duties of the Remuneration Committee are mainly to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; review remuneration proposals of the management with reference to the Board’s corporate goals and objectives; and ensure none of our Directors or any of their associates determine their own remuneration.

 
Nomination Committee

The Nomination Committee consists of one Executive Director and three Independent Non-executive Directors. The primary function of the Nomination Committee is to review the structure, size, composition and diversity of the Board and make recommendations to the Board on the selection of individuals nominated for directorships, appointment or reappointment of Directors and succession planning for Directors.

 

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COMPANY INFORMATION

Address Office A, 31/F, Billion Plaza II,
No.10 Cheung Yue Street, Cheung Sha Wan,
Kowloon, Hong Kong

Telephone (852) 2325-3669

Facsimile (852) 2325-3309

Email sales@topdynamicintl.com

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