CHINAIN-TECH：AnnualReport2024.pdf

1、ANNUAL REPORT 20241ContentsPage1 Corporate Information 22 Financial Highlights 33 Chairmans Statement 44 Management Discussion and Analysis 55 Report of the Directors 116 Directors and Senior Managements Profile 227Corporate Governance Report 258Independent Auditors Report 419Consolidated Statement

2、of Profit or Loss and Other Comprehensive Income 4410Consolidated Statement of Financial Position 4511Consolidated Statement of Changes in Equity 4612Consolidated Statement of Cash Flows 4713Notes to the Consolidated Financial Statements 4914Five Years Financial Summary 95ContentsCHINA IN-TECH LIMIT

3、ED2Corporate InformationPRINCIPAL PLACE OF BUSINESSUnit 506,5/F,New World Tower 1,18 Queens Road Central,Central,Hong KongTelephone:(852)3756 0012Facsimile:(852)3005 8292Email:Infoco-PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586,

4、Gardenia Court,Camana BayGrand Cayman,KY1-1100Cayman IslandsBRANCH SHARE REGISTRAR ANDTRANSFER OFFICEComputershare Hong KongInvestor Services LimitedShop 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong KongAUDITORZHONGHUI ANDA CPA LimitedLEGAL ADVISERRaymond Siu&LawyersPRINCIPAL

5、BANKERSHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedDah Sing Bank LimitedCORPORATE WEBSITESTOCK CODE00464BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Huijun(Chairman)Ms.Cai Dongyan(Chief Executive Officer)Mr.Zhou Li Yang(appointed on 26 February 2024)Ms.Pauline Lam(res

6、igned on 30 July 2023)Mr.Lin Liangyong(resigned on 30 July 2023)Independent Non-Executive DirectorsMr.Hu ZhigangMr.Zhang JiayouMr.Ma Yu-heng(appointed on 20 July 2023)Mr.Lam Yick Man(resigned on 30 July 2023)COMPANY SECRETARYMr.Ong Kam Chit Vincent(appointed on 1 May 2023)Mr.Shiu Wing Yan(resigned o