ITP HOLDINGS2022年报

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號: 8446Annual Report 2022 年報 年報 Annual Report 2022 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of In Technical Productions Holdings Limited (the “Company”) collectively and individually accept full responsibilities, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (together the “Group”). The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司 （「 聯 交 所 」）GEM之特色GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。潛在投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於在GEM上市之公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。本報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）而提供有關In Technical Productions Holdings Limited（「本公司」）及其附屬公司（統稱「本集團」）的資料；本公司董事（「董事」）就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，並無誤導或欺詐成分，且並無遺漏任何其他事宜，致使當中任何陳述或本報告產生誤導。 Contents 目錄02040619395877828890929395160Corporate Information公司資料Chairman’s Statement主席報告書Management Discussion and Analysis管理層討論及分析Corporate Governance Report企業管治報告Environmental, Social and Governance Report環境、社會及管治報告Report of the Board of Directors董事會報告Biographies of Directors and Senior Management董事及高層管理人員之簡歷Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務摘要 Corporate Information公司資料02In Technical Productions Holdings Limited Annual Report 2022Board of DirectorsExecutive DirectorsMr. Ma Lie (Chairman)Mr. Yeung Ho Ting DennisMr. Tam Chun YuIndependent non-executive DirectorsMr. Ji Gui BaoMr. Cui Hai BinMr. Chen YueMs. Jiang Yu EAudit CommitteeMr. Ji Gui Bao (Chairman)Mr. Cui Hai BinMr. Chen YueMs. Jiang Yu ERemuneration CommitteeMr. Cui Hai Bin (Chairman)Mr. Ji Gui BaoMr. Chen YueMs. Jiang Yu ENomination CommitteeMr. Ma Lie (Chairman)Mr. Ji Gui BaoMr. Cui Hai BinMr. Chen YueMs. Jiang Yu EAuthorised Representatives (For the Purposes of the GEM Listing Rules)Mr. Yeung Ho Ting DennisMs. Leung Yin Fai (HKICPA, ACCA, CPA Australia)Compliance OfficerMr. Yeung Ho Ting DennisCompany SecretaryMs. Leung Yin Fai (HKICPA, ACCA, CPA Australia)Registered Office in Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350, Grand Cayman,KY1-1108, Cayman Islands董事會執行董事馬烈先生（主席）楊浩廷先生譚震宇先生獨立非執行董事紀貴寶先生崔海濱先生陳越先生姜玉娥女士審核委員會紀貴寶先生（主席）崔海濱先生陳越先生姜玉娥女士薪酬委員會崔海濱先生（主席）紀貴寶先生陳越先生姜玉娥女士提名委員會馬烈先生（主席）紀貴寶先生崔海濱先生陳越先生姜玉娥女士授權代表（就GEM上市規則而言）楊浩廷先生梁燕輝女士（HKICPA、ACCA、CPA（澳洲））合規主任楊浩廷先生公司秘書梁燕輝女士（HKICPA、ACCA、CPA（澳洲））開曼群島註冊辦事處Ocorian Trust (Cayman) LimitedWindward 3，Regatta Office Park,P.O. Box 1350, Grand Cayman,KY1-1108, Cayman Islands 03In Technical Productions Holdings Limited 二零二二年年報Corporate Information (Continued)公司資料（續）Headquarters and Principal Place of Business in Hong KongUnit D2, 5/F, Hoi Bun Industrial Building,6 Wing Yip Street, Kwun Tong,Kowloon, Hong KongHong Kong Branch Share RegistrarTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong KongCayman Islands Principal Share Registrar and