耀星科技集团2023中期报告

Brightstar Technology Group Co., Ltd (formerly known as In Technical Productions Holdings Limited)In Technical Productions Holdings Limited(Incorporated in the Cayman Islands with limited liability)Stock Code: 8446 Interim Report2023 GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investment riskmaybe attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decisionto invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board and no assurance is given that there willbe a liquid market in the securities traded on GEM. 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。 Hong Kong Exchanges and Clearing Limited and the Stock Exchange takeno responsibility for the contents of this report, make no representationas to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon thewhole or any part of the contents of this report. 本 報 告 載 有 遵 照 聯 交 所GEM證 券 上 市 規 則（「GEM」）而 提 供 有 關 耀 星 科 技 集團股份有限公司（前稱In Technical ProductionsHoldings Limited）（「」）及 其 附 屬 公 司（統 稱「」）的 資 料；本 公 司 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。 Thisreport,for which the directors(the“Directors”)of BrightstarTechnology Group Co., Ltd (formerly known as In Technical ProductionsHoldings Limited) (the “Company”) collectively and individually acceptfull responsibilities, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving information with regardtothe Company and its subsidiaries(together the“Group”).TheDirectors, having made all reasonable enquiries, confirm that, to the bestof their knowledge and belief, the information contained in this report isaccurate and complete in all material respects and not misleading ordeceptive, and there are no other matters the omission of which wouldmake any statement herein or this report misleading. CORPORATE INFORMATION BOARDOFDIRECTORS 馬烈先生（主席）楊浩廷先生張艷玲女士譚震宇先生（於二零二三年三月三十一日辭任） Executive Directors Mr. Ma Lie(Chairman)Mr. Yeung Ho Ting DennisMs. Zhang Yan LingMr. Tam Chun Yu (resigned on 31 March 2023) Independent non-executive Directors 紀貴寶先生崔海濱先生江培炎先生（於二零二三年三月三十一日獲委任）姜玉娥女士李曉華先生陳越先生（於二零二三年六月二十日退任） Mr. Ji Gui BaoMr. Cui Hai BinMr. Jiang Peiyan (appointed on 31 March 2023)Ms. Jiang Yu EMr. Li Xiao HuaMr. Chen Yue (retired on 20 June 2023) AuDITCOMMITTEE 紀貴寶先生（主席）崔海濱先生江培炎先生（於二零二三年三月三十一日獲委任）姜玉娥女士李曉華先生陳越先生（於二零二三年六月二十日退任） Mr. Ji Gui Bao(Chairman)Mr. Cui Hai BinMr. Jiang Peiyan (appointed on 31 March 2023)Ms. Jiang Yu EMr. Li Xiao HuaMr. Chen Yue (retired on 20 June 2023) REMuNERATIONCOMMITTEE 崔海濱先生（主席）紀貴寶先生江培炎先生（於二零二三年三月三十一日獲委任）姜玉娥女士李曉華先生陳越先生（於二零二三年六月二十日退任） Mr. Cui Hai Bin(Chairman)Mr. Ji Gui BaoMr. Jiang Peiyan (appointed on 31 March 2023)Ms. Jiang Yu EMr. Li Xiao HuaMr. Chen Yue (retired on 20 June 2023) NOMINATIONCOMMITTEE 馬烈先生（主席）張艷玲女士紀貴寶先生崔海濱先生江培炎先生（於二零二三年三月三十一日獲委任）姜玉娥女士李曉華先生陳越先生（於二零二三年六月二十日退任） Mr. Ma Lie(Chairman)Ms. Zhang Yan LingMr. Ji Gui BaoMr. Cui Hai BinMr. Jiang Peiyan (appointed on 31 March 2023)Ms. Jiang Yu EMr. Li Xiao HuaMr. Chen Yue (retired on 20 June 2023) GEM AuTHORISEDREPRESENTATIvES(FORTHEPuRPOSESOFTHEGEM LISTINGRuLES) 楊浩廷先生梁燕輝女士（HKICPA、ACCA、CPA（澳洲）） Mr. Yeung Ho Ting DennisMs. Leung Yin Fai(HKICPA, ACCA, CPA Australia) COMPLIANCEOFFICER 楊浩廷先生 Mr. Yeung Ho Ting Dennis COMPANy SECRETARy Ms. Leung Yin Fai(HKICPA, ACCA, CPA Australia) 梁燕輝女士（HKICPA、ACCA、CPA（澳洲）） REGISTEREDOFFICEINCAyMANISLANDS Windward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands Windward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands HEADquARTERSANDPRINCIPALPLACEOFBuSINESSINHONGKONG Unit D2, 5/F, Hoi Bun Industrial Building,6 Wing Yip Street, Kwun Tong,Kowloon, Hong Kong 香港九龍觀塘榮業街6號海濱工業大廈5樓D2室 HONGKONGBRANCHSHAREREGISTRAR Tricor Investor Services LimitedLevel 54, Hopewell Centre,183 Queen’s Road East,Hong Kong 卓佳證券登記有限公司香港皇后大道東183號合和中心54樓 CAyMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFERAGENT Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands