京西国际中期报告2023

CONTENTS CORPORATE INFORMATION BOARD OF DIRECTORS 20237 1320237 2820238 220238 2 Dong Xiaojie(Chairman)Chen Zhouping(Managing Director)(resigned on 13 July 2023)Chang Ket Leong(Executive Director)(appointed on 28 July 2023)Zheng Jianwei(Executive Director)(appointed on 2 August 2023)Li Zhi (Non-executive Director)(resigned on 2 August 2023)Tam King Ching, Kenny(Independent Non-executive Director)Yip Kin Man, Raymond(Independent Non-executive Director)Chan Pat Lam(Independent Non-executive Director) EXECUTIVE COMMITTEE Dong Xiaojie(Chairman)Chang Ket LeongZheng Jianwei AUDIT COMMITTEE Tam King Ching, Kenny(Chairman)Yip Kin Man, RaymondChan Pat Lam NOMINATION COMMITTEE Dong Xiaojie(Chairman)Tam King Ching, KennyYip Kin Man, RaymondChan Pat Lam REMUNERATION COMMITTEE Yip Kin Man, Raymond(Chairman)Dong XiaojieTam King Ching, KennyChan Pat Lam COMPANY SECRETARY Leung Wai Hung 2BeijingWest Industries International LimitedInterim Report 20232BeijingWest Industries International LimitedInterim Report 2023 CORPORATE INFORMATION(continued) AUDITOR Ernst & Young SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1–1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1–1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG Rooms 1005–06, 10th FloorHarcourt House39 Gloucester RoadWanchai, Hong Kong 39101005–06 STOCK CODE 2339 2339 www.bwi-intl.com.hk WEBSITE www.bwi-intl.com.hk INDEPENDENT REVIEW REPORT Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong To the board of directors of BeijingWest IndustriesInternational Limited (Incorporated in the Cayman Islands with limited liability) INTRODUCTION 6503434 We have reviewed the interim condensed consolidatedfinancial information set out on pages 6 to 50, whichcomprise the condensed consolidated statement offinancial position of BeijingWest Industries InternationalLimited (the “Company”) and its subsidiaries (the“Group”) as at 30 June 2023 and the related condensedconsolidated statements of profit or loss, comprehensiveincome, changes in equity and cash flows for the six-month period then ended, and explanatory notes. TheRules Governing the Listing of Securities on The StockExchange of Hong Kong Limited require the preparationof a report on interim financial information to be incompliance with the relevant provisions thereof and HongKong Accounting Standard 34Interim Financial Reporting(“HKAS 34”) issued by the Hong Kong Institute ofCertified Public Accountants (“HKICPA”). The directorsof the Company are responsible for the preparationand presentation of this interim financial informationin accordance with HKAS 34. Our responsibility is toexpress a conclusion on this interim financial informationbased on our review. Our report is made solely to you,as a body, in accordance with our agreed terms ofengagement, and for no other purpose. We do notassume responsibility towards or accept liability to anyother person for the contents of this report. INDEPENDENT REVIEW REPORT(continued) SCOPE OF REVIEW We conducted our review in accordance with Hong KongStandard on Review Engagements 2410Review of InterimFinancial Information Performed by the IndependentAuditor of the Entity issued by the HKICPA. A review ofinterim financial information consists of making inquiries,primarily of persons responsible for financial andaccounting matters, and applying analytical and otherreview procedures. A review is substantially less in scopethan an audit conducted in accordance with Hong KongStandards on Auditing and consequently does not enableus to obtain assurance that we would become aware ofall significant matters that might be identified in an audit.Accordingly, we do not express an audit opinion. 2410 CONCLUSION 34 Based on our review, nothing has come to our attentionthat causes us to believe that the interim financialinformation is not prepared, in all material respects, inaccordance with HKAS 34. Hong Kong 30 August 2023 INTERIM CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSS For the six months ended 30 June 2023 INTERIM CONDENSED CONSOLIDATEDSTATEMENT OF COMPREHENSIVE INCOME For the six months ended 30 June 2023 INTERIM CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIAL POSITION30 June 2023 INTERIM CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIAL POSITION (continued)30 June 2023 INTERIM CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES IN EQUITY For the six months ended 30 June 2023 *860,878,000 *These reserve accounts comprise the consolidatedreserves of HK$860,878,000 in the interim condensedconsolidated statement of financial position as at 30June 2023. INTERIM CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES IN EQUITY (continued) For the six months ended 30 June 2022 *810,019,000 *These reserve accounts comprise the consolidatedreserves of HK$810,019,000 in the in