藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Stock Code 股份代號: 0498.HK（於百慕達註冊成立之有限公司）INTERIM REPORT 2023/2024 中期報告司BLUE RIVER HOLDINGS LIMITED 藍河控股有限公INTERIM REPORT 2023/2024 中期報告 Based in Hong Kong, Blue River Holdings Limited is principally engaged in, among others, development and operation of ports, infrastructure, gas distribution and logistics facilities in the People’s Republic of China, as well as property investment, securities trading and investment, and provision of financing related services.Blue River Holdings Limited 藍河控股 有限公司以香港為基地，主要從事（其中包括）於中華人民共和國進行港口、基礎建設、燃氣分銷及物流設施之發展及營運，以及物業投資、證券交易和投資，並提供融資相關服務。 Corporate InformationManagement Discussion and AnalysisOther InformationReport on Review of Condensed Consolidated Financial StatementsCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements公司資料管理層討論及分析其他資料簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註262130323435373941目錄Contents CORPORATE INFORMATION公司資料2Blue River Holdings Limited 2023/2024 Interim Report董事局執行董事鄺啟成（主席兼總裁） （自2023年7月1日起獲委任為總裁）柯偉俊Marc Andreas Tschirner （自2023年7月1日起辭任）沈慶祥 （自2023年7月1日起辭任）獨立非執行董事William Nicholas Giles余仲良藍章華董事局委員會審核委員會William Nicholas Giles余仲良（主席）藍章華薪酬委員會柯偉俊 （自2023年7月1日起獲委任）William Nicholas Giles余仲良藍章華（主席）Marc Andreas Tschirner （自2023年7月1日起辭任）沈慶祥 （自2023年7月1日起辭任）BOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing, Benny (Chairman and Managing Director) (appointed as Managing Director with effect from 1 July 2023)Au Wai JuneMarc Andreas Tschirner (resigned with effect from 1 July 2023)Sam Nickolas David Hing Cheong (resigned with effect from 1 July 2023)Independent Non-Executive DirectorsWilliam Nicholas GilesYu Chung LeungLam John Cheung-wahBOARD COMMITTEESAudit CommitteeWilliam Nicholas GilesYu Chung Leung (Chairman)Lam John Cheung-wahRemuneration CommitteeAu Wai June (appointed with effect from 1 July 2023)William Nicholas GilesYu Chung LeungLam John Cheung-wah (Chairman)Marc Andreas Tschirner (resigned with effect from 1 July 2023)Sam Nickolas David Hing Cheong (resigned with effect from 1 July 2023) 3藍河控股有限公司 2023/2024 中期報告CORPORATE INFORMATION公司資料提名委員會柯偉俊William Nicholas Giles余仲良藍章華（主席）沈慶祥 （自2023年7月1日起辭任）企業管治及法規委員會柯偉俊William Nicholas Giles（主席）余仲良藍章華Marc Andreas Tschirner （自2023年7月1日起辭任）何詩雅股份回購委員會柯偉俊William Nicholas Giles（主席）Marc Andreas Tschirner （自2023年7月1日起辭任）沈慶祥 （自2023年7月1日起辭任）公司秘書何詩雅授權代表鄺啟成 （自2023年7月1日獲委任）何詩雅陳狄強 （替任鄺啟成及何詩雅）沈慶祥 （自2023年7月1日起辭任）Nomination CommitteeAu Wai JuneWilliam Nicholas GilesYu Chung LeungLam John Cheung-wah (Chairman)Sam Nickolas David Hing Cheong (resigned with effect from 1 July 2023)Corporate Governance and Compliance CommitteeAu Wai JuneWilliam Nicholas Giles (Chairman)Yu Chung LeungLam John Cheung-wahMarc Andreas Tschirner (resigned with effect from 1 July 2023)Ho Sze Nga, MaggieShare Repurchase CommitteeAu Wai JuneWilliam Nicholas Giles (Chairman)Marc Andreas Tschirner (resigned with effect from 1 July 2023)Sam Nickolas David Hing Cheong (resigned with effect from 1 July 2023)COMPANY SECRETARYHo Sze Nga, MaggieAUTHORISED REPRESENTATIVESKwong Kai Sing, Benny (appointed with effect from 1 July 2023)Ho Sze Nga, MaggieChan Dik Keung, William (Alternate to Kwong Kai Sing, Benny and Ho Sze Nga, Maggie)Sam Nickolas David Hing Cheong (resigned with effect from 1 July 2023) 4Blue River Holdings Limited 2023/2024 Interim ReportCORPORATE INFORMATION公司資料核數師國富浩華（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師主要往來銀行中國銀行（香港）有限公司香港上海滙豐銀行有限公司法律顧問翁震寰律師事務所康德明律師事務所（百慕達）財務顧問亞貝隆資本有限公司註冊地址Clarendon House2 Church StreetHamilton HM 11Bermuda主要營業地點香港北角馬寶道28號華匯中心28樓2801至03室電話：+852 3198 0469傳真：+852 2372 0641AUDITORCrowe (HK) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedLEGAL ADVISERSEric Yung & Co.Conyers Dill & Pearman (Bermuda)FINANCIAL ADVISERAkron Corporate Finance LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESSSuites 2801–03, 28th FloorChina United Centre28 Marble RoadNorth PointHong KongTel: +852 3198 0469Fax: +852 2372 0641 5藍河控股有限公司 2023/2024 中期報告CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongWEBSITEwww.blueriverholdings.com.hkSTOCK CODEHong Kong Stock Exchange 498股份過戶登記總處MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17