耀星科技集团2024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 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 investmentrisk may be 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. 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. This report, for which the directors (the “Directors”) of BrightstarTechnology Group Co., Ltd (the “Company”) collectively and individuallyaccept full responsibilities, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information withregard to the 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 reportis accurate 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. GEMGEM CORPORATE INFORMATIONBOARD OF DIRECTORS Executive Directors Mr. Cui Hai Bin(Chairman, re-designated from independent non-executivedirector to executive director on 16 January 2024)Mr. Ma Lie(resigned on 16 January 2024)Mr. Yeung Ho Ting DennisMs. Zhang Yan Ling Independent non-executive Directors Mr. Ji Gui BaoMr. Cui Hai Bin(re-designated from independent non-executive directorto executive director on 16 January 2024)Mr. Jiang Peiyan(resigned on 28 June 2024) Ms. Jiang Yu EMr. Li Xiao Hua(retired on 18 June 2024)Mr. Chen Lijun(appointed on 30 April 2024) AUDIT COMMITTEE Mr. Ji Gui Bao(Chairman)Mr. Cui Hai Bin(ceased to be a member on 16 January 2024) Mr. Jiang Peiyan(resigned on 28 June 2024) Ms. Jiang Yu EMr. Li Xiao Hua(retired on 18 June 2024)Mr. Chen Lijun(appointed on 30 April 2024) REMUNERATION COMMITTEE Ms. Jiang Yu E(Chairlady, appointed as the chairlady on 16 January 2024) Mr. Cui Hai Bin(Former Chairman, re-designated as a memberon 16 January 2024)Mr. Ji Gui BaoMr. Jiang Peiyan(resigned on 28 June 2024) Mr. Li Xiao Hua(retired on 18 June 2024)Mr. Chen Lijun(appointed on 30 April 2024) NOMINATION COMMITTEE Mr. Cui Hai Bin(Chairman, appointed as the chairman on 16 January 2024) Mr. Ma Lie(Former Chairman, resigned on 16 January 2024) Ms. Zhang Yan LingMr. Ji Gui BaoMr. Jiang Peiyan(resigned on 28 June 2024) Ms. Jiang Yu EMr. Li Xiao Hua(retired on 18 June 2024)Mr. Chen Lijun(appointed on 30 April 2024) GEM AUTHORISED REPRESENTATIVES (FOR THEPURPOSES OF THE GEM LISTING RULES) HKICPAACCA CPA Mr. Yeung Ho Ting DennisMs. Leung Yin Fai(HKICPA, ACCA, CPA Australia) COMPANY SECRETARY Ms. Leung Yin Fai(HKICPA, ACCA, CPA Australia) HKICPAACCA CPA REGISTERED OFFICE IN CAYMAN ISLANDS 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 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 65D2 Unit D2, 5/F, Hoi Bun Industrial Building,6 Wing Yip Street, Kwun Tong,Kowloon, Hong Kong HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER AGENT 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 AUDITOR 38223 Zhonghui Anda CPA LimitedCertified Public Accountantsand Registered Public Interest Entity Auditor23/F, Tower 2, Enterprise Square Phase Five, 38 Wang Chiu Road,Hong Kong LEGAL ADVISER •97914 Baker & McKenzie14/F, One Taikoo Place979 King’s Road, Quarry BayHong Kong 1 PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road Central, Hong Kong www.intechproductions.