京西国际中期报告2024

CONTENTS 2 4 MANAGEMENT DISCUSSION AND ANALYSIS59 CORPORATE INFORMATION BOARD OF DIRECTORS 20243 1820247 120247 120247 120242 1020247 1 Dong Xiaojie(Chairman)Chang Ket Leong(Executive Director)Zheng Jianwei(Executive Director)Wong Foreky(appointed on 18 March 2024)(Independent Non-executive Director)Lo, Gordon(appointed on 1 July 2024)(Independent Non-executive Director)Peng Fan(appointed on 1 July 2024)(Independent Non-executive Director)Tam King Ching, Kenny(resigned on 1 July 2024)(Independent Non-executive Director)Yip Kin Man, Raymond(resigned on 10 February 2024)(Independent Non-executive Director)Chan Pat Lam(resigned on 1 July 2024)(Independent Non-executive Director) EXECUTIVE COMMITTEE Dong Xiaojie(Chairman)Chang Ket LeongZheng Jianwei AUDIT COMMITTEE Lo, Gordon(Chairman)(appointed on 1 July 2024)Wong Foreky(appointed on 18 March 2024)Peng Fan(appointed on 1 July 2024)Tam King Ching, Kenny(resigned on 1 July 2024)(Chairman)Yip Kin Man, Raymond(resigned on 10 February 2024)Chan Pat Lam(resigned on 1 July 2024) 20247 120243 1820247 120247 1 20242 1020247 1 NOMINATION COMMITTEE Dong Xiaojie(Chairman)Wong Foreky(appointed on 18 March 2024)Lo, Gordon(appointed on 1 July 2024)Peng Fan(appointed on 1 July 2024)Tam King Ching, Kenny(resigned on 1 July 2024)Yip Kin Man, Raymond(resigned on 10 February 2024)Chan Pat Lam(resigned on 1 July 2024) 20243 1820247 120247 120247 120242 1020247 1 CORPORATE INFORMATION(continued) REMUNERATION COMMITTEE 20243 1820247 120247 120242 10 Wong Foreky(Chairman)(appointed on 18 March 2024)Dong XiaojieLo, Gordon(appointed on 1 July 2024)Peng Fan(appointed on 1 July 2024)Yip Kin Man, Raymond(resigned on 10 February 2024)(Chairman)Tam King Ching, Kenny(resigned on 1 July 2024)Chan Pat Lam(resigned on 1 July 2024) 20247 120247 1 COMPANY SECRETARY Leung Wai Hung AUDITOR PricewaterhouseCoopers 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 39101005–06 Rooms 1005–06, 10th FloorHarcourt House39 Gloucester RoadWanchai, Hong Kong STOCK CODE 2339 2339 WEBSITE www.bwi-intl.com.hk www.bwi-intl.com.hk INDEPENDENT REVIEW REPORT To the board of directors of BeijingWest IndustriesInternational Limited (Incorporated in the Cayman Islands with limited liability) INTRODUCTION 6583434 We have reviewed the interim financial informationset out on pages 6 to 58, which comprises the interimcondensed consolidated statement of financial positionof BeijingWest Industries International Limited (the“Company”) and its subsidiaries (together, the“Group”) as at 30 June 2024 and the interim condensedconsolidated statement of profit or loss, the interimcondensed consolidated statement of comprehensiveincome, the interim condensed consolidated statementof changes in equity and the interim condensedconsolidated statement of cash flows for the six-monthperiod then ended, and selected 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 andHong Kong Accounting Standard 34 “Interim FinancialReporting” issued by the Hong Kong Institute of CertifiedPublic Accountants. The directors of the Company areresponsible for the preparation and presentation ofthis interim financial information in accordance withHong Kong Accounting Standard 34 “Interim FinancialReporting” issued by the Hong Kong Institute of CertifiedPublic Accountants. Our responsibility is to express aconclusion on this interim financial information basedon our review and to report our conclusion solely toyou, as a body, in accordance with our agreed termsof engagement, 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 2410 We conducted our review in accordance with HongKong Standard on Review Engagements 2410 “Reviewof Interim Financial Information Performed by theIndependent Auditor of the Entity” issued by the HongKong Institute of Certified Public Accountants. A reviewof interim financial information consists of makinginquiries, 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. CONCLUSION 34 Based on our review, nothing has come to our attentionth