耀星科技集团2024年报

Brightstar Technology Group Co., Ltd (Incorporated in the Cayman Islands with limited liability)Stock Code: 8446 GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCKEXCHANGE”) 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 thedecision to invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be 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. GEMGEM This report, for which the directors (the“Directors”) of BrightstarTechnology Group Co., Ltd (the“Company”) collectively and individuallyaccept full responsibilities, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of theStock Exchange (the“GEM Listing Rules”) for the purpose of givinginformation with regard to the Company and its subsidiaries (togetherthe“Group”). The Directors, having made all reasonable enquiries,confirm that, to the best of their knowledge and belief, the informationcontained in this report is accurate and complete in all material respectsand not misleading or deceptive, and there are no other matters theomission of which would make any statement herein or this reportmisleading. Contents 02Corporate Information04Chairman’s Statement06Management Discussion and Analysis21Corporate Governance Report49Environmental, Social and Governance Report74Report of the Board of Directors91Biographies of Directors and Senior Management95Independent Auditor’s Report101Consolidated Statement of Profit or Loss and Other Comprehensive Income103Consolidated Statement of Financial Position105Consolidated Statement of Changes in Equity106Consolidated Statement of Cash Flows108Notes to the Consolidated Financial Statements188Financial Summary CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Cui Hai Bin(Chairman, re-designated from independentnon-executive director 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-executivedirector to executive director on 16 January 2024)Ms. Jiang Yu EMr. Li Bing(appointed on 6 December 2024)Mr. Chen Zhipeng(appointed on 6 December 2024)Mr. Chen Lijun(appointed on 30 April 2024 and resignedon 6 December 2024)Mr. Jiang Peiyan(resigned on 28 June 2024)Mr. Li Xiao Hua(retired on 18 June 2024) AUDIT COMMITTEEMr. Ji Gui Bao(Chairman) Mr. Cui Hai Bin(ceased to be a member on 16 January 2024)Ms. Jiang Yu EMr. Li Bing(appointed on 6 December 2024)Mr. Chen Zhipeng(appointed on 6 December 2024)Mr. Chen Lijun(appointed on 30 April 2024 and resignedon 6 December 2024)Mr. Jiang Peiyan(resigned on 28 June 2024)Mr. Li Xiao Hua(retired on 18 June 2024) REMUNERATION COMMITTEEMs. 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. Li Bing(appointed on 6 December 2024)Mr. Chen Zhipeng(appointed on 6 December 2024)Mr. Chen Lijun(appointed on 30 April 2024 and resignedon 6 December 2024)Mr. Jiang Peiyan(resigned on 28 June 2024)Mr. Li Xiao Hua(retired on 18 June 2024) NOMINATION COMMITTEEMr. 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 BaoMs. Jiang Yu EMr. Li Bing(appointed on 6 December 2024)Mr. Chen Zhipeng(appointed on 6 December 2024)Mr. Chen Lijun(appointed on 30 April 2024 and resignedon 6 December 2024)Mr. Jiang Peiyan(resigned on 28 June 2024)Mr. Li Xiao Hua(retired on 18 June 2024) CORPORATE INFORMATION (Continued)公司資料（續） GEM AUTHORISED REPRESENTATIVES (FOR THEPURPOSES OF THE GEM LISTING RULES) HKICPAACCA CPA Mr. Yeung Ho Ting DennisMs. Leung Yin Fai(HKICPA, ACCA, CPA Australia) HKICPAACCA CPA COMPANY SECRETARYMs. Leung Yin Fai(HKICPA, ACCA, CPA Australia) 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