CHINA IN-TECH：Annual Report 2026.pdf

1、Page1 Corporate Information 22 Financial Highlights 33 Chairmans Statement 44 Management Discussion and Analysis 65 Report of the Directors 216 Directors and Senior Managements Profile 347Corporate Governance Report 378Independent Auditors Report 549Consolidated Statement of Profit or Loss and Other

2、 Comprehensive Income 5810Consolidated Statement of Financial Position 5911Consolidated Statement of Changes in Equity 6012Consolidated Statement of Cash Flows 6113Notes to the Consolidated Financial Statements 6314Five Years Financial Summary 111ContentsCHINA IN-TECH LIMITED2Corporate InformationPR

3、INCIPAL PLACE OF BUSINESSUnit 506,5/F,New World Tower 1,18 Queens Road Central,Central,Hong KongTelephone:(852)3756 0012Facsimile:(852)3005 8292Email:Infoco-PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586,Gardenia Court,Camana BayG

4、rand Cayman,KY1-1100Cayman IslandsBRANCH SHARE REGISTRAR ANDTRANSFER OFFICEComputershare Hong KongInvestor Services LimitedShop 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong KongAUDITORZHONGHUI ANDA CPA LimitedLEGAL ADVISERRaymond Siu&LawyersPRINCIPAL BANKERSHang Seng Bank Limi

5、tedThe Hongkong and Shanghai Banking Corporation LimitedDah Sing Bank LimitedCORPORATE WEBSITESTOCK CODE00464BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Huijun(Chairman)Ms.Cai Dongyan(Chief Executive Officer)Mr.Zhou Li YangMr.Zhang Jiayou(re-designated on 15 May 2026)Independent Non-Executive Dire

6、ctorsMr.Hu ZhigangMr.Ma Yu-hengProfessor Wang Zehua(appointed on 15 May 2026)COMPANY SECRETARYMr.Ong Kam Chit VincentAUDIT COMMITTEEMr.Ma Yu-heng(Chairman)Mr.Hu Zhigang Mr.Zhang Jiayou(ceased on 15 May 2026)Professor Wang Zehua(appointed on 15 May 2026)NOMINATION COMMITTEEMr.Hu Zhigang(Chairman)Ms.C