SITC：INTERIMREPORT2024.pdf

1、Stock Code:1308(Incorporated in the Cayman Islands with limited liability)股份代號：1308（於開曼群島註冊成立的有限公司）中期 報告2024Interim Report20242024中期 報告Interim ReportINTERIM REPORT 20241Contents2Corporate Information4Financial and Operating Highlights5Management Discussion and Analysis14Other Information31Interim Co

2、ndensed Consolidated Financial Information31Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income34Interim Condensed Consolidated Statement of Financial Position37Interim Condensed Consolidated Statement of Changes in Equity39Interim Condensed Consolidated Stateme

3、nt of Cash Flows41Notes to Interim Condensed Consolidated Financial InformationSITC International Holdings Company Limited2Corporate InformationDIRECTORSExecutive DirectorsYANG Xianxiang(Chairman)XUE Mingyuan(Chief Executive Officer)LIU KechengLAI ZhiyongNon-Executive DirectorYANG Xin(Vice-Chairman)

4、Independent Non-Executive DirectorsTSE Siu Ngan(Chief Independent Non-Executive Director)LIU Ka Ying,RebeccaHU Mantian(Mandy)BOARD COMMITTEESAudit CommitteeLIU Ka Ying,Rebecca(Chairman)TSE Siu NganHU Mantian(Mandy)Remuneration CommitteeTSE Siu Ngan(Chairman)YANG XianxiangYANG XinLIU Ka Ying,RebeccaH

5、U Mantian(Mandy)Nomination CommitteeHU Mantian(Mandy)(Chairman)YANG XianxiangYANG XinTSE Siu NganLIU Ka Ying,RebeccaRisk Management CommitteeTSE Siu Ngan(Chairman)XUE MingyuanLIU KechengLIU Ka Ying,RebeccaHU Mantian(Mandy)Disclosure CommitteeXUE Mingyuan(Chairman)LIU KechengLAI ZhiyongSustainable De

6、velopment CommitteeXUE Mingyuan(Chairman)LIU KechengLAI ZhiyongREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCORPORATE HEADQUARTER31/F,Shui On Centre6-8 Harbour Road,Wan ChaiHong KongAUTHORIZED REPRESENTATIVESLIU KechengXUE PengCOMPANY SECRETARYXUE Peng(