ITCPROPERTIES：INTERIMREPORT2024-2025.pdf

1、2024-202530/F.,Bank of America Tower,12 Harcourt Road,Central,Hong KongINTERIM REPORT(Incorporated in Bermuda with limited liability)Stock Code:199*For identification purpose only INTERIM REPORT 2024-20251CONTENTS2Corporate Information4Information for Shareholders5Financial Highlights6Management Dis

2、cussion and Analysis13Other Information18Condensed Consolidated Statement of Profit or Loss19Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income20Condensed Consolidated Statement of Financial Position22Condensed Consolidated Statement of Changes in Equity23Condensed Con

3、solidated Statement of Cash Flows25Notes to the Condensed Consolidated Financial Statements51DefinitionsITC PROPERTIES GROUP LIMITED2CORPORATE INFORMATIONExecutive DirectorsBOARD OF DIRECTORSIndependent Non-executive DirectorsHon.Shek Lai Him,Abraham,GBS,JP(Joint Vice Chairman)Non-executive Director

4、Mr.Chan Yiu Lun,AlanMr.Cheung Hon Kit(Chairman)Mr.Ip Hon WahMr.Law Hon Wa,William(Chief Financial Officer)Ms.Chau Mei WahDr.Chan Kwok Keung,Charles(Joint Vice Chairman)Mr.Pang,AnthonyMing-tungINTERIM REPORT 2024-20253CORPORATE INFORMATIONBOARD COMMITTEESAudit CommitteeMr.Pang,Anthony Ming-tung(chair

5、man)Hon.Shek Lai Him,Abraham,GBS,JPMr.Ip Hon WahRemuneration CommitteeMr.Pang,Anthony Ming-tung(chairman)Hon.Shek Lai Him,Abraham,GBS,JPMr.Ip Hon WahNomination CommitteeHon.Shek Lai Him,Abraham,GBS,JP(chairman)Mr.Cheung Hon KitMr.Ip Hon WahMr.Pang,Anthony Ming-tungCorporate Governance CommitteeMr.Ch

6、eung Hon Kit(chairman)Mr.Ip Hon WahMr.Law Hon Wa,WilliamInvestment CommitteeMr.Cheung Hon KitDr.Chan Kwok Keung,CharlesMr.Chan Yiu Lun,AlanMr.Law Hon Wa,WilliamCOMPANY SECRETARYMs.Wong Siu MunAUTHORISED REPRESENTATIVESMr.Cheung Hon Kit(Alternate:Ms.Chuk Wai Yin)Mr.Law Hon Wa,William(Alternate:Ms.Won