SEASIAPPT：2024-25InterimReport.pdf

1、2024/25INTERIM REPORT2024/25中 期 報告Stock code:252Southeast Asia Properties&Finance Limited 華信地產財務有限公司Interim Report 2024/25 中期報告CMYCMMYCYCMYKSoutheast Asia IR2024-25 Cover V02_5mm OP.pdf 1 2/12/2024 下午3:49Interim Report 2024/251Southeast Asia Properties&Finance LimitedCONTENTSPagesCORPORATE INFORMATI

2、ON 2 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS3CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 5CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 6CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 8CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 9NOTES TO THE CONDENSED CONS

3、OLIDATED FINANCIAL STATEMENTS 10 MANAGEMENT DISCUSSION AND ANALYSIS30CORPORATE GOVERNANCE AND OTHER INFORMATION36Interim Report 2024/252Southeast Asia Properties&Finance LimitedCORPORATE INFORMATIONBoard Of DirectorsExecutive DirectorsMr.Chua Nai Tuen(Chairman and Managing Director)Mr.Nelson Junior

4、ChuaMr.Richard Sy TanNon-Executive DirectorsMr.Chan Man Hon,EricMr.Jimmy Siy TiongMr.Tsai Han YungMs.Vivian ChuaIndependent Non-Executive DirectorsMr.Chan Siu TingMr.Tsui Ka WahDr.Luk Siu ChuenMr.Kam Cheuk SunAudit CommitteeMr.Chan Siu Ting(Chairman)Mr.Chan Man Hon,EricMr.Tsai Han YungMr.Tsui Ka Wah

5、Dr.Luk Siu ChuenMr.Kam Cheuk SunRemuneration CommitteeMr.Tsui Ka Wah(Chairman)Mr.Chua Nai TuenMr.Chan Man Hon,EricMr.Chan Siu TingDr.Luk Siu ChuenNomination CommitteeMr.Chua Nai Tuen(Chairman)Mr.Chan Man Hon,EricMr.Chan Siu TingMr.Tsui Ka WahMr.Kam Cheuk SunPrincipal BankersChina CITIC Bank Internat

6、ional LimitedChina Construction Bank(Asia)Corporation LimitedHang Seng Bank LimitedOCBC Bank(Hong Kong)LimitedSolicitorsVincent T.K.Cheung,Yap&Co.AuditorGrant Thornton Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorCompany SecretaryMr.Lam Wing YiuRegistered Off