SFINTRA-CITY：2023InterimReport.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock Code:9699INTERIM REPORT2023ContentsCorporate Information2Management Discussion and Analysis4Corporate Governance and Other Information18Report on Review of Interim Financial Information27Interim Condens

2、ed Consolidated Statement of Comprehensive Income28Interim Condensed Consolidated Statement of Financial Position30Interim Condensed Consolidated Statement of Changes in Equity32Interim Condensed Consolidated Statement of Cash Flows33Notes to the Interim Financial Information34Definitions692Interim

3、Report 2023Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Sun Haijin(Chief Executive Officer)Mr.Chan Hey ManMr.Chen LinNon-executive DirectorMr.Chan Fei(Chairman)Mr.Li QiuyuMr.Han Liu Mr.Geng Yankun(elected on and effective from September 20,2023)Independent Non-executive DirectorMr.Ch

4、an Kok Chung,JohnnyMr.Wong Hak KunMr.Zhou XiangMs.Huang JingAUDIT COMMITTEEMr.Wong Hak Kun(Chairman)Mr.Chan Kok Chung,JohnnyMr.Li QiuyuREMUNERATION COMMITTEEMr.Chan Kok Chung,Johnny(Chairman)Mr.Chan FeiMr.Wong Hak KunNOMINATION COMMITTEEMr.Chan Fei(Chairman)Mr.Chan Kok Chung,JohnnyMr.Zhou XiangJOINT

5、 COMPANY SECRETARIESMr.Chan Hey ManMs.Liu JiaAUTHORISED REPRESENTATIVESMr.Chan Hey ManMs.Liu JiaLEGAL ADVISORS TO OUR COMPANYAs to Hong Kong lawsHerbert Smith Freehills23rd Floor,Gloucester Tower15 Queens Road CentralHong KongAs to PRC lawsJia Yuan Law Offices45F,Media Finance CenterPengcheng 1st Ro

6、adFutian DistrictShenzhenPRCAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F,Princes Building CentralHong Kong3Hangzhou SF Intra-city Industrial Co.,Ltd.Corporate InformationREGISTERED OFFICERoom 1626,16th FloorChenchuang BuildingNO.198,Zhoushan