SFINTRA-CITY：2022InterimReport.pdf

1、INTERIM REPORT2022(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock Code:9699Corporate Information2Management Discussion and Analysis4Corporate Governance and Other Information18Report on Review of Interim Financial Information25Interim Condensed Conso

2、lidated Statement of Comprehensive Income26Interim Condensed Consolidated Statement of Financial Position27Interim Condensed Consolidated Statement of Changes in Equity29Interim Condensed Consolidated Statement of Cash Flows30Notes to the Interim Financial Information31Definitions65ContentsInterim R

3、eport 2022 02Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Sun Haijin(Chief Executive Officer)Mr.Tsang Hoi LamMr.Chen LinNon-executive DirectorsMr.Chan Fei(Chairman)Mr.Xu ZhijunMr.Li QiuyuMr.Han Liu(appointed on June 6,2022 and effective from June 21,2022)Independent Non-executive Dir

4、ectorsMr.Chan Kok Chung,JohnnyMr.Wong Hak KunMr.Zhou XiangMs.Huang Jing(appointed on June 6,2022 and effective from June 21,2022)AUDIT COMMITTEEMr.Wong Hak Kun(Chairman)Mr.Chan Kok Chung,JohnnyMr.Li QiuyuREMUNERATION COMMITTEEMr.Chan Kok Chung,Johnny(Chairman)Mr.Chan FeiMr.Wong Hak KunNOMINATION COM

5、MITTEEMr.Chan Fei(Chairman)Mr.Chan Kok Chung,JohnnyMr.Zhou XiangJOINT COMPANY SECRETARIESMr.Tsang Hoi LamMs.Liu JiaAUTHORISED REPRESENTATIVESMr.Tsang Hoi LamMs.Liu JiaLEGAL ADVISORS TO OUR COMPANYAs to Hong Kong laws:Herbert Smith Freehills23rd Floor,Gloucester Tower15 Queens Road CentralHong KongAs

6、 to PRC laws:Jia Yuan Law OfficesSuite 2511,Landmark4028 Jintian RoadFutian DistrictShenzhenPRCAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F,Princes BuildingCentralHong KongCOMPLIANCE ADVISORGuotai Junan Capital Limited28/F.,Low Block,Grand Mi