SFINTRA-CITY：2024InterimReport.pdf

1、I N T E R I M R E P O R T2024(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock Code:9699ContentsCorporate Information2Management Discussion and Analysis4Corporate Governance and Other Information19Report on Review of Interim Financial Information31Inte

2、rim Condensed Consolidated Statement of Comprehensive Income32Interim Condensed Consolidated Statement of Financial Position34Interim Condensed Consolidated Statement of Changes in Equity36Interim Condensed Consolidated Statement of Cash Flows38Notes to the Interim Financial Information39Definitions

3、732Interim Report 2024Corporate InformationAUTHORISED 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 Road

4、Futian DistrictShenzhenPRCAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F,Princes BuildingCentralHong KongBOARD OF DIRECTORSExecutive DirectorsMr.Sun Haijin(Chairman of the Board and Chief Executive Officer)Mr.Chan Hey ManMr.Chen LinNon-executiv

5、e DirectorsMr.Geng YankunMs.Li JuhuaMr.Li QiuyuMr.Han LiuIndependent Non-executive DirectorsMr.Chan 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.Wong Hak

6、KunMr.Sun HaijinNOMINATION COMMITTEEMr.Sun Haijin(Chairman)Mr.Chan Kok Chung,JohnnyMr.Zhou XiangJOINT COMPANY SECRETARIESMr.Chan Hey ManMs.Liu JiaHangzhou SF Intra-city Industrial Co.,Ltd.3Corporate InformationPRINCIPAL BANKSChina Merchant Bank Co.,Ltd.,Shenzhen BranchIndustrial and Commercial Bank