SEASIAPPT：2025-26InterimReport.pdf

1、中期報告股份代號:252Stock code:252Southeast Asia Properties&Finance Limited 華信地產財務有限公司Interim Report 2025/26 中期報告Southeast Asia Properties&Finance Limited1Interim Report 2025/26CONTENTSPagesCORPORATE INFORMATION2CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS3CONDENSED CONSOLIDATED STATEMENT OF COMPREHEN

2、SIVE INCOME5CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION6CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY8CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS9NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS10MANAGEMENT DISCUSSION AND ANALYSIS32CORPORATE GOVERNANCE AND OTHER INFORMA

3、TION37Southeast Asia Properties&Finance Limited2Interim Report 2025/26CORPORATE INFORMATIONBoard of DirectorsExecutive DirectorsMr.Chua Nai Tuen(Chairman)Mr.Nelson Junior Chua(Managing Director)Mr.Richard Sy TanNon-Executive DirectorsMr.Chan Man Hon,EricMr.Tsai Han YungMs.Vivian ChuaMs.Shirley Tan S

4、iyIndependent 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 WahDr.Luk Siu ChuenMr.Kam Cheuk SunRemuneration CommitteeMr.Tsui Ka Wah(Chairman)Mr.Chua Nai TuenMr.Chan Man Hon,

5、EricMr.Chan Siu TingDr.Luk Siu ChuenNomination CommitteeMr.Chua Nai Tuen(Chairman)Mr.Chan Man Hon,EricMs.Shirley Tan SiyMr.Chan Siu TingMr.Tsui Ka WahDr.Luk Siu ChuenMr.Kam Cheuk SunPrincipal BankersChina CITIC Bank International LimitedChina Construction Bank(Asia)Corporation LimitedFubon Bank(Hong

6、 Kong)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 OfficeUnits 407410,4th Floor Tower 2,SilvercordNo.3