CONTENTS

Corporate information

2

Condensed consolidated statement of profit or loss

5

Condensed consolidated statement of profit or loss and

other comprehensive income

7

Condensed consolidated statement of financial position

8

Condensed consolidated statement of changes in equity

10

Condensed consolidated statement of cash flows

11

Notes to the condensed consolidated financial statements

12

Management discussion and analysis

30

Disclosure of additional information

46

CORPORATE INFORMATION

DIRECTORS

Executive Director:

Law Chun Choi

Non-executive Director:

Lum Pak Sum

Independent Non-executive Director:

Choi Pun Lap

Yu Shui Sang Bernard

Wong Yue Kwan Alan

COMPANY SECRETARY

Law Chun Choi

LEGAL ADVISERS

As to Bermuda law: Conyers Dill & Pearman 2901, One Exchange Square 8 Connaught Place Central

Hong Kong

As to Hong Kong law: Lam & Co.

19/F, Harbour Commercial Building Nos. 122-124 Connaught Road

Central

Hong Kong

AUDITOR

Elite Partners CPA Limited

Certified Public Accountants

10/F, 8 Observatory Road

Tsim Sha Tsui

Kowloon

2

INTERIM REPORT 2023SUNWAY INTERNATIONAL HOLDINGS LIMITED

CORPORATE INFORMATION

AUTHORISED

NOMINATION COMMITTEE

REPRESENTATIVES

Yu Shui Sang Bernard (Chairman)

Law Chun Choi

Choi Pun Lap

Lum Pak Sum

Lum Pak Sum

AUDIT COMMITTEE

Wong Yue Kwan Alan

Choi Pun Lap (Chairman)

REGISTERED OFFICE

Yu Shui Sang Bernard

Clarendon House

Wong Yue Kwan Alan

2 Church Street

REMUNERATION COMMITTEE

Hamilton HM 11

Bermuda

Wong Yue Kwan Alan (Chairman)

Choi Pun Lap

Law Chun Choi

Yu Shui Sang Bernard

SUNWAY INTERNATIONAL HOLDINGS LIMITED  INTERIM REPORT 2023

3

CORPORATE INFORMATION

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

3/F, Mandarin Commercial House 38 Morrison Hill Road Wanchai, Hong Kong

PRINCIPAL SHARE

REGISTRAR AND

TRANSFER OFFICE

Conyers Corporate Services

(Bermuda) Limited

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

PRINCIPAL BANKERS

In Hong Kong:

Dah Sing Bank Limited

In the People's Republic of China:

Guangdong Yangdong Rural

Commercial Bank

China Construction Bank

Corporation

Industrial and Commercial Bank of

China Limited

WEBSITE

http://www.hk0058.com

STOCK CODE

The Stock Exchange of Hong Kong Limited: 58

4

INTERIM REPORT 2023SUNWAY INTERNATIONAL HOLDINGS LIMITED

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Sunway International Holdings Limited published this content on 05 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2023 10:16:07 UTC.