Sun Hung Kai Properties : Interim Report 2021/22

	1.	ICC in West Kowloon, Hong Kong
		香港西九龍環球貿易廣場
	2.	IFC in Central, Hong Kong
	2	香港中環國際金融中心
1	3.	ITC in Xujiahui, Shanghai
	3	上海市徐家匯ITC
	4.	Shanghai IFC in Lujiazui, Shanghai
4		上海市陸家嘴上海國金中心
	5.	High Speed Rail West Kowloon Terminus Development,
	5	Hong Kong
	香港高鐵西九龍總站發展項目
6	6.	Wetland Seasons Park, Hong Kong

香港Wetland Seasons Park

Contents

1. Board of Directors and Committees
2. Financial Highlights and Corporate Information
3. Chairman's Statement

1. Report on Review of Condensed Consolidated Financial Statements
2. Consolidated Income Statement
3. Consolidated Statement of Comprehensive Income
4. Consolidated Statement of Financial Position
5. Condensed Consolidated Statement of Cash Flows
6. Consolidated Statement of Changes in Equity

1. Notes to the Condensed Consolidated Financial Statements

1. Financial Review

1. Other Information

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Interim Report 2021/22 SUN HUNG KAI PROPERTIES LIMITED 1

Board of Directors and Committees

BOARD OF DIRECTORS

Executive Directors	Kwok Ping-luen,Raymond (Chairman & Managing Director)
	Wong Chik-wing,Mike (Deputy Managing Director)
	Lui Ting, Victor (Deputy Managing Director)
	Kwok Kai-fai, Adam
	Kwok Kai-wang, Christopher
	Tung Chi-ho, Eric
	Fung Yuk-lun, Allen
	Kwok Ho-lai,Edward (Alternate Director to Kwok Ping-luen, Raymond)
Non-Executive Directors	Kwan Cheuk-yin, William
	Kwok Kai-chun, Geoffrey
Independent Non-Executive Directors	Yip Dicky Peter
	Wong Yue-chim, Richard
	Li Ka-cheung, Eric
	Fung Kwok-lun, William
	Leung Nai-pang, Norman
	Leung Ko May-yee, Margaret
	Fan Hung-ling, Henry
	Wu Xiang-dong

COMMITTEES

Executive Committee	Kwok Ping-luen, Raymond
	Wong Chik-wing, Mike
	Lui Ting, Victor
	Kwok Kai-fai, Adam
	Kwok Kai-wang, Christopher
	Tung Chi-ho, Eric
	Fung Yuk-lun, Allen
	Yung Sheung-tat, Sandy
	Li Ching-kam, Frederick
	Fung Sau-yim, Maureen
	Chan Hong-ki, Robert
	Lam Ka-keung, Henry
	Lau Tak-yeung, Albert
Audit and Risk Management Committee	Li Ka-cheung, Eric*
	Yip Dicky Peter
	Leung Nai-pang, Norman
	Wong Yue-chim, Richard
Remuneration Committee	Wong Yue-chim, Richard*
	Li Ka-cheung, Eric
	Kwan Cheuk-yin, William
	Leung Nai-pang, Norman
Nomination Committee	Wong Yue-chim, Richard*
	Kwan Cheuk-yin, William
	Yip Dicky Peter
	Leung Nai-pang, Norman
	*  Committee Chairman

2 Interim Report 2021/22 SUN HUNG KAI PROPERTIES LIMITED

Financial Highlights and Corporate Information

FINANCIAL HIGHLIGHTS

For the six months ended 31 December	2021	2020	Change (%)
Financial Highlights (HK$ million)
Revenue	40,153	46,070	-12.8
Profit attributable to the Company's shareholders
	- Reported	15,186	13,578	+11.8
	- Underlying(1)	14,818	17,482	-15.2
Gross rental income(2)	12,628	12,361	+2.2
Net rental income(2)	9,728	9,496	+2.4
Financial Information per Share (HK$)
Basic earnings per share for profit attributable to
	the Company's shareholders
	- Reported	5.24	4.69	+11.7
	- Underlying(1)	5.11	6.03	-15.3
Interim dividend	1.25	1.25	-

Notes:

1. Underlying profit attributable to the Company's shareholders excluded the net effect of change in the valuation of investment properties
2. Including contributions from joint ventures and associates

CORPORATE INFORMATION

Company Secretary	Share Registrar	Principal Bankers
Yung Sheung-tat, Sandy	Computershare Hong Kong Investor	Bank of China (Hong Kong) Limited
Auditor			Services Limited	The Hongkong and Shanghai Banking
		Shops 1712-1716	Corporation Limited
Deloitte Touche Tohmatsu	17th Floor, Hopewell Centre	Mizuho Bank, Ltd.
183 Queen's Road East	Agricultural Bank of China Limited
Registered Public Interest Entity
Wanchai	Industrial and Commercial Bank of China
Auditors
		Hong Kong	(Asia) Limited
Registered Office	Solicitors	MUFG Bank, Ltd.
Sumitomo Mitsui Banking Corporation
45th Floor, Sun Hung Kai Centre	Woo Kwan Lee & Lo	Hang Seng Bank Limited
30 Harbour Road	DBS Bank Ltd.
Mayer Brown
Hong Kong			Oversea-Chinese Banking Corporation
		Sit, Fung, Kwong & Shum
Telephone	:	(852) 2827 8111	Limited
Facsimile	:	(852) 2827 2862
Website	:	www.shkp.com
E-mail	:	[e-mail]

CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

This interim report is now available in printed form in English and in Chinese, and on the website of the Company.

If (i) shareholders, who have received or chosen to receive or are deemed to have consented to receive this interim report by electronic means, wish to receive printed copies; or (ii) shareholders for any reason have difficulty in receiving or gaining access to this interim report on the Company's website, they may obtain printed copies free of charge by sending a request to the Company c/o the Share Registrar, Computershare Hong Kong Investor Services Limited, by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email at [e-mail].

For shareholders who wish to change their choice of language or means of receipt of the Company's future corporate communications free of charge, they may at any time notify the Company by giving reasonable notice (of not less than 7 days) to the Company c/o the Share Registrar by post or by email or by completing and returning the accompanying Change Request Form.

Interim Report 2021/22 SUN HUNG KAI PROPERTIES LIMITED 3