(Incorporated in the Cayman Islands with limited liability) Stock Code: 02018‌‌‌‌‌‌‌‌‌‌‌‌‌‌

ANNUAL REPORT

AAC Technologies Holdings Inc. ("AAC Technologies" or the "Company") is a total solution-provider utilising the latest miniaturized technology components across acoustic, haptic, radio frequency and optical segments. The Company is already an established leading global supplier of miniaturized acoustic components including a broad range of speaker boxes, speakers, receivers and Micro Electro-Mechanical System ("MEMS") microphones. The Company delivers integrated solutions across multiple segments incorporating advanced proprietary technology haptics vibrators, RF Mechanical and optical components. The Company serves a large number of geographically diverse customers in the mobile electronics market and its products are found in devices such as smartphones, tablets, wearables and notebooks. The Company is global in scope with research and development centers in the People's Republic of China (the "PRC"), Singapore, Japan, the United States and Denmark, testing laboratories in Singapore and South Korea, manufacturing facilities in the PRC and Vietnam and sales offices throughout the world.

The English text of this annual report shall prevail over the Chinese text in case of any inconsistency.

This annual report is printed on environmentally friendly paper.

CONTENTS
  1. Corporate Information

  2. Financial Highlights

  3. Chairman's Statement

7 Management Discussion and Analysis

13 Biographies of Directors and Senior Management

20 Directors' Report

30 Corporate Governance Report

53 Independent Auditor's Report

  1. Consolidated Statement of Profit or Loss and Other Comprehensive Income

  2. Consolidated Statement of Financial Position

  1. Consolidated Statement of Changes in Equity

  2. Consolidated Statement of Cash Flows

64 Notes to the Consolidated Financial Statements

  1. Financial Summary

  2. Worldwide Locations

CORPORATE INFORMATION DIRECTORS

Executive Directors

Mr. Benjamin Zhengmin Pan (Chief Executive Officer)

Mr. Mok Joe Kuen Richard

Non-executive Director

Ms. Ingrid Chunyuan Wu

Independent Non-executive Directors

Mr. Koh Boon Hwee (Chairman) Mr. Poon Chung Yin Joseph Dato' Tan Bian Ee

Ms. Chang Carmen I-Hua

AUDIT AND RISK COMMITTEE

Mr. Poon Chung Yin Joseph (Chairman) Mr. Koh Boon Hwee

Ms. Ingrid Chunyuan Wu

REMUNERATION COMMITTEE

Mr. Koh Boon Hwee (Chairman) Dato' Tan Bian Ee

Ms. Chang Carmen I-Hua

NOMINATION COMMITTEE

Dato' Tan Bian Ee (Chairman) Mr. Poon Chung Yin Joseph Ms. Chang Carmen I-Hua

AUTHORIZED REPRESENTATIVES

Mr. Benjamin Zhengmin Pan Mr. Mok Joe Kuen Richard

AUDITOR

Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway

Hong Kong

COMPANY SECRETARY

Mr. Lo Tai On

LEGAL ADVISOR FOR LISTING MATTERS

Woo, Kwan, Lee & Lo 26th Floor, Jardine House 1 Connaught Place Central, Hong Kong

REGISTERED OFFICE

Century Yard, Cricket Square, Hutchins Drive

P.O. Box 2681, George Town Grand Cayman, KY1-1111 Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 2003, 20th Floor

100 Queen's Road Central Central, Hong Kong

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Maples Fund Services (Cayman) Limited Boundary Hall, Cricket Square

P.O. Box 1093, Grand Cayman, KY1-1102 Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre

183 Queen's Road East Wanchai, Hong Kong

PRINCIPAL BANKERS

Bank of Communications Bank of China

The Hongkong and Shanghai Banking Corporation Limited DBS Bank Ltd.

Agricultural Bank of China

STOCK CODE

02018

WEBSITE

www.aactechnologies.com

2 AAC Technologies Holdings Inc. | Annual Report 2016

AAC Technologies Holdings Inc. published this content on 18 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 April 2017 09:43:12 UTC.

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