(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.
CONTENTSCorporate Information
Financial Highlights
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
Consolidated Statement of Profit or Loss and Other Comprehensive Income
Consolidated Statement of Financial Position
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
64 Notes to the Consolidated Financial Statements
Financial Summary
Worldwide Locations
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 COMMITTEEMr. Poon Chung Yin Joseph (Chairman) Mr. Koh Boon Hwee
Ms. Ingrid Chunyuan Wu
REMUNERATION COMMITTEEMr. Koh Boon Hwee (Chairman) Dato' Tan Bian Ee
Ms. Chang Carmen I-Hua
NOMINATION COMMITTEEDato' Tan Bian Ee (Chairman) Mr. Poon Chung Yin Joseph Ms. Chang Carmen I-Hua
AUTHORIZED REPRESENTATIVESMr. Benjamin Zhengmin Pan Mr. Mok Joe Kuen Richard
AUDITORDeloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway
Hong Kong
COMPANY SECRETARYMr. Lo Tai On
LEGAL ADVISOR FOR LISTING MATTERSWoo, Kwan, Lee & Lo 26th Floor, Jardine House 1 Connaught Place Central, Hong Kong
REGISTERED OFFICECentury Yard, Cricket Square, Hutchins Drive
P.O. Box 2681, George Town Grand Cayman, KY1-1111 Cayman Islands
PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2003, 20th Floor
100 Queen's Road Central Central, Hong Kong
CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples 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 OFFICEComputershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East Wanchai, Hong Kong
PRINCIPAL BANKERSBank of Communications Bank of China
The Hongkong and Shanghai Banking Corporation Limited DBS Bank Ltd.
Agricultural Bank of China
STOCK CODE02018
WEBSITEwww.aactechnologies.com
2 AAC Technologies Holdings Inc. | Annual Report 2016AAC Technologies Holdings Inc. published this content on 18 April 2017 and is solely responsible for the information contained herein.
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