FIH Mobile : INTERIM REPORT 2017

FIH Mobile Limited‌‌‌‌‌‌‌

(Incorporated in the Cayman Islands with limited liability) Stock Code: 2038

INTERIM REPORT

FIH MOBILE LIMITED

(the "Company", and together with its subsidiaries, the "Group")

EXECUTIVE DIRECTORS

CHIH Yu Yang (Acting Chairman and Chief Executive Officer)

WANG Chien Ho HUANG Chin Hsien

NON-EXECUTIVE DIRECTOR

LUO Zhongsheng (Note)

INDEPENDENT NON-EXECUTIVE DIRECTORS

LAU Siu Ki

Daniel Joseph MEHAN TAO Yun Chih

COMPANY SECRETARY

WONG Kin Yan, Vanessa

REGISTERED OFFICE

P. O. Box 31119 Grand Pavilion Hibiscus Way

802 West Bay Road Grand Cayman, KY1-1205 Cayman Islands

HEAD OFFICE

No. 18 Youyi Road

Langfang Economic and Technological Development Zone

Hebei Province

People's Republic of China

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

8th Floor, Peninsula Tower 538 Castle Peak Road Cheung Sha Wan Kowloon

Hong Kong

LEGAL ADVISORS

Clifford Chance, Hong Kong Freshfields Bruckhaus Deringer,

Hong Kong

Latham & Watkins, Hong Kong Mayer Brown JSM, Hong Kong

AUDITORS

Deloitte Touche Tohmatsu

PRINCIPAL BANKERS

Agricultural Bank of China Bank of Beijing

Bank of China

Bank of Communications China Guangfa Bank China Merchants Bank

Chinatrust Commercial Bank Citibank

DBS Bank Deutsche Bank Industrial Bank ING Bank

Mizuho Corporate Bank OCBC Bank

Santander Bank Standard Chartered Bank Taipei Fubon Bank

The Hongkong and Shanghai Banking Corporation Limited

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

SMP Partners (Cayman) Limited Royal Bank House - 3rd Floor

24 Shedden Road, P.O. Box 1586 Grand Cayman, KY1-1110 Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited

46th Floor, Hopewell Centre 183 Queen's Road East Wan Chai

Hong Kong

STOCK CODE

2038

Note: Dr. LUO Zhongsheng has been re-designated from an executive director to a non-executive director of the Company with effect from 1 September 2017.

2 FIH MOBILE LIMITED INTERIM REPORT 2017

TO THE BOARD OF DIRECTORS OF FIH MOBILE LIMITED

Introduction

We have reviewed the condensed consolidated financial statements of FIH Mobile Limited (the "Company") and its subsidiaries (collectively referred to as the "Group") set out on pages 4 to 36, which comprise the condensed consolidated statement of financial position as of 30 June 2017 and the related condensed consolidated statement of profit or loss and other comprehensive income, statement of changes in equity and statement of cash flows for the six-month period then ended, and certain explanatory notes. The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited require the preparation of a report on interim financial information to be in compliance with the relevant provisions thereof and International Accounting Standard 34 "Interim Financial Reporting" ("IAS 34") issued by the International Accounting Standards Board. The directors of the Company are responsible for the preparation and presentation of these condensed consolidated financial statements in accordance with IAS 34. Our responsibility is to express a conclusion on these condensed consolidated financial statements based on our review, and to report our conclusion solely to you, as a body, in accordance with our agreed terms of engagement, and for no other purpose. We do not assume responsibility towards or accept liability to any other person for the contents of this report.

Scope of Review

We conducted our review in accordance with Hong Kong Standard on Review Engagements 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Hong Kong Institute of Certified Public Accountants. A review of these condensed consolidated financial statements consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Hong Kong Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Conclusion

Based on our review, nothing has come to our attention that causes us to believe that the condensed consolidated financial statements are not prepared, in all material respects, in accordance with IAS 34.

Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong

11 August 2017

FIH MOBILE LIMITED

INTERIM REPORT 2017 3