新豐泰集團控股有限公司
2017
INTERIM REPORT
CONTENTS
Corporate Information 2
Financial Highlights 4
Chairman's Statement 6
Management Discussion and Analysis 8
Corporate Governance and Other Information 20
Interim Condensed Consolidated Statement of Profit or Loss 26
Interim Condensed Consolidated Statement of Comprehensive Income 27
Interim Condensed Consolidated Statement of Financial Position 28
Interim Condensed Consolidated Statement of Changes in Equity 30
Interim Condensed Consolidated Statement of Cash Flows 31
Notes to the Interim Condensed Consolidated Financial Statements 33
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Interim Report 2017
Sunfonda Group Holdings Limited
CORPORATE INFORMATION CHINESE NAME OF THE COMPANY新豐泰集團控股有限公司
ENGLISH NAME OF THE COMPANYSunfonda Group Holdings Limited
INVESTOR INQUIRIESInvestor hotline: (852) 3183 0230
Fax: (852) 2583 9138
Website: www.sunfonda.com.cn E-mail: sunfonda@prasia.net
BOARD OF DIRECTORSExecutive Directors
Mr. Wu Tak Lam (Chairman)
Ms. Chiu Man (Chief Executive Officer)
Mr. Jia Ruobing Mr. Gou Xinfeng
Independent Non-executive Directors
Mr. Liu Jie Mr. Song Tao
Dr. Liu Xiaofeng
AUDIT COMMITTEEMr. Liu Jie (Chairman)
Mr. Song Tao Dr. Liu Xiaofeng
REMUNERATION COMMITTEEMr. Song Tao (Chairman)
Mr. Liu Jie
Dr. Liu Xiaofeng
NOMINATION COMMITTEEMr. Wu Tak Lam (Chairman)
Mr. Liu Jie Mr. Song Tao
Dr. Liu Xiaofeng
FINANCE AND INVESTMENT COMMITTEEMr. Wu Tak Lam (Chairman)
Ms. Chiu Man Mr. Liu Jie
AUTHORISED REPRESENTATIVESMr. Wu Tak Lam Ms. So Yee Kwan
COMPANY SECRETARYMs. So Yee Kwan
HEADQUARTERSSunfonda Automobile Center Beichen Avenue
Chanba Ecological District Xi'an City, Shaanxi Province PRC
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Interim Report 2017
Sunfonda Group Holdings Limited
CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 3, 22/F, Sino Plaza 255-257 Gloucester Road Causeway Bay, Hong Kong
REGISTERED OFFICEGrand Pavilion, Hibiscus Way 802 West Bay Road
P.O. Box 31119
KY1-1205, Cayman Islands
HONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 1712-1716
17/F, Hopewell Centre 183 Queen's Road East Wan Chai, Hong Kong
PRC LEGAL ADVISERKing & Wood Mallesons 20th Floor, East Tower World Financial Center
1 Dongsanhuan Zhonglu Chaoyang District, Beijing PRC
HONG KONG LEGAL ADVISERClifford Chance
27th Floor, Jardine House One Connaught Place Central, Hong Kong
AUDITORSErnst & Young
Certified Public Accountants 22nd Floor, CITIC Tower
1 Tim Mei Avenue Central, Hong Kong
PRINCIPAL BANKERSChina CITIC Bank Corporation Limited, Xi'an Branch No. 1, Zhuque Avenue
Xi'an City, Shaanxi Province PRC
Bank of China Limited, Shaanxi Branch No. 18, Tang Yan Road North
Xi'an City, Shaanxi Province PRC
STOCK CODE01771
WEBSITEwww.sunfonda.com.cn
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Interim Report 2017
Sunfonda Group Holdings Limited
Sunfonda Group Holdings Ltd. published this content on 14 September 2017 and is solely responsible for the information contained herein.
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