Sunfonda Group Holdings Limited‌‌‌‌‌‌‌‌‌‌

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 COMPANY

Sunfonda Group Holdings Limited

INVESTOR INQUIRIES

Investor hotline: (852) 3183 0230

Fax: (852) 2583 9138

Website: www.sunfonda.com.cn E-mail: sunfonda@prasia.net

BOARD OF DIRECTORS

Executive 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 COMMITTEE

Mr. Liu Jie (Chairman)

Mr. Song Tao Dr. Liu Xiaofeng

REMUNERATION COMMITTEE

Mr. Song Tao (Chairman)

Mr. Liu Jie

Dr. Liu Xiaofeng

NOMINATION COMMITTEE

Mr. Wu Tak Lam (Chairman)

Mr. Liu Jie Mr. Song Tao

Dr. Liu Xiaofeng

FINANCE AND INVESTMENT COMMITTEE

Mr. Wu Tak Lam (Chairman)

Ms. Chiu Man Mr. Liu Jie

AUTHORISED REPRESENTATIVES

Mr. Wu Tak Lam Ms. So Yee Kwan

COMPANY SECRETARY

Ms. So Yee Kwan

HEADQUARTERS

Sunfonda 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 KONG

Suite 3, 22/F, Sino Plaza 255-257 Gloucester Road Causeway Bay, Hong Kong

REGISTERED OFFICE

Grand Pavilion, Hibiscus Way 802 West Bay Road

P.O. Box 31119

KY1-1205, Cayman Islands

HONG KONG SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited Shops 1712-1716

17/F, Hopewell Centre 183 Queen's Road East Wan Chai, Hong Kong

PRC LEGAL ADVISER

King & Wood Mallesons 20th Floor, East Tower World Financial Center

1 Dongsanhuan Zhonglu Chaoyang District, Beijing PRC

HONG KONG LEGAL ADVISER

Clifford Chance

27th Floor, Jardine House One Connaught Place Central, Hong Kong

AUDITORS

Ernst & Young

Certified Public Accountants 22nd Floor, CITIC Tower

1 Tim Mei Avenue Central, Hong Kong

PRINCIPAL BANKERS

China 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 CODE

01771

WEBSITE

www.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.
Distributed by Public, unedited and unaltered, on 14 September 2017 09:53:07 UTC.

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