Interim‌‌‌‌‌‌‌‌‌‌

2017

Report

中期報告

CONTENTS

Corporate Information 2

Management Discussion and Analysis 4

Other Information 10

Report on Review of Interim Financial Information 16

Interim Condensed Consolidated Statement of 17

Profit or Loss

Interim Condensed Consolidated Statement of 18

Comprehensive Income

Interim Condensed Consolidated Statement of 19

Financial Position

Interim Condensed Consolidated Statement of 21

Changes in Equity

Interim Condensed Consolidated Statement of 23

Cash Flows

Notes to Interim Condensed Consolidated 25

Financial Statements

CORPORATE INFORMATION EXECUTIVE DIRECTORS

Mr. Hartono James (Chairman)

Ms. Wang Ying

Mr. Chan To Keung

Ms. Wang Hong (Chief Financial Officer)

Mr. Chan Chung Man

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Hu Yiming

Mr. Tirtamarta Karsono (Kwee Yoe Chiang) Mr. Sutikno Liky

AUDIT COMMITTEE

Dr. Hu Yiming (Chairman)

Mr. Tirtamarta Karsono (Kwee Yoe Chiang) Mr. Sutikno Liky

NOMINATION COMMITTEE

Mr. Sutikno Liky (Chairman)

Mr. Tirtamarta Karsono (Kwee Yoe Chiang) Dr. Hu Yiming

REMUNERATION COMMITTEE

Mr. Tirtamarta Karsono (Kwee Yoe Chiang) (Chairman)

Dr. Hu Yiming Mr. Sutikno Liky

COMPANY SECRETARY

Mr. Ng Chit Sing

AUTHORIZED REPRESENTATIVES

Ms. Wang Hong Mr. Ng Chit Sing

INDEPENDENT AUDITORS

Ernst & Young

Certified Public Accountants

22/F, Citic Tower 1 Tim Mei Avenue Central

Hong Kong

REGISTERED OFFICE

Cricket Square Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111 Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Rooms 802-804, 8/F

Kin Wing Commercial Building 24-30 Kin Wing Street

Tuen Mun New Territories Hong Kong

PRINCIPAL PLACE OF BUSINESS IN SHANGHAI

Room 805, Block 2

No. 58 Shen Jian Dong Lu Min Hang District Shanghai

PRC

2 YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED 》 Interim Report 2017

CORPORATE INFORMATION

LEGAL ADVISERS

As to PRC law

Jin Mao P.R.C. Lawyers 19/F, Sail Tower

266 Han Kou Road Shanghai 200001 PRC

As to Cayman Islands law

Conyers Dill & Pearman (Cayman) Limited Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111 Cayman Islands

PRINCIPAL BANKERS

Bank of Communications Shanghai Tianyaoqiao Road Sub-branch Bank of China Gaoxin Sub-branch

Guangxi Beibu Gulf Bank Gaoxin Sub-branch

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Codan Trust Company (Cayman) Limited Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111 Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited Level 22

Hopewell Centre

183 Queen's Road East Hong Kong

STOCK CODE

2393

COMPANY WEBSITE

http://www.yestarcorp.com

Interim Report 2017 《 YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED 3

Yestar Healthcare Holdings Co. Ltd. published this content on 31 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2017 00:42:08 UTC.

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