2017‌‌‌‌‌‌‌‌‌

Interim Report

Interim Report 2017

Contents

Corporate Information 2

Management Discussion and Analysis 4

Supplementary Information 7

Review Report 13

Consolidated Statement of 14

Profit or Loss

Consolidated Statement of 15

Profit or Loss and Other Comprehensive Income

Consolidated Statement of 16

Financial Position

Consolidated Statement of 17

Changes in Equity

Condensed Consolidated Cash Flow 18

Statement

Notes to the Unaudited Interim 19

Financial Report

Corporate Information

COMPANY NAME

Cowell e Holdings Inc.

PLACE OF LISTING OF SHARES

The Stock Exchange of Hong Kong Limited

STOCK CODE

1415

STOCK NAME

Cowell

BOARD OF DIRECTORS Executive Directors

Mr. Seong Seokhoon (Chairman)

Mr. Kim Kab Cheol

Mr. Lee Dong Goo (appointed with effect on May 18, 2017)

Independent Non-executive Directors

Mr. Kim Chan Su Dr. Song Si Young

Mr. Andrew Look (appointed on March 23, 2017 with effect from April 3, 2017)

Mr. Kim Ilung (resigned on March 23, 2017)

COMPANY SECRETARY

Ms. Lam Wing Yan

AUTHORIZED REPRESENTATIVES

Mr. Seong Seokhoon Ms. Lam Wing Yan

AUDIT COMMITTEE

Mr. Kim Chan Su (Chairman) Dr. Song Si Young

Mr. Andrew Look (appointed on March 23, 2017 with effect from April 3, 2017)

Mr. Kim Ilung (resigned on March 23, 2017)

REMUNERATION COMMITTEE

Dr. Song Si Young (Chairman)

Mr. Kim Chan Su

Mr. Seong Seokhoon

NOMINATION COMMITTEE

Mr. Seong Seokhoon (Chairman) Dr. Song Si Young

Mr. Kim Chan Su

REGISTERED OFFICE

PO Box 309

Ugland House Grand Cayman KY1-1104

Cayman Islands

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC

No. 1 Songbai Road Huanan Industrial Zone Liaobu Town Dongguan City Guangdong Province PRC

2 Cowell e Holdings Inc.

Corporate Information

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Suite 3208-9

32/F, Tower 6 The Gateway

9 Canton Road Tsimshatsui Kowloon

Hong Kong

AUDITOR

KPMG

8th Floor, Prince's Building 10 Chater Road

Central, Hong Kong

LEGAL ADVISOR

Michael Li & Co.

19/F., Prosperity Tower

No. 39 Queen's Road Central Central, Hong Kong

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

Maples Fund Services (Cayman) Limited PO Box 1093

Boundary Hall Cricket Square Grand Cayman KY1-1102

Cayman Islands

HONG KONG SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited Shops 1712-1716

17/F, Hopewell Centre 183 Queen's Road East Wanchai

Hong Kong

PRINCIPAL BANKERS

Hong Kong and Shanghai Banking Corporation Limited Australia and New Zealand Banking Group Limited

COMPANY WEBSITE

www.cowelleholdings.com

PUBLIC RELATIONS CONSULTANT

Strategic Public Relations Group Limited 2402, 24/F., Admiralty Centre I

18 Harcourt Road, Hong Kong

Interim Report 2017 3

Cowell e Holdings Inc. published this content on 18 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 September 2017 09:23:11 UTC.

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