FIH Mobile Limited
(Incorporated in the Cayman Islands with limited liability) Stock Code: 2038
2017INTERIM REPORT
CONTENTSCorporate Information | 2 |
Report on Review of Condensed Consolidated Financial Statements | 3 |
Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | 4 |
Condensed Consolidated Statement of Financial Position | 6 |
Condensed Consolidated Statement of Changes in Equity | 8 |
Condensed Consolidated Statement of Cash Flows | 9 |
Notes to the Condensed Consolidated Financial Statements | 10 |
Business Review | 37 |
Other Information | 63 |
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
REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTSTO 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
FIH Mobile Limited published this content on 18 September 2017 and is solely responsible for the information contained herein.
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