中国新电信 2015年年报

中国新电信 2015年年报

(Incorporated in the Cayman Islands with limited liability)Stock Code : 8167ANNUAL REPORT 2015

中国新电信 2015年年报

1. 2. 3. CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET (“GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “EXCHANGE”)

GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached than other companies listed on the Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.

Hong Kong Exchanges and Clearing Limited and the Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.

This report, for which the directors (the “Directors ”) of Neo Telemedia Limited (the “Company ”) collectively and inpidually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief:

1. the information contained in this report is accurate and

complete in all material respects and not misleading;

2. there are no other matters the omission of which would

make any statement in this report misleading; and

3. all opinions expressed in this report have been arrived at

after due and careful consideration and are founded on

bases and assumptions that are fair and reasonable.

中国新电信 2015年年报

2Contents

Corporate Information 3

Chairman’s Statement 5 Biographies of Directors 21 Report of the Directors 25 Corporate Governance Report 37 Independent Auditors’ Report 53

Consolidated Statement of Profit or Loss and

Other Comprehensive Income

57 Consolidated Statement of Financial Position 59 Consolidated Statement of Changes in Equity 61 Consolidated Statement of Cash Flows 63 Notes to the Consolidated Financial Statements 65 Financial Summary 219

Neo Telemedia Limited

中国新电信 2015年年报

Annual Report 2015

3

Corporate Information

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Mr. CHEUNG Sing Tai (Chairman and Chief Executive Officer)Mr. ZHANG Xinyu (Vice President)Mr. LIAN Xin Mr. XU Gang

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. LEUNG Ka Wo Mr. CHOU Jianzhong Ms. XI Lina

Mr. HUANG Zhixiong

COMPANY SECRETARY

Mr. TSE Kam Fai

COMPLIANCE OFFICER

Mr. CHEUNG Sing Tai

AUTHORISED REPRESENTATIVES

Mr. CHEUNG Sing Tai Mr. TSE Kam Fai

AUDIT COMMITTEE

Mr. LEUNG Ka Wo (Chairman)Mr. CHOU Jianzhong Ms. XI Lina

REMUNERATION COMMITTEE

Mr. LEUNG Ka Wo (Chairman)Mr. CHEUNG Sing Tai Ms. XI Lina

NOMINATION COMMITTEE

Mr. CHEUNG Sing Tai (Chairman)Mr. LEUNG Ka Wo Ms. XI Lina

AUDITOR

HLB Hodgson Impey Cheng Limited

中国新电信 2015年年报

4Corporate Information

8167

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

39

1504

Codan Trust Company (Cayman) Limited

Cricket Square

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

183

22

LEGAL ADVISERS

TC & Co.

Fan Wong & Tso

Stevenson, Wong & Co

PRINCIPAL BANKERS

Industrial and Commercial Bank of China (Asia) Limited

Bank of China (Hong Kong) Limited

Bank of Communications Co., Ltd.

China Construction Bank Corporation

The Bank of East Asia Limited

GEM STOCK CODE

8167

REGISTERED OFFICE

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE

OF BUSINESS IN HONG KONG

Unit 1504, Harcourt House

39 Gloucester Road

Wanchai

Hong Kong

PRINCIPAL SHARE REGISTRAR AND

TRANSFER OFFICE

Codan Trust Company (Cayman) Limited

Cricket Square

P.O. Box 2681

Grand Cayman

KY1-1111

Cayman Islands

HONG KONG BRANCH SHARE

REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited

Level 22, Hopewell Centre

183 Queen’s Road East

Hong Kong

Neo Telemedia Limited

中国新电信 2015年年报

Annual Report 2015

5Chairman ’s Statement

P2P (i) + (ii) (iii) (iv) WIFI P2P

On behalf of the board (the “Board ”) of directors (the

“Directors ”) of Neo Telemedia Limited (the “Company ”), I hereby

present to the shareholders of the Company the annual results of …… 此处隐藏：23650字，全部文档内容请下载后查看。喜欢就下载吧 ……