INTERIM REPORT 2017 - tonlyele.com

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Incorporated in the Cayman Islands with limited liabilityStock Code : 01249INTERIM REPORT20172 Corporate Information3 INTERIM Results13 Management Discussion & Analysis19 Other Information2TONLY ELECTRONICS HOLDINGS LIMITEDCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr. YU Guanghui (Chief Executive Officer)Mr. SONG Yonghong (Chief Operating Officer)Mr. REN Xuenong (Chief Financial Officer)Non-Executive DirectorsMr. YUAN Bing (Former Chairman) (resigned with effect from 1 January 2017 )Mr. LIAO Qian (Chairman) (appointed with effect from 1 January 2017 )Independent Non-Executive DirectorsMr. POON Chiu KwokMr. LI QiMr. LEONG Yue WingCOMPANY SECRETARYMr. TSUI Kwok Ho, Solicitor, Hong Kong (resigned with effect from 25 April 2017 )Ms. CHOY Fung Yee, Solicitor, Hong Kong (appointed with effect from 25 April 2017 )AUDITORErnst & YoungCertified Public Accountants22/F, CITIC Tower1 Tim Mei AvenueCentral, Hong KongLEGAL ADVISORCheung Tong & Rosa SolicitorsRoom 501, 5/F, Sun Hung Kai Centre30 Harbour RoadHong KongPRINCIPAL REGISTRARSMP Partners (Cayman) LimitedRoyal Bank House 3rd Floor24 Shedden Road, Box 1586Grand Cayman KY1-1110Cayman IslandsBRANCH REGISTRARTricor Investor Services LimitedLevel 22, Hopewell Centre183 Queen s Road EastHong KongPRINCIPAL OFFICE8th Floor, Building 22E22 Science Park East AvenueHong Kong Science ParkShatin, New Territories, Hong KongREGISTERED Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsINVESTO

2 TO CROIC ODI IMID CORORAT IORMATIO BOARD OF DIRECTORS Executive Directors Mr. YU Guanghui (Chief Executive Officer) Mr. SONG Yonghong (Chief Operating Officer)

  Report, 2017, Interim, 2017 interim report