c9ddae29-b826-45cb-850a-4d1913f50db0.pdf


2015‌‌‌‌‌‌‌‌‌‌‌‌‌

Annual Report


CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED

ANNUAL REPORT 2015


Content


Corporate Information 2

Financial Highlights 3

Chairman's Statement 4

Management Discussion & Analysis 6

Directors and Senior Management 25

Report of Directors 33

Corporate Governance Report 52

Independent Auditor's Report 65

Consolidated Statement of Profit or Loss and Other

Comprehensive Income 66

Consolidated Statement of

Financial Position 67

Consolidated Statement of

Changes in Equity 69

Consolidated Statement of

Cash Flows 71

Notes to the Consolidated

Financial Statements 74

Financial Summary 156


Corporate Information



BOARD OF DIRECTORS Executive Directors

Mr. CHEUNG Tak On (Chairman)

Mr. CAI Yingjie (Vice-chairman and Chief Executive Officer)

Mr. WANG Zhigao (Vice-chairman)

Mr. XU Yue Ms. CHEN Yi


Non-executive Director

Mr. WANG Liqun


Independent Non-executive Directors

Mr. LYU Wei

Mr. CHEN Xianglin

Ms. ZHU Anna Dezhen


CORPORATE HEADQUARTER

299 Ruijin Nan Road, Huangpu District Shanghai

PRC


PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 5708, 57/F, The Center 99 Queen's Road Central Central

Hong Kong


REGISTERED OFFICE

190 Elgin Avenue George Town

Grand Cayman KY1-9005 Cayman Islands


PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue

George Town

Grand Cayman KY1-9005 Cayman Islands


LEGAL ADVISERS TO HONG KONG LAW

Davis Polk & Wardwell

18th Floor, The Hong Kong Club Building 3A Chater Road, Hong Kong


COMPANY SECRETARY

Ms. MOK Ming Wai (FCIS, FCS)


AUTHORIZED REPRESENTATIVES

Mr. WANG Zhigao Ms. MOK Ming Wai


AUDIT AND COMPLIANCE COMMITTEE

Ms. ZHU Anna Dezhen (Chairman)

Mr. LYU Wei

Mr. CHEN Xianglin


REMUNERATION COMMITTEE

Ms. ZHU Anna Dezhen (Chairman)

Mr. WANG Zhigao Mr. LYU Wei


NOMINATION COMMITTEE

Mr. CHEUNG Tak On (Chairman)

Mr. CHEN Xianglin Mr. LYU Wei


HONG KONG SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited Shops 1712-1716

17th Floor, Hopewell Centre 183 Queen's Road East Wanchai

Hong Kong


STOCK CODE

03669


AUDITOR

Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place

88 Queensway Hong Kong


COMPANY WEBSITE

www.ydauto.com.cn


2 CHINA YONGDA AUTOMOBILES SERVICES HOLDINGSLIMITED

China Yongda Automobiles Services Holdings Ltd. issued this content on 06 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2016 11:17:05 UTC

Original Document: http://www.ydauto.com.cn/eng/pdf/Announcements_16_4_6.pdf