Interim Report
Interim Report 2017
ContentsCorporate 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 NAMECowell e Holdings Inc.
PLACE OF LISTING OF SHARESThe Stock Exchange of Hong Kong Limited
STOCK CODE1415
STOCK NAMECowell
BOARD OF DIRECTORS Executive DirectorsMr. Seong Seokhoon (Chairman)
Mr. Kim Kab Cheol
Mr. Lee Dong Goo (appointed with effect on May 18, 2017)
Independent Non-executive DirectorsMr. 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 SECRETARYMs. Lam Wing Yan
AUTHORIZED REPRESENTATIVESMr. Seong Seokhoon Ms. Lam Wing Yan
AUDIT COMMITTEEMr. 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 COMMITTEEDr. Song Si Young (Chairman)
Mr. Kim Chan Su
Mr. Seong Seokhoon
NOMINATION COMMITTEEMr. Seong Seokhoon (Chairman) Dr. Song Si Young
Mr. Kim Chan Su
REGISTERED OFFICEPO Box 309
Ugland House Grand Cayman KY1-1104
Cayman Islands
HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 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 KONGSuite 3208-9
32/F, Tower 6 The Gateway
9 Canton Road Tsimshatsui Kowloon
Hong Kong
AUDITORKPMG
8th Floor, Prince's Building 10 Chater Road
Central, Hong Kong
LEGAL ADVISORMichael Li & Co.
19/F., Prosperity Tower
No. 39 Queen's Road Central Central, Hong Kong
CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTMaples Fund Services (Cayman) Limited PO Box 1093
Boundary Hall Cricket Square Grand Cayman KY1-1102
Cayman Islands
HONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 1712-1716
17/F, Hopewell Centre 183 Queen's Road East Wanchai
Hong Kong
PRINCIPAL BANKERSHong Kong and Shanghai Banking Corporation Limited Australia and New Zealand Banking Group Limited
COMPANY WEBSITEwww.cowelleholdings.com
PUBLIC RELATIONS CONSULTANTStrategic 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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