EVOC Intelligent Technology : Financial Statements/ESG Information -Annual Report 2016

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CONTENTS

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03

04

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27

34

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41

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46

48

49

51

106

108

Corporate Information Corporate Background Chairman's Statement

Management Discussion and Analysis

Directors, Supervisors and Senior Management's Profile Report of the Directors

Environment, Social and Governance Report Corporate Governance Report

Report of the Supervisory Committee Independent Auditor's Report

Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows

Notes to the Financial Statements Particulars of Properties

Financial Highlights

Corporate Information BOARD OF DIRECTORS

Executive Directors Chen Zhi Lie (Chairman) Tso Cheng Shun

Geng Wen Qiang

Independent non-executive directors

Yu Tat Chi, Michael Wen Bing

Dong Li Xin Zhang Da Ming

SUPERVISORS

Pu Jing (Chairperson) Zhan Guo Nian Zhang Zheng An

Ng Mun Hong Kwok Ka Man

COMPLIANCE OFFICER

Geng Wen Qiang

COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

Tsui Chun Kuen CPA, FAIA

AUTHORIZED REPRESENTATIVES

Chen Zhi Lie

Tsui Chun Kuen CPA, FAIA

MEMBERS OF THE AUDIT COMMITTEE

Yu Tat Chi, Michael (Chairperson)

Dong Li Xin Zhang Da Ming

MEMBERS OF THE REMUNERATION AND REVIEW COMMITTEE

Dong Li Xin (Chairperson)

Zhang Da Ming Geng Wen Qiang

MEMBERS OF THE NOMINATION COMMITTEE

Chen Zhi Lie (Chairperson)

Dong Li Xin Wen Bing

02 EVOC Intelligent Technology Company Limited REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

EVOC Technology Building No. 31, Gaoxinzhongsi Avenue Nanshan District, Shenzhen PRC

LIAISON OFFICE IN HONG KONG

Unit No. 1619

16th Floor, Star House 3 Salisbury Road Tsimshatsui

Kowloon Hong Kong

H SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Abacus Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong

AUDITOR

BDO Limited Certified Public Accountants 25th Floor Wing On Centre

111 Connaught Road Central Hong Kong

PRINCIPAL BANKER

Industrial and Commercial Bank of China Shenzhen Branch

F4-8, 1st Floor Tianji Building

Tian An Industrial Area Shenzhen

PRC

LEGAL ADVISER TO THE COMPANY

Commerce & Finance Law Offices 1405, Tower B, Shen Fang Plaza 3005 Ren Min Nan Road Shenzhen 518001

PRC

COMPANY HOMEPAGE/WEBSITE

http://www.evoc.com

STOCK CODE

2308

• Wind Power Automation Control Solution

• Network Security Solution

• Power Remote Monitoring Solution

Corporate Background

EVOC Intelligent Technology Company Limited was established in the People's Republic of China (the "PRC") on 18 December 2000 as a joint stock limited company under the PRC's Company Law. The Company's H shares were listed on the GEM (the "GEM") of the Stock Exchange of Hong Kong on 10 October 2003. The Company transferred from the GEM to the Main Board (the "Main Board") of the Stock Exchange on 12 July 2010. The Company and its subsidiaries ("Group") are principally engaged in the research, development, manufacture and distribution of Special Computer products, trading of electronic products and accessories, and development of properties in the PRC. As at 31 December 2016, the registered capital of the company amounted to approximately RMB123.3 million with the Group's total assets to approximately RMB4.7 billion.

The Group is one of the leading domestic manufacturers of Special Computer products in the PRC, offers over 400 Special Computer products. Special Computer is a computer system allowing users to adapt hardware and software applications to perform a dedicated function or

a range of dedicated functions such as data processing, generating, interpreting and executing control signals, etc. and is embedded into a product, device or a larger system. Special Computer products manufactured and distributed by the Group are widely applied in, among other, telecommunication, industrial, military, electricity generation, video frequency control, transportation, Internet, commerce and finance industries.

The Group has established an extensive distribution network through its subsidiaries, branches, offices, representative offices and about sales agents spread out across various provinces and autonomous regions in the PRC. Over 5,000 customers of the Group include authorized distribution agents, system integrators, construction and building surveillance agents, software developers and IT manufacturers in the PRC.

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