Xinyi Glass : ANNUAL REPORT 2016

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1ijftllf IllDVfiPAal XINYI GLASS HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability}

Stock Code:00868

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Contents

2	Corporate Information
4	Chairman's Statement
7	Management's Discussion and Analysis
12	Profile of Directors and Senior Management
18	Corporate Governance Report
24	Report of the Directors
40	Independent Auditor's Report
46	Consolidated Balance Sheet
48	Consolidated Income Statement
49	Consolidated Statement of Comprehensive Income
50	Consolidated Statement of Changes in Equity
52	Consolidated Statement of Cash Flows
54	Notes to the Consolidated Financial Statements
139	Financial Summary

XINYI GLASS HOLDINGS LIMITED I ANNUAL REPORT 2016 1

Corporate Information

EXECUTIVE DIRECTORS

Datuk LEE Yin Yee, B.B.S. (Chairman) ø~

Datuk TUNG Ching Sai (Chief Executive Officer)

NON-EXECUTIVE DIRECTORS

Mr. LI Ching Wai Mr. SZE Nang Sze Mr. LI Ching Leung Mr. NG Ngan Ho

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. LAM Kwong Siu, S.B.S. # *+

Mr. TRAN Chuen Wah, John # Mr. TAM Wai Hung, David #

* Chairman of audit committee

# Members of audit committee

+ Chairman of remuneration committee ø Members of remuneration committee

~ Chairman of nomination committee

CHIEF FINANCIAL OFFICER & COMPANY SECRETARY

Mr. LAU Sik Yuen, FCPA, AICPA

REGISTERED OFFICE

P.O. Box 1350 GT, Clifton House, 75 Fort Street George Town, Grand Cayman, KY1-1108 Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 2101-2108, 21st Floor Rykadan Capital Tower 135 Hoi Bun Road

Kwun Tong, Kowloon Hong Kong

LEGAL ADVISERS AS TO HONG KONG LAW

Squire Patton Boggs

29th Floor, Edingburgh Tower The Landmark

15 Queen's Road Central

Central Hong Kong

AUDITOR

PricewaterhouseCoopers, Certified Public Accountants 22nd Floor, Prince's Building

Central, Hong Kong

PRINCIPAL BANKERS

Australia and New Zealand Bank Bank of China (Hong Kong) Bank of East Asia

Citibank, N.A.

CTBC Bank (Hong Kong) DBS Bank

Deutsche Bank First Gulf Bank

Fubon Bank (Hong Kong) Hang Seng Bank

HSBC

Maybank Hong Kong Mizuho Bank

Nanyang Commercial Bank Standard Chartered Bank

Sumitomo Mitsui Banking Corporation Bank of China

Bank of Communications Ping An Bank

China Merchants Bank China Citic Bank Huishang Bank

Industrial and Commercial Bank of China Industrial Bank

Shanghai Pudong Development Bank

2 XINYI GLASS HOLDINGS LIMITED I ANNUAL REPORT 2016

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East

Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Estera Trust (Cayman) Limited

P. O. Box 1350 GT, Clifton House, 75 Fort Street George Town, Grand Cayman, KY1-1108 Cayman Islands

WEBSITE

http://www.xinyiglass.com

SHARE INFORMATION

Place of listing: Main Board of The Stock Exchange of Hong Kong Limited

Stock code: 00868

Listing date: 3 February 2005 Board lot: 2,000 ordinary shares Financial year end: 31 December

Share price as at the date of this annual report: HK$7.04 Market capitalisation as at the date of this annual report:

Approximately HK$27.4 billion

KEY DATES

Closure of register of members for the purpose of entitlements to attend and vote at the Annual General Meeting:

25 May 2017 to 31 May 2017 (both days inclusive)

Date of Annual General Meeting: Wednesday, 31 May 2017 Closure of register of members for the purpose of entitlements

to the final dividend: 21 June 2017 to 23 June 2017 Proposed final dividend payable date: On or before

4 July 2017

XINYI GLASS HOLDINGS LIMITED I ANNUAL REPORT 2016 3