(Incorporated in the Cayman Islands with limited liability) (Stock code: 3638)
2017ANNUAL REPORT
CONTENTSPage
2 CORPORATE INFORMATION
FINANCIAL SUMMARY
CHAIRMAN'S STATEMENT
7 MANAGEMENT DISCUSSION AND ANALYSIS
15 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT
19 REPORT OF THE DIRECTORS
30 CORPORATE GOVERNANCE REPORT
40 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
46 INDEPENDENT AUDITOR'S REPORT
51 CONSOLIDATED STATEMENT OF FINANCIAL POSITION
CONSOLIDATED INCOME STATEMENT
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
CONSOLIDATED STATEMENT OF CASH FLOWS
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Mr. George Lu (Chief Executive Officer (appointed on 2 June 2016) and Chairman)
Mr. Lau Wan Po (Vice-chairman) (re-designated on 7 March 2017)
Mr. Pang Chung Fai Benny (Vice-chairman) (re-designated on 26 January 2017)
Ms. Lau Wing Sze (resigned as Chief Executive Officer and remained as an Executive Director on 2 June 2016)
Ms. Shen Wei (resigned on 26 January 2017)
NON-EXECUTIVE DIRECTORMr. Lau Wan Po (Vice-chairman) (appointed on 26 January 2017 and re-designated as Executive Director on 7 March 2017)
INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Loo Hong Shing Vincent Mr. Shin Yick Fabian
(appointed on 30 September 2016)
Mr. Mu Binrui (appointed on 26 January 2017) Mr. Lam Allan Loc (appointed on 26 January 2017) Mr. Pang Chung Fai Benny (re-designated as
Executive Director on 26 January 2017)
Mr. Yeung Wai Fai Andrew (appointed on 2 June 2016 and resigned on 30 September 2016)
Mr. Wan Tak Shing (resigned on 2 June 2016)
AUTHORISED REPRESENTATIVESMs. Lau Wing Sze
Mr. Wong Kwok Ming
COMPANY SECRETARYMr. Wong Kwok Ming (appointed on 1 April 2016)
Mr. Tung Sze Ho Dicky (appointed on 1 March 2016 and resigned on 1 April 2016)
AUDIT COMMITTEEMr. Shin Yick Fabian (Chairman) (appointed on 30 September 2016)
Mr. Loo Hong Shing Vincent
Mr. Lam Allan Loc (appointed on 26 January 2017)
Mr. Pang Chung Fai Benny (re-designated as Executive Director and ceased to be a member of Audit Committee on 26 January 2017)
Mr. Yeung Wai Fai Andrew (Chairman) (appointed on 2 June 2016 and resigned on 30 September 2016)
Mr. Wan Tak Shing
(Chairman) (resigned on 2 June 2016)
REMUNERATION COMMITTEEMr. Loo Hong Shing Vincent (Chairman)
Mr. Shin Yick Fabian (appointed on 30 September 2016)
Mr. Lam Allan Loc (appointed on 26 January 2017)
Mr. Pang Chung Fai Benny (re-designated as Executive Director and ceased to be a member of Remuneration Committee on 26 January 2017)
Mr. Yeung Wai Fai Andrew (appointed on 2 June 2016 and resigned on 30 September 2016)
Mr. Wan Tak Shing (resigned on 2 June 2016)
NOMINATION COMMITTEEMr. Lam Allan Loc (Chairman) (appointed on 26 January 2017)
Mr. George Lu
Mr. Loo Hong Shing Vincent
Mr. Pang Chung Fai Benny (re-designated as Executive Director and ceased to be a member and Chairman of Nomination Committee on 26 January 2017)
CORPORATE GOVERNANCE COMMITTEEMr. Wong Kwok Ming (Chairman)
Ms. Lau Wing Sze Ms. Lu Qinzhen
REGISTERED OFFICEPO Box 309, Ugland House, Grand Cayman, KY1- 1104, Cayman Islands
2 Huabang Financial Holdings Limited
CORPORATE INFORMATION HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS29th Floor
Enterprise Square Two 3 Sheung Yuet Road Kowloon Bay Kowloon, Hong Kong
PRINCIPAL BANKERSBank of China (Hong Kong) Limited
Bank of Communications Co. Ltd. Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited
DBS Bank (Hong Kong) Limited Dah Sing Bank, Limited
OCBC Wing Hang Bank Limited
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSMaples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman, KY1-1102 Cayman Islands
BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited Level 22, Hopewell Centre 183 Queen's Road East Wanchai
Hong Kong
LEGAL ADVISERS TO THE COMPANYAs to Hong Kong law Angela Ho & Associates Unit 1405, 14/F
Tower 1, Admiralty Centre 18 Harcourt Road
Hong Kong
As to Cayman Islands law
Maples and Calder (Hong Kong) LLP 53rd Floor, The Center
99 Queen's Road Central Hong Kong
AUDITORPricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building Central
Hong Kong
STOCK CODE3638
COMPANY WEBSITE ADDRESSwww.huabangfinancial.com
(information contained in this website does not form part of this report)
Annual Report 2017 3
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