XIAOMI CORPORATION 2018 INTERIM REPORT

XIAOMI CORPORATION 2018 INTERIM REPORT

Stock Code: 1810

This interim report (in both English and Chinese versions) has been posted on the Company's website at and the Stock Exchange's website at hkexnews.hk. Shareholders who have chosen to rely on copies of the corporate communications (including but not limited to annual report and (where applicable) summary financial report, interim report and (where applicable) summary interim report, notice of meeting, listing document, circular and proxy form) posted on the aforesaid websites in lieu of any or all the printed copies thereof may request the printed copy of the interim report.

Shareholders who have chosen or are deemed to have consented to receive the corporate communications using electronic means and who have difficulty in receiving or gaining access to the interim report posted on the Company's website will promptly upon request be sent the interim report in printed form free of charge.

Shareholders may at any time choose to change their choice of means of receipt (in printed form or by electronic means through the Company's website) and language (in English only, in Chinese only or in both Chinese and English) of all future corporate communications from the Company by sending reasonable prior notice in writing by post to the Hong Kong Share Registrar at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email at xiaomi.ecom@.hk.

002 CORPORATE INFORMATION 004 KEY HIGHLIGHTS 005 CHAIRMAN'S STATEMENT 009 MANAGEMENT DISCUSSION

AND ANALYSIS

028 OTHER INFORMATION

045 UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION

100 DEFINITIONS

002

CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors

Lei Jun () (Chairman of the Board) Lin Bin ()

CORPORATE GOVERNANCE COMMITTEE

Chen Dongsheng () (Committee Chairman) Lee Ka Kit () Wong Shun Tak ()

Non-Executive Directors

Koh Tuck Lye () Liu Qin ()

JOINT COMPANY SECRETARIES

Lin Steve () So Ka Man ()

Independent Non-Executive Directors

Chen Dongsheng () Lee Ka Kit () Wong Shun Tak ()

AUDIT COMMITTEE

Wong Shun Tak () (Committee Chairman) Chen Dongsheng () Koh Tuck Lye ()

REMUNERATION COMMITTEE

Chen Dongsheng () (Committee Chairman) Lei Jun () Wong Shun Tak ()

NOMINATION COMMITTEE

Lee Ka Kit () (Committee Chairman) Lin Bin () Wong Shun Tak ()

AUTHORIZED REPRESENTATIVES

Lin Bin () So Ka Man ()

AUDITOR

PricewaterhouseCoopers Certified Public Accountants

REGISTERED OFFICE

Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman, KY1-1104 Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN MAINLAND CHINA

Rainbow City Office Building 68 Qinghe Middle Street Haidian District Beijing The People's Republic of China

XIAOMI CORPORATION 2018 INTERIM REPORT 003

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Level 54, Hopewell Centre 183 Queen's Road East Hong Kong

HONG KONG LEGAL ADVISOR

Skadden, Arps, Slate, Meagher & Flom 42/F, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong

COMPLIANCE ADVISOR

Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen's Road Central Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands

PRINCIPAL BANKER

China Merchants Bank, Beijing Branch, Shouti Sub-branch

STOCK CODE

1810

COMPANY WEBSITE



HONG KONG SHARE REGISTRAR

Computershare Hong Kong Investor Services Limited Shops 1712?1716, 17th Floor Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download