SMI Culture & Travel : (003) Annual Report of the Company 2014 (Eng)

SMI Culture Group Holdings Limited‌‌‌‌‌‌‌‌‌‌‌‌ 4 1 0 2

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Contents

2	Corporate Information
4	Management Discussion and Analysis
9	Biographies of Directors
12	Corporate Governance Report
25	Report of the Directors
32	Independent Auditor's Report
34	Consolidated Statement of Profit or Loss and Other Comprehensive Income
36	Consolidated Statement of Financial Position
38	Consolidated Statement of Changes in Equity
40	Consolidated Statement of Cash Flows
42	Notes to the Consolidated Financial Statements
100	Financial Summary

Corporate Information

BOARD OF DIRECTORS

Executive Directors

Mr. HAO Bin (Chairman) (appointed on 7 June 2014)

Mr. YUAN Xin

Mr. CHAN Chi To, Antony Mr. KONG Dalu

(appointed on 7 July 2014)

Mr. CHEN Hai

(resigned on 16 May 2014)

Non-Executive Directors

Dr. LIN Junbo

(retired on 6 June 2014)

Mr. CHI Chenxi

(resigned on 31 October 2014)

Ms. HU Gin Ing

(resigned on 31 October 2014)

Mr. GUO Hong

(resigned on 15 March 2014)

Independent Non-Executive Directors

Mr. DU Jiang Mr. LIU Xianbo

Mr. WU Chien-Chiang Mr. JIANG Jinsheng

BOARD COMMITTEE

Audit Committee

Mr. DU Jiang (Chairman)

Mr. LIU Xianbo

Mr. WU Chien-Chiang Mr. JIANG Jinsheng

Remuneration Committee

Mr. DU Jiang (Chairman)

Mr. LIU Xianbo

Mr. WU Chien-Chiang Mr. JIANG Jinsheng

Nomination Committee

Mr. LIU Xianbo (Chairman)

Mr. DU Jiang

Mr. WU Chien-Chiang Mr. JIANG Jinsheng

Executive Committee

Mr. YUAN Xin (Chairman)

Mr. HAO Bin

(appointed on 7 June 2014) Mr. CHAN Chi To, Antony Mr. CHEN Hai

(resigned on 16 May 2014)

2 SMI Culture Group Holdings Limited Annual Report 2014