BYD Electronic (International) Company Limited ( BYD Electronic or the Company ; together with its subsidiaries known as the Group ; stock code: 285) was spun off from BYD Company Limited ( BYD, stock code: 1211) and listed on the Main Board of the Stock Exchange Hong Kong Limited on 20 December 2007. It is a world-leading vertically integrated provider of handset components and modules manufacturing as well as design and assembly services. The Company provides services to global leading vendors of handsets as original equipment manufacturers ( OEMs ). Its highly vertically integrated production process enhances its ability to provide customers with a full range of services, broaden product portfolio, quick and efficient respond to changing demands. 0285 1211 OEM
2 3 6 10 14 17 24 32 33 34 35 36 37 39 40 90
14,090,909 15,868,300 16,647,129 11,198,670 8,555,112 1,190,104 1,730,368 2,069,991 1,561,783 1,709,547 (%) 8 11 12 14 20 378,946 602,806 1,037,836 758,856 765,825 (%) 3 4 6 7 9 8,254,418 7,991,533 7,522,123 6,627,944 5,837,536 11,888,796 12,577,848 11,485,108 10,276,740 8,418,186 (%) -26-26 -21-18 -19 1.98 1.72 1.94 1.78 1.87 80 83 75 75 71 52 49 49 72 77 2 ( )
Antony Francis MAMPILLY Antony Francis MAMPILLY Antony Francis MAMPILLY Antony Francis MAMPILLY 138 2 17 1712 3001 518116 183 17 1712-1716 ipr (852) 2136 6185 (852) 3170 6606 www.byd-electronic.com 0285 3
7.8% 14,09111.20% 37.14%379 2.1 3G (ODM) 3GODM IDC 344% 3G 6 ( )
7
7.8% Gartner 17.51.7% 642.6% 38.5%2.1 3G 113G 12.33G 3G 10 ( )
14,091 11.20%37.14% 379 (PCB) 11
( ) 12 NPD DisplaySearch 1.5 3G 3G 3G 3G 20% (ODM) 3GODM IDC 344% 3G 3G1 3G 3G3GODM TD-SCDMA ODM 3G 3G 3G 11.20%
13 37.14% 31.22%1,190 10.90%8.45% 744 2,349 80 83 52 49 55,000 14.57% 2,253,204,500 353 770 28
( ) 14 (Renren Inc.) 2008CCTV
MAMPILLY, ANTONY FRANCIS Mampilly MampillyKerala University MampillyMotorola Inc. Energy Systems Group 15
University of Lancaster (HK:01211) 16 ( )
1415 106 (3) (3) (3) 17
6 100% 6 100% 6 100% 6 100% 6 100% Antony Francis MAMPILLY 6 100% 6 100% 3.21 Antony Francis MAMPILLY Antony Francis MAMPILLY 3.10 18 ( )
C.3.4 Antony Francis MAMPILLY Antony Francis MAMPILLY B.1.3 8 Antony Francis MAMPILLY A.5.3 1,340,000 19
20 ( )
21
18 3389 26 14 25 26(b) Antony Francis Mampilly 106 (3)(3) (3) 24 ( )
1416 XV XV78 352 8,602,000 1 0.38% 11,884,500 2 0.50% 5,797,000 1 0.26% 10,164,680 2 0.43% 8,602,000 1 0.38% 6,110,880 2 0.26% 570,642,580 3 24.24% 25
1. Gold Dragonfly Limited HSBC Trustee (Hong Kong) LimitedHSBC Trustee (Hong Kong ) Limited BF Trust 2. A 2,354,100,0001,561,000,000 A793,100,000 H 1 A A0.76% 0.65% 0.39% 3. A A36.56% XV 571XV23 336 Golden Link Worldwide Limited 1,481,700,000 65.76% Golden Link 1 1,481,700,000 65.76% 1 1,481,700,000 65.76% Gold Dragonfly Limited 168,300,000 7.47% Gold Dragonfly HSBC Trustee (Hong Kong) Limited 2 168,300,000 7.47% HSBC Trustee 26 ( )
1. Golden Link Golden Link 2. 168,300,000Gold Dragonfly BF TrustHSBC Trustee BF Trust35 HSBC TrusteeGold Dragonfly XV23 336 17 21 8 9 70% 29% 39% 25% 5% 31 27
A. 14A (i) 11,561,650 14A 0.1%5% 14A.32 (ii) 89,946,730 1,372,000 14A 14.07 0.1%5% 14A.32 28 ( )
29 A. 14A (i) 1 31,547,000 31,546,000 (ii) 11,024,000 9,937,000 (iii)
30 ( ) 28,879,000 (iv) 199,821,100 41,792,000 B. 14A (i) 541,372,000 245,321,000 (ii) (i) (ii) 3,356,836,000 654,041,000 (iii)
349,713,000 226,631,000 (B) (1) (2) (3) (1) 3.13 (2) (3) (4) 31
33 89 141 1 22 32 ( )
5 14,090,909 15,868,300 (12,900,805) (14,137,932) 1,190,104 1,730,368 5 250,006 259,253 (529,626) (614,488) (126,149) (130,841) (299,203) (444,780) (52,304) (124,926) 6 (2,520) (213) 7 430,308 674,373 10 (51,362) (71,567) 378,946 602,806 13 0.17 0.27 12 33
378,946 602,806 4,500 (133,396) 4,500 (133,396) 383,446 469,410 383,446 469,410 34 ( )
14 3,913,812 3,560,203 15 134,305 138,254 16 75,965 432,974 17 8,360 9,331 31(b) 400,000 400,000 24 176,432 135,228 4,708,874 4,675,990 19 1,738,539 1,780,122 20 2,751,198 3,446,342 16 228,241 211,377 31(b) 79,256 31(b) 109,148 109,148 31(b) 145,643 147,876 21 16,532 100,000 21 2,111,365 2,106,993 7,179,922 7,901,858 22 2,690,856 3,467,996 23 691,125 775,371 31(b) 145,162 167,185 31(b) 42,580 124,084 64,655 51,679 3,634,378 4,586,315 3,545,544 3,315,543 8,254,418 7,991,533 8,254,418 7,991,533 25 216,999 216,999 26(a) 8,037,419 7,653,973 12 120,561 8,254,418 7,991,533 35
25 (a) 216,999 1,670 3,833,559 (46,323) 399,670 (72,014) 3,188,562 7,522,123 602,806 602,806 (133,396) (133,396) (133,396) 602,806 469,410 12 120,561 (120,561) 70,034 (70,034) 216,999 1,670* 3,833,559* (46,323)* 469,704* (205,410)* 120,561 3,600,773* 7,991,533 378,946 378,946 4,500 4,500 4,500 378,946 383,446 (120,561) (120,561) 48,837 (48,837) 216,999 1,670* 3,833,559* (46,323)* 518,541* (200,910)* 3,930,882* 8,254,418 (a) 10% 50% 25% * 8,037,419,000 7,653,973,000 36 ( )
430,308 674,373 6 2,520 213 5 (63,278) (43,862) 7 4,067 (1,991) 7 691,454 680,077 7 4,542 6,589 7 2,585 2,737 7 19,650 354 7 (868) (3,129) 7 38,893 62,699 7 9,715 19,700 7 (2,491) 1,139,588 1,395,269 2,863 54,260 676,362 376,145 (16,864) 64,146 (79,256) 44,901 (66) 2,233 (147,876) (777,140) 678,086 (84,246) 35,080 (81,504) 110,227 (22,023) (170,748) 760,013 2,439,424 63,278 43,862 (14,899) (64,691) (133,802) 743,701 2,349,484... 37
743,701 2,349,484 (769,690) (1,296,194) (55,430) 17 (3,571) (215) 53,422 61,785 (400,000) 83,468 (100,000) (636,371) (1,790,054) (2,520) (213) (120,561) (123,081) (213) (15,751) 559,217 2,106,993 1,559,025 20,123 (11,249) 2,111,365 2,106,993 2,127,897 2,206,993 (16,532) (100,000) 2,111,365 2,106,993 38 ( )
18 1,926,000 1,926,000 49 48 18 3,741,100 3,859,393 31(b) 8 8 142,111 21 2,027 2,723 3,885,295 3,862,172 13 13 658 658 18 19,005 11,963 23 1,600 1,580 21,276 14,214 3,864,019 3,847,958 5,790,019 5,773,958 5,790,019 5,773,958 25 216,999 216,999 26(b) 5,573,020 5,556,959 5,790,019 5,773,958 39
1. 138 17 1712 Golden Link Worldwide Limited 2.1 (i) (ii) (iii) (i) (ii) (iii) 40 ( )
2.2 1 7 12 1 7 12 2.3 1 1 2 7 7 2 9 4 10 2 11 2 12 2 10 11 12 10 11 12 2 10 12 27 10 12 27 3 13 2 1 1 1 19 2 27 2 28 2 32 32 3 20 2 2 1 2 3 4 41
2.3 7 32 32 9 39 39 9 39 9 39 9 39 39 9 10 27 12 10 10 27 12 10 11 31 13 12 27 31 28 42 ( )
2.3 10 11 12 10 10 10 27 12 12 10 9 12 27 12 10 10 11 12 27 28 10 11 12 27 28 13 13 1 19 19 32 32 43
2.3 (a) 1 (b) 32 12 32 12 2.4 5 44 ( )
2.4 39 39 45
2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 46 ( )
2.4 5 10 50 5% 5 5 10 5% 5 5% 5 5 5% 47
2.4 5 48 ( )
2.4 39 39 39 49
2.4 (a) (b) 50 ( )
2.4 51
2.4 39 39 52 ( )
2.4 53
2.4 (a) (b) (c) 54 ( )
2.4 11% 13% 55
2.4 3. 24 56 ( )
3. 30,890,000 17,282,000 24 57
4. (a) 11,133,970 12,047,533 1,363,427 1,141,324 716,965 1,291,171 310,680 331,419 208,208 209,159 25,413 69,541 322,246 778,153 14,090,909 15,868,300 (b) 4,135,574 4,105,016 360,617 415,765 36,251 19,981 4,532,442 4,540,762 10% 1 4,071,432 5,659,506 1 3,346,235 5,977,193 7,417,667 11,636,699 1 58 ( )
5. 6,286,688 7,294,186 7,804,221 8,574,114 14,090,909 15,868,300 63,278 43,862 88,924 147,021 3,119 25,470 1,666 56,161 12,005 38,524 29,229 250,006 259,253 6. 2,520 213 59
7. 5,451,702 5,915,104 7,410,207 8,160,129 14 691,454 680,077 529,626 614,488 26,949 33,610 2,413 3,413 # 15 2,585 2,737 # 17 4,542 6,589 8 1,867,047 1,958,919 78,374 88,246 1,945,421 2,047,165 ## 20 19,650 354 ## 20 (868) (3,129) ## 14 9,715 19,700 ## 38,893 62,699 ## 4,067 (1,991) ### (2,491) ### (800) 102,914 # ## ### 60 ( )
8. 161 400 401 5,307 8,192 33 6 5,340 8,198 5,740 8,599 (A) Antony Francis Mampilly 200 200 200 200 400 400 61
8. (B) 2,934 16 2,950 2,373 17 2,390 5,307 33 5,340 4,476 3 4,479 3,716 3 3,719 8,192 6 8,198 62 ( )
9. 8 3,028 3,996 51 5 3,079 4,001 1,000,001 1,500,000 1 4 500,001 1,000,000 2 10. 15% 50% BYD Electronics India Private Limited 33.99% 63
10. 83,281 104,488 9,285 24 (41,204) (32,921) 51,362 71,567 % % 430,308 674,373 107,577 25.0 168,594 25.0 27,437 6.4 16,825 2.5 (44,482) (10.3) (72,007) (10.7) (34,569) (8.0) (39,834) (5.9) (18,649) (4.3) (6,123) (0.9) 14,048 3.3 4,112 0.6 51,362 11.9 71,567 10.6 11. 16,061,000 6,753,000 26(b) 64 ( )
12. 0.0535 120,561 13. 2,253,204,500 2,253,204,500 378,946 602,806 2,253,204,500 2,253,204,500 65
14. * 745,918 23,837 4,015,070 634,880 9,992 388,548 5,818,245 (40,738) (9,842) (1,938,206) (263,870) (5,386) (2,258,042) 705,180 13,995 2,076,864 371,010 4,606 388,548 3,560,203 705,180 13,995 2,076,864 371,010 4,606 388,548 3,560,203 3,494 2,955 494,819 159,992 2,029 463,410 1,126,699 (51,363) (1,186) (234) (4,706) (57,489) (9,715) (9,715) (18,294) (5,429) (498,887) (167,183) (1,661) (691,454) (5,358) (8,532) (274) 6 (274) (14,432) 1,165 159,917 79,965 69 (241,116) 686,187 11,521 2,163,103 442,324 4,815 605,862 3,913,812 744,780 26,792 4,476,198 865,128 11,147 605,862 6,729,907 (58,593) (15,271) (2,313,095) (422,804) (6,332) (2,816,095) 686,187 11,521 2,163,103 442,324 4,815 605,862 3,913,812 * 283,736,000 8,030,000 7,349,000 66 ( )
14. * 801,852 19,356 3,555,433 581,742 11,060 179,257 5,148,700 (24,071) (5,211) (1,448,157) (185,237) (4,785) (1,667,461) 777,781 14,145 2,107,276 396,505 6,275 179,257 3,481,239 777,781 14,145 2,107,276 396,505 6,275 179,257 3,481,239 12,960 4,481 466,516 26,736 862 391,205 902,760 27 50,799 222 51,021 (57,838) (820) (502) (634) (59,794) (19,700) (19,700) (19,494) (4,631) (570,001) (84,018) (1,933) (680,077) (66,845) (45,368) (1,743) (124) (1,166) (115,246) 778 145,180 34,128 28 (180,114) 705,180 13,995 2,076,864 371,010 4,606 388,548 3,560,203 745,918 23,837 4,015,070 634,880 9,992 388,548 5,818,245 (40,738) (9,842) (1,938,206) (263,870) (5,386) (2,258,042) 705,180 13,995 2,076,864 371,010 4,606 388,548 3,560,203 * 283,736,000 7,349,000 8,994,000 67
15. 140,991 150,721 (2,585) (2,737) (1,516) (6,993) 136,890 140,991 (2,585) (2,737) 134,305 138,254 106,851,000 27,454,000 16. 75,965 432,974 41,507 39,123 186,734 172,254 228,241 211,377 68 ( )
17. 9,331 3,571 (4,542) 8,360 40,820 (32,460) 8,360 15,705 215 (6,589) 9,331 37,249 (27,918) 9,331 18. 1,926,000 1,926,000 3,741,100,000 3,859,393,000 19,005,000 11,963,000 69
18. 1 100 1 100 145,000,000 100 * 40,000,000 100 * 110,000,000 100 ** BYD Electronic India Private Limited 2,407,186,600 100 BYD Electronic Hungary Kft 500,000 100 * ** 70 ( )
19. 705,419 710,199 14,282 16,264 967,422 995,217 51,416 58,442 1,738,539 1,780,122 20. 2,791,899 3,469,992 (40,701) (23,650) 2,751,198 3,446,342 28%38% 78%83% 90 2,596,368 3,192,459 91 180 154,035 248,200 181 360 795 5,683 2,751,198 3,446,342 71
20. 23,650 26,432 7 19,650 354 7 (868) (3,129) (1,731) (7) 40,701 23,650 65,307,000 27,099,000 40,701,000 23,650,000 2,251,533 2,992,794 499,120 453,302 2,750,653 3,446,096 72 ( )
21. 781,347 1,588,993 2,027 2,723 1,346,550 618,000 2,127,897 2,206,993 2,027 2,723 (i) (16,532) (100,000) (ii) 2,111,365 2,106,993 2,027 2,723 (i) (ii) (iii) 14,050,000 100,000,000 14,050,000 100,000,000 2,482,000 1,854,791,000 1,580,389,000 22. 90 2,428,256 3,174,196 91 180 246,762 275,708 181 360 9,727 14,006 4,862 1,604 1,249 2,482 2,690,856 3,467,996 90 23. 245,516 246,570 445,609 528,801 1,600 1,580 691,125 775,371 1,600 1,580 73
24. 73,434 14,730 22,197 17,282 7,585 135,228 10 20,145 3,722 (1,668) 13,608 3,988 1,409 41,204 93,579 18,452 20,529 30,890 11,573 1,409 176,432 63,980 11,068 20,310 6,949 102,307 10 9,454 3,662 1,887 17,282 636 32,921 73,434 14,730 22,197 17,282 7,585 135,228 12,632 234,706 228,188 102,412 240,820 337,118 10% 10% 3,753,828,000 3,314,297,000 74 ( )
25. 4,400,000,000 4,400,000,000 0.10 425,964 425,964 2,253,204,500 2,253,204,500 0.10 216,999 216,999 26. (A) 36 (B) 5,578,523 (14,811) 5,563,712 (6,753) (6,753) 5,578,523 (21,564) 5,556,959 16,061 16,061 5,578,523 (5,503) 5,573,020 75
27. 55,430,000 14 51,021 48,530 6,762 6,762 138 138 57,921 55,430 (2,491) 55,430 (55,430) (55,430) 130,582,000 13,999,000 15,920,175,000 617,098,000 76 ( )
28. 2,907,000 3,600,000 77
28. 29. 2,378 32,181 2,378 32,181 78 ( )
30. 29 271,720 645,994 81,194 123,673 352,914 769,667 31. (a) (i) 1,367 6,194 20,446 16,376 (i) 18 981 172,971 183,333 (ii) 116,062 262,229 442,947 461,844 (ii) 90,816 29,028 118,860 213,436 (iii) 163,074 175,368 72,111 40,617 (iv) 43 309 (iv) 2,714 21,325 33,006 60,638 (v) 20 93 403 79
31. (i) (ii) (iii) (iv) (v) (b) 400,000,000 (c) 10,162 14,580 117 63 10,279 14,643 (a) 14A 80 ( )
32. 2,751,198 16 44,865 109,148 145,643 16,532 2,111,365 5,178,751 2,690,856 23 213,970 145,162 42,580 3,092,568 7,670,000 9,779,000 7,670,000 9,779,000 81
32. 3,446,342 16 47,194 109,148 147,876 100,000 2,106,993 5,957,553 3,467,996 23 227,150 167,185 124,084 3,986,415 82 ( )
32. 49 3,741,100 8 2,027 3,743,184 13 658 19,005 19,676 83
32. 48 3,859,393 8 2,723 3,862,172 13 658 11,963 12,634 84 ( )
33. 2,751,198 3,446,342 2,751,198 3,446,342 44,865 47,194 44,865 47,194 109,148 109,148 109,148 109,148 145,643 147,876 145,643 147,876 16,532 100,000 16,532 100,000 2,111,365 2,106,993 2,111,365 2,106,993 5,178,751 5,957,553 5,178,751 5,957,553 2,690,856 3,467,996 2,690,856 3,467,996 213,970 227,150 213,970 227,150 145,162 167,185 145,162 167,185 42,580 124,084 42,580 124,084 3,092,568 3,986,415 3,092,568 3,986,415 85
33. 49 48 49 48 3,741,100 3,859,393 3,741,100 3,859,393 8 8 8 8 2,027 2,723 2,027 2,723 3,743,184 3,862,172 3,743,184 3,862,172 13 13 13 13 658 658 658 658 19,005 11,963 19,005 11,963 19,676 12,634 19,676 12,634 1 2 3 86 ( )
34. * % 5 34,508 (5) (34,508) 5 (59,752) (5) 59,752 * 87
34. 28%38% 78% 83% 20 3 12 22 6,111 2,428,255 256,490 2,690,856 23 29,345 166,791 17,834 213,970 145,162 145,162 42,580 42,580 223,198 2,595,046 274,324 3,092,568 3 12 22 4,086 3,174,196 289,714 3,467,996 23 18,560 186,945 21,645 227,150 167,185 167,185 124,084 124,084 313,915 3,361,141 311,359 3,986,415 88 ( )
34. 13 658 19,005 19,676 13 658 11,963 12,634 35. 89
14,090,909 15,868,300 16,647,129 11,198,670 8,555,112 (12,900,805) (14,137,932) (14,577,138) (9,636,887) (6,845,565) 1,190,104 1,730,368 2,069,991 1,561,783 1,709,547 250,006 259,253 216,718 130,414 152,689 (529,626) (614,448) (577,978) (423,214) (355,722) (126,149) (130,841) (110,484) (92,151) (90,720) (299,203) (444,780) (352,334) (281,865) (270,098) (52,304) (124,926) (106,797) (99,667) (302,782) (2,520) (213) (516) (594) (39,510) 430,308 674,373 1,138,600 794,706 803,404 (51,362) (71,567) (100,764) (35,850) (37,579) 378,946 602,806 1,037,836 758,856 765,825 11,888,796 12,577,848 11,485,108 10,276,740 8,418,186 3,634,378 4,586,315 3,962,985 3,648,796 (2,580,650) 8,254,418 7,991,533 7,522,123 6,627,944 5,837,536 90 ( )