8I Holdings (8IH) 2019年年度报告「ASX」.pdf

1、1 EMPOWERING GROWTH ANNUAL REPORT FY2019 For the financial year ended 31 March 2019 For personal use only2 About 8I Holdings Limited 8I Holdings Limited(“the Group”)is an Australian-listed investment holding company engaged in the businesses of financial education,public and private market investmen

2、ts,and financial technology.The Group is the leading financial education provider in Singapore and Malaysia through 8VIC Holdings Ltd(“8VIC”)and 8IH China Pte Ltd(“8IHC),with offices in Singapore,Malaysia,Thailand,Taiwan and Shanghai,supporting a community of value investors from 29 cities globally.

3、Through Hidden Champions Capital Management Pte Ltd(“HCCM”),the Group operates a licensed fund management business in Singapore,investing in public listed equities in Asia Pacific through a focused strategy of investing in value-adding,nimble and scalable growing Hidden Champions that are typically

4、at the forefront of their markets to achieve long-term investment returns.The Group also invests in private businesses with hidden value and good operational track record.As a strategic investor,the goal is to value-add and create synergy amongst 8IHs business ecosystem.8Bit Global Pte Ltd(“8Bit”),a

5、 joint-venture between the Group and 8VIC,provides smart screening and proprietary investing analysis tools and passive investment products to enable the man-on-the-street to invest smarter,faster and easier.CONTENTS Our Mission 1 Our Core Values 2 8I Ecosystem 3 Chairmans Message 4 Board of Directo

6、rs 6 Key Management 7 Overseas Management 8 Financial&Operations Review 9 Corporate Structure 12 Corporate Information 13 Remuneration Report 14 Directors Statement 17 Independent Auditors Report 19 Consolidated Statement of Comprehensive Income 23 Consolidated Statement of Financial Position 24 Sta