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1 澳能建設控股有限公司 MECOM Power and Construction Limited ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 1183 年報 2017

2

3 澳能建設控股有限公司 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY Cayman Islands Q.R.S (Units Q, R and S, 6/F Praça Kin Heng Long-Heng Hoi Kuok Kin Fu Kuok No.258 Alameda Dr. Carlos D Assumpção Macau) Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY Cayman Islands 88 35

4 3 澳能建設控股有限公司 MdME Lawyers Private Notary A-B (Avenida da Praia Grande 409 China Law Building 21/F and 23/F A-B Macau) (Avenida da Amizade, n o 555 Landmark, 13 o andar Sala No Macau) Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman Cayman Islands

5 澳能建設控股有限公司 **

6 5 澳能建設控股有限公司 , * 2016

7 澳能建設控股有限公司

8 7 澳能建設控股有限公司 2017

9 澳能建設控股有限公司

10 9 澳能建設控股有限公司 2017

11 澳能建設控股有限公司

12 11 澳能建設控股有限公司 / % % 19.3% % % %11.9% 13.9% %

13 澳能建設控股有限公司 % 77.0% %13.9% % % 2018

14 13 澳能建設控股有限公司 B ,000

15 澳能建設控股有限公司 (i) (ii) (iii) (iv) (v) % (i) % (i) (ii) (ii) % (iii) %

16 15 澳能建設控股有限公司 % % % % % % % % % % % % %

17 澳能建設控股有限公司 % % (i) (ii)

18 17 澳能建設控股有限公司 = 19.3% %) = 38.7% %) = = , , , ,

19 澳能建設控股有限公司 , , ,966,

20 19 澳能建設控股有限公司 A. A1: A2: A3: B. B1: B2: B3: B4: B5: B6. B7. B8. A. A1: 46 2/91/M 8/2014

21 澳能建設控股有限公司 A. A2: LED CLP20%22, A3. B. B1: 4/98/M 7/ /2009 B2: & B3: 34/93M 44/91M 57/82M

22 21 澳能建設控股有限公司 2017 B. B4: 7/ /2009 B5: B6: B7: B8:

23 澳能建設控股有限公司 Decol Ltd

24 23 澳能建設控股有限公司 Richemont Luxury (Singapore) Pte Ltd. (Richemont Luxury Group)20 20 (Richemont Luxury Group)Marsh & McLennan Limited (University of London)Royal Holloway Bedford New College Sonic Healthcare Asia Limited 2005

25 澳能建設控股有限公司

26 25 澳能建設控股有限公司 D.3.1(a) (b) (c) (d) (e)

27 澳能建設控股有限公司 A (1)(2) 3.10A 3.13

28 27 澳能建設控股有限公司 2017

29 澳能建設控股有限公司 A.1.1 4/4 4/4 2/4 2/4 2/4

30 29 澳能建設控股有限公司 C /1 1/1 1/ B.1 (i) (ii)(iii) (iv)

31 澳能建設控股有限公司 B ,000, ,000,0002,000, /1 1/1 1/ A /1 1/1 1/1

32 31 澳能建設控股有限公司 2017 B

33 澳能建設控股有限公司 (a)(b) (c) (d)(e)(f)

34 33 澳能建設控股有限公司

35 澳能建設控股有限公司 Q.R.S Units Q, R and S, 6/F, Praça Kin Heng Long-Heng Hoi Kuok, Kin Fu Kuok, No. 258 Alameda Dr. Carlos D Assumpção, Macau info@mecommacau.com

36 35 澳能建設控股有限公司

37 澳能建設控股有限公司

38 37 澳能建設控股有限公司 % 60.1% 35.1% 16.6% (i)51.22% 53.19% (ii)0.34% King Dragon Ventures Limited King Dragon 100%King Dragon 20.0% 5%

39 澳能建設控股有限公司

40 39 澳能建設控股有限公司 XV XV 352 (i) (1) 2 600,960,000 (L) 50.08% 2 600,960,000 (L) 50.08% (1) L (2) MECOM Holding Limited35% 35% 15% 15% (ii) MECOM Holding Limited % MECOM Holding Limited % MECOM Holding Limited35% 35% 15% 15% XV 352

41 澳能建設控股有限公司 XV (1) 2 600,960,000 (L) 50.08% 2 600,960,000 (L) 50.08% MECOM Holding Limited 600,960,000 (L) 50.08% 3 240,000,000 (L) 20.00% King Dragon 240,000,000 (L) 20.00% (1) L (2) MECOM Holding Limited35% 35% 15% 15% (3) King DragonKing Dragon XV

42 41 澳能建設控股有限公司 (i) (ii) (i) (ii) (iii) 10%120,000,000 10%10% 30%30% ,000,000 10%

43 澳能建設控股有限公司 % 1% (i) (ii) (iii)

44 43 澳能建設控股有限公司 2017 MECOM Holding Limited (1) (i) Q.R.S Units Q, R and S, 6/F, Praça Kin Heng Long-Heng Hoi Kuok, Kin Fu Kuok, No.258 Alameda Dr. Carlos D Assumpção, Macau , ,000660, ,000

45 澳能建設控股有限公司 (1) (ii) J (Unit J, 1/F, Edf. Industrial Cidade Nova, No. 61 Travessa dos Currais, Macau) , , ,000198,000198, , % 3A

46 45 澳能建設控股有限公司 2017 (2) (a) (b) 0.2 A 5%3 A

47 澳能建設控股有限公司 (3) Altira Resorts Limited COD Resorts Limited (a)(b) (c) (d)(e) %(i)51.22% 53.19% (ii)0.34% A 5% A

48 47 澳能建設控股有限公司 2017 (4) COD Resorts Limited (a)(b) (c) (d) (e)(f) % (i)51.22% 53.19% (ii)0.34% A 5% A

49 澳能建設控股有限公司 % 14A.55 (a) (b)(c) 14A.56 (a) (b) (c) 14A.57

50 49 澳能建設控股有限公司

51 澳能建設控股有限公司

52 51 澳能建設控股有限公司 )

53 澳能建設控股有限公司 ,070,0008,478, ,543,000479,333,000 4

54 53 澳能建設控股有限公司 2017

55 澳能建設控股有限公司

56 55 澳能建設控股有限公司

57 澳能建設控股有限公司 , ,882 (531,436) (367,647) 127,310 97, (23) (27,467) (14,596) (13,617) 86,668 82, (8,474) (14,917) 8 78,194 68,

58 57 澳能建設控股有限公司 ,630 7,599 8,283 15,630 15, ,070 10, ,610 97, ,679 23, , ,108 26, , , , , ,478 7, ,739 9, , ,779 81,408 36,076 44, , , , , , , * , , , ,938 * 1,

59 澳能建設控股有限公司 a b , ,737 68,001 68, (61,800) (61,800) , ,938 78,194 78, * * 1 20 (90) 147,204 (147,114) * 10 (41,200) (41,200) * 147, (147,114) 201, ,932 : (a) 25% 50% (b) MECOM EHY Limited MECOM EHY MECOM Sun Hung Yip Limited MECOM Sun Hung Yip * 1,000

60 59 澳能建設控股有限公司 ,668 82,918 4,881 2,412 (465) (107) 91,084 85,223 1,510 45,328 (105,147) 4,095 3,139 97,063 (56,497) 877 7,601 (9,142) (2,611) 80,340 82,183 (16,506) (2,700) 63,834 79,483 (4,629) (1,122) (11,591) (21,990) 34,497 21,418 26,414 1,802 (27,843) (28,887) (12,452) 14,236 1,359 (8,283) ,505 (47,004) 5, (2,593) 2,739 (2,384) (41,200) (61,800) (35,824) (63,853) 58,515 (31,374) 107, , , ,367

61 澳能建設控股有限公司 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands Q.R.S Units Q, R and S, 6/F, Praca Kin Heng Long-Heng Hoi Kuok, Kin Fu Kuok, No. 258 Alameda Dr. Carlos D Assumpcao, Macau (i) MECOM Holding Limited MECOM Holding MECOM Holding 50, (ii) ,000 38,000, MECOM Holding1,000 (iii) MECOM EHY MECOM Hung Yip Limited MECOM Hung Yip MECOM Sun Hung Yip MECOM EHY MECOM Hung Yip MECOM Sun Hung Yip 10, (iv) MECOM EHY35%15% 35%15% 50% 57,404,93257,404, MECOM Holding500 MECOM EHY

62 61 澳能建設控股有限公司 (v) MECOM Sun Hung Yip 35% 35% 15% 15% 32,393, MECOM Holding 500MECOM Sun Hung Yip (vi) MECOM Holding King Dragon Ventures Limited King Dragon One Wesco Inc. One Wesco MECOM Holding (a) King Dragon588 10,800,000(b) One Wesco160 2,938,

63 澳能建設控股有限公司

64 63 澳能建設控股有限公司

65 澳能建設控股有限公司 ,

66 65 澳能建設控股有限公司

67 澳能建設控股有限公司

68 67 澳能建設控股有限公司

69 澳能建設控股有限公司

70 69 澳能建設控股有限公司

71 澳能建設控股有限公司

72 71 澳能建設控股有限公司

73 澳能建設控股有限公司 (i) 37 (ii)

74 73 澳能建設控股有限公司

75 澳能建設控股有限公司 ,018, ,795,000 15

76 75 澳能建設控股有限公司 , ,694 91, ,666 60,203 44, , ,882 10% A 395,756 * B 71,213 * C 66,713 * D * 163,843 E * 123,897 * 10%

77 澳能建設控股有限公司 , ,507 52,103 32, , , , ,970 56,805 1,226 1, ,096 57,954 (98,387) (53,651) 17,709 4,303 1,133 4,881 2, ,969 1,331 6,018 8, A

78 77 澳能建設控股有限公司 , ,450 2, ,450 4, ,

79 澳能建設控股有限公司 ,261 4,778 3,602 6, ,869 11, ,000, ,000,001 2,500, ,500,001 3,000, ,500,001 4,000, ,200, ,800, ,400,

80 79 澳能建設控股有限公司 ,483 14,917 (5,009) 8,474 14, ,00012% ,668 82,918 12% % 10,400 9,950 3,227 5,111 (5,009) (144) (144) 8,474 14, ,194 68, , ,

81 澳能建設控股有限公司 ,262 9, ,957 1, , ,262 10, ,079 1,326 11, , ,588 21, , , , , , , , , , ,379 8, , ,321 6, , ,209 13, ,630 20% 20% 20% 20%

82 81 澳能建設控股有限公司 , ,018 (514,074) (562,454) (2,408) 2,564 6,070 10,165 (8,478) (7,601) (2,408) 2, ,396 73,513 14,622 18,282 1, ,188 1,871 2,692 1,684 2,903 98,610 97, ,155 52, ,450 18, , ,396 73,513

83 澳能建設控股有限公司 ,399, ,906, ,545 17, ,553 6, , ,399 26, ,982 16,169 4,640 2,113 14,622 18,282 3,818, ,637,000

84 83 澳能建設控股有限公司 a 21,538 21,683 27,215 a 532 1,830 13,171 15,495 b b 2,076 a ,438 c 85,872 19, , ,679 23, , ,653 85, ,397, , ,397

85 澳能建設控股有限公司 ,379 19, , a 405 a 2,334 2,739 a 1,952 b 2,609 b 4,581 9,142 2,739 9,142

86 85 澳能建設控股有限公司 , ,142 (a) (b) (c) King Dragon 29.4%

87 澳能建設控股有限公司 ,923 13,923 18,914 12,491 12,491 15, ,460 1,938 3,083 5, ,108 26, , , % 1.3% % 0.9% % %

88 87 澳能建設控股有限公司 , , ,572 39,780 1,240 2,423 97,285 13, , ,779 81, ,279 36, ,133 3, , ,572 39, ,240 2,423

89 澳能建設控股有限公司 ,00050, ,000, , , , ,

90 89 澳能建設控股有限公司 ,204 2, ,696 3,647 15,008 18,655 (15,959) 131,245 * 131, ,245 * 1,000

91 澳能建設控股有限公司 (15,959) (15,959) 1 147, , ,204 (15,959) 131, ,966

92 91 澳能建設控股有限公司 ,952 3,400 6,800 1,179 1,597 14,360 5,183 1,859 12, , a Kappa Electrical & Mechanical 4, Engineering Co., Ltd b 264 5,177 b 287, a (a) (b)

93 澳能建設控股有限公司 ,872, , ,204, MECOM EHY % MECOM Hung Yip % MECOM Sun Hung Yip % , % 100% , % 100%

94 93 澳能建設控股有限公司 a , , ,857 65,140 27b.

95 澳能建設控股有限公司 b , , , ,649 19,391

96 95 澳能建設控股有限公司 b ,506, ,789,000 82% %

97 澳能建設控股有限公司 b. % , , ,097 2,739 2,739 2,739 5,021 5,021 5, , , ,857 % ,452 1,546 55,998 55,998 9,142 9,142 9, , , ,094 1, ,640 65,140

98 97 澳能建設控股有限公司 c , , ,000,000 (i)41.1(ii) 744,800,000 (iii) (iv) ,500, ,133,000

99 澳能建設控股有限公司 ,739 5,021 (2,384) (41,200) (35,824) 2,692 2,692 41,200 41, ,739 5, , ,053 2,053 (2,053) (61,800) (63,853) 61,800 61,

100 99 澳能建設控股有限公司 (i) a. 380,000 38,000, ,000,000 5,000,000, b. 9,599, ,998,000 c. (ii) ,599, ,998,000 (iii) ,000,

101 澳能建設控股有限公司 , , , ,244 86,668 82, ,139 84,275 (8,474) (14,917) (16,064) (11,322) 78,194 68,001 97,075 72, , , , ,468 (231,093) (142,259) (183,602) (203,906) 201, , ,737 92, , , ,737 92,

, ,882 (531,436) (367,647) 127,310 97, (23) (27,467) (14,596) (13,617) 86,668 82,918 4 (8,474) (14,917) 7

, ,882 (531,436) (367,647) 127,310 97, (23) (27,467) (14,596) (13,617) 86,668 82,918 4 (8,474) (14,917) 7 MECOM POWER AND CONSTRUCTION LIMITED 1183 12 31 2018 2 13 12 31 658.7 12 31 464.9 12 31 127.3 12 31 97.2 12 31 78.2 12 31 68.0 13.62016 91.8 12 31 68.0 23.835.0% 44 34 10625.1 6.7 80.4 1 12 31 2017 12

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