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- 哄 贝
- 5 years ago
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1 : 20
2
3 * * * * * (852) (852)
4 在 6.9% 6.5% 3% 3.8% 2% 26% 18% MONTEREY OASIS KAI TAK 963 MOUNT NICHOLSON 14 ONE HOMANTIN NAPA Bay East 8 Bay East 3
5 MOUNT NICHOLSON A2 The Murray Scotts Square 8 Bay East LEED GRI G4 4
6 53 50, % 5
7 ,953 60, % 23,857 21, % 1 11,989 11,811 +2% 14,839 15,987 7% 20,570 16, % 2,909 2, % % % % % % % 569, ,435 +9% 2 487, ,116 +4% 346, ,057 +5% 57,717 50, % 241, , % 387, , % 2,042 2,035 +0% % 14.9% 14.6% +0.3% ,385 2,284 3, ,902 65, ,711 4,408 10, ,551 76, ,582 4,974 20, , , ,038 8,359 22, , , ,267 8,734 26, , , ,822 7,724 16, , , ,103 7,035 22, , , ,598 9,974 14, , , ,811 15,987 16, , , ,989 14,839 20, , , (1) 159 (a) (2) (3)
8 % % % % 1, , , , , , , , , , , , , , , , , ,850 4,176 14,839 15,987 5, ,570 16, (29,012) (29,674) 241, , (1) (2) 159 (a) (3) 7
9 18% 8 Bay East 8 Bay East 8 Bay East One Bay East One HarbourGate 1,325 95% MONTEREY ,000 MONTEREY THE PARKSIDE CAPRI SAVANNAH 269 GRAND MONTEREY OASIS KAI TAK 306 Club Oasis Oasis Garden MOUNT NICHOLSON 8
10 Mount Nicholson 山頂聶歌信山道 8 號 二 一七年年報 會德豐有限公司 9
11 業務評議 續 OASIS 啟德 沐寧街 10 號 10 二 一七年年報 會德豐有限公司
12 MONTEREY 山頂超級豪宅 MOUNT NICHOLSON 自二 一六年二月開售以來已成功帶來港幣一百九十一億 元的銷售額 年內售出 14 個分層單位及五幢洋房 銷售所得為港幣九十四億元 當中集團應佔 港幣四十七億元 3 號洋房以港幣十二億元售出 兩個相連分層單位 12 樓 C 室及 D 室以破紀錄呎 價港幣 132,000 元售出 項目銷情理想 再次反映市場對山頂尊尚府第需求持續 二 一八年 集團將挑選其餘分層單位及洋房推售 預期市場對顯赫地段尊貴居所的需求持續 ONE HOMANTIN 年內再預售 109 個住宅單位 銷售所得為港幣十四億元 項目自二 一六年三 月開售以來已累計預售 471 個單位 銷售所得為港幣五十七億元 ONE HOMANTIN 位於九龍傳 統豪宅區兼名校網 鄰近港鐵何文田站 區內綠意環抱 康樂設施林立 進一步提升項目吸引力 和市場需求 NAPA 年內再預售 190 個住宅單位 銷售所得為港幣十三億元 截至二 一七年十二月 400 個 分層單位已預售超過 80% 銷售所得為港幣二十三億元 提供 60 幢洋房的 GRAND NAPA 被翠綠 山巒環抱 將按計劃推售 項目鄰近香港國際機場及快將落成的港珠澳大橋 盡享地利 確 認 入 賬 銷 售 額 增 加 至 港 幣 三 百 三 十 二 億 元 住 宅 物 業 方 面 CAPRI ONE HOMANTIN SAVANNAH NAPA 及 ISLAND RESIDENCE 五 個 項 目 於 年 內 取 得 入 伙 紙 連 同 MOUNT NICHOLSON 住宅物業合共有為數港幣二百四十二億元的銷售額確認入賬 商業物業方面 以港幣九十億元出售 8 Bay East 的交易於年內完成 已預售但尚未落成的已簽約銷售額 即已 預售但尚未確認入賬銷售額為港幣八十八億元 主要受 MONTEREY 和 OASIS KAI TAK 的理想 銷情所帶動 二 一七年年報 會德豐有限公司 11
13 2017 O EAST 436, ,361 OASIS KAI TAK G4 12
14 8 Bay East 20% LEED (BEAM Plus) BCI Asia 53 50,000 1,000 Wheelock Internship Program
15 Facebook Moments in Kai Tak Wheelock Gallery Find Arts Studio icare Edutainment2017 where to find heart 200i-Care % 21% MOUNT NICHOLSON Bay East 14
16 246,000 19% 99% 61.7% 6% 1% 6% 15% The Murray, Hong Kong The Murray 76.2% % Scotts Square 98% 15
17 2017 國家地理會德豐青年攝影大賽 香港未來組 第一名 周子皓 16 二 一七年年報 會德豐有限公司
18 (I) 64% One HarbourGate 2% 26% 17% 13% 5% 5% 4% 5% 6% 12% 16% 31% 28% 40% 70% CAPRI ONE HOMANTIN SAVANNAH NAPA Island Residence 142% 6% 32% 3% 7% 17
19 CME2 13% 5% 8 Bay East 22% 3.2% 3.2% 24% MOUNT NICHOLSON 68% 42% 18
20 會德豐地產新加坡集團 % % 2% ,109 3,085 4,564 3,160 5,851 5, ,989 11,811 8 Bay East 2,775 4, (240) 14,839 15,987 5, ,570 16,294 14% 19
21 (II) 12% % 28% 26% 5% 71% 66% 13% 20
22 29,012 29,674 (9,288) 23,837 42,476 (4,483) (2,534) 57,717 50, % 14.6% 12.0% 13.8%
23 12,266 29,111 41,377 A ,397 7,397 7,945 7,945 1,716 2,515 4, ,003 26,210 1, ,535 3,446 28,530 31, , ,380 2,857 5,237 7,728 26,241 33,969 2, ,171 12,266 29,111 41,377 i. ii. iii. iv. 22
24 B. 12,372 6,022 18,394 12,372 6,022 18,394 3,260 5,409 8,669 4,641 12,517 17, ,014 17,952 25,966 1,557 3,371 4, ,113 2, ,692 5,604 7, ,577 1, ,577 1,643 4,819 8,780 13,599 17,196 22,229 39, ,144 31,155 53,299 1, ,559 12,372 6,022 18,394 3,726 8,312 12,038 4,824 16,207 21, ,015 31,009 53, ,144 31,155 53,299 i. 23
25 ii. iii. iv. v. (III) 12,600 2,300 (IV) O EAST The Murray (V)
26 (A) (B) (i) A.2.1 (ii) F.1.3 (E) 25
27 (C) (D) (I) 4/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 2/4 0/1 4/4 1/1 3/4 0/1 3/4 1/1 3/4 1/1 4/4 1/1 3/4 1/1 26
28 (II) (III) A, C A, C A, C A, C A, C A, C A, C A, C A, C A, C A, C A, B, C A, C A: B: C: 27
29 (E) A.2.1 (F) (i) (ii) (G) (I) 5/5 5/5 5/5 4/5 28
30 (i) (A) (a) (b) (c) (B) (a) (i) (ii) (iii) (iv) (v) (vi) 29
31 (b) (B)(a) (i) (ii) (C) (a) (b) (c) (d) (e) (f) (g) (h) (i) 30
32 (j) (k) (D) (a) (b) (c) (d) (e) (ii) 36 (II) (iii) (a) (b) (c) (i)(b) (d) (e) (f) (g) (h) (i) 31
33 (II) 1/1 1/1 1/1 (i) (a) (b) (c) (i) (ii) (d) (e) (f) (g) 32
34 (h) (i) (ii) (a) (b) (c) 250, , ,000 50,000 (III) (i) (a) (b) (c) (d) 33
35 (ii) (IV) 31 (D) (H) (I) (I) 34
36 35
37 (II) (III) COSO (Committee of Sponsoring Organizations of the Treadway Commission) > > > > 36
38 (IV) (J) 622 (i) (ii) (iii) (K) ( 37
39 (L) (I) 566 5% (II) ( (III) (i) (ii) % (a) (b) (c) L(I) L(III) (M) 38
40 (K) ,050, ,789, (a) 39
41 106A 58 (L) 40
42 (i) (ii) (iii) 7,050,000 2,300,
43 (A) (I) JP Joyce Boutique Holdings LimitedJBHL Hotel Properties Limited 42
44 79 71 FCCA, FCPA, FCMA, CGMA, CPA, CGA JBHL 53 GBS 75 43
45 71 Chevalier de l Ordre National du MériteChevalier de l Ordre de la Légion d Honneur (FinanceAsia) 58 JP 74 44
46 Noble Group Limited American Indochina Resorts Limited Nam Hai Resort SBS, JP 65 BSc, MBA Santa Clara Menlo SBS, JP 75 JP 65 FCPA (HKICPA), CPA, CA (Canada) HSBC Provident Fund Trustee (Hong Kong) Limited 45
47 (II) (A)(I) (B) (I) Wheelock Finance Limited 176,000 (0.0086%) 753,000 (0.0369%) 300,000 (0.0147%) 600,000 (0.0294%) 9,445 (0.0003%) 659,024 (0.0217%) 1,009,445 (0.0332%) 659,024 (0.0217%) Wheelock Finance Limited 1,300,000 5,000, ,000 46
48 (B)(II) (B)(III) (II) b 8,000,000 (0.39%) 14/06/2013 3,000,000 3,000,000 3,000, /07/2016 5,000,000 5,000,000 5,000, ,800,000 (0.09%) 14/06/2013 3,000,000 2,400,000 (2,400,000) c 07/07/2016 3,000,000 2,400,000 (600,000) c ,800, ,000 (0.04%) 14/06/2013 1,500,000 1,500,000 (1,500,000) d 07/07/2016 1,500,000 1,200,000 (300,000) d , ,400,000 (0.12%) 14/06/2013 3,000,000 2,250,000 (1,650,000) e 07/07/2016 3,000,000 2,400,000 (600,000) e 600, ,800, (a) (b) (C) (c)
49 (d) (e) (III) 3 5,000,000 (0.16%) 05/06/2013 2,000,000 2,000,000 (1,000,000) 4 07/07/2016 5,000,000 5,000,000 (1,000,000) 4 1,000, ,000, ,900,000 (0.06%) 05/06/2013 1,000,000 1,000,000 1,000, /07/2016 1,500,000 1,200,000 (300,000) 900, (1) (2) (C) (3) (4) (5)
50 (1) (2) 352 (C) 336 5% (i) ,490,652 (13.00%) (ii) ,490,652 (13.00%) (iii) HSBC Trustee (C.I.) Limited 995,221,678 (48.74%) (1) (i) (ii) (ii)(i) (3) (2) (i) (ii) (3) (i) 2,000, % 2,000,000 (B) (II) (III) (4) (i) (ii) (i) (ii) (B) (II) (III) 49
51 (D) (I) (a) (b) (c) (i) 193,284,928 (ii) 193,284, % (d) 1% (e) (f) (g) (i) (ii) (iii) (h) (i) (ii) 50
52 (iii) (i) (II) (i) 14/06/2013: 1,300,000 (300,000) 1,000,000 15/06/ /06/ ,350,000 (1,350,000) 1,000,000 15/06/ /06/ ,500,000 (1,500,000) 1,000,000 15/06/ /06/ ,500,000 (1,500,000) 1,000,000 15/06/ /06/ ,500,000 (900,000) 1,600,000 15/06/ /06/ ,150,000 (5,550,000) 5,600,000 (ii) 07/07/2016: 1,000,000 1,000,000 08/07/ /07/ ,500,000 (1,500,000) 1,000,000 08/07/ /07/ ,500,000 2,500,000 08/07/ /07/ ,500,000 2,500,000 08/07/ /07/ ,500,000 2,500,000 08/07/ /07/ ,000,000 (1,500,000) 9,500,000 22,150,000 (7,050,000) 15,100,000 (1) (2) (III) (D)(I) (D)(I) (c)(i) (c)(ii) 276,144, % 51
53 1 (i) 05/06/2013: 2,100,000 (800,000) 1,300,000 06/06/ /06/ ,100,000 (400,000) 1,700,000 06/06/ /06/ ,100,000 (200,000) 1,900,000 06/06/ /06/ ,100,000 2,100,000 06/06/ /06/ ,100,000 2,100,000 06/06/ /06/ ,500,000 (1,400,000) 9,100,000 (ii) 07/07/2016: 1,800,000 (1,800,000) 08/07/ /07/ ,900,000 (1,300,000) 1,600,000 08/07/ /07/ ,900,000 2,900,000 08/07/ /07/ ,900,000 2,900,000 08/07/ /07/ ,900,000 2,900,000 08/07/ /07/ ,400,000 (3,100,000) 10,300,000 23,900,000 (4,500,000) 19,400,000 (1) (2) (3) (E) 52
54 (F) (a) 19% (b) 6% (c) 5% (d) 30% (G) (H) (I) (I) WGL Wisdom Gateway LimitedWGL CitySuper WGL CitySuper City Super Limited WGL 53
55 WGL (II) (a) (b) (III) (I)(I) (a) (b) (c) 14A (1) (2) (3) (4) (J) 54
56 62% 55
57 (K) ( LEED 1 8 Bay EastLEED One HarbourGate LEED The Parkside 1% 72,000 3% 10% 1 LEED (Leadership in Energy and Environmental Design) 56
58 OHSAS ,000 Jane Goodall Institute 57
59 (L) Admirable Corporation Andrea Limited CHAVALIT Uttasart HEBERT Dominic KELLY Simon MCCARTHY Colm Martin ZEMAN Allan 58
60
61 8 D(i) 61% 24% 60
62 14 L(ii) 61
63 1 P 91% 62
64 405 63
65 64
66 ,953 60,579 (42,264) (34,447) (2,198) (1,956) (1,650) (1,629) 24,841 22,547 2 (984) (1,412) 1 & 2 23,857 21,135 9, ,478 6,341 38,195 28,073 4 (1,154) (1,484) 10 (e) 1,471 1,190 11(d) 2,954 1,984 41,466 29,763 5 (8,435) (4,691) 33,031 25,072 20,570 16,294 12,461 8,778 33,031 25,
67 ,031 25,072 5,448 (5,652) 5,448 (5,652) (2) (28) (9) (2) (19) 1,075 (1,099) ,090 (747) 1,427 12,043 (7,512) 45,074 17,560 28,425 11,911 16,649 5,649 45,074 17,
68 , , ,772 20, ,533 17, ,390 17, ,001 9, , , , , ,518 70, ,359 9, ,474 43, , , , , (814) (2,073) 22 (13,535) (10,700) (314) (305) 20 (79,021) (69,055) (93,684) (82,133) 18 (32,314) (28,881) 19 (14,861) (30,599) 16 (347) (777) 5(d) (5,473) (2,639) 20 (35,170) (25,886) (88,165) (88,782) (181,849) (170,915) 387, ,520 24(a) 3,418 3, , , , , , , , ,
69 2,949 (1,187) , , , ,859 16,294 16,294 8,778 25,072 (374) (4,015) 6 (4,383) (3,129) (7,512) (374) (4,015) 16,300 11,911 5,649 17, (17) (96) 96 (2) (2) ,996 3,996 (7,685) (3,689) 154 (154) (48) (48) (1,473) (1,473) (1,473) (915) (915) (915) (3,027) (3,027) 3,075 (1,450) (3,297) 217, , , ,520 20,570 20,570 12,461 33,031 3,425 4, ,855 4,188 12,043 3,425 4,031 20,969 28,425 16,649 45, (66) (14) (14) (1,860) (1,025) (67) 67 (344) (344) (1,733) (1,733) (1,733) (969) (969) (969) (2,922) (2,922) 6(c) (562) (562) 207 (355) 3,418 1, , , , ,
70 (a) 23,971 21,831 (a) (2,420) 14,372 (a) 251 (187) (a) 21,802 36,016 (1,573) (2,501) (2,211) (3,038) (3,086) (1,793) (1,365) (1,892) 17,233 31,636 (5,793) (7,511) (2,176) (2,085) (72) (122) (7,542) 2,831 4,400 1,452 (1,025) (3,724) (16,143) (1,609) (d) 824 9, ,611 3,683 5, (633) (324) 4,528 (8,552) (8) (97) (15,652) (5,889) (c) ,591 23,573 (45,944) (34,458) (344) (48) (3,264) (2,388) (2,715) (3,027) 13,826 (16,187) 15,407 9,560 35,214 27,165 1,623 (1,511) (b) 52,244 35,
71 a) ,857 21,135 (638) (575) (315) (238) 984 1, ,971 21,831 (24,346) (21,605) 33,338 27, (1,483) (2,759) 6,795 3,013 (15,738) 7,507 (1,015) (2,420) 14, (187) 21,802 36,016 b) ,474 43,964 (4,125) (8,653) (105) (97) 52,244 35,214 70
72 c) , ,193 65,591 23,573 (45,944) (34,458) 19,647 (10,885) 1,342 (249) (1,945) 206 (118) 114,191 94,941 d) 6(c) 71
73 1. 72
74 a) 16,529 13,520 9,860 (10) (1,216) 22,154 13,552 11,846 8,749 (1,056) 19,539 2,635 1,458 1,111 (10) (160) 2, ,836 9, (102) 1,161 2,944 13,989 18,908 1,142 (76) 4 2,386 3,456 23,396 7, (26) 1, ,135 5, , (3) 378 2, (184) , (184) (41) (294) 86 (7) (215) (270) 69,472 23,586 9, (1,512) 1,439 2,956 37,183 1, , (2) 4,823 (540) (540) 70,953 23,857 9,860 4,478 (1,154) 1,471 2,954 41,466 15,736 12, (49) (1,394) 11,991 13,035 11,356 1, (1,349) 11,347 2,350 1,253 (376) (103) (45) (313) (85) 36,539 7,253 (411) (145) 875 1,973 9,545 13,497 3,772 (81) 1 1,634 5,326 21,670 3,234 (457) (52) ,938 1, (12) 281 1, (4) 285 2, (161) (152) , (120) (152) (41) , (29) 30 1,406 (313) 1 (6) (318) 1, (1) (23) 348 (430) 59,325 21, (621) (1,724) 1,119 1,984 22,512 1, , ,992 (741) (741) 60,579 21, ,341 (1,484) 1,190 1,984 29,763 73
75 b) ,529 (156) 16,373 15,736 (251) 15,485 47,836 47,836 36,539 36,539 1,686 1,686 1,587 1,587 2,817 2,817 2,748 2, ,145 (63) 3,082 1,481 (114) 1,367 1,254 (116) 1,138 71,223 (270) 70,953 61,009 (430) 60,579 c) , , , ,355 68,375 59,111 6,401 5, , ,493 47,552 51,511 56,623 50,766 4,815 8,216 10,118 8,361 16,803 17,732 15,865 16, ,005 1, , ,116 82,375 52, , , ,242 28,970 4,681 5,974 41,923 34,944 74
76 d) ,237 7, ,375 3, ,857 4, ,332 1, , ,630 1, ,408 9,937 6,332 1, , ,408 9,937 6,332 1, ,412 (i) (ii) e) ,427 33,538 13,911 16,422 27,451 25,240 9,226 4,205 6,075 1, ,953 60,579 23,857 21, , , , , ,435 94, , ,634 9,817 8,966 11,216 14, , , , ,116 75
77 2. a) , ,412 i 3,527 4, ,657 27, ii (16,529) (15,736) 2,535 2,743 (28) (34) iii (638) (575) (315) (238) 8 5 (i) (ii) (iii) 76
78 b) (1) ,223 10, ,141 15, ,063 84, ,475 19,570 iii 200 5,476 9,000 14,676 13, ,254 6,500 11,954 11, ,552 8, ,428 12, ii ii ii ii ,300 29, ,600 1, ,774 74,512 2,400 28,836 42,000 1,276 74,512 (i) (ii) (iii) (iv) 21 77
79 c) (i) (ii) ,500,001 23,000, ,000,001 24,500, ,500,001 32,000, ,500,001 34,000, a) b) c) 78
80 ,245 1,085 1,037 1,641 2,282 2, (1,093) (1,517) 1,454 1,745 (433) (309) (300) (261) 1,154 1,484 a) 2.1% 2.4% b) c) ,051 2,338 (8) (7) 2,669 1,215 (38) (61) 4,674 3,485 5(c) 2, (62) 1, ,435 4,691 79
81 a) 16.5% 16.5% b) 25% 25% 10% 17% 17% c) 30% 60% d) e) f) 10% g) ,466 29,763 7,146 4, ,000 (1,814) (1,868) (1,419) (158) (46) (68) (54) (213) (102) (62) (52) 2, (14) 1, ,435 4,691 80
82 , , , ,644 a) b) c) (i) (ii) 7. a) ,570 16,294 b) ,039,045,177 2,032,702,292 5,788, ,158 2,044,834,065 2,032,968,450 81
83 8. a) 292,624 32, ,044 (2,629) (1,060) (3,689) 2,086 5,779 7,865 (662) (662) 4,110 (4,208) (98) ,057 33, ,057 3,415 1,154 4, ,613 5,090 (3,293) (3,293) 3,276 (2,117) 1,159 9, , ,486 33, ,442 b) 312,486 12, ,673 21,769 21, ,486 33, , ,057 13, ,613 19,444 19,444 c) 296,057 33, , , ,104 31,173 13,381 44, ,277 13, ,658 1,264 1,264 5,124 5,124 45,821 20,575 66, ,486 33, , , ,553 28,017 16,123 44, ,371 16, ,693 1,160 1,160 4,704 4,704 41,822 16,678 58, ,057 33, ,057 82
84 d) Savills Valuation and Professional Services (S) Pte Ltd ,394 89,042 25,066 4, ,464 20,305 21,438 4,078 45,821 3,943 2,445 6, , ,925 29,144 4, , ,004 84,198 26, ,927 18,245 19,816 3,761 41,822 3,619 2,245 5, , ,259 29, ,613 83
85 292,624 12, ,364 (2,629) (2,629) 2, ,833 (662) (662) 4,110 4, ,057 13, ,613 3,276 3,276 3,415 3, ,325 1,802 (3,293) (3,293) 9, , ,486 12, ,673 84
86 % 5.1% % 4.2% % 4.0% % 7.1% % 6.4% % 6.4% % 5.2% % 4.3% e) f) ,547 11,836 16,936 16,622 1,209 1,347 30,692 29,805 85
87 9. a) 4,148 8,634 2,023 16,079 12,532 43,416 (164) (176) (123) (226) (689) 1 1, ,073 (122) (105) (227) (1,367) (6,960) (8,327) (21) (150) ,985 9,458 1,947 14,753 6,166 36, , ,324 (470) (107) (577) (1,021) (6,189) (7,210) 1,427 1,427 (480) (1,206) (1,686) 4,155 11,258 1,610 14,323 31, ,478 8,247 9,972 20,612 (21) (51) (70) (142) ,302 (74) (104) (178) (1,172) (5,044) (6,216) ,528 7,717 5,354 15, (460) (107) (567) (946) (5,378) (6,324) (156) (156) 1,044 1,680 6,850 9,574 3,111 9,578 1,610 7,473 21,772 3,031 7,930 1,947 7, ,756 86
88 b) ,462 2,651 10, ,643 2,651 11,194 2,211 1,935 1,610 1,917 7,673 3,111 9,578 1,610 4,568 18, ,934 2,769 9, ,073 2,775 9,782 2,097 1,857 1,947 1,493 7,394 3,031 7,930 1,947 4,268 17,176 c) ,532 7,794 1,853 1,961 11,385 9,755 14,148 7,784 25,533 17, (2,933) (3,376) 22,600 14,163 87
89 a) 144 b) c) 67.6% Mega Shekou Container Terminals LimitedMega SCT Mega SCT d) e) ,385 9,755 1,471 1, (514) 1, ,523 8,674 4,867 8,904 16,390 17, (3,209) (2,587) 13,181 14,991 a) 145 b) 88
90 c) d) ,523 8,674 2,954 1, (585) 3,505 1, ,709 7,538 8,201 1, ,001 9, (50) (50)
91 ,987 64,853 10,531 5,197 58,518 70,050 a) b) c) d) ,149 7,665 20,558 21,133 21,707 28,798 3,025 3,171 20,333 16, ,573 20,302 45,280 49,100 90
92 15. a) , , ,670 8,509 12,359 9,567 b) (4) (1) (9) (63)
93 c) 99% 96% 92% 82% , , , , , ,850 92
94 , , , ,850 93
95 a) ,904 33,397 8,230 8,230 33,256 37,328 21,666 51,777 b) c) d) e) ISDA ,474 43,964 a) b) Project Account Rules-1997 Ed 1.3% 1.6% 94
96 ,098 20,302 34,805 19,470 3,667 2, , ,474 43, ,530 4,235 12,089 11, ,933 3, ,209 2,587 8,768 6,675 32,314 28,
97 ,317 20,311 12,364 8,319 31,637 15,519 3,680 6,482 76,998 50,631 3, ,409 7,306 8, ,097 13,639 2,359 4,589 1,406 2,606 21,331 23,476 25,096 30, ,191 94,941 14,732 14,334 60,274 47,904 4,015 6,817 79,021 69,055 35,170 25, ,191 94,941 a) 23b ,889 84,268 10,302 10, ,191 94,941 96
98 b) 23a 23b % % 3.1 5, , , ,230 14,203 16, , , , ,080 99,988 78, ,191 94,941 c) d) e) f) 21. a) (i) (ii) (iii) 97
99 i) 12,500,000 12,500,000 25,000,000 ii) iii) ,150,000 (5,550,000) 5,600,000 5,600,000 11,000,000 (1,500,000) 9,500,000 2,000,000 22,150,000 (7,050,000) 15,100,000 7,600, ,500,000 (1,350,000) 11,150,000 8,650,000 12,500,000 (1,500,000) 11,000,000 1,000,000 12,500,000 12,500,000 (2,850,000) 22,150,000 9,650,
100 iv) (v)(i) ,174 14,090 8,437 9,657 4,218 4,829 8,437 9,657 34,266 38,233 b) (i) (ii) (iii) i) 9,000,000 11,750,000 14,500,000 3,100,000 1,500,000 39,850,000 ii) 99
101 iii) ,500,000 (1,000,000) 9,500,000 13,400,000 (3,100,000) 10,300,000 23,900,000 (4,100,000) 19,800, ,500,000 (400,000) 9,100,000 9,100,000 10,300,000 10,300,000 1,600,000 19,800,000 (400,000) 19,400,000 10,700, ,620,000 (9,620,000) 10,500,000 10,500,000 8,400,000 14,500,000 (1,100,000) 13,400,000 1,800,000 20,120,000 14,500,000 (1,100,000) (9,620,000) 23,900,000 10,200,
102 iv) (v)(i) ,657 14,857 4,102 5,160 16,759 20, a) ,535 10,700 (1,336) (705) 12,199 9,995 3,221 7,530 (117) (530) 10, (8) 1 (148) 9 58 (81) (51) (478) 20 1 (508) 3,364 7,075 (40) (404) 9, ,308 (18) (15) (14) 573 3,740 8, (25) 12,
103 b) , , , , , ,679 1,449 8,896 1,761 6,829 1,526 10,257 2, a) 102
104 2.1% 3.6% 87% 83% 13% 17% 20b 1% 1% b) 103
105 , (8) (3) (2) (31) (8) (28) (1) (2) (1,246) (5,800) (21,962) (610) (175) (3,683) (5,800) (21,958) (610) (175) 25 4,132 (250) 24 4,331 (250) (788) (1,364) (21,965) (856) 1,027 (177) (3,167) (960) (21,985) (860) 516 (176) 6,978 7,000 (1,027) 110 5,000 62,764 8 (516) (1,008) 1,800 5, (1,362) 1,800 (40,764) (53) 5, (9,965) 4 (67) (1) 1% 1% c) 104
106 10% 10% d) (114,191) (122,313) (35,994) (18,018) (63,568) (4,733) (32,314) (32,314) (28,079) (2,175) (1,804) (256) (59) (26) (61) (20) (845) (532) (148) (163) (144) (77) (147,287) (155,063) (64,223) (20,320) (65,441) (5,079) (94,941) (101,470) (28,286) (17,878) (46,939) (8,367) (28,881) (28,881) (24,368) (2,937) (1,342) (234) (27) (1,855) (905) 77 (339) (549) (94) (404) (404) (577) (125,919) (131,508) (53,084) (21,160) (48,670) (8,594) 105
107 e) 26 f) i) 13 8d 106
108 ,910 28,910 9,497 9, , ,380 9, ,283 (228) (228) (252) (252) (932) (932) (2,007) (2,007) (1) (1) (591) (591) (18,933) (18,933) (28,598) (28,598) (993) (993) (1,001) (1,001) (21,087) (21,087) (32,449) (32,449) 107
109 ii) g) ,191 94, (56,474) (43,964) 57,717 50, , , , , % 14.6% 24. a) ,034,699,287 3,075 2,031,849,287 2,949 7,050, ,850, ,041,749,287 3,418 2,034,699,287 3,
110 b) (V)(i) (O) 2, ,494 7, (17) 109 2,970 2, (1,473) (1,473) (915) (915) 3, ,076 8, (66) 277 2,994 2, (1,733) (1,733) (969) (969) (355) (355) 3, ,013 8,529 c) 109
111 ,270 8, ,271 8,292 (13) (10) (729) (2) (742) (12) 8,529 8,280 3,418 3,075 5,111 5,205 24(b) 8,529 8,
112 26. a) b) c) 27. a) (I) 1, , ,419 3,726 8,312 12,038 4,035 6,301 10, ,819 8,780 13,599 5,032 6,730 11,762 12,372 6,022 18,394 10,603 14,138 24,741 4,824 16,207 21,031 8,073 14,098 22, ,196 22,229 39,425 18,817 28,439 47,256 13,463 6,490 19,953 11,593 14,567 26,160 8,550 24,519 33,069 12,108 20,399 32, ,015 31,009 53,024 23,849 35,169 59,018 (II) , , , ,393 22,144 31,155 53,299 25,493 35,918 61,
113 (i) (ii) b) a) b) 2(b) 2(c)
114
115 a) (P) (i) (ii) ; (iii)
116 b)
117 16 (I) (b)
118 A. 29 B. (W). C. (i) 117
119 (F) (F)(C) (ii) (K)(ii). (ii) (C)(iii) (K)(ii) 118
120 (F) (iii) (a) (b) (b) (a) (K)(ii). D. (i) (I) 119
121 (K)(ii) (P)(i) (I) (I) (ii) (K)(ii) (K)(ii) (iii) (K)(ii) (Q) (iv) (K)(ii). (v) E. (i) (ii)
122 (iii) 2 20 (iv) 3 25 F. (i) 121
123 122
124 123
125 9 (ii) 124
126 (iii) (iv) (v) G. (H) H. (i) 125
127 (ii) (iii) I. (i) (D)(i) 126
128 (ii) (D)(i) (L) (iii) (E) (K) J. (K)(ii) 127
129 K. (i)
130 (ii) (C)(ii) 129
131 34 L. (i) (Q) (ii) (Q) M. 130
132 N. O. P. (i) (ii) (iii) 131
133 (iv) (v) (vi) Q. R. (i) (ii) (iii) 132
134 (D)(i) (iv) S. (i) (a) (b) (c) (ii) (a) (b) (c) 133
135 (d) (e) (f) (i) (g) (i)(a) (h) T. (i) (T)(ii) (i) (ii) (ii) 134
136 U. V. (i) Binomial Model (ii) (iii) W. 23 (i) 135
137 (ii) (iii) (iv) (i) (ii) (v) 136
138 A) * 29,760,199,473 62% 3,036,627,327 7,000,000,000 62% 7,000,000,000 Wharf Peak Properties Limited 30,000,000 62% 3,000, , ,000 62% 10,000 10,000 62% Wharf China Holdings (0004) Limited 5,129,000, % (0004) 1,000, % % % Cheerwill Properties Limited % % % % % (0004) % % % % Singford International Limited % % % (0004) % % % % % % ii 45,000,000 62% ii 200,000,000 62% ii 223,533,440 62% i 144,000,000 61% ii 221,000,000 62% ii 1,580,000,000 62% ii 170,000,000 62% ii 40,000,000 62% ii 1,192,000,000 62% iv 20,000,000 62% ii 2,000,000 62% iv 10,000,000 62% iv 5,000,000 62% iv 10,000,000 62% 137
139 1 1 62% Wharf Estates China Limited % % % % i 5,000,000 62% i 70,000 62% i 1,000,000 62% i 500,000 62% iv 100,000,000 62% (0004) 1,000, % % % % % % % % % % % (0004) % % % % % % % % % % % % % Onyee Properties Limited % % Pilot Focus International Limited % % % (0004) % 10,000 10,000 51% % % % % (0004) % % % % (0004) % 138
140 1 1 62% % (0004) % % % % % % % % % % 10,000,000 62% 10,000, % (0004) % % ii 33,100,000 62% ii 46,000,000 62% i 22,330,000 34% ii 745,000,000 62% ii 35,000,000 62% ii 70,000,000 62% ii 307,580,000 62% ii 26,000,000 62% ii 3,000,000 62% ii 275,500,000 62% ii 6,800,000 62% ii 63,000,000 62% ii 200,000,000 62% ii 94,900,000 62% ii 45,400,000 62% ii 108,600,000 62% ii 16,990,000 62% ii 20,000,000 62% ii 20,000,000 62% ii 126,000,000 62% ii 418,000,000 62% ii 1,080,000,000 62% ii 16,000,000 62% ii 42,000,000 62% ii 1,000,000 62% ii 59,930,000 62% ii 5,160,000 62% iv 5,000,000 62% % % % % % % Wharf China Limited % % 139
141 2 2 62% % 100,000,000 62% 100,000, % % i 2,000,000 62% iv 500,000,000 62% iv 64,395,000 62% iv 1,823,810,000 62% i 300,000 62% i 1,000,000 62% i 7,000,000 62% i 30, % iv 4,500,000 62% i 500,000 62% i 550,000 62% 82,049,200 70,116 42% i 4,095,195,813 27% Wharf Hotel Limited % Chengdu Niccolo Holdings % (Hong Kong) Limited % % % ii 3,850,000 62% ii 8,000,000 62% % iv Wharf Finance Limited % iv Wharf Finance (BVI) Limited % Wharf Hong Kong Limited 500,000, % Wharf China Finance Limited 5,000,000 62% 5,000,000 iv Wharf Finance (No. 1) Limited % Wharf Finance (BVI) No. 1 Limited % iv Wharf Finance (HK) Limited % iv Wharf MTN (Singapore) Pte. Ltd % % % Wobble Company Limited % 140
142 B) * 303,622,733 3,036,227,327 62% Wharf Estates Limited 1,000,000 62% 1,000,000 10,000 10,000 62% 10,000 10,000 62% 330,100,000 62% 20,000 Marnav Holdings Limited 1,000,000 62% 1,000,000 Mullein Company Limited 10,000 10,000 62% Oripuma Investments Limited % 10,000,000 62% 10,000,000 Ridge Limited 10,000 10,000 62% % Wavatach Company Limited 1,000 1,000 62% Wettersley Company Limited 10,000 10,000 62% % Wharf REIC Holdings Limited Fort Noble Limited % * 3,641,350,047 44% 708,750,000 Algebra Assets Limited % % % HCDL China Finance Limited % HCDL Finance Limited 5,000,000 44% 5,000,000 HCDL Investments Limited % HCDL Investments Finance Limited % % Harbour Centre (Hong Kong) Limited % % % Manniworth Company Limited 10,000 10,000 44% % Mandelson Investments Limited % Victor Horizon Limited (0051) Limited Victor Horizon Limited % 141
143 Wealthy Flow Company Limited % 2,000,000 44% 5,000,000 44% 10,000,000 44% 18,000,000 44% 1,500,000,000 35% 169,800,000 44% 70,000,000 44% Wharf Transport Investments Limited % The Star Ferry Company, Limited 7,200,000 1,440,000 62% The Murray Limited % The Hongkong Hotel Limited 100, ,000 44% The Marco Polo Hotel (Hong Kong) Limited 1,000 1,000 62% The Prince Hotel Limited % 7,000,000 44% Harriman Leasing Limited 2,000,490 62% 10,100, % Wharf REIC Corporate Services Limited Wharf RElC Finance Limited % Central Market Limited Wharf REIC Treasury Limited % # Wharf RElC Finance (BVI) Limited Galaxy Spark Limited % 142
144 C) * 398,853, % 797,706, Botanica Pte. Ltd. 1,000, % Everbilt Developers Pte. Ltd. 160,000, % Nassim Developments Pte. Ltd % Pinehill Investments Pte. Ltd. 1,000, % ii 262,000,000 76% Active Talent Holdings Limited % Amblegreen Company Limited % Easy Merit Holdings Limited % Ever Merits Investments Limited % Fortune Precision Limited % Golden Centurion Limited % Great Horwood Limited % Handy Solution Limited % 19, % Leading Elite Limited % % Meritgold Holdings Limited % Precise Treasure Limited % Samover Company Limited % Titano Limited % Universal Sight Limited % Ventures Smart Limited % Wascott Property Limited % % 10,000, % 10,000,000 Wheelock Finance Limited % 8,004,905, % 40,000,000,000 1, % 500,000 50, % 143
145 9% 31% 31% 31% 31% 31% 31% 31% 25% 31% 31% 31% 21% 21% 16% 16% 25% 31% 31% 31% 31% 22% 31% 4% 4% 21% 37% 25% 31% 14% 13% Mega Shekou Container Terminals Limited 9% 68 Holdings Pte. Ltd. 30% Hotel Properties Limited 17% 144
146 31% 25% 31% 37% 19% Tartar Investments Limited 19% 31% 31% 25% 31% 31% 19% 31% 31% 31% 37% 31% 31% 31% * # i ii iii iv (a) (b) 145
147 (c) A) Wharf Finance (BVI) Limited 2 Wharf Finance Limited Wharf Finance (No. 1) Limited
148 Wharf MTN (Singapore) Pte. Ltd. 2.5 The Wharf (Holdings) Limited 40 B) Wheelock Finance Limited
149 725, , , , , , , ,000 13, , ,000 14, , ,000 37, , ,000 1,241,000 1,127, ,000 2,641,000 1,551, , , ,000 18, , , , , , , , ,000 8,409,000 4,287,000 2,068,000 1,115, ,000 1,976,000 1,033, , , ,000 56,000 5,000 51, , ,000 8 & 32 13,000 13, Chelsea Court 43,000 43, Mountain Court 46,300 46, ,000 91, ,200 42, ,032,000 1,032, A 189, ,000 85, C 215, ,000 4,000 2 One Island South 90,500 90, CAPRI 85,900 85,900 3 SAVANNAH 74,900 74, ISLAND WALK, ISLAND RESIDENCE 13,300 13,300 5,096,100 1,353,000 1,909, ,500 1,598,000 The Murray, Hong Kong, a Niccolo Hotel 336, , ,841,100 5,640,000 3,977,600 1,686,500 2,537, ,600 42, NAPA 155, ,000 1 ONE HOMANTIN 58,100 58, MONTEREY 766, , , OASIS KAI TAK 349,500 8, ,200 1 MALIBU 941, , , ,300 1,120,600 1,120, , ,500 5,016, ,500 4,818,
150 346,719 KIL % 126,488 KML 11 S.A % (a) KML 11 S.B % (a) KML 11 S.B % (a) KML 11 S.D % (a) KML 11 S.B. & D /83 62% (a) KML 11 R.P % (a) KML 11 S.B. & D /99 62% 58,814 KML 91 S.A. & KML 10 S.B % (a) KML 11 S.B % (a) KML 11 S.D % 48,309 KIL % 112,441 IL 731, IL 728, IL 727, IL 725 S.A. & R.P., IL 724 S.A. 2850/60/ % 280,510 NKIL % TWTL % RBL 512 & / /77 62% 29,640 RBL 556 S.A.R.P. & S.B % 32,145 RBL 522, 639, % 97,670 RBL 534 S.E., S.F. & R.P % 76,726 RBL % 165,809 NKIL 5805, 5806 & % 12,286 IL 7 R.P. & IL 45 S.A.R.P % ML 99 S.A., S.C. & R.P. & ML 100 S.A., S.B. & R.P % AIL % TKOTL % TKOTL % SIL 547 R.P. SIL 481 S.B % 68, % 42,625 YTIL 40 RP % 289,918 TMTL % 83,034 KIL % 295,159 TKOTL % 82,603 NKIL % 200,199 TKOTL 70 R.P. G % 541,881 TKOTL 70 R.P. C % 138,479 TKOTL 70 R.P. J % 196,532 NKIL % 149
151 f 601,000 11, , ,000 62, , , ,000 11, ,000 5,901, ,500 5,692,200 19,742,800 5,640,000 4,187,100 7,378,700 2,537, , , , , ,800 13, , ,000 8, , , , ,000 6,042,000 3,092,000 2,195, ,000 2,042,000 2,042,000 A 1,748,000 1,160, ,000 h ,199,000 1,149,000 50, , ,000 14,243,800 7,787,800 5,506, ,000 3,220,600 1,501,000 22, ,000 1,254, ,535,000 3,274,000 2,649, , , ,755,600 4,775,000 2,671,600 1,196,000 2,113, , , , , , , , h 198, , % 1,525, ,000 1,182,000 26,524,400 12,562,800 8,177,600 2,489,000 3,295,
152 816,872 YTML 22 YTML % YTML 29 YTML ,930 IL % 987,000 NKIL % 148, % 95, % (b) % (c) % (d) % (e) 2047/ /14/16 62% 313, / % 516, / % 136, % 1,299, % 229, / % 800, % (b) % 842, % (e) % (f) 2050/ % 151
153 C/D 1,000 1,000 FG05 130, ,000 80,000 78,000 2, ,015,000 1,015,000 GS05 R , ,000 GS05 R21 A01 281, ,000 XC0502 R , ,000 E18 448, , , , ,000 59,000 1,979,000 1,979, , , ,185,000 12,000 2,173,000 1,518, ,000 1,268, , ,000 壐 278, ,000 壐 1,409,000 1,409, , ,000 28,000 28,000 4,101,000 2,348, , , ,250,000 88,000 1,162, ,000 51,000 2,000 1,107,000 1,080,000 27, ,000 10,000 3,617,000 3,617,000 22,468,000 2,598,000 1,219,000 18,624,000 27,
154 914, % 258, % 553, / % 1,315, % 211, % 198, % 115, % 585, % 170, / % 526, % 2,501, % 181, % 1,112, / % 1,276, % 3,314, % 1,416, % 2,121, / % 160, % 761, / % (d) 2047/ % 800, / % 1,130, / % 395, % (c) % 3,210, % 153
155 h 2,000 2,000 83,000 83,000 A18 A A21 1,000 1,000 A 214,000 22, , ,000 43, ,000 13, ,000 12, , ,000 34, ,000 1,251,000 34,000 1,186,000 31,000 KXCD-D1 2 5,000 1,000 4,000 T ,500 16, ,000 32,500 15,000 11,000 4, , , , ,000 43, , ,000 K 511,000 60, ,000 90, ,000 50, , ,000 5,000 4,000 11,000 10,000 1,000 R21-02-A R ,500 20,500 8,000 8, ,000 5, ,000 R , ,000 #18 269,000 1, ,000 #16 339,000 1, , , , , ,000 E-4#, 7#, 8#, 12# & 13# 317, ,000 1,027,000 1,027,
156 1,155, / % 1,527, % 604, % 639, % 1,069, % 305, / % 740, / % 876, / % 1,181, % 80, % 783, % 582, % 680, % 605, % 902, % 2,046, / % 756, / % 448, / % 114, / % 415, / % 289, / % 1,506, / % 1,206, % 724, % 708, % 922, % 155
157 3,573,000 1,163, ,000 1,849, ,000 1,552, ,000 1,435,000 C 2,099, ,000 1,258,000 16,452,000 1,163,000 1,766,500 13,011, ,500 38,920,000 3,761,000 2,985,500 31,635, ,500 65,444,400 16,323,800 11,163,100 34,124,000 3,833, , , , Scotts Square 130, , , , , Scotts Square 23,209 23,209 23,209 23, , , ,800 23,209 40,962,100 18,424,600 12,530,000 4,175,500 5,832,000 44,844,909 3,761,000 3,195,000 37,350, ,500 j 85,807,009 22,185,600 15,725,000 41,525,909 6,370,500 (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 428, , ,356 3,900, , ,021 Scotts Square 71,137 8,449,000 CAPRI 4 (House 3,5,12 15) 156
158 2,212, / % 2,335, / % 6,080, / % % (g) % (g) % 157
159 ,953 60,579 57,431 40,953 35,071 33,124 34,558 24,186 18,957 22,583 23,857 21,135 20,053 15,729 14,938 15,570 17,730 11,384 9,507 9,420 a 11,989 11,811 10,598 8,103 7,822 7,267 9,038 4,582 3,711 3,385 14,839 15,987 9,974 7,035 7,724 8,734 8,359 4,974 4,408 2,284 20,570 16,294 14,232 22,009 16,954 26,935 22,866 20,194 10,459 3,432 2,909 2,644 2,337 2,169 2,032 2,235 1, , , , , , , , , , ,830 21,772 20,756 22,804 25,052 24,180 19,888 19,002 18,410 18,522 21,866 41,923 35,117 39,338 45,559 40,606 37,265 27,628 24,210 13,064 13,427 29,001 9,530 12,475 11,390 13,246 14,843 7,065 10,676 4,885 2,279 58,518 70,050 76,184 88,148 87,178 65,007 60,909 37,233 25,824 24,660 56,474 43,964 27,266 21,279 29,345 30,016 42,668 27,540 27,756 22,927 15,542 11,961 9,647 9,279 10,244 12,018 6,343 6,214 7,966 4, , , , , , , , , , ,206 (114,191) (94,941) (106,193) (117,878) (123,640) (103,257) (95,682) (65,682) (46,634) (45,623) (67,658) (75,974) (65,706) (59,773) (51,602) (40,629) (33,236) (27,478) (19,621) (16,681) 387, , , , , , , , , ,902 3,418 3,075 2,949 2,949 2,949 2,949 2,949 2,949 2,949 2, , , , , , , ,613 97,423 73,949 62, , , , , , , , ,372 76,898 65, , , , , , , ,632 92,704 81,653 70, , , , , , , , , , ,902 57,717 50,977 78,927 96,599 94,295 73,241 53,014 38,142 18,878 22, b (%) % 23.2% 28.4% 30.3% 25.6% 22.5% 19.8% 11.9% 16.7% c (%) d 9.0% 7.8% 7.2% 12.3% 10.6% 19.6% 20.5% 22.8% 14.7% 5.6% (%) 24.3% 22.4% 22.1% 26.8% 26.0% 30.8% 11.2% 5.5% 6.8% 7.5% 14.1% 16.2% 16.4% 9.9% 12.0% 8.3% 4.4% 1.3% 2.4% 7.4% 158
160 (a) 8 Bay East 50% Hotel Properties Limited (b) 25.0 (c) (d) (e) 159
161
162 設計及製作 : 緯豐財經印刷有限公司網址 : 本年報以環保紙張印製 紙漿基本無氯氣漂染成分
163
4 91% 169% 10% 64%
4 4 91% 169% 10% 64% 31% The Murray 1 4 5 6 7 14 16 64 68 80 87 103 123 128 129 130 131 132 134 18 26 34 36 42 52 56 60 177 194 200 210 183 22 (852) 2118 8118 (852) 2118 8018 www.wharfholdings.com 4 4
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NetDragon Websoft Inc. 777 252,000,000 24.3% 176,700,000 7.5% 34.77 34.22 0.20 0.20 1 4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260)
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212 53 Stubbs Road Development Co. Limited 82 100 5,000,000 股 物 業 發 展 國 泰 有 限 公 司 ^ 82 100 807 股 物 業 投 資 永 順 利 發 展 有 限 公 司 82 100 1,000 股 物 業 投 資 太 古 城 中 心 控 股 有 限 公 司 82 100 100 股 物 業 投 資 高 雲 置 業 有 限
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4 2 4 6 16 24 32 46 54 57 58 59 61 62 64 65 699 201210 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 George Town Grand Cayman KY1 1108 Cayman Islands 03 183 17 1712 1716 181 24
GREENTOWN CHINA HOLDINGS LIMITED 綠城中國控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 於開曼群島註冊成立的有限公司 股票代碼
GREENTOWN CHINA HOLDINGS LIMITED 綠城中國控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 於開曼群島註冊成立的有限公司 股票代碼 03900 中期報告 2 4 6 9 11 16 24 26 33 34 35 37 38 39 63 2 綠城中國控股有限公司
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2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
2014 3360 2014 By the end of 2014 the total assets of FAR EAST HORIZON has exceeded RMB ONE HUNDRED BILLION 4 8 77 5 57 11 93 6 71 13 97 100 109 97 106 101 225 99 108 103 2014 1 4701 88 35 1 4706 www.fehorizon.com
01 2012
FAVA INTERNATIONAL HOLDINGS LIMITED * : 08108 2012 * 01 2012 3 4 5 10 12 18 26 28 29 32 33 31 35 100 02 2012 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 302-8 10 1005 ) CPA, FCCA HSBC Securities