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1 2007/2008

2 /2008

3 02 WOELM Samuel FCCA CPA FCIS Clarendon House 2 Church Street Hamilton HM 11 Bermuda (852) (852) /2008

4 03 34,544,00077,634,000 41,363,00040,475, ,745,000 47,328, ,000, ,000,000 33,880,00077,634,00011,731,000 24,151, ,00029,152,000 1, /2008

5 04 Enternet1,700 P2P 7,388 3,764 29, ,002, ,849, %53.6% 2007/2008

6 05 8,046,00045,969,000 Reward Well Limited, 8,883, ,969,000 18,000, ,000,0005,000, ,000,000500,000,000 Lucky Belt Holdings Limited1,000,0008% Orient Rise LimitedOrient RisePrime Axis Limited Orient Rise Orient Rise 78,000, /2008

7 06 59 Sino Strategic International Limited 50 Rendang Beach Resort WOELM Samuel41 Woelm Woelm Woelm 59 Sino Strategic International Limited % 2007/2008

8 Bishop s University 63 51Lawrence University American School of International Management (Thunderbird) /2008

9 /2008

10 09 1. Super Bonus Management LimitedSuper Bonus24,000, ,000,000 4,000,000 20,000,000 2,000,000 2,000,0005,000, ,000, ,000, Luck Continent Limited ( Luck Continent ) ,000,000720,000,000Luck Continent ,000, /2008

11 ,378,40815,000, ,145,818 5,572, % 30% 5% 2007/2008

12 11 WOELM Samuel 87(1)Woelm Samuel /2008

13 XV XV 1. (%) (a) 2,646,264, % 2. (%) (a) ,000, ,000, % 3. (%) (b) ,000,000 2,000,000, % 4. (a) Luck Continent (b) Super Bonus 352 XV 2007/2008

14 13 XV 1. (%) Luck Continent (a) 2,646,264, Playtech Software Limited ( Playtech ) (b) 53,750, ,700,014, (%) Luck Continent (a) 600,000, Super Bonus (c) 2,000,000, Evermore Trading Limited ( Evermore ) (d) 200,000, Playtech (d) 200,000, (a) (b) Playtech (c) (d) PlaytechEvermore /2008

15 14 XV /2008

16 15 25% /2008

17 /2008

18 17 A.1.1 A.2.1 A.4.1 B /2008

19 18 5/5 5/5 Woelm Samuel 5/5 5/5 3/5 3/5 5/5 5/5 0/0 0/0 0/0 2007/2008

20 19 3/3 2/3 3/3 0/0 0/0 2007/2008

21 /3 2/3 Woelm Samuel 2/2 0/0 0/0 0/0 0/0 0/0 0/0 0/0 0/0 2007/2008

22 21 3/4 4/4 4/4 0/0 0/0 0/0 2007/2008

23 ,044, 2007/2008

24 /2008

25 /2008

26 25 P /2008

27 ,544 77,634 (20,221) (42,962) 14,323 34, ,736 1,658 (17,154) (33,944) (83,012) (25,668) 10 (45,107) (23,282) 11 (2,429) (869) 3,440 2,432 1,389 (40,275) (24,151) 13 (608) (40,883) (24,151) 14 (16,324) (40,883) (40,475) (41,363) (40,475) 480 (40,883) (40,475) 15 (1.12) (4.16) (2.81) (1.12) (6.97) 2007/2008

28 , , , , , , , ,469 15, , , , , , , , , , ,634 26, , , ,929 25,380 59, , ,849 50, ,893 51, /2008

29 , ,138 3, ,147 3, ,746 47, ,893 3, ,852 44, ,745 47,328 6, ,746 47, /2008

30 29 (a) (33) (b) 1, ,633 (12,845) 1, (655,942) 43,919 43,919 12,845 12,845 12, , ,892 12,892 (40,475) (40,475) (40,475) 12, (40,475) (27,583) (27,583) 36(a) (1,661) (709,633) 711,294 36(c) 3,000 27,000 30,000 30, ,087 27, , ,877 47,328 47,328 18,811 18, ,841 18,811 18, ,841 (41,363) (41,363) 480 (40,883) 18,811 (41,363) (22,552) 510 (22,042) (c) (15,208) 15,208 36(c) , , ,663 (48,264) (48,264) (48,264) 200 1,894 (496) 1,598 1, ,972 4,972 4,972 1,288 1,288 4,203 4,203 3, ,479 5,468 18,858 1, (11,278) 758,745 6, , /2008

31 30 (a) (b) (c) 46(2)(b)15,208, /2008

32 31 (40,275) (40,475) 4,159 2,007 (32,875) (786) (3,440) (2,432) (262) 124 2,967 13,288 (1,389) 1,692 8 (73,550) (21,920) 16,760 17,900 (45,095) (1,680) 44 (2,505) 7, ,743 1,290 (959) (104,059) 721,145 (737) (859) (104,796) 720, /2008

33 32 (213,444) (33,028) (29,993) (802) (24,869) (18,924) (286) 158,300 (328,276) 32, ,239 (5,779) (1,566) 3,930 (134,651) (324,318) (57,758) (27,890) (2,123) (296) 41,923 18,060 20,000 4,000 4,203 30,000 (19,818) 49,937 (259,265) 445, ,573 14,621 14, , , /2008

34 33 1. Luck Continent LimitedLuck Continent /2008

35 (a) (b) /2008

36 35 4. (b) (c) 2007/2008

37 36 4. (d) (e) 2007/2008

38 37 4. (f) (g) (h) (i) 2007/2008

39 38 4. (i) 2007/2008

40 39 4. (i) 2007/2008

41 40 4. (i) 2007/2008

42 41 4. (i) (j) (k) (l) (m) 2007/2008

43 42 4. (m) (n) 2007/2008

44 43 4. (o) (p) 2007/2008

45 44 4. (p) (q) (r) 5. 4 (a) 2007/2008

46 45 5. (b) (c) (d) (e) /2008

47 , , , , ,577 89, ,169 18,138 3, , ,185 (a) 2007/2008

48 47 6. (b) 47,634 47,634 47, % 11,426 2,592 7,775 23,974 45,767 39,413 1,290 1,290 1, % 2,000 20,000 22,000 18, % ,305 1,126 60,948 5,004 28,256 23, , ,787 26,087 26,087 26, % 25,606 25,606 25, , , , % 4,000 4,000 3, ,436 4, , , /2008

49 48 6. (c) 50 2,531,000 3,179, (d) 5% 0.5% 14,671,000 3,811,000 (e) 89% 2007/2008

50 49 6. (f) (g) ,880 77,634 34,544 77, ,544 77, /2008

51 50 8. (a) (b) (c) ,880 34,544 34,544 (22,313) (15,012) (37,325) (37,325) 32,875 32,875 7,744 7,744 (48,401) (48,401) (45,107) (45,107) (2,429) (2,429) 2,432 2,432 3,440 3,440 1,389 1,389 (40,275) (40,275) (608) (608) (40,883) (40,883) 2007/2008

52 ,258 32, , , , ,288 14,693 31,808 46,501 46,501 62, ,542 24, ,931 24,931 6,484 31,415 2, ,077 3,077 1,082 4, /2008

53 ,634 77, ,689 (11,628) (11,628) (3,036) (14,664) (12,440) (12,440) (23,282) (3,036) (26,318) (869) (869) (13,288) (13,288) (24,151) (40,475) (24,151) (40,475) 2007/2008

54 , ,844 57, , ,513 16,894 16,894 16, , , ,972 1, ,007 2,007 2,967 2,967 2,967 (262) (262) (262) /2008

55 ,769 8,769 23,574 23,574 25,775 25,775 54, ,115 34,544 34,544 77, ,689 (25,179) (25,179) 9,477 9,477 (12,146) (12,146) (21,105) (3,036) (24,141) (37,325) (37,325) (11,628) (3,036) (14,664) 32, ,744 (48,401) (12,440) (45,107) (26,318) 2007/2008

56 , ,801 24,649 24, , , , , , , , ,513 24,694 24, ,721 6, ,415 31, ,168 3, , ,736 1, /2008

57 ,004 39,995 2,967 20,221 42, (5) ,065 13,792 1, ,758 14, ,159 1, ,799 6,666 3,272 3, /2008

58 , , /2008

59 (a) , , Woelm Samuel Mesker 1, , Lim Direk , , , /2008

60 (b) (a) 4,212 2, ,239 2, ,000, ,000,0002,000, /2008

61 % (40,275) (40,475) 17.5%17.5% (7,048) (7,083) 6,186 2,905 (1,125) (28) 2,526 4, /2008

62 , (59) (4) (3,032) (3,036) (13,288) (16,324) (16,324) 3,443,000 2,348, /2008

63 (a) 3,087,422 1,748,433 36(b) (1,661,011) 80,874 36(c) 513, ,150 3,681, ,572 (i) 41,363,000 40,475,000 3,681,355,000580,572,000 (ii) 41,363,000 24,151,000 3,681,355,000580,572,000 (iii) 16,324,000 3,681,355,000580,572,000 (b) 2007/2008

64 ,028 2, , /2008

65 , , (45) (16) (56) (117) (957) (957) 4, ,026 8,100 10, , ,032 13,853 3, ,299 4,334 2,543 31,415 (4,263) (163) (623) (5,049) ,710 21,953 15, ,936 4,777 3,664 58,134 2, ,764 1, ,007 (16) (4) (22) (42) (433) (433) 3, , , , , ,436 (4,253) (96) (551) (4,900) , , ,909 21,771 13, ,900 4,316 2,850 53, /2008

66 % 33% 19% 33% 20% 33% 10% 20% 1,273,000 8,046, ,100 24,869 70, , /2008

67 ,639 45,969 70,608 1,081 69,527 70,608 45,969, ,683 2,035 29, , /2008

68 ,433 8,370 14,803 6,433 8,370 Hamlet Profits Limited Hamlet Profits 9% Hamlet Profits 2007/2008

69 % 10% 21. Global Institute, Inc8 88 Global Institute 36, , ,032 18,249 (11,427) (11,427) 2,605 6,822 40,304 7,421 (4,375) (4,300) 35,929 3,121 31,935 5,288 70,469 15, /2008

70 ,605 6,822 11,427 11,689 (262) 11,427 11,427 4,300 21, (49) (16,800) 4,375 4, /2008

71 ,605,000 6,685, % , % 10% , ,276 AA AAA 2007/2008

72 % 7% 5.25% 1,955 42,087 21, , ,272 38, , , ,573 7,186 50, /2008

73 ,244 1,763 9,178 8,671 38,456 15,653 47,634 26,087 1, ,000, /2008

74 ,305 1,126 (179) 1,126 1,126 (356) % ,359 8,054 25,380 39,413 25, /2008

75 ,875 1,919 3,977 23,588 31,359 8,054 25,380 39,413 25,380 (9,929) (25,380) 29, % 45,969,0008,046,000 Hamlet Profits Limited Sound Business Limited Hamlet Profits Limited10,000,000 5%2% Reward Well LimitedFull Ahead Limited Reward Well LimitedFull Ahead Limited8,883, ,969, /2008

76 Super Bonus Management LimitedSuper Bonus 24,000,000 Super Bonus 100% 0.01 Super Bonus4,000,000 Copernicus Trading Limited Super Bonus20,000,000 15,028,000 3,008,000 4,972, ,000 4,000 20,000 (4,972) (992) 15,028 3,008 3,016 (1,598) 11 1, ,138 3, /2008

77 %9.97% (959) /2008

78 ,081 61,430 39,464,000 4,348, ,000, ,000 1,748,433 1,748 (a) (1,661) (b) (1,661,011) (c) 3,000,000 3,000 3,087,422 3, , (c) 605, ,892,995 3, /2008

79 (a) ,748,433,0481,748,000 1,661,00087, ,633,000 (b) (c) Luck Continent 0.013,000,000, ,000,000 Luck Continent ,000, ,400,000 48,264, ,572, ,657, /2008

80 (d) (c) Luck ContinentLuck Continent ,000, % 2007/2008

81 % 392,000 13,180, % 148,000 5,875, % 1,684, % 103,000 Mansion Gains Holdings Limited 100% Mansion Gains Holdings Limited 810, ,000 59,313, /2008

82 (a) Mansion Gains Holdings Limited 2,275 6,615 4, ,299 23,165 46,100 46,100 27,683 27, ,989 3,521 1, ,807 18,689 3, ,305 (27,144) (2,561) (5,496) (211) (562) (35,974) (24,862) (14,800) (3,424) (14,858) (57,944) (112) (112) 2,630 (4,183) (2,442) (169) 40,217 36,053 (1,288) (1,288) 20 (366) (171) (517) 1,362 (4,549) (2,613) (169) 40,217 34,248 5,588 2, ,370 (1,362) (27) (1,389) 1,039 40,190 41,229 1,039 40,190 41, /2008

83 (a) Mansion Gains Holdings Limited (1,039) (40,190) (41,229) 18,689 3, ,305 18,689 1, (39,985) (18,924) 2007/2008

84 (b) (i) Full Ahead Limited (4,264) (2) (4,266) (268,880) (262) (269,142) (272,318) (264) (272,582) 268, ,142 3, ,440 (286) (286) (286) (286) 2007/2008

85 (b) (ii) (23,669) (57,976) (23,669) (57,655) 23,669 57, /2008

86 (a) 7,709 2,553 15, ,954 3,212 10% 15% (b) (c) 2,468 3,610 1,560 2,468 5,170 5% 2007/2008

87 Orient Rise LimitedOrient RisePrime Axis Limited Orient Rise Orient Rise , (a) 1731,415,000 1,422, ,000 (b) 1.28 Luck Continent 600,000, ,000,00048,264, /2008

88 (c) ,572, ,656,000 7,500, (a) 18,000,000 (b) ,000,0005,000, ,000,000500,000, (c) Lucky Belt Holdings Limited1,000,000 8% 45. Hamlet Profits Limited 1 100% 100% * 1,000, % * 30,300, % 2 100% 100% 1 100% 100% 2007/2008

89 % 100% Mutual Gain Investment Limited Prime Axis Limited 1 100% 100% % ** 2,500, % * 97,000, % 1 100% 100% * 6,000, % * 500, % 100% * 171,206, % * 13,000, % ** 25,000, % 100% * 500, % 100% * ** 2007/2008

90 ,667 5,667 16,130 1, , , , ,276 49, , , ,962 2,026 7, , , , , ,926 20, ,593 20, ,138 3,016 18,908 3, ,685 17,062 3,893 3, ,479 27,000 5, ,190 1,190 ( ) 1,655 (15,207) 752,685 17, /2008

91 90 34,544 77, ,887 5,004 90,948 63,004 76,008 47,514 (45,107) (23,282) (3,036) (20,734) (2,524) (11,056) (3,234) (18,631) 862 (2,429) (869) (1,924) (5) (1,230) (12) (4,876) (2) 3,440 21,574 2,432 1, (13,288) 2, (1,423) 18,189 (22) (40,275) (24,151) (16,324) (20,331) (2,456) (13,695) 18,328 (5,183) 838 (608) (53) (603) (40,883) (24,151) (16,324) (20,331) (2,456) (13,695) 18,328 (5,236) 235 (480) (35) (42) (41,363) (24,151) (16,324) (20,331) (2,456) (13,695) 18,293 (5,236) /2008

92 91 873, ,513 68,949 4,401 83,882 2, ,130 76,244 (108,542) (775,185) (29,429) (2) (35,865) (77,046) (46,540) (6,001) 5, ,745 47,328 39,520 4,399 48,017 2,188 24,084 35, /2008

93 92 C Y Foundation Group Limited (A) (a) A(c) (b) A(a) (c) A(a) (d) (i) 2007/2008

94 93 (ii) (iii) (B) (a) B(b) (b) B(a) (c) (i) (ii) (iii) 2007/2008

95 94 (C) 4(A)4(B)4(B) 4(A) 5. 10% /2008

2008/09 01 2 3 5 6 11 13 22 28 31 33 34 36 39 41 02 WOELM Samuel CPA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 200 17 28 26 1182 (852) 3576 3309 (852) 3576 3963 www.cyfoundation.com 03 57,046

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