/2008
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- 婵谖 陶
- 5 years ago
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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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