The Conrad Hong Kong is part of the exciting Pacific Place development located in the Central business district. The hotel is only a 10-minute walk fr

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1 ! CONRAD HONG KONG 66

2 The Conrad Hong Kong is part of the exciting Pacific Place development located in the Central business district. The hotel is only a 10-minute walk from the Star Ferry and directly above the MTR Admiralty Station. Completed in 1990, the Conrad has a total gross floor of 551,687 sq.ft. with 513 guest rooms including 46 suites. The hotel has a business centre which offers a complete range of secretarial services as well as an extensive range of conference and function rooms. The hotel has several elegant food and beverage outlets including The Golden Leaf Chinese Restaurant, Nicholini s serving Italian cuisine, Brasserie On the Eighth serving French specialties and an International Coffee Shop. The hotel has a health club with modern gymnasium as well as a heated outdoor swimming pool for its guests. Renovation for the executive floors and executive lounge including new food and beverage outlets is planned ,

3 ! " # $ ROYAL PACIFIC HOTEL & TOWERS 68

4 Prominent on the Kowloon waterfront, The Royal Pacific Hotel & Towers is situated on top of the China Ferry Terminal in China Hong Kong City. The hotel is within walking distance from the Kowloon Star Ferry and the MTR Tsim Sha Tsui Station. With a total of 673 guest rooms, the hotel has a Royal Executive Club located on the 19th and 20th floors of the Towers Wing which is specifically designed for business travellers. It is also equipped with a business centre that renders a full range of secretarial services. The hotel offers a variety of dining experiences including a coffee shop, lobby lounge and bar. A fitness centre and a squash court are available exclusively for hotel guests. Following the completion of a major renovation of the hotel lobby last year, renovation for the executive floors and executive lounge is currently planned

5 ! " # CITY GARDEN HOTEL 70

6 The City Garden Hotel is located at the edge of the Causeway Bay district. Within a few minutes walking distance from the MTR Fortress Hill Station, the hotel is in close proximity to the Hong Kong Convention and Exhibition Centre, Central district and two of the Cross Harbour Tunnels to Kowloon. With a total of 611 guest rooms, the hotel has two specialty restaurants offering both Western and Chinese cuisines. There is also the Admiral s Bar in the basement. For recreational purposes, there is an outdoor swimming pool, a fitness centre and a sauna exclusively for hotel guests. For business travellers, there is an executive floor and business centre that offers full secretarial services. At City Garden Hotel, the renovation of four floors of executive guest rooms, the lobby and an additional alfresco outlet extending to the lobby and banquet rooms was fully completed in August

7 GBS, OBE, JP* JP* * * JP Maples and Calder 12 (852) (852) info@sino-land.com Ugland House P.O. Box 309 George Town, Grand Cayman Cayman Islands British West Indies (852) (852) ( )

8 (i) (i) (i) 10% 73

9 (1) (2) (3) (ii) 20% 74

10 (1) (2) (3) (iii) (i) (ii) (i) (ii) 10% 6. 2 (i) (1) 75

11 (ii) (iii) 2(1) (iv) 2(1) (v) (vi)

12 (a) (b) (c) (c) (b) 77

13 167.(a) 167.(a) 167.(a) (i) (ii) (iii) (iv) (v) (vi) 78

14 (i) (ii) (iii) 79

15 (a) (b)

16

17 82

18 83

19 84

20 85

21 (I) 50 FCIS FCCA FHKSA ICPAS (II) GBS OBE JP 63 86

22 (II) JP 65 Management of Organizations 64 87

23 ,972, ,030,

24 , GBS, OBE, JP, JP, JP 89

25 215, , ,631, GBS, OBE, JP 277, ,329, JP 66,485 66,485 6,050 6,

26 ,335,208 91

27 , JP 92

28 SINO HOTELS (HOLDINGS) LIMITED

29 94

30 5 126,232, ,618,642 (45,392,314) (56,303,160) (5,270,930) (5,455,294) (17,094,408) (20,649,728) (39,459,211) (27,438,910) 7 19,015,904 43,771, ,132,770 4,100,724 9 (58,102,786) (98,898,411) (51,970,016) (94,797,687) 91,317, ,202,778 58,363,443 62,176, (8,520,076) (10,443,014) 49,843,367 51,733, ,863,948 15,584,

31 15 1,960,421,353 1,955,687, ,949,696,855 3,122,576, ,372,920,722 1,744,797, ,973, ,718,193 30(b) 1,347,567 1,315,276 3,516,662,822 3,882,518,809 2,949,696,880 3,122,576, ,787 1,672, ,434,966 7,067,255 1,984 3, ,377, ,637,052 30(c) 7,500,000 15,395,512 18,749,596 52,359 65, ,166, ,626,757 54,343 69, ,125,365 17,790, , , ,779,694 1,630,346 3,963, ,669, ,642, ,204, ,396, , , ,961,845 (273,770,115) (701,647) (810,323) 3,733,624,667 3,608,748,694 2,948,995,233 3,121,766, ,054, ,139, ,054, ,139, ,724,541,123 1,688,622,607 2,145,822,709 1,988,297,223 2,527,595,322 2,477,762,233 2,948,876,908 2,777,436, ,167, ,308, , ,329, ,862, ,678,454 1,206,029,345 1,130,986, , ,329,824 3,733,624,667 3,608,748,694 2,948,995,233 3,121,766,

32 1,254,987 (46,434,535) 49,843,367 51,733,627 51,098,354 5,299, ,121,693 (332,496,663) (317,374,970) 97

33 28 284,746,806 53,118,059 38,375, ,850,000 6,132,770 4,100,724 (59,380,013) (101,841,656) (4,125,000) (1,760,113) (1,397,698) (673,605) (1,680,533) (21,430,961) 10,030,837 (3,695,484) (3,107,579) ,636 (3,694,731) (3,096,943) (6,872,024) (1,769,053) (32,291) 77,247 3,802 (29,135,813) (6,900,513) (30,827,619) 252,720,601 29,224,334 98

34 252,720,601 29,224, ,991, ,476, ,862,102 73,226,978 (1,115,643,388) (841,222,222) (591,660) (143,942) (263,381,196) (32,662,653) (10,660,595) (3,438,319) 25,438,312 28,876,631 14,777,717 25,438,312 15,395,512 18,749,596 7,500,000 (617,795) (811,284) 14,777,717 25,438,312 99

35

36 ,496, ,716, ,722,111 7,761,193 7,761,193 (42,059,973) 7,360,500 (290,436,690) 262,838, ,483,304 2,103,000 2,103,

37 4. 102

38 4. 103

39 4. (i) 20 (ii) 10% 20% 20% 104

40 4. 105

41 ,498, ,577,998 12,274,170 26,378,215 2,509,975 2,509,975 1,950,000 2,152, ,232, ,618,

42 6. (a) 109,498,622 12,274,170 2,509,975 1,950, ,232,767 21,121,101 (1,548,656) 2,504,548 1,950,000 24,026,993 (5,011,089) 19,015,904 6,132,770 (58,102,786) 91,317,555 58,363,443 (8,520,076) 49,843,

43 6. (a) 1,981,479,555 2,820, ,980,857 2,166,281,243 1,372,920, ,627,319 3,950,829,284 15,102, ,208 6,000 16,055,146 1,407,178,816 1,423,233,962 6,832,907 39,117 6,872,024 1,811,882 24,153 1,836,035 4,259,100 4,259,

44 6. (a) 122,577,998 26,378,215 2,509,975 2,152, ,618,642 37,423,182 3,485,746 2,504,548 2,152,454 45,565,930 (1,794,380) 43,771,550 4,100,724 (98,898,411) 113,202,778 62,176,641 (10,443,014) 51,733,

45 6. (a) 1,979,152,744 4,847, ,805,599 2,164,805,554 1,744,797, ,542,085 4,156,145,566 15,507,704 2,732,899 6,000 18,246,603 1,660,136,730 1,678,383,333 1,748,911 20,142 1,769,053 1,180, ,395 1,317,462 (b) 110

46 , ,000 46,096,597 49,111,557 1,286,770 2,062,811 47,664,367 51,455,368 4,259, , ,900 (70,040) 65,600 8,856,857 13,442,902 1,836,035 1,317, ,247 2,355 17,210,922 10,685,705 2,103,000 2,103,000 23,682 1,436, ,858,119 2,759, ,651 1,341,399 6,132,770 4,100,

47 9. 17,779,854 45,182,969 38,562,819 52,317,744 56,342,673 97,500,713 1,760,113 1,397,698 58,102,786 98,898, , , , , , ,000 1,000,

48 11. 2,793,488 2,507, , ,029 2,899,981 2,608,917 1,000, % 1,175,732 3,194, ,094 8,532 1,361,826 3,203,014 7,158,250 7,240,000 8,520,076 10,443,

49 ,891,396 7,761, ,972,552 7,822,921 15,863,948 15,584, ,843,367 51,733, ,110,871780,099,

50 15. 1,950,110,500 12,086,126 1,962,196,626 6,872,024 6,872,024 (832,189) (832,189) 1,950,110,500 18,125,961 1,968,236,461 6,509,213 6,509,213 1,836,035 1,836,035 (530,140) (530,140) 7,815,108 7,815,108 1,950,110,500 10,310,853 1,960,421,353 1,950,110,500 5,576,913 1,955,687,

51 ,949,696,769 3,122,576,887 2,949,696,855 3,122,576, ,829, ,761, ( ,237,310, ,331, ,610,154 (32,596,473) 813,063,137 1,372,920,722 1,744,797,

52 17. (42,059,973) (42,059,973) 170,362, ,362, ,362,727 (42,059,973) 128,302,754 (9,463,500) (9,463,500) (2,103,000) (2,103,000) 4,259,100 4,259,100 4,259,100 (11,566,500) (7,307,400) 166,103,627 (30,493,473) 135,610,154 (32,596,473) (32,596,473) 20 Asian Glory Limited 25% 25% Greenroll Limited 50% 25% 117

53 17. (a) (b) (c) Greenroll Limited ,514, ,514, (197,541,244) (198,796,231) 181,973, ,718, ,494,035 2,997, , ,062 3, ,332 41,562 53,485 3,982,357 3,927,212 2,452,609 3,140,043 6,434,966 7,067,

54 ,331, ,783, ,980,780 4,895,712 87,620 4,531 9,014 13,624 2,989,794 5,001,487 11,135,571 12,789,403 14,125,365 17,790,

55 22. 3,000,000,000 3,000,000,000 3,000,000,000 3,000,000, ,139, ,119, ,139, ,119,328 8,115,621 6,172,784 8,115,621 6,172,784 5,798,952 6,847,514 5,798,952 6,847, ,054, ,139, ,054, ,139, ,115, ,152, ,798,

56 ,496,663 (152,361,696) 54,904,517 1,532,787, ,716,496 2,015,543,258 3 (332,496,663) 15,121,693 (317,374,970) (152,361,696) 54,904,517 1,532,787, ,838,189 1,698,168,288 (46,434,535) (46,434,535) 883, ,283 (143,942) (143,942) 51,733,627 51,733,627 (15,584,114) (15,584,114) (198,796,231) 55,643,858 1,532,787, ,987,702 1,688,622,607 1,254,987 1,254,987 1,275,770 1,275,770 (591,660) (591,660) 49,843,367 49,843,367 (15,863,948) (15,863,948) (197,541,244) 56,327,968 1,532,787, ,967,121 1,724,541,123 (197,541,244) 56,327,968 1,532,787,278 94,103,082 1,485,677, ,864, ,864,039 (197,541,244) 56,327,968 1,532,787, ,967,121 1,724,541,

57 23. 54,904,517 1,823,877, ,722,111 2,127,503, ,761,193 7,761,193 54,904,517 1,823,877, ,483,304 2,135,264, , ,283 (143,942) (143,942) (132,122,903) (132,122,903) (15,584,114) (15,584,114) 55,643,858 1,823,877, ,776,287 1,988,297,223 1,275,770 1,275,770 (591,660) (591,660) 172,705, ,705,324 (15,863,948) (15,863,948) 56,327,968 1,823,877, ,617,663 2,145,822,709 2,145,822,709 1,988,297,

58 ,967, ,831, ,251, ,308, , ,284 1,004,836,455 1,471,950, ,593, ,642, ,243, ,308,007 1,004,836,455 1,471,950, ,669, ,304, ,526, ,308, ,250,000 1,008,445,830 1,472,612, (3,609,375) (661,765) 1,004,836,455 1,471,950,738 (184,669,212) (525,642,731) 820,167, ,308,

59 25. 2,250,000 2,250,000 4,125,000 (2,250,000) 4,125,000 2,250,000 1,588, ,117 1,177, ,118 (2,250,000) 515,625 1,588,235 3,609, ,

60 28. 58,363,443 62,176,641 (91,317,555) (113,202,778) 1,836,035 1,317,462 4,259,100 (2,103,000) (2,103,000) 1,177, ,118 (6,132,770) (4,100,724) 58,102,786 98,898, ,247 2, ,067 11, ,289 4,877, ,765, ,404 (628,185) 4,253,368 16,779, ,746,806 53,118,

61 ,023, ,831, ,451, ,259,551 73,226, ,476,533 (645,000,000) (196,222,222) 13,903,581 (143,942) 794, ,783, ,308, ,678, ,831, ,862, ,991,750 (445,056,389) (184,678,454) (485,908,545) 15,190,343 (591,660) (4,125,000) 1,177, ,382, ,251, ,862, ,967,

62 30. (a) 1,950,110,500 1,950,110, ,973, ,718,193 29,836,756 1,265,980,160 (b) 1,347,567 1,315,276 (c) 7,500,000 (d) 31. 1,460,617 2,058,142 2,655,667 4,713,

63 ,194, ,304, ,750, ,000, ,750, ,000, ,750, ,000, ,944, ,304, (a) (i) 12,262,537 12,137,501 (ii) 258,348 1,322,800 (iii) 5,858,119 2,759,325 (iv) 1,000,000 1,000,000 (v) 950, ,831 (i) (iv) 128

64 33. (i) (ii) (iii) (iv) (v) Wylan Limited 950,000 (b) 106,547,756 25% (c) (i) (ii) 138,750, ,000,

65 % 2 100% 2 Aldrich Worldwide 100% Holdings Limited 1 100% 2 Asian Statesman 100% Limited 1 Halliwell Ltd. 100% 1 100% 2 Sheridan Holdings Ltd. 100% 1 Sino Fortune Limited 100% 1 Sino March Assets Ltd. 100% 1 Toby Investments 100% Limited 1 130

66 34. Bosco Limited 100% 1 100% 2 100% 2 City Garden Hotel 100% Limited 2 Park Lane Towers 100% Limited 2 R.P. Hotel Limited 100% 2 Speed Advance Limited 100% 1 Wellrich International 100% Ltd

67 35. Greenroll Limited Asian Glory Limited Greenroll Limited Asian Glory Limited 425,228, ,084, ,179, ,290, ,945, ,000,000 79,534,357 96,678,041 71,472,500 89,000,000 19,883,590 24,169,510 3,370,582,000 2,588,811,000 3,276,878,563 4,264,628, ,890,000 91,238, ,210, ,391,003 (139,872,000) (76,249,000) (76,507,759) (1,154,677,632) (892,104,000) (690,325,000) (2,140,546,022) (2,704,340,985) 2,472,496,000 1,913,475,000 1,166,035,291 1,192,000,935 1,236,248, ,737, ,508, ,000,

68 35. Asian Glory LimitedAGL 119,500,000 29,875,

69 126,232, ,618, ,823, ,894, ,252,024 19,015,904 43,771,550 39,575,009 31,040,299 26,682,633 (51,970,016) (94,797,687) (95,376,192) (113,307,096) (99,237,943) 91,317, ,202,778 96,188,495 60,728,768 81,073,232 58,363,443 62,176,641 40,387,312 (21,538,029) 8,517,922 (8,520,076) (10,443,014) (6,626,439) 61,548 (4,778,375) 49,843,367 51,733,627 33,760,873 (21,476,481) 3,739,547 3,950,829,284 4,156,145,566 4,184,178,265 4,190,010,895 4,033,967,811 1,423,233,962 1,678,383,333 1,709,890,649 1,645,320,193 1,604,555,645 2,527,595,322 2,477,762,233 2,474,287,616 2,544,690,702 2,429,412,

70

71 I/We (Note 1) of being the registered holder(s) of SINO HOTELS (HOLDINGS) LIMITED Proxy Form for use at the Annual General Meeting (or at any adjournment thereof) (Note 2) ordinary shares of HK$1.00 each in the capital of the above-named Company, HEREBY APPOINT the Chairman of the Meeting or (Note 3) of as my/our proxy to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at The Pacific Rooms, 9th Floor, Tower Block, The Royal Pacific Hotel & Towers, 33 Canton Road, Tsim Sha Tsui, Kowloon on Wednesday, the 13th day of November, 2002 at 10:30 a.m. and at such meeting (or at any adjournment thereof) and in the event of a poll to vote for me/us and in my/our name(s) as indicated below or if no such indication is given, as my/our proxy thinks fit. 1. To receive and consider the audited Financial Statements and the Directors and Auditors Reports for the year ended 30th June, To declare a final dividend of HK$0.01 per ordinary share with an option for scrip dividend. 3. (i) To re-elect Mr. Paul Cheng Ming Fun, JP as Director. (ii) To re-elect Ms. Florence So Yeo Guat Eng as Director. (iii) To fix remuneration of Directors. 4. To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. 5. (i) To approve share repurchase mandate (Ordinary Resolution on item 5(i) of Notice of Annual General Meeting). (ii) To approve share issue mandate (Ordinary Resolution on item 5(ii) of Notice of Annual General Meeting). (iii) To approve extension of share issue mandate (Ordinary Resolution on item 5(iii) of Notice of Annual General Meeting). 6. To approve amendments to the Articles of Association (Special Resolution on item 6 of Notice of Annual General Meeting). Dated Signature (Note 5) For (Note 4) Against Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. 2. Please insert the number of ordinary shares of HK$1.00 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the ordinary shares of the Company registered in your name(s). 3. If any proxy other than the Chairman of the Meeting is preferred, strike out the words the Chairman of the Meeting or herein inserted and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. 4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE RELEVANT BOX MARKED FOR. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE RELEVANT BOX MARKED AGAINST. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the Notice convening the Meeting. 5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorised. 6. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority, must be deposited at the principal office of the Company, 12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong not less than 24 hours before the time appointed for holding the Meeting or adjourned Meeting (as the case may be). 7. In the case of joint holders, any one of such joint holders may vote at the Meeting, either personally or by proxy, but if more than one of such joint holders be present at the Meeting personally or by proxy, that one of the said persons whose name stands first on the register of members in respect of the relevant shares shall alone be entitled to vote in respect thereof. 8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. 9. Completion and deposit of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish. (Note 4)

72 (i) JP (ii) (iii) (i) 5(i) (ii) 5(ii) (iii) 5(iii)

i

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