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2 JC Group Holdings Limited

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4 重要里程碑 二零一三年十一月 成功上市 二零一三年十一月十三日 主席胡先生 與行政總裁兼執行董事黃小姐簽署招股 章程並隨後遞交予香港聯交所 主席胡先生敲 鑼 開始開市儀式 於二零一三年十一月二十一日在香港交易所交 易大堂舉行開市儀式 該日翻開JC Group歷史 上嶄新的一頁 在田舍家舉行慶功宴慶祝成功上市

5 重要里程碑 二零一三年十一月 開幕典禮 目利之銀次 沖繩及明珠小館於二零一三年十一月十二日開幕典禮 吳千語小姐及周秀娜小姐作為特邀請嘉賓出席了 開業儀式 海外文化交流 二零一三年六月 法國 大廚關偉聰與世紀最佳大廚保羅 博古斯及其學徒在米 芝蓮三星級餐廳L Auberge du Pont de Collonges 主席胡先生與大廚關偉聰愉快享用傳奇廚神保羅 博古斯備製的晚宴

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7 JC Group Holdings Limited 5

8 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY Cayman Islands Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY Cayman Islands

9

10 JC Group Holdings Limited a la Folie Mekiki (WTC)Mekiki (V city) (NTP) (TST) 2014 Harlan s Harlan s Asia Tatler Asia Tatler 2014 Harlan s Le Petit Nice Gérald Passédat le Môle Passéda 8

11 PHO 24PHO 24 PHO JC Group Holdings Limited 10 9

12

13 Harlan s Hooray PHO24Harlan s Cake ShopCarousela la Folie a la Folie JC Group Holdings Limited PHO24 The ONE V city 11

14 a la Folie a la Folie 2014 (Sakura- Dinner)3.11 Sawacho Hong Kong Tatler 12

15 Harlan s Harlan s Hong Kong Tatler JC Group Holdings Limited 2014 Harlan s Cake Shop Harlan s Cake Shop 13

16 Hooray Hooray 12,000 Carousel Fine Cake & Pastries a la Folie Carousel Fine Cake & Pastries a la Folie a la Folie 2014 PHO24 PHO PHO 238,751, ,072,000 3% 14

17 68,018,000 71,286,000 30% 69,671,000 69,734,000 JC Group Holdings Limited 48,325,000 47,169,000 2% 5,976,000 9,971,000 6,701,000 15

18 a la Folie 4,000,00079,871,000 11,568,000 15,597,000 45,844,000 15,352, % %59% 16

19 35,000 JC Group Holdings Limited PHO24 Harlan s and Kaika 17

20 25,100, ,300 1,800 1,800 1, , ,205 2,205 13,515 5,116 18

21 58 20 JC Group Holdings Limited

22 % 85% Concordia University Monash University Manchester Metropolitan University 20

23 JC Group Holdings Limited Emperor Investment (Management) Ltd. Wealthy Year Investment Limited Maia Jewelry Salon

24 46 24 WSET Simon Fraser University 31 22

25 17 44 JC Group Holdings Limited 100 The ONE19 Harlan s

26 5,976, A. 2,200,0003,000,000 2,900, ,000 2,200,000 24

27 B. JC & Associates Limited JC & Associates JC & Associates JC & Associates JC & Associates 4,100,0005,300,0005,800,000 JC & Associates 31% JC & Associates 3,467,000 4,100,000 JC Group Holdings Limited

28 % 5% 34% 12% JC & Associates 38.5% 5%

29 JC Group Holdings Limited

30 Victory Stand International Limited Victory Stand Victory Stand ,146, A.32 28

31 XV XV JC Group Holdings Limited 82,500, % 82,500,000Dragon Flame Holdings Limited Dragon Flame Dragon Flame Victory Stand 2, % International Limited ( Victory Stand ) Victory Stand 1, % Victory Stand % XV XV

32 XV Victory Stand 217,500, % 1 217,500, % Dragon Flame 82,500, % 2 82,500, % ,500,000Victory Stand 45.88% 29.75% 16.24% 8.13% Victory Stand Victory Stand 2. XV

33 1. 2. JC Group Holdings Limited 3. 10% 40,000,000 10% 4. 1%

34 (i) (ii) (iii)

35 JC Group Holdings Limited 33

36 15 15 A.1.8 A.1.8 A.1.8 A (3) 34

37 JC Group Holdings Limited

38 D.3.1 A

39 1/1 / 1/1 / / / / 1/1 / 0/1 / JC Group Holdings Limited 1/1 1/1 / / / 1/1 1/1 / / / / 0/1 0/1 / 1 37

40 (i) (ii) 2014 (1) (2) 38

41 JC Group Holdings Limited A

42 500, ,001 1,000, ,000,001 1,500, ,000 1,300,

43 2 21 ( E.1.4 JC Group Holdings Limited JC Group Holdings Limited (852) (852)

44 Hodgson Impey Cheng Limited JC GROUP HOLDINGS LIMITED JC Group Holdings Limited

45 P04165 JC Group Holdings Limited 43

46 5 238, , ,165 (68,018) (71,286) (69,671) (69,734) (14,292) (14,236) (48,325) (47,169) (5,113) (5,432) (28,922) (23,869) (6,701) 7 (4) 8 (1,419) 15, (1,839) (3,836) (3,258) 11, (3,258) 11,671 (5,976) 9,971 2,718 1,700 (3,258) 11, (1.68)

47 15 34,660 31, , ,252 3,739 49,032 36,010 JC Group Holdings Limited 18 2,747 4, ,159 3, ,268 15, ,350 7, , ,844 15,352 59,540 48, ,688 5, ,890 8, , , ,529 1,980 3,909 18,750 58,887 40,790 (10,227) 89,822 25,783 45

48 30 4,658 1,183 4,658 1,183 85,164 24, ,000 11,568 29(a) 75,871 4,029 79,871 15,597 5,293 9,003 85,164 24,

49 17 59, ,146 25,146 84,737 JC Group Holdings Limited 27 4,000 29(b) 80,737 84,737 47

50 ,558 4,663 16,221 9,298 25,519 9,971 9,971 1,700 11,671 9,971 9,971 1,700 11, (10,605) (10,605) (1,995) (12,600) 11,568 4,029 15,597 9,003 24, (5,976) (5,976) 2,718 (3,258) (5,976) (5,976) 2,718 (3,258) 7,500 (111) 7,389 (7,389) 25 7,499 7,524 7, ,986 24,986 1,476 26,462 (19,093) (7,499) 26,581 (11) (11) ,300 35,000 35, ,300 (3,300) (3,153) (3,153) (3,153) 13 (1,485) (1,485) (515) (2,000) 4,000 27,847 51,567 (3,543) 79,871 5,293 85,164 48

51 (1,419) 15, ,944 13, (588) 4 JC Group Holdings Limited 12,476 29,926 1, ,500 (893) (1,207) (3,694) 6,457 2, (187) 135 1,975 (437) (7,417) (2,022) (235) (1,126) (2,819) 13,825 25,780 (4) (3,771) (4,968) 10,054 20,808 49

52 (16,438) (4,025) 22 (11) (506) (16,933) (4,025) 7, (1,485) (10,605) (515) (1,995) 35,000 (3,153) 37,371 (12,590) ,492 4,193 15,352 11,159 45,844 15, ,844 15,352 50

53 1. JC Group Holdings Limited Victory Stand International Limited Victory Stand Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands JC Group Holdings Limited 50% 5 51

54

55 3. 1 JC Group Holdings Limited 53

56 (a) (b) (c) 5 54

57 3. (a) (i) (ii) (iii) JC Group Holdings Limited (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 55

58

59 3. JC Group Holdings Limited 57

60

61 3. (a) (b) JC Group Holdings Limited 59

62

63 3. JC Group Holdings Limited 61

64

65 3. JC Group Holdings Limited (a) (b) 63

66

67 3. JC Group Holdings Limited 65

68

69 JC Group Holdings Limited 10% 238, , ,165 67

70 ,018 71, ,944 13,930 44,355 43,114 2,525 2,649 46,880 45, ,456 65,535 2,077 2, ,533 67, (588) 6, , , ,138 2,105 68

71 9. (a) JC Group Holdings Limited (b)

72 9. (c) , , ,030 1, , , ,105 70

73 10. 1,978 3, ,542 3,798 JC Group Holdings Limited 1,000, ,000,001 1,500, %16.5% 1,839 3, ,839 3,836 71

74 11. (1,419) 15,507 (234) 2,559 1, (519) 1,289 (46) 109 1, (266) 1,839 3, ,701, (b) 13. 2,000 12,600 2,000,000 12,600,000 72

75 14. (5,976) 9, , ,000 JC Group Holdings Limited (i) (ii) 1, ,999, ,000,000 (i) (ii) 330,000,000 1, ,999, ,000,000 73

76 15. 56,475 7,199 22,034 85,708 (36,657) (4,146) (13,596) (54,399) 19,818 3,053 8,438 31,309 19,818 3,053 8,438 31,309 10,893 3,258 3, ,438 (78) (65) (143) (9,064) (1,362) (3,440) (78) (13,944) 21,647 4,871 8, ,660 50,713 8,565 18, ,164 (29,066) (3,694) (10,666) (78) (43,504) ,647 4,871 8, ,660 53,565 7,106 21,358 82,029 (27,271) (3,015) (10,350) (40,636) 26,294 4,091 11,008 41,393 26,294 4,091 11,008 41,393 2, ,025 (179) (179) (9,386) (1,242) (3,302) (13,930) 19,818 3,053 8,438 31,309 56,475 7,199 22,034 85,708 (36,657) (4,146) (13,596) (54,399) 19,818 3,053 8,438 31,309 74

77 16. 1,726 (764) (348) JC Group Holdings Limited 1,120 2,232 (1,112) 1,120 1,726 (458) 1,268 1,268 (306) 962 1,726 (764)

78 17. 59,591 25,146,000 Glory Kind Development 1, % Limited 8 100% 2014 Top Aim Enterprises Ltd % 8 100% Progress Vantage Holdings Limited 1, % 10, % H One F & B Management Limited 10,000 70% H-View F & B Group Limited 10, % Harlan s Holding Limited 20,000,000 95% 76

79 17. 10, % J & H Company Limited 10,000 82% JC Group (HK) Limited 10, % PHO24 (NTP) Limited 10,000 60% JC Group Holdings Limited PHO24 (TST) Limited 10,000 65% 10, % J & H Company Limited J&H J&H 18.00% 18.00% J&H 1,570 (51) J&H J&H 2,256 (123) 77

80 17. J&H J&H 15,051 50,226 8,722 (283) 8,722 (283) 12,582 8, ,787 (1,649) 3, (35) (500) (4,000) 2014 (2,127) (959) 18. 2,747 4,590 78

81 19. 1,159 3,729 JC Group Holdings Limited 1,015 3, ,159 3, ,009 1,732 16,579 15,827 1,645 1, ,520 19,313 (7,268) (15,574) 13,252 3,739 79

82 21. i ii 352 1, i ii ii xii 5,188 5,188 vii Oriental Island Limited v viii FLC Holdings Limited ix JC & Associates Limited x iii Great Lead Inc Limited xi 12 8 JC Group Holding Limited vi Way Full Limited xi 12 8 Well-in Silver Article Company Limited xii 652 1,375 1, ,350 7,807 80

83 21. JC Group Holdings Limited i ii i 483 1,447 1,163 ii ii xii 5,188 7,000 7,000 vii Oriental Island Limited v viii FLC Holdings Limited ix Fully Hope Holding Limited xii 9 9 JC & Associates Limited x 2 2 iii Great Lead Inc Limited xi 8 8 JC Group Holding Limited vi Way Full Limited xi 8 8 Well-in Silver Article Company Limited xii 1,273 1, ,807 9,975 i ii 1,049 FLC Holdings Limited ix 50 3,287 Oriental Island Limited v 9,938 viii 25 17,498 xiii 9 Super Delights Limited v 945 vii 1,234 PHO24 (CWB) Limited iv ,963 81

84 21. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 2014 (ix) (x) (xi) (xii) (xiii) 82

85 22. 45,844 15,352 45,679 15, ,844 15,352 JC Group Holdings Limited 23. 5,649 5, ,688 5, JC & Associates Limited283, ,000 16,000 83

86 , ,379 6, ,890 8, ,108 84

87 (94) (46) (140) JC Group Holdings Limited (134) 8,830, ,000 85

88 (b) 38,000, (d) 1,962,000,000 19,620 2,000,000,000 20,000 (b) (c) 1 (c) 999 (e) 329,999,000 3,300 (f) 70,000, ,000,000 4,000 (a) (b) 380,000 38,000, Victory Stand 86

89 27. (c) Victory Stand Dragon Flame Holdings Limited Dragon Flame Glory Kind Development Limited (a) Victory Stand (b) Victory Stand Dragon Flame (d) 1,962,000, ,000 20,000,000 JC Group Holdings Limited (e) (f) 3,299, ,990, ,000,000 87

90 28. 10% 10% 10% 30% 12 1% 12 1%

91 % 5,000, JC Group Holdings Limited (i) (ii) 5 (iii) 10 89

92 29. (a) (i) (ii) (b) 2014 (6,701) (6,701) 59,591 59, ,300 34, (3,300) (3,300) (3,153) (3,153) 27,847 59,591 (6,701) 80,737 Glory Kind Development Limited 90

93 30. 6,712 6,712 1,000 - (2,819) - 4,893 6, ,529 4,658 1,183 JC Group Holdings Limited 4,893 6, ,250 1,000 2,077,000 2,094,000 91

94 32. (a) JC & Associates Limited (i) 3,467 7,282 (ii) 356 (i) (i) (ii) (ii) 127 (i) (i) (i) (i) (ii) (b) 9 5,548 4, ,613 4,562 92

95 33. 26,462,000 9,106 Victory Stand 34. JC Group Holdings Limited 44,795 30,161 47,195 22,438 91,990 52,

96 36. (a) 1,159 3,729 18,511 17,581 1,350 7, ,844 15,352 67,036 45, ,688 5,875 8,847 7, , ,108 15,492 48,269 (b) 25,146-25,146-94

97 37. JC Group Holdings Limited 95

98 ,688 5,875 8,847 7, , ,108 15,492 48,

99 , ,108 JC Group Holdings Limited ,071 85,164 24,600 86,121 59,671 1% 59%

100 238, , ,437 (1,419) 15,507 21,024 (1,839) (3,836) (3,909) (3,258) 11,671 17,115 (5,976) 9,971 13,522 2,718 1,700 3, (3,258) 11,671 17, ,572 84,670 89,403 (23,408) (60,070) (63,884) 85,164 24,600 25,519 79,871 15,597 16,221 5,293 9,003 9,298 85,164 24,600 25,519 98

HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton

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