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1 於開曼群島註冊成立的有限公司 股份代號 年報 2015

2

3 % % %28.8% 8.6% % (i) (ii) 365 (iii) 365 (iv) 365

4 003 (HKICPA) Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY Cayman Islands RaffAello Capital Limited Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY Cayman Islands

5 % % % 20.2% 28.8% %

6 005 1,

7 ISO9000

8 % 3.3% 27.2% (%) 459, , % 35,629 28, % % % 8.6%20.2% (i) (ii) 16.3%8.1 (i)(ii)

9 (i) (ii) (iii)(iv)(v) (vi) % (i)(ii) (iii)(iv)(v)(vi)(vii) (viii) % % % % 2.5

10 % (i) (ii) (iii) % 359.3(i) (ii) (i) (ii) % 63.5%

11 ,759 22, , , , ,948 97,000 59, , ,703 1,0811,

12 ,000

13 Spearhead Leader Limited209,362, % Star Glide Limited15,638, %

14

15

16

17

18 (1) (2)

19 D.3.1 (a) (b)(c)(d) (e) 14

20 019 25/25 25/25 25/25 25/25 25/25 25/25 1/1 1/1 1/1 1/1 1/1 1/1

21 A (i) (ii)(iii) C3 2/2 2/2 2/2

22 B.1 (1) (2) (3) (4) 1/1 1/1 1/1 14 A.5 1/1 1/1 1/1

23 ,030, ,000 1,310,000 31

24

25 , , , , , ,000

26 025 (1) (2) (3)

27 (1) (2) (3) 1,386,000451,000

28 027 (1) (2) (1) (2) (3) (4) (1) (2)

29 VOC ISO9001 VOC

30 029

31 % 63.6% 24.8% 40.8% 5%

32 ,000,000

33 ,000 8,815 5,185 9,600 5,999 3,601 9,100 4,570 4,530 3,500 3,500 2,300 2,300 3,800 3,800 42,300 28,984 13,316 14A (i) (ii) (iii) A.38 (1) (2)(3) (4)

34 033 (A) 30% (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) () 82.86% 17.14% 17.14% 14A.13 35% 65% A.06(2)

35 A.06(2) (1) 30,912,288 35,311,200 (2) 14,099,173 14,670,000 (3) 5,579,937 8,580,000 (4) 17,998,297 22,200,000 (5) 6,759,025 8,270,000 (6) 1,313,160 10,490,000 (7) 2,733,660 18,140,000 (8) 20,804,569 68,400,000 (9) 113,389, ,460,000 (10) 1,944,000 8,280,000 (11) 1,243,734 3,400,000 (12) 5,613,384 7,030,000 (13) 3,227,976 6,750,000 (14) 31,431,281 46,080,000

36 035 (15) 13,212,580 18,360,000 (16) 41,915,911 54,460,000 (17) 22,326,478 23,280,000 (18) 4,651,490 15,260,000 (19) 3,955,000 12,870,000 (20) 23,782,789 26,020,000 (21) 1,680,000 (22) 6,348,699 7,530,000 (23) 7,113,627 10,330,000 (24) 15,987,365 20,140,000 (25) 14,758,500 43,990,000 (26) 3,657,612 9,580,000 (27) 57,160,094 65,430,000 (28) 1,156,450 21,060,000 (29) 9,906,353 16,070,000 (30) 2,721,835 22,730,000

37 (31) 3,700,000 3,700,000 (32) 3,538,034 4,000,000 (B) 2,884,265 4,460,000 (C) 2614A 26 14A

38 (a) 12 15

39

40 039 XVXV (i) 1 209,362, % 2 15,638, % (ii) (1) Spearhead Leader Limited 1 100% Spearhead Leader (2) Star Glide Limited Star Glide 1 100% 1. Spearhead LeaderSpearhead Leader 209,362,000Spearhead Leader 2. Star GlideStar Glide15,638,000 Star Glide 17.14% XV23 336

41 Spearhead Leader 209,362, % Star Glide 15,638, % 1 209,362, % 2 15,638, % XV ,000,00010% 12 1%12 0.1%5,000,000 (i) (ii)(iii) *

42 041 Spearhead Leader (i) (ii) 30 Spearhead Leader A 16 23

43 ,

44

45 P05769

46 , ,861 (395,115) (336,607) 99, , ,067 6, ,964 (1,605) (29,496) (30,939) (57,519) (54,172) (19,596) 7 (13,981) (14,856) 9,009 22,024 8 (4,944) (9,130) 9 4,065 12,894 (575) 216 3,490 13,110 2,507 7,321 1,558 5,573 4,065 12,894 1,932 7,537 1,558 5,573 3,490 13,

47 , , ,179 21, ,071 1, , , ,134 87, , , ,000 59, , , , , , , , , ,527

48 , , , , , ,062 22,482 70, , , ,896 3,111 3,896 3, , , ,382 2, , , , ,226 36,686 35, , ,354

49 (27,271) 41,188 19,471 33,450 29,555 63,005 7,321 7,321 5,573 12, , ,537 5,573 13, ,453 75,048 75, ,787 (1,787) (8,466) (8,466) (8,466) (62) , , ,657 2,382 64,200 91,448 41,188 26, ,226 35, ,354 2,507 2,507 1,558 4,065 (575) (575) (575) 2,507 (575) 1,932 1,558 3, (39,000) (39,000) (39,000) 1,123 (1,123) 2,382 25,200 91,448 42,311 28,176 (359) 189,158 36, ,844

50 049 4,065 12,894 4,944 9,130 13,981 14,856 (1,990) (1,605) ,170 19,908 1,778 (243) 1, (3,280) (9) (130) 39,786 57,368 (22,942) (16,410) (63,756) (37,699) ,193 7,393 (5,770) 98,281 5,046 1,990 1,605 (4,529) (11,195) 95,742 (4,544)

51 ,258 86,670 (37,974) 267 7,189 (21,321) (5,536) (87,256) (51,900) 11, , ,000 (213,000) (279,550) 75,048 (13,914) 11 (39,000) (9,387) (12,377) (4,594) (2,479) (7,569) (92,481) 67,159 (48,639) 74, ,416 29,963 (583) , ,416 55, ,416

52 Spearhead Leader Limited Spearhead Leader Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman, KY1-1108, Cayman Islands 6 32

53

54

55

56 055 3.

57 (i) (ii) 39

58

59

60 059 3.

61

62 061 3.

63

64 063 3.

65

66 065 3.

67

68

69 (a) (i) (ii) (iii)

70 (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)

71 ,008, ,396,000

72 ,134,00087,192, , ,842 35,629 28, , ,861

73 ,460 35, ,089 70, ,478 8,067 1,964 (57,519) (13,981) 9, ,842 28, , , ,315 6,938 (1,605) (54,172) (19,596) (14,856) 22,024

74 ,875 18,881 1,778 (243) (144) ,181 10,485 1,295 1, (9) ,691

75 % A 78, ,646 B 151, , ,442 3,739 1,990 1,605 1,635 1,594 8,067 6,938 (1,325) (200) 3,280 (1,778) ,964 (1,605)

76 ,387 12,377 4,085 1, ,981 14, ,243 6, ,711 4,944 9, % 63 25% 15%

77 ,009 22,024 25% 2,252 5,506 5,099 6,893 (2,451) (2,560) (1,271) (2,499) 530 5% 785 1, (90) 4,944 9, ,811 38,190 10,814 8,629 62,365 47, ,170 19,908 1,778 1, , (243) (9) (130) 395, ,607

78 (i) (ii) (iii) (iv) (iv) (iv) (i) (ii) (iii) (iv)

79 ,576 1, ,746 1,132 1,000, ,000

80 ,507 7, ,000, ,630,137 (i) (ii) (i) (ii)19, ,990,00075,000, ,909 3,909,000 3,280,000

81 , ,834 12,973 9, ,625 11, ,009 14,176 3 (3) (557) (244) (5) (806) 20, ,262 13,495 10,256 1, ,995 6,157 26, ,894 35, ,028 (1,588) (6,943) (663) (1,083) (8,689) , ,987 13,214 9,416 1, ,622 8, ,995 9,742 4, , , ,908 (163) (219) (5) (387) 1,778 1,778 9, ,846 10,467 5, ,599 1,056 17, ,170 (5,508) (624) (1,026) (7,158) , ,764 10,650 5, ,614 16, ,223 2,564 4,086 1, ,008 10, ,416 3,028 4,784 1, ,396

82 ,778, % 0.5% ,339 22,919 (580) (580) 21,759 22, ,179 21,759 21,759 22,339 27

83 ,944 48,650 9,794 13,350 40,396 25, ,134 87, , ,437 (46) (55) 216, ,382 19,758 9,991 14,589 13,072 11,059 11,020 4,086 2,907 9,247 8,189 7, , ,219 5,114,000 4,340,000

84 , , ,334 17, ,847 2, , , , ,840 17,918 19,758

85 ,814 36, ,135 3, , ,070 40, (9) (130) % 0.35% 0.35% 1.62% 2.55% 2.8% 3.08% 97,000,000 59,026,000 52,842, ,380,000

86 ,222 71, , ,227 25,883 18, , , ,548 68, ,139 1, , , ,222 71, ,100 61, ,050 62, , ,

87 , , , , , , , , ,500 76,000 40, , , ,000 % %

88 (1,866) 2, (1,245) (466) (1,711) (3,111) 1,987 (1,124) (785) 84 (701) (3,896) 2,071 (1,825) 2,071 1,987 (3,896) (3,111) (1,825) (1,124) 10% 5%

89 ,000, (iii) 1,962,000,000 19,620 2,000,000,000 20, (ii) 9,999 (iv) 224,990,000 2,250 (v) 75,000, ,000,000 3,000 2,382 2,382 (i) (ii) Spearhead Leader Star Glide Limited Star Glide Giant Harmony Limited Giant Harmony (a) Spearhead Leader (b) 9,304695Spearhead Leader Star Glide (iii) 1,962,000, ,00020,000,000

90 (iv) 2,249, ,990,000 (v) ,000, % 30% 0.1% 5,000,000 1 (i) (ii)(iii)

91 (i) 8,798,000 (ii) 17%5,300,000 2,009,000 5,300,000 (iii) 43,378,000(i) (ii) (iv) 62,000Giant Harmony (v) 110,505,0008,152,000 10% 50%

92 ,848,0008,658, ,759 22, , , , ,948 97,000 59, , ,703

93 ,814 5, (i) 86,670,000 86,670,000 23,835,0008,152,000 (ii) 2,249, ,990,000 (iii) 14,490,0008,295,000 (iv) 2,400,0008,430,000

94 , ,000 (55,194) (104,416) 88,306 78, , , % 34.74% , , , ,062

95 ,000 1,070,000 60%60%

96 ,000,00095,266, % 359, , % 146, , , , , , % 189, , , ,893

97 Giant Harmony 20, % 100% Park Linker Limited Park Linker Easy Creator Limited Easy Creator King Gather Limited King Gather 1 100% 100% 1 100% 100% % 100% 82.86% 82.86% 78,782, % 87.15% 40,000,000

98 % 17.14% 530, , , , ,390 (436,075) (1,866) 236, ,465 36,686 35, , ,861 11,092 36,712 1,558 5,573 56,737 60,814 (53,794) 12,393 (53,481) 577

99 , , ,009 2, ,721 41, , ,144 1, ,081 1,636 9,385 2,428 (6,664) 38, , ,716 2,382 2, , , , ,716

100 (4,819) (4,819) (22,540) (22,540) (627) (627) (22,540) (627) (23,167) 74,453 74,453 (1,787) (1,787) (8,466) (8,466) 191, ,120 64, ,120 (27,359) (627) 227,334 (5,940) (5,940) (320) (320) (5,940) (320) (6,260) (39,000) (39,000) 25, ,120 (33,299) (947) 182,

101 , , , , ,248 (395,115) (336,607) (337,851) (313,494) (299,251) 99, , , , ,997 8,067 6,938 8,412 6,971 4,830 1,964 (1,605) (2,578) (1,173) (6,712) (29,496) (30,939) (31,502) (19,356) (30,913) (57,519) (54,172) (48,113) (37,246) (43,232) (19,596) (5,819) (13,981) (14,856) (22,545) (22,878) (16,109) 9,009 22,024 55,777 51,357 34,861 (4,944) (9,130) (8,297) (8,450) (6,516) 4,065 12,894 47,480 42,907 28,345 (3,816) 4,802 7,152 4,065 12,894 43,664 47,709 35,497 (575) 216 3,490 13,110 43,664 47,709 35,497 2,507 7,321 35,427 38,901 28,460 1,558 5,573 8,237 8,808 7,037 4,065 12,894 43,664 47,709 35,497 1,932 7,537 35,427 38,901 28,460 1,558 5,573 8,237 8,808 7,037 3,490 13,110 43,664 47,709 35, , , , , , , , , , , , , , , ,930 3,896 3,111 61,866 3,407 23,674 36,686 35,128 29,555 44,565 49, , ,354 63, , ,668

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