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4 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda info@asia-standard.com.hk Appleby MUFG Fund Services (Bermuda) Limited 26 Burnaby Street, Hamilton HM 11, Bermuda

5 % (83) (85) 2% (15) (13) +15% % % % 5,137 4,718 +9% 3,204 2, % 1,681 1,551 +8% 11,799 10,998 +7% 9,828 9,152 +7% % 17% 17% Grant Thornton Management Consultants

6 4 349,000, ,000, % 9,828,000, % % , , , , ,

7 5 (i) (ii) (iii)

8 13% 19%

9

10 8 651,000,0001% 18% 349,000,000 5,6002,60015% 9% 3,000 70,0005% 95%4% % 20% 75%

11 , % 19%

12 10 32,000,000 36,000, % 61% 87% 39% 94% (13%) (60%)(14%)(8%) (5%)

13 129,000, ,000, ,000, ,000, ,000,000 60,000,000 5,137,000,000 4,718,000,000 9,001,000,0003% 11,799,000,000 10,998,000,000 3,204,000,000 2,896,000,000 9,828,000,000 9,152,000,000 1,681,000,000 1,551,000,000 83% 1,482,000,000 17% 312,000,000 12,000 10,000 8,000 6,000 21% 63% 4,000 11% 5% 2,

14 12 8% 12% 79% 1,843,000,000 1,470,000,000 17% 17% 2,903,000,000 2,944,000,

15 (83) (85) (90) (89) (89) (567) (15) (13) (52) (33) (311) ,137 4,718 4,160 4,723 3,962 (1,933) (1,822) (1,721) (1,927) (1,598) 3,204 2,896 2,439 2,796 2,364 11,799 10,998 9,793 8,932 6,533 9,828 9,152 8,045 6,976 4,913

16 % 10, , % 11, , % 6, , Empire Landmark 1400 Robson Street, Vancouver B. C., Canada 100% 41, , A B 100% 2,000 31, % 2,800 34,000 90

17 15

18 16 3/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 3/4 1/1 3/4 0/1 4/4 1/1

19 17

20 18 (1) A.4.1 (2) A ,517,000 3,406, , ,000

21 (I) 19 i. (1/20) ii. (100) (1,000) Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda (i) (6) (6) (ii)(1) (II) (1/10) Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30

22 20 (21) (1/2) (3) i. (21)(10) ii. (14)(10) 95% B B B B A B B A B C B

23 A 21 B C info@asia-standard.com.hk

24 22 2,800,000 OLE 2 x OLE

25 23

26 (Illinois)

27 University of Lancaster Manchester Metropolitan University 62 University of Strathclyde

28 Empire LandmarkVancouver Hotel Association

29 ,122,000 15,498, ,800,000 3,695,000

30

31 29 (a)xv78 (b) 352 (c) (I) (a) (%) 50,050 1,132,669,492 1,132,719, (b) (%) 1 234,145,614 4,995, ,375, ,515, ,223, ,938, ,161, ,500,440 14,500, (1) 49.87% (2)

32 30 (II) (a) ,000, ,000, ,000,000 (b) 2,126,301 2,126,301 3,469,228 (1) (2)

33 (II) (c) ,544 2,062,176 2,062,176 (1) 3.15 (2) (a)xv 78 (b)352 (c)

34 % (%) 367,962, ,979, ,085,950, Asia Orient Holdings (BVI) Limited 2 1,132,669, ,132,669, ,658, Secure Way Technology LimitedSecure Way 4 108,658, ,658, ,658, ,658, Tenshine LimitedTenshine 4 102,670, (1) (2) Asia Orient Holdings (BVI) Limited

35 (3) Asia Orient Holdings (BVI) LimitedAsia Orient Holdings (BVI) Limited 33 (4) Tenshine 102,670, ,658,340 Tenshine 102,670,000 5,988, % 108,658, % 108,658,340 Secure Way50.75% Secure Way108,658, %Secure Way Secure Way108,658, ,088, % 30% 1% 21 1 (i)(ii) (iii)

36 ,000,000 16,000, ,000, ,000, ,000, ,999,999 78,999,999

37 % 72.95% 11.14% 28.09% (a) , ,0002,970,000 1,365, ,735 Tilpifa Company LimitedTilpifa (b) TilpifaTilpifa ,500 1,400,0002,500,0001,100,000 Tilpifa 1,287,476

38 36 5,000,0005,250,000 4,080,000 3,780,000 Tilpifa 70.06% Tilpifa 14A.37(a) (b) (c) 14A

39 37 25%

40

41 39

42 , ,691 (181,436) (172,279) 469, ,412 (130,087) (144,326) (83,444) (84,694) 6 132, , , , (15,419) (12,646) 373, , (24,283) (26,505) , , ,122 15,

43 41 348, ,777 (9,686) 36, (535) (15,853) (3,528) (25,539) 32, , ,511

44 ,074,108 3,023, , , ,554 3,294,154 3,247,629 1,569 2, , , ,591,872 1,189, , ,071 1,842,634 1,470, ,055 63, , ,826 18,697 24, , ,718 1,130,919 1,048,496 4,425,073 4,296, ,175,635 1,354, ,643 45,629 1,221,278 1,400,258 3,203,795 2,895, ,997 30, ,172,798 2,864,870 3,203,795 2,895,867

45 ,027,242 2,876, ,028,259 2,877, , , ,142 1,119 3,017,117 2,876,113 3,017,117 2,876, ,997 30, ,986,120 2,845,116 3,017,117 2,876,113

46 44 31(A) 77, ,094 (31,100) (24,408) (33,275) (28,849) 2,819 1,860 15, ,697 5,547 (141,278) (218,107) 31(C) (288,401) 6, (134,960) (500,596) (119,327) (2,899) 7, ,555 (72,111) (62,873) 174,637 (320,706) (15,498) 94,628 4,976 (24,699) 2, , ,710 1, , , , ,071

47 45 30,997 2,408, ,439,356 36,402 36, (535) (535) (3,528) (3,528) 423, ,777 32, , ,511 30,997 2,440, ,972 2,895,867 (9,686) (9,686) (15,853) (15,853) 348, ,965 (25,539) 348, ,426 (15,498) (15,498) (15,498) (15,498) 30,997 2,415, ,439 3,203,795

48 (A) 4 (B)

49 2 47 (B) 9 9

50 48 2 (C) 8 845,942 (199,251) 646,691 (371,530) 199,251 (172,279) 474, ,412

51 2 49 (D)

52 50 2 (E) (F) (G) (i) 12

53 2 51 (G) (ii) 12 (iii) 12

54 52 2 (G) 2(K)

55 2 53 (H) (I)

56 54 2 (I) (J) (K)

57 2 55 (L) (M) (N) 2(U) 12 (O) (i) (ii)

58 56 2 (O) (iii) 2 2 (P)

59 2 57 (P) (Q) (R) (S)

60 58 2 (T) (i) (ii) (iii) (a) (b) (c)

61 2 59 (T) (iii) (U) (V) (W) (X) (Y)

62 60 2 (Z) (AA) 4 3 (I) (a) (i)

63 3 61 (I) (a) (i) 7 932,311, ,827,000 5% +5% 5% +5% 5% 244,633 12,230 (12,230) 262,165 13,106 (13,106) 146,479 7,320 (7,320) 74,292 3,714 (3,714) 96,231 4,783 (4,783) 94,939 4,741 (4,741) (51,071) (2,132) 2,132 (55,962) (2,336) 2,336

64 62 3 (I) (a) (ii) 10% +10% 10% +10% 10% +10% 10% +10% 10% 154,879 (154,879) 116,015 (116,015) 21,849 (21,849) 22,392 (22,392) (iii) 10 1,421,000 1,250,000

65 3 63 (I) (b) (c) 113,000, ,000,000132,000, ,000,000

66 64 3 (I) (c) 75,055 75, , ,344 1,233,761 1,877,636 10,000 10, , ,399 1,233,761 1,952,691 10, ,980 63,981 63,981 1,119 1, ,180 83, , ,817 1,796, , , , ,817 1,860,309 1,119 1, , , , ,817 1,860,621 1,119 1,119

67 3 65 (I) (c) 11,379 40,243 51,622 12,694 47,773 8,451 68,918 (II) 15(a)

68 66 3 (II) 25 1,793,598 1,687, (113,015) (136,071) 1,680,583 1,551,384 9,828,000 9,152,000 17% 17% (III)

69 3 67 (III) 1,591,872 1,591, , ,492 1,810,364 1,810,364 1,189,406 1,189, , ,923 1,413,329 1,413, (i)

70 68 3 (III) (ii) 4 (A) 26

71 4 69 (B) (C) 39 (D) 5 (1) (2) (3)(4)

72 , , ,083 4,579 1,107, ,422 32, ,238 4, , ,265 (385) 129,344 (6,892) 364,332 (82,826) (303) (315) (83,444) 132, , ,439 (688) 261,545 (7,207) 413,089 (24,422) 388,667 (15,419) 373,248 (24,283) 348,965

73 , , ,534 17,717 1,555, ,292 35, ,733 17, , , ,733 (731) 360,918 (84,314) (249) (131) (84,694) 217, , ,493 (140) 326,269 (862) 493,760 (30,832) 462,928 (12,646) 450,282 (26,505) 423,777

74 72 5 (a) 413, ,565 52,968 55,756 4,257 4,982 14,893 14, , ,292 (b) (c)

75 5 73 3,114,207 22,969 1,851,613 33,374 5,022, ,625 5,136,788 1,410, ,045 1,793, ,395 1,932,993 * 153, , ,422 3,057,469 18,387 1,471,212 34,068 4,581, ,707 4,717,843 1,474, ,253 1,687, ,521 1,821,976 * 615, ,231 *

76 , , , , , ,691 * 2,883,671 2,798, , ,872 3,074,108 3,023,706 *

77 , ,278 28,549 (14,496) 16,350 83,488 1,661 (395) 132, , , ,801 (205,606) (627,903) 38,239 81,898 (21,889) 1,590 16,350 83,488

78 ,893 14, ,305 96,438 1,750 1, ,233 12,283 1,249 3,517 3,406 21,056 23, , , ,532 7, , ,082 (a) 4,932 4, , ,796

79 8 77 (a) 4,524 4, ,932 4,714 5% 5% 5% 4.95% 4.95%

80 78 8 (b) ,000,000 8,000,000 16,000, ,000,000 46,999,999 62,999,999 78,999,999

81 9 79 (a) 3,855 4,400 8,255 2, , , ,115 1, ,215 8,078 6, , ,078 6, ,388

82 80 9 (a) 3,775 4,400 8,175 2,108 2, , , , , ,465 7,640 11, , ,640 11, ,204

83 9 81 (b) 1,403 1,604 2,500 3,007 2,500 1,000,0012,000, ,000,0013,000,000 1 (c) 01,000, ,000,0012,000, ,000,0013,000, (29,085) (22,271) (3,637) (6,953) 15,144 4,034 (17,578) (25,190) (3,013) (3,220) 4,834 12, ,064 (15,419) (12,646)

84 (26,182) (27,613) 377 (25,805) (27,613) 1,522 1,108 (24,283) (26,505) 16.5% 16.5% 373, , % 16.5% (61,586) (74,296) 377 3,291 3,693 41,239 53,012 (4,771) (5,413) (4,223) (3,588) ,013 (341) (24,283) (26,505)

85 ,502, ,004, ,122 15,498 27,122 15, ,122,0001,549,842, ,965, ,777,000 1,549,842,336 1,549,842,336

86 ,147, ,892 3,598,869 (7,532) (1,600) (9,132) 31(B) 394, , ,910 20, ,141 (1,119) (1,119) 3,736, ,404 4,204, , ,811 1,102,200 (3,903) (1,417) (5,320) 58,210 26,484 84,694 (431) (431) 811, ,447 1,181,143 2,924,749 98,957 3,023,706 3,736, ,404 4,204,849 (36,866) (8,061) (44,927) 51, , ,422 (3,848) (22,588) (26,436) 3,747, ,800 4,289, , ,447 1,181,143 (20,136) (7,284) (27,420) 57,437 26,007 83,444 (239) (21,128) (21,367) 848, ,042 1,215,800 2,898, ,758 3,074,108

87 15 85 (a) 2,898,350 2,921,240 87,535 96,816 2,985,885 3,018, ,000,577,000 8,702,579, (b) 2,902,616,000 2,944,068,000 (c) 647,377, ,000, ,090,000 51,377, ,910,000

88 86 15 (d) 1,493,081 1,500,708 1,224,233 1,211, , ,070 2,898,350 2,924, ,027,242 2,876,234 3,027,242 2,876, , , ,000 6

89 , , , ,388 19, , , , , , , , ,309 1,106, ,840 1,591,872 1,189,406 (a) ,228,498, ,018,000 (b) 301,305,000 60,165,000 (c) 1,091, , , , ,628 73,842 91,035 92,510 19,721 1,591,872 1,189,406

90 ,000, ,724 54,469 10,812 10,621 38,536 65,090 25,000 25,000 41,250 32,282 9,133 9,487 11,958 6,245 10,245 3, , , ,498 63, ,083 1, ,955 38,536 65,090

91 ,154 10, , ,631 10,812 10,621 91,402 79,456 35,034 48,666 7,572 8,013 3,324 2,114 2, , ,

92 ,997 89, ,018 46, , , ,195 77, ,461 50,999 3,484 5,053 18,176 1, , , ,744 23,312 47,568 32,080 7,438 3,596 4,305 4,993 75,055 63,981

93 ,119 23, ,744 23,312 64,893 52,482 10,104 11, ,055 63,981

94 ,000,000, ,000 1,549,842,336 1,549,842,336 30,997 30,997

95 ,112,713 1,134,752 64,739 70,680 25, ,408,359 36,402 36, (535) (535) 423, ,777 (3,528) (3,528) 1,112,713 1,134, ,001 67,152 25, ,972 2,864,870 15,498 15,498 1,112,713 1,134, ,001 67,152 25, ,474 2,849,372 1,112,713 1,134, ,001 67,152 25, ,972 2,864,870 1,112,713 1,134, ,001 67,152 25, ,972 2,864,870 (9,686) (9,686) 348, ,965 (15,498) (15,498) (15,853) (15,853) 1,112,713 1,134,752 91,315 51,299 25, ,439 3,172,798 27,122 27,122 1,112,713 1,134,752 91,315 51,299 25, ,317 3,145,676 1,112,713 1,134,752 91,315 51,299 25, ,439 3,172,798

96 ,112,713 1,323,648 25, ,471 2,725, , ,004 1,112,713 1,323,648 25, ,475 2,845,116 15,498 15,498 1,112,713 1,323,648 25, ,977 2,829,618 1,112,713 1,323,648 25, ,475 2,845,116 1,112,713 1,323,648 25, ,475 2,845, , ,502 (15,498) (15,498) 1,112,713 1,323,648 25, ,479 2,986,120 27,122 27,122 1,112,713 1,323,648 25, ,357 2,958,998 1,112,713 1,323,648 25, ,479 2,986,120

97 , ,253 20,000 10, , ,253 10, ,639 66,764 38,279 52, , ,826 10,000 1,175,635 1,354,629 1,793,598 1,687,455 10, ,639 66,764 79, ,844 1,134, , ,453 1,410,553 1,474,202 (196,639) (66,764) 1,213,914 1,407,438

98 ,482,066 1,523,275 10, ,935 44,250 48,487 63,927 51,110 56,003 1,793,598 1,687,455 10, ,000, ,554 (45,643) (45,629) (44,089) (45,629)

99 ,959 3, (11) 1, (3,959) 1,719 (3,959) 1, ,737 (44,526) (43,098) (1,103) (7,598) (45,629) (50,696) (1,300) (1,428) 1,103 6,495 (197) 5,067 (45,826) (44,526) (1,103) (45,826) (45,629) 94,000,000 95,000,00017,000,000 17,000,000 79,000,000 76,000,000

100 98 27 (A) 2 5 9,690 13,290 8,583 15,289 18,273 28,579 (B) 1,974 6,368 2,744 8, ,718 15,746

101 ,346 14, , , , , ,576,826 1,646,135 1,797 8,220 1,578,623 1,654, %26.92%

102 (A) (a) (a) 6 (a) (a) 423 (b) (2,925) (2,682) (c) (406) (363) (d) (4,080) (3,780) (a) (b) (c) (d) (e) 9

103 (B) ,174 24, ,667 25, (A) 373, ,282 83,444 84,694 (2,290) (2,390) 13,607 15,729 (1,249) 323 (132,201) (217,536) (338) (3,064) 334, , (39,785) (270,266) 261,418 11,626 (700) 77, ,094

104 (B) 394, (402) (9) (106,030) 288,495 (C) 288,495 (94) 288,401

105 ,500,000 10, Asia Standard Hotel (BVI) Limited * 1 Concept Eagle Limited 1 Enrich Enterprises Ltd. # 1 Global Gateway Corp. # 1 Glory Ventures Enterprises Inc. # 1 Greatime Limited 1 Onrich Enterprises Limited 1 Topshine Investment Holdings Limited 1 # *

106

107

108

泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報 1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866

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