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1

2

3 目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 15 業務及財務回顧 31 其他財務資料 32 展望 32 未來計劃及近期發展 報告及財務資料 36 企業管治報告 43 董事會報告 49 獨立核數師報告 51 合併財務報表 131 股份資料 132 詞彙

4 % %

5 3 2014

6 ,115 6,907 6,4823.0% 7.7% % % % % % 20, % 11.9% % 3%

7 % 2.5% % GDP 7%

8 ,416,425 8,399,246 11,111,920 11,366,722 11,297,696 1,565,054 1,519,673 1,637,455 2,099,443 2,166,865 1,071, , , , , , , , , ,428 4,277,621 6,326,641 7,665,681 8,170,547 9,334,995 2,442,644 3,532,681 4,305,271 4,448,621 4,359,282 6,720,265 9,859,322 11,970,952 12,619,168 13,694,277 2,424,699 3,388,364 5,758,722 4,110,788 4,067,139 1,150,301 3,064,255 2,417,222 3,689,594 4,258,072 3,145,265 3,406,703 3,795,008 4,818,786 5,369, * (%) (%) (%) *

9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands CPA FCCA Royal Bank of Canada Trust Company (Cayman) Limited CUSIP 35953H

10 8 2014

11 % 6.8% 12.1% 6.6% 60.3% 57.8% 10.9% 11.6% 1.2% 2.7% 1.9% 0.6% 6.5% 6.0% 12.9% 1.2% % 6.9% 4.2% 5.0% 53.2% 0.3% 11.9% 3.0% 2.9% 1.9% 6.7% 4.1% 14.2% 0.4% 12.8% 1.4% 55.6% 1.6% , ,000 4,000 6,000 8,000 10,000 12,000 3, , , , , , ,297.7

12

13 Acquest Honour Summit Challenge Absolute Divine Expand Base Fufeng Singapore 33 Motivator Enterprises Limited 45.76% Hero Elite 14.3% 3.28% 69,120,000 8,292, % Elite Chance Holdings Limited 1.58% 33,320,160

14 Best Range Investments Limited 1.58% 33,320, XV Empire Spring Investments Limited 1.58% 33,320,

15 AIG XV

16 Hero Elite14.3% 3.28% 69,120,

17 ,297,700,000 11,366,700,000

18 ,000 11,000 10,000 9,000 8,000 8, , , , ,000 6, ,000 5,000 4, %7.7% 4,000 3, ,000 2,000 1, %12.7% 2,099,400,000 2,166,900,0003.2% 3.0% 18.4% 18.5% 19.2% 12.6% 14.6% 341,200, ,400, %

19 ,99236, % 14,000 60,000 1,000, ,900,000

20 % 11,297,696 11,366,722 (0.6) 2,166,865 2,099, %

21 % 626, , % % % % 9,949,870 1,347,826 11,297,696 9,912,473 1,454,249 11,366, (7.3) (0.6) 1,456, ,413 2,166,865 1,251, ,926 2,099, (16.2) % 52.7% 19.2% 12.6% 58.3% 18.5% 2.0 (5.6) , , , , (14.8) 8,683,179 3,658,365 9,735,742 2,548,438 (10.8) ,022,494 1,071,167 4,346, ,701 (7.5) ,660,685 2,587,198 5,389,041 2,031,737 (13.5) 27.3

22 ,949,900,00037,400, %925, % % 6,015,937 6,323,148 (4.9) 37,217 45,507 (18.2) 476, ,054 (37.5) 1,572,653 1,616,789 (2.7) 778, , , , , , ,381 34,684 (44.1) 10,419 8, , , ,949,870 9,912,

23 ,377 7,621 7,206 7,466 6,515 6,248 6,131 6,429 6,265 6,115 6,748 6,907 6,2953.0% 6, %925, % U 27.1% 942,900, ,500, % 2.7%

24 % 59.0% 251, ,000 2, %3,099 50, % 50.2% 54,992 8, % 10,293 14, ,200, ,400,000 1,456,452 1,251, % (%) ,456,500, %

25 % 25% 20% 19.9% 15.5% 16.4% 15% 13.0% 12.5% 12.9% 10% 10.3% 9.8% 5% 0%

26 % % % 5,368, ,055, , , (56.0) 117, , (33.1) 899, , (6.1) 579, , , , ,048, ,128, (7.2) 8,646, ,611, % 58.7% 1, % 6.2%

27 ,972 2,015 1,900 1,930 1,919 1, % 2.9% 2, % 1.6% 1.4% 2.0% % 10.4% 11.1% %

28

29 % 995,000 1,050,000 (5.2) 942, ,227 (4.1) 94.8% 93.6% 790, ,000 (3.7) 761, ,810 (3.9) 96.4% 96.6% 1,025,000 1,100,000 (6.8) 901, ,355 (8.3) 87.9% 89.3% 250, , , , % 85.5%

30 % 1,347,826 1,454,249 (7.3) 20,613 25,254 (18.4) 710, ,926 (16.2) (%) (5.6) 82,000 65, ,095 65, % 99.9% 1.4 1,454,200, %1,347,800,000 56, % 90.2% 90.4%

31 ,000 8,000 15,000 22,000 29,000 36,000 21,538 24,329 26,971 25,287 26,120 29,122 33,629 31,235 18,545 17,000 19,000 21,000 23,000 25,000 27,000 17,935 18,501 22,410 28,432 24,408 19,624 21, % 7.3% 847,900, %710,400,

32 % % % 340, , , , , , , , , , , , , , % 45.5% 1, % 3.7% 304,200, ,000, % 4,8656.9% 16.4% 18.4% % 9.9% 8.8% 4,549

33 ,100, % 690,300,000 16,800,0002.4% 707,100,000 21,000,0005.7% 8,700,000 15% (2011) 58 15% 839,000,000 75,300,0009.0% 914,300,000 25%25%

34 (i)(ii) (iii) 1) 2) 3)

35 ,500, ,400, ,000,000 13,200,000 1,167,900, ,000,000 3,342,500,000 3,309,200, ,000, ,000, ,800, ,200, ,000,000 13,200, ,000, ,000, ,000,

36 ,000, , ,700, ,000,000 Acquest Honour Holdings Limited Summit Challenge Limited Absolute Divine Limited Expand Base Limited 13,694,300,000 12,619,200,000 4,515,600,000 4,477,100, % 35.5% (Bank of New York Mellon) 20

37 , ,000 5,126,000 A

38 A.6.7 (i) (ii)

39

40

41 /8 8/8 8/8 7/8 8/8 8/8 7/8 8/8 8/8 7/8 8/8 1/8

42 , ,701

43

44 ( CEEMEA 2014

45 ,627,000 49,720, ,823,000 73,536, ,032, ,022, (i) (ii)

46 ,342, % 2 8,292, % 3 33,320, % 4 33,320, % 5 33,320, %

47 Motivator Enterprises Limited Motivator Enterprises Limited Elite Chance Holdings Limited Elite Chance Holdings Limited 4. Best Range Investments Limited Best Range Investments Limited 5. Empire Spring Investments Limited Empire Spring Investments Limited XV 352 5% 336 Motivator Enterprises Limited1 963,342, % 2 963,342, % JPMorgan Chase & Co. 138,344, % 1. Motivator Enterprises Limited Motivator Enterprises Limited 2. Motivator Enterprises Limited963,342,461

48 JPMorgan Chase & Co. 64,694, %

49 ,110,0005,000, (13) 5,355, ,355,224 (5,355,224) ,808,585 (18,480,000) (2,506,014) 24,822, ,163,809 (18,480,000) (7,861,238) 24,822,571 59,441, % % % 1.33% 3.14% 3.56% 1.088% % %

50 % 30% , ,000 5,126,000

51

52

53 ,748, , ,470,082 7,575, , ,655 88,232 9,334,995 8,170, ,946,014 1,516, ,451,721 2,069, ,983 56, , ,999 4,359,282 4,448,621 13,694,277 12,619, , , ,536 65, , , , , ,318,067 3,718,126 5,369,066 4,818, , , ,702,482 3,309, ,040 20,286 4,258,072 3,689,594

54 ,203,415 2,890,997 50,559 51, ,165 1,167,907 4,067,139 4,110,788 8,325,211 7,800,382 13,694,277 12,619, , ,833 9,627,138 8,508,

55 , , , , ,703,565 1,855, ,410,368 1,320, , , ,523 3,168,369 3,476,222 3,596,427 3,904, , , ,536 65, , , , , (152,954) (57,851) 785, , ,744,936 2,713, , ,174 14, , ,660 39,062 65, ,143 2,810,935 2,949,522 3,596,427 3,904,404 3,102,370 3,240,079 3,530,428 3,668,

56 ,297,696 11,366, (9,130,831) (9,267,279) 2,166,865 2,099, , , (706,243) (710,267) 23 (458,362) (541,490) 23 (74,681) (76,093) ,120, , , (346,206) (367,179) 27 (346,206) (290,300) 774, , (147,748) (128,565) 626, , ,256 99,184

57 , , , , , ,

58 , ,518 58,972 3,319,597 3,795, , , , ,132 16, 18 83,243 (83,243) 16, 17 3,747 3,747 16, 18 (13,923) 8,899 (5,024) 15 27, , , ,104 62, (135) (2,969) (3,104) 18 (33,259) (33,259) 27, , ,171 (107,603) 517, , , ,143 3,718,126 4,818, , , , ,428 16, 18 24,626 (24,626) 15, 16 1,665 53,892 (14,551) 41,006 16, 17 2,552 2,552 15, 18 (66) (2,134) (1,861) (4,061) 15 (115,645) (115,645) 1,599 (63,887) 12,627 (26,487) (76,148) 205, , ,770 4,318,067 5,369,

59 (a) 2,070,000 1,508,135 (297,782) (334,965) (130,492) (134,641) 1,641,726 1,038,529 6 (1,353,564) (147,625) (1,168,776) (1,219,848) 8 (3,611) (1,482) 23 (70,401) 23 70, ,103 32(b) 635,886 14,836 99,008 86,260 54, ,610 6,947 2,000 4,000 (8,000) (4,000) (1,602,084) (1,292,629) 41, , , ,403 (116,204) (33,259) 2,740,440 2,168,471 (2,750,258) (3,423,780) 20 (168,630) (4,061) (3,104) 40,000 (49,077) 578,973 (9,435) 324, , , , ,

60 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

61 (a)

62 (b)

63 (b)

64 (b) (c)

65 (a) (b) (a)

66 (b)

67 ~20 8~10 3~8 5~ (a) 20 (b) 10

68 (a) (b) 2.11 (c)

69

70

71

72 (a) (b)

73 (c) %1, (a)

74 (a) (b)

75 (a) (b)

76 (a) (b) (c) (d) (e) (f) 2.27

77 (a) (i) 22%19% % 154,703, ,852,000

78 (a) (ii) 20 10% 5,247, ,000 (b) 10 (c)

79 (c) 813,200 2,475,700 1,376,023 (i) 245, ,799 75,004 2,196,367 3,255,090 2,611,499 1,451,027 1,167,907 13,200 3,556,066 (i) 228, , ,143 2,135,476 3,532, ,874 3,744,209 13,200 1,835,700 1,056,023 (i) 169,371 99,236 58, ,571 1,934,936 1,114,523 13,200 2,956,066 (i) 169, , , , ,214 3,113,549 (i)

80 % 40% 20 4,515,647 4,477,094 13,694,277 12,619, % 35.48% 3.3 7

81

82 %81% 6,015,937 6,323,148 1,572,653 1,616,789 1,347,826 1,454, , , , , , , , ,373 37,217 45,507 19,381 34, , ,928 11,297,696 11,366,722

83 ,949,870 1,347,826 11,297, , ,982 (16,940) 1,120, (346,206) 774, (147,748) 626, ,910 62,604 1, , , , ,316 16, ,416 6, ,381 58, ,180,749 67,837 1,114,122 2,362,708 8,683,179 3,658,365 1,352,733 13,694,277 4,022,494 1,071,167 3,231,550 8,325,211

84 ,912,473 1,454,249 11,366, , ,218 (21,461) 924, (290,300) 634, (128,565) 506, ,671 47,054 1, , , , ,624 2, ,418 11, ,482 1, ,015, , ,180,182

85 ,735,742 2,548, ,988 12,619,168 4,346, ,701 2,936,980 7,800,382 8,838,222,000 9,196,267,000 2,459,474,000 2,170,455,000 9,221,212,000 8,082,059,000128, ,000

86 ,748, , ,679, , ,428 1,353, ,625 (114,903) 1,769, ,053 (24,764) (16,664) 23 (12,141) (8,100) 15,895 (21,010) (24,764) 1,748, ,289 99,008, ,118, ,440, ,556, ,004,000

87 ,621,845 6,806, ,520 52, ,898 9,931, ,690 6,849 4, ,539 1,005, , ,805 (779,626) (30,895) (540,782) (9,670) (1,299) 280,052 (302,594) (248,700) (316,743) (8,738) (7,370) (581,551) 2,667,071 6,573, ,961 48, ,863 10,052,953 (305,475) (1,905,114) (94,500) (34,189) (2,339,278) 23 (111,934) (563,545) (26,480) (5,152) (707,111) 8, ,043 6,204 1, ,594 63, ,882 7,625 4, ,737 (345,801) (2,033,734) (107,151) (33,372) (2,520,058) (16,171) (72) (69) (16,312) 23 (17,567) (25,050) (43) (640) (15,081) (58,381) 11,880 11,880 (17,567) (29,341) (115) (709) (15,081) (62,813) 2,303,703 4,510,676 77,695 14, ,782 7,470,082

88 ,307,428 5,891, ,912 50, ,660 8,916, , ,841 3,406 2, ,171 1,031, , , (831,933) (238) (15,609) (376) (105) (16,328) 2,621,845 6,806, ,520 52, ,898 9,931,565 (201,090) (1,350,189) (73,071) (28,723) (1,653,073) 23 (104,396) (558,667) (21,768) (5,490) (690,321) 11 3, ,116 (305,475) (1,905,114) (94,500) (34,189) (2,339,278) (4,753) (72) (69) (4,894) 23 (11,418) (11,418) (16,171) (72) (69) (16,312) 2,316,370 4,885, ,948 18, ,898 7,575,975 (a)

89 (b) 640, ,630 66,141 91, , ,321 (c) 9, % (d) 635,791, ,058, (e) 58,381,000 11,418,00023

90 (348) (220) (129) (128) (477) (348)

91 ,568 16,568 (16,514) (16,514) ,482 1,482 (3) (3) 23 (1,482) (1,482) ,050 18,050 (3) (3) (17,996) (17,996) ,733 3,611 (20) (227) (247) 23 (861) (861) 48 2,506 2,554 18,928 2,733 21,661 (23) (227) (250) (18,857) (18,857) 48 2,506 2,554

92 (a) 427, ,933 (b) 1,703,565 1,855,110 (c) 1,410,368 1,320,676 (d) 14,174 14, ,907 (a) 427, , (b) 1,703,565 1,697, ,246 1,703,565 1,855, (c) (d)

93 ,638 1,444, , ,413 4,510 4,510 1,016,570 1,818,042

94 , , , , , , , ,900 53, ,522

95 ,068 46,181 43,587 42, ,655 88,232 (18,746) (19,804) (294) (482) (19,040) (20,286) 94,615 67,946 67,946 20, ,669 47,760 94,615 67,946

96 ,706 9,855 20,620 40,012 8,263 8,404 20,511 8,025 1,713 1,304 48,220 8,263 9,235 29,217 17,880 1,713 21,924 88,232 (825) (7,865) 16,359 8,896 7,044 1,814 25,423 7,438 1,370 45,576 26,776 8,757 23, ,655 7,393,000 6,023,000 1,602 1,602 1,697 1,697 1,256 1,256 1,468 1,468 1,370 7,393 6,023

97 ,176 16,650 19, ,636 16,650 20,286 (1,246) (1,246) 2,390 16,650 19,040 5% 10% 4,238,565,000 3,457,655, ,928, ,882, , , , ,974 1,108, ,625 1,946,014 1,516,878 26,655,000 7,237,000 19,418,000 7,202, ,182,085,000 9,369,355,000

98 (a) 352, ,923 (b) (4,510) (4,510) 348, ,413 (c) 663,638 1,444,119 21,333 58,190 99, ,134 1,133,000 1,997, ,721 71,483 1,451,721 2,069,339 (a) 331, ,651 14,833 37,395 6,472 7, , ,923 (c)

99 (a) 11,838,000 23,879,000 8,795 18,829 3,043 5,050 11,838 23,879 (b) 4,510,000 4,510,000 4,510 4,510 4,510 4,510

100 (c) 614,612,000 1,058,737,000 (d) (e) 869,919 1,720, , ,062 1,133,000 1,997, ,913

101 , , , ,999 (a) 156,983 54,405 8,000 2, ,983 56, , , , ,092 58, ,735 61,959 45,302 1,605 3, , ,404 (a) 150,530 14,405 40,000 6, ,983 54,405 (b) (c)

102 , ,522 53, , ,741, , , , ,210 27, , ,182 (1,697) (135) (2,969) (3,104) 2,087, , , ,517 18,480 1,665 53,892 55,557 (833) (66) (2,134) (2,200) (115,645) (115,645) 2,105, , , ,229 10,000,000,

103 ,000 2,777,000 2,200, (a) (b) 17 15,017 (370,760) 375,444 39,271 58, ,243 83, ,747 3,747 (13,923) (13,923) 20 62,104 62,104 63,198 (370,760) 458,687 43, , ,626 24, ,552 2,552 (14,551) (14,551) 63,198 (370,760) 483,313 31, ,770

104 ,017 39,271 54, ,747 3,747 (13,923) (13,923) 20 62,104 62,104 63,198 43, , ,552 2,552 (14,551) (14,551) 63,198 31,019 94,217 (a) (b) 10% 50% 25%

105 (a) 64,110, ,270, ,486, , ,270 3, (18,480) 2.80 (2,506) 2.80 (2,677) , ,809 24,823,000 45,809,000 24,823,000 30,234,000 18,480,

106 (a) ,823 45,809 44,506, % 3.56% % 674,000 (b) 5,000, ,000, ,355,000 5,355,

107 (b) , , (4.46) 3.20 (5,355) ,355 5,355,000 11,457,0003,476, % % 1.33% 3.14% 1.088% % 2,552,000 3,073,000

108 ,718,126 3,319,597 (57,851) 128, , ,132 (93,242) (161,987) (24,626) (83,243) (1,861) (1,861) (33,259) (33,259) 8,899 8,899 4,318,067 3,718,126 (152,954) (57,851) 705,000 2,349,000 1,861,000

109 (a) 115, ,533 (b) 325, ,588 (c) 96, , , , , ,495 57, (59,066) (49,762) 536, ,121 (a) (b) (c)

110 ,000 (b) 921, ,721 (c) 1,823,875 1,808,658 (d) 597, ,808 3,702,482 3,309, , ,000 40, ,907 (b) 13, ,165 1,167,907 4,515,647 4,477,094 (b) 921, ,721 (c) 1,823,875 1,808,658 2,744,936 2,713,379 (b) 13,165 2,758,101 2,713,379

111 (a) 800,000 1,167,907 13,165 40,000 2,421,421 13, , ,061 3,296,160 1,160,000 1,167,907 3,355,647 3,309,187 13,165 1,823,875 13, ,061 2,700,352 2,758,101 2,713, ,000, ,907, ,000,000 40,000,000 14(a) 6.10% 5.65%

112 (a) 423, ,000 13, ,000 1,022,907 3,702,482 3,309,187 2,744,936 2,713,379 4,515,647 4,477,094 2,758,101 2,713,379 2,691,772 2,485, , ,721 1,823,875 1,991,565 1,823,875 1,808,658 4,515,647 4,477,094 2,758,101 2,713,379

113 (b) 4.5 1,025,000,000 1,025,000, ,679, ,037, ,800,000168,630, ,000, ,000, ,000, % ,597,

114 (b) 179, , , ,403 (62,104) (62,104) 889, , ,018 4,833 7,851 (4,374) (4,374) (164,542) (164,542) 13, , , ,438 2,587 13, , ,721 13, , , ,617 59,349 (594) (29,250) (29,844) 13, , , ,438 2,587 13, , ,226

115 (c) ,000,000 Acquest Honour Holding LimitedAcquest HonourSummit Challenge LimitedSummit ChallengeAbsolute Divine LimitedAbsolute Divine Expand Base LimitedExpand Base 6,706,000 1,858,646,000 1,904,300,000 (d) 600,000, ,310, (a) 987,197 1,208,736 (b) 213, , , , ,760 47, , , ,478 61,152 58,192 13,000 46, , ,422 3,203,415 2,890,997

116 (a) 762, , , ,161 49,692 88,416 27,737 16,959 6,969 6, ,197 1,208,736 (b) (c) 37,579 37, ,202 38,660 39, ,099 60, ,066 49,762 12,063 18,157 2,599 12,610 6,947 32(b) 16,316 2,624 10,050 14, , ,468

117 (348,341) (19,579) 8,166,276 8,186, , , , , ,141 8, ,381 11, , , ,464 58,232 38,241 34,312 34, ,418 7,202 5,211 5, ,423 94,417 7,518 6, ,589 32(b) 6,416 70,401 (70,401) 128, ,761 10,370,117 10,595, , ,876 (a) 97,435 85, ,552 3, , ,954

118 (a) (b) (a) 2, ,804 2, ,271 (b) 1,385 2, ,950 1, ,337 1, ,338 1, , (c) (d) ,790 2, ,173 (a) (b) (c) (d)

119 (b) (a) 2, ,689 1, ,972 1,356 3, ,441 1, ,415 1, ,411 1, , ,708 3, ,547 (c) 1, ,458

120 (c) 1,500,0012,000, ,008 86,092 11,076 24,146 9,212 8,159 4,740 10,874 62, ,271

121 , , , ,168 32,398 22, ,349 7,851 8, , ,026 (9,847) 346, ,179 (76,879) (76,879) 346, , (a) 174, , (26,669) (47,760) 147, ,565

122 (a) 17%17% 25% 15% [2011] 58 15% 15% 15%

123 (a) 25%25% 774, ,697 25% 193, ,674 (48,794) (29,061) (1) 4,610 2,870 (1,955) (4,284) 147, ,565 (b) 0% 13% 17% 13% 29. (a) 626, ,132 2,089,554 2,013,

124 (b) 626, ,132 58,617 4, , ,965 2,089,554 2,013, , ,114 3,103 4,242 2,389,771 2,315,

125 , (8,744) 76, (28,589) (6,145) 48, ,720 33,259 73,536 65, ,256 99,184 83,502,000 65,925, ,823,000 73,536,00065,925,

126 (a) 774, , ,418 7, ,381 11, , , , ,141 8, (59,066) (49,762) (b) (16,316) (2,624) (b) 6, ,552 3, (936) 22 (12,610) (6,947) , , ,744 (76,879) (448,554) (108,855) 591, ,289 (142,578) 12, ,985 (270,215) 2,070,000 1,508,135 (b) 7 345,934 12, ,316 2, (6,416) , ,886 14,836

127 (a) 53,155 24,778 (b) 4,079 3, ,093 3,553

128 , (a) 19,986 20, ,552 3,126 23,286 24,671

129 Acquest Honour BVI 2 Summit Challenge BVI 1 Absolute Divine BVI 1 Expand Base BVI 1 Profit Champion International Ltd. 2 Profit Champion Full Profit Investment (Group) Ltd. 2 Full Profit Trans-Asia Capital Resources Ltd.Trans- 2 Asia Fufeng International Trade (Hong Kong) Limited 2 Fufeng International 370,500, ,000,000

130 ,000,000 5,500, ,000,000 21,000,000 1,000,000,000 Fufeng Singapore 1,300,000 5,000,000

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