Our Vision To become a global leader in design, manufacturing, and distribution of electronic controls

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2 Our Vision To become a global leader in design, manufacturing, and distribution of electronic controls

3

4 Patel, Arvind Amratlal Siewert, Patrick Thomas Feniger, Steven Julien Siewert, Patrick Thomas Siewert, Patrick Thomas Feniger, Steven Julien Siewert, Patrick Thomas Feniger, Steven Julien Patel, Arvind Amratlal 320 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2006/2007 2

5 23 17 (852) (852) Butterfield Fund Services (Cayman) Limited Butterfield House, 68, Fort Street, P.O. Box 705, Grand Cayman KY1-1107, Cayman Islands A UFJ /2007

6 Salus Controls Plc ZigBee :320 Salus Controls GmbH 2006/2007 4

7 One For All /2007

8 2,003,003 1,908, , , , , , , % 54.9% % /2007 6

9 7 2006/2007

10 Your Global Control Specialist 2006/2007 8

11 5.0% 2,003,003,0009.3% 153,185, ,702, % % /2007

12 Salus Controls PlcSalus Controls Plc Salus 2006/

13 /2007

14 Our Values Lean Can Do Innovation Teamwork Integrity Total Customer Satisfaction 2006/

15 1?? Salus Controls GmbH Salus Controls Plc 100% Salus 12 2? 3Es 2% Zigbee /2007

16 3? 3Es 3Es 4? 2006/

17 /2007

18 5.0% 9.3% 2,003,003,000153,185, ,702, ,465,000775,541,000282,997, % 38.7% 14.1%33.1% 1.4% 9.8% 80% 1,046,603, % 944,465, % Salus Salus 2006/

19 775,541, % 38.7% 282,997,0001.4% 14.1% /2007

20 ZigBee Salus Salus Controls GmbH Salus Technologies GmbHSalus Controls Plc 100% 539,206, ,414,000264,612,000 8,802,000252,837,000 20,577, ,167, /

21 265,792, ,000,00030,000, ,419,000 39,193,000 24,752,000 4, /2007

22 469,419,000 3,378,000 44,176,00044,176, /

23 /2007

24 2006/

25 /2007

26 Siewert,Patrick Thomas Feniger,Steven Julien Patel, Arvind Amratlal (1947) (1947) 2006/

27 /2007

28 44 + AXAPacific Alliance Asia Opportunity Fund Limited 45 IONA Technologies PLC Patel, Arvind Amratlal 66 Patel 40 Maharaja Sayajirao University Patel Culligan InternationalCulligan International Intermatic Incorporated 2006/

29 Intermatic IncorporatedPatel Patel Intermatic Incorporated Intermatic A.T.C.Patel 55BBS, JP /2007

30 Siewert, Patrick Thomas 51 SiewertSiewert Avery Dennison Corporation The Carlyle Group The Carlyle GroupSiewert Siewert Kodak ProfessionalSiewert US-ASEAN Business Council US-Hong Kong Business Council World Presidents Organization, Hong Kong CEO Organization SiewertIPC Siewert Feniger, Steven Julien 48 FenigerFeniger 55Consulting FenigerSSPartners Limited Arc Capital Holdings Limited Feniger FenigerWarnaco Inc. Marks & Spencer Plc Feniger Feniger Hong Kong Membership Committee Feniger 2006/

31 Cox, Phillip John Stevens Tan Bak Chai 43 Cox, Phillip John Stevens 61 Cox CT Global Inc. Salus Controls Plc CoxOne For AllWayfinderSALUS CoxCox /2007

32 49 (CEng) Emerson Electric Jabil Circuits (GuangZhou) Limited /

33 Newport University Ex-Officiate Executive Committee Member Salus Technology Salus University of Technology Tan Bak Chai Jabil Circuit Sdn. Bhd. Plexus Trane /2007

34 4 35,000, /

35 (b) 1,186, ,540, ,583, /2007

36 1,500,00011,700,000Boyd Asia Limited 24%10,065,000 Patel, Arvind Amratlal Siewert, Patrick Thomas Feniger, Steven Julien 86(3) 2006/

37 Siewert, Patrick ThomasFeniger, Steven Julien (e) /2007

38 XV(i)XV7 8 (ii) 352(iii) 352,500, % Solar Power Group LimitedSPGLSPGL 67.66% 32.34% XVXV /

39 336 5% SPGL 352,500, % 1 352,500, % 2 Crystalplaza Limited 133,500, % 3 Little Venice Limited 52,500, % 3 186,000, % 3 186,000, % 4 Arisaig Greater China 41,578, % Fund Limited 5 Arisaig Partners (Mauritius) 41,578, % Limited 5 Cooper, Lindsay 41,578, % William Ernest /2007

40 1. SPGL ,500, Crystalplaza Limited Little Venice Limited 133,500,00052,500, ,000, Arisaig Greater China Fund LimitedAGCFLArisaig Partners (Mauritius) LimitedAP(M)AGCFL AP(M) Arisaig Partners (BVI) Limited Arisaig Partners (BVI) Limited Arisaig Partners (Holdings) Ltd.Madeleine Ltd.Arisaig Partners (Holdings) Ltd % Madeleine Ltd. Cooper,Lindsay William Ernest /

41 16% 42% 30% 5% A.4.2 A.4.2 Siewert, Patrick ThomasFeniger, Steven Julien Patel, Arvind Amratlal /2007

42 1. Salus Controls Plc Salus Controls Limited 157,500 2,473,000Salus Controls Plc 45% Salus Controls Plc Paul Edwin Lines 13.5% Peter Ball 13.5% Iain Forest McLaren Ellvers 13.5% Peter Hall 2.25% Carol Ann Driver 2.25% Paul Edwin LinesPeter BallIain Forest McLaren Ellvers Salus Controls Plc Salus Controls PlcSalusSalus Salus Salus Controls Plc 2006/

43 Salus Technologies GmbH Salus Controls GmbH Salus Technologies GmbHSTGHSalus Controls GmbH STGH 12,000,0002,063,000 1% STGH55%D-Secour European Safety Products GmbH 45% D-Secour European Safety Products GmbH Bernd Luckey75% Bernd LuckeySTGH STGHBernd Luckey STGH 12,000,000 14A.47 14A STGH 2,162,000STGH STGH45% STGH (i)(ii) (i)(ii) (iii) 12,000, /2007

44 2.2 Marcus-Plus International Ltd.60% 40% 3,800,0005,130,0006,670,000 14A.47 14A 1,101,000 (i)(ii) (iii) (i) (ii)(iii) 3,800,000 Salus Controls Plc /

45 /2007

46 (a) (b) A /

47 A. B /2007

48 C. A.4.2 A.4.2 A.4.2 D. 2006/

49 E /3 3/3 3/3 0/3 3/3 Patel, Arvind Amratlal 3/3 3/3 Siewert, Patrick Thomas 3/3 Feniger, Steven Julien 3/ /2007

50 /

51 A. Siewert, Patrick ThomasFeniger, Steven Julien /2007

52 B. Siewert, Patrick ThomasFeniger, Steven Julien Patel, Arvind Amratlal 3.10(2) i. ii. iii. 2006/

53 /2 Siewert, Patrick Thomas 2/2 Feniger, Steven Julien 2/2 2/2 Patel, Arvind Amratlal 2/ /2007

54 C. Siewert, Patrick Thomas D. 2006/

55 1,019 (i) 3,634 (ii) 466 (iii) /2007

56 2317 ( 2006/

57 /2007

58 5 2,003,003 1,908,475 (1,662,650) (1,533,694) 340, , ,951 16,769 (79,638) (82,584) (131,351) (129,828) (6,145) (8,563) 6 (20,121) (22,360) 2,239 4, , , (12,101) (13,878) 158, , , ,127 5,002 (1,282) 158, , ,480 65, /

59 14 175, , , , ,277 19, ,607 5, , , , , , , ,231 29, ,060 9, , , ,973 1,384, , , , , , , ,363 50, ,365 6, , , , , , , /2007

60 894, , ,577 26, ,006 5, ,978 5,703 31,561 37, , , , , , ,540 15, , ,337 1, , , /

61 * * * * (a) 1,879 (94) 283,552 15, , ,337 3,166 3, , , ,185 5, ,187 3, , ,351 5, ,391 31(e) 60,000 (60,000 ) 31(f) 23, , , ,400 (54,981 ) (54,981) (54,981 ) (4,320) (4,320 ) (15,000) (15,000) (15,000 ) 12 (35,000) (35,000) (35,000 ) 12 (14,940) (14,940) (14,940 ) 12 (31,540) 31,540 83, ,419 1,879 3, ,257 31, ,167 1, ,485 * * * * 33(a) 1, , ,304 1, ,678 (94) (94) (92) (186) 140, ,127 (1,282) 138,845 (94) 140, ,033 (1,374) 138, (50,000 ) (50,000) (50,000) 12 (15,000 ) 15,000 1,879 (94) 283,552 15, , ,337 * 746,627, ,337, /2007

62 170, ,723 5 (33,506) (2,505) 5 (10,065) 5 (9,667) (79) 6 20,121 22, ,613 24, ,404 15, ,276 1, ,564 3, (2,239) (4,508) 193, ,904 (116,435) (24,522) (89,345) (83,532) (5,004) 3, (8,158) (7,136) 3,900 (3,900) 41,088 88,813 (20,330) 23,906 (690) 126 (1,804) 212,098 (9,673) (16,455) (114,940) (24,088) (4,320) (130,737) 171, /

63 (130,737) 171,555 33,506 2,505 14, 35 (39,193) (47,534) 18, (17,953) (16,783) (1,146) 11,700 (15,500) (9,363) (60,878) 31(f) 524,400 (54,981) 24,279 41,180 17,080 (87,042) (28,920) (17,482) (6,525) (5,005) 6 (19,320) (21,803) 6 (801) (557) 455,212 (90,709) 315,112 19, , , , , , , ,215 84, (20,741) (206) 502, , /2007

64 18 511, , , , , , , , , , , /

65 1. 22 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands /2007

66 (a) (b) 39 (i) (ii) (iii) /

67 2.2 (c) /2007

68 2.4 20% /

69 2.4 / (a) (i)(ii) (iii) (b) (c) (d) (a) (c) (e) (c) (d) (f) /2007

70 2.4 2% 10%-33.3% 10%-33.3% 10%-33.3% 10%-33.3% 20% 2006/

71 /2007

72 2.4 (a)(b) 2006/

73 /2007

74 2.4 (a)(b) 2006/

75 /2007

76 2.4 (a) (b) (c) (d) 2006/

77 /2007

78 /

79 3. (1)(2) (3) (a) / (b) (c) / 1,744, /2007

80 4. (i) (ii) (a) (b) (c) 90% 2006/

81 4. (a) 944,465 1,046, , , , ,095 2,003,003 1,908, , ,984 20,305 32,303 20,160 18, , ,300 33,506 2,505 31,445 14,264 (20,968) (16,494 ) (20,121) (22,360 ) 2,239 4,508 2,239 4, , ,723 (12,101) (13,878 ) 158, , , , , ,707 44,212 30, , ,078 23,667 15,571 23,667 15,571 1,083, ,489 1,585,346 1,024,138 31,580 25,241 29,222 22,629 2,686 3,148 63,488 51, , , , ,801 9,223 9,037 5,085 3,587 4,096 3,236 18,404 15,860 1,276 1,700 1,276 1,700 15,811 13,367 9,051 7,443 4,751 3,565 29,613 24, /2007

82 4. (b) 1,156,920 1,419, , , , ,212 41,033 54,569 2,003,003 1,908, ,506 2,505 3,310 5,959 3,318 4,311 1,722 1,866 10,065 9, ,363 2,049 64,951 16, /

83 6. 19,320 21, ,121 22, * 1,654,086 1,530, ,613 24,375 ^ 17 18,404 15,860 27,190 13,326 45,594 29,186 ^ 17 1,276 1,700 8,564 3, ,446 25,408 1, * 157, ,991 1,522 1, , ,956 6,115 6,843 * 90,177,000 69,144,000 ^ /2007

84 ,383 6,020 * 2,400 2, ,753 9,002 * 1,430 1,430 2,665 1, ,077 2,288 1, ,300 6,383 2, , Patel, Arvind Amratlal Siewert, Patrick Thomas Feniger, Steven Julien ,383 2, , /

85 8. 1,430 1,430 2,510 1, ,922 2,080 1, ,092 6,020 2, , Patel, Arvind Amratlal Siewert, Patrick Thomas Feniger, Steven Julien ,020 2, , /2007

86 9. 8 5,184 3, ,208 3,568 1,000,000 1,000,0011,500,000 1,500,0012,000, %17.5% 50% 9,239 13,878 2,862 12,101 13, /

87 10. % % % 136,720 33, ,288 23, , , (8,560) (25.5) (8,560) (5.0) (392 ) (0.3) (392) (0.2) (6,572) (4.8) (6,572) (3.9) (9,318) (6.8) (9,318) (5.5) 1, , , , , % % % 145,342 7, ,723 25, , , (1,329 ) (18.0) (1,329 ) (0.9 ) (789) (0.5) (789) (0.5 ) (14,201) (9.8) (14,201 ) (9.3 ) (453) (0.3) (453) (0.3 ) 3, , (7) (0.1) (1,135) (15.4) (1,142 ) (0.7 ) 13, , , /2007

88 11. 91,209, b 12. # 35, , ,540 * 65,000 81,480 65,000 # 35,000,000 * Computime International Limited 50,000,00015,000, ,185, ,127, ,315,000600,000, ,000,000 (a) (b) (c) 31(d) 599,999,600 31(e) 600,000, ,315, /

89 14. 4,644 44,946 60, ,830 2,979 7, ,266 (1,049) (14,869) (34,201) (67,072) (498) (7,746) (125,435) 3,595 30,077 25, ,758 2, ,831 3,595 30,077 25, ,758 2, ,831 6,898 7,348 24, ,193 (3,509) (1,023) (65) (170) (4,767) (86) (5,602) (7,358) (16,258) (309) (29,613) , ,523 30,773 26, ,923 2, ,167 47,496 67, ,579 3,215 7, ,682 (16,723) (41,575) (83,656) (815) (7,746) (150,515) 30,773 26, ,923 2, , /2007

90 14. 4,644 30,411 52, ,684 3,035 7, ,819 (962) (10,753) (28,108) (53,202) (1,343) (7,746) (102,114) 3,682 19,658 24,191 80,482 1, ,705 3,682 19,658 24,191 80,482 1, ,705 14,535 7,813 39,146 1,038 62,532 (26) (5) (31) (87) (4,116) (6,058) (13,870) (244) (24,375) 3,595 30,077 25, ,758 2, ,831 4,644 44,946 60, ,830 2,979 7, ,266 (1,049) (14,869) (34,201) (67,072) (498) (7,746) (125,435) 3,595 30,077 25, ,758 2, ,831 18,247,000 27,015, /

91 15. 4,111 4,217 (106) (106) (4,005) 4,111 (106) 4, ,744 1, /2007

92 ,551 8, ,053 (91,823) (7,226) (99,049) 17,728 1,276 19,004 17,728 1,276 19,004 17,953 17,953 (18,404) (1,276) (19,680) 17,277 17, ,504 8, ,006 (110,227) (8,502) (118,729) 17,277 17, /

93 17. 92,768 8, ,270 (75,963) (5,526) (81,489) 16,805 2,976 19,781 16,805 2,976 19,781 16,783 16,783 (15,860) (1,700) (17,560) 17,728 1,276 19, ,551 8, ,053 (91,823) (7,226) (99,049) 17,728 1,276 19, , , , /2007

94 18. Computime % International Limited ( CIL ) Computime 1 100% Enterprises Limited 2,000, % Seccom Technologies 100, % Limited 2 60% 9,000, % * # Clovis Limited 1 100% CT Global Inc. ^ % Computime (N.A.) 100% Technology Centre, Inc.^ 2006/

95 18. Salus Controls Plc * 50,000 55% Salus Controls GmbH 25, % Salus Technologies GmbH ^ ^ * # CIL 19. 4,049 4,111 1,558 1,558 5,607 5,669 18,060 9, /2007

96 19. Braeburn Systems LLC* 27% * 83,683 48,095 69,511 32, , ,508 9,702 13, , ,758 45,639 41, ,689 35, , , /

97 , , ,626 15, ,512 8, ,860 16, , ,407 33,994,000 23,310,000 4,771, , /2007

98 , ,247 48, ,715 84, , , , ,245 3,033,0005,340, , , ,579 16, , ,417 4, , , /

99 (%) (%) , , , , , , , , , , ,811 20,577 26, , , , ,827 14,624 8,995 3,206 8, , ,638 6,055 6,536 2,725 6, ,737 8,802 15, , , /2007

100 ,762,000 2,339 3,910 6,463 11,417 20, , , , ,429 7,346 6,055 6,536 2,787 6,439 2,725 6, , ,737 9,240 16,586 8,802 15,327 (438) (1,259) 8,802 15, (6,055) (6,536) 27 2,747 8, /

101 29. (254) 5,260 5,006 (1,514) 1,514 (1,768) 6,774 5, ,703 5, ,978 5, /2007

102 31. 5,000,000, , ,000, , (a) 3,800, (b) 4,996,200, , ,620 5,000,000, , ,000 (c) 1 CIL (d) 399 (e) 599,999, ,000,000 (e) 60,000 (60,000) (f) 230,000,000 23, , ,400 (54,981) (54,981) 830,000,000 83, , , /

103 31. (a) 380,0003,800, (b) 4,996,200, ,000500,000,000 (c) (d) CIL (e) 59,999, ,999, (f) (f) 230,000, ,400, % 1% 0.1%5,000,000 80,000,00010% 9.6% /2007

104 (i) (ii) (iii) 33. (a) 59 (i)cil (ii) (b) 91,209 91, , ,435 31(e) (60,000) (60,000) 31(f) 501, ,400 (54,981) (54,981) 12 (35,000) (35,000) 12 (14,940) (14,940) 12 (31,540) (31,540) 386, ,435 9, , /

105 ,000 Salus Controls GmbH Salus Technologies GmbH 45%Salus Controls GmbH Salus Technologies GmbH55%100%1,744, A ,998, ,457 13,601 48,463 51,079 16,927 37,019 81, , /2007

106 , , , , (a) (i) 18,925 1,637 (i) 55,913 56,317 (i) 28,455 45,202 (ii) 24,155 11,618 (ii) 11,475 (iii) 1,101 2,813 (i) (ii) (iii) 38(b)(ii) 2006/

107 38. (b) (i) Salus Controls GmbH Salus Technologies GmbH Salus Controls GmbH Salus Controls GmbH12,000,000 12,000,000 Salus Controls GmbH Salus Controls GmbH2,162,000 (ii) Marcus-Plus International Ltd.40% 60% 3,800,0005,130,0006,670,000 1,101, /2007

108 38. (c) (d) (e) 22,047 19, ,151 19, (i) /

109 39. (ii) (iii) (iv) ,5002,473,000Salus Controls Plc 45%Salus Controls Plc 55%100%14A /2007

110 2,003,003 1,908,475 1,776,094 1,095, , , , ,112 (12,101) (13,878) (13,108) (7,740) 158, , ,351 93, , , ,045 92,989 5,002 (1,282) , , ,351 93,372 1,585,346 1,024, , ,825 (722,861) (723,801) (640,421) (503,965) (1,318) (1,374) (601) 861, , , , /

* 2014/2015 @ 2 4 6 10 11 18 29 41 43 44 45 47 48 50 51 124 Owyang King Arvind Amratlal Patel Owyang King Owyang King Arvind Amratlal Patel Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman

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4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7

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