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- 蝴灿 郁
- 7 years ago
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Transcription
1 2010
2
3
4 6 2
5 2010
6 3,
7 Lai Chi Kok Properties Investment Limited LCK Commercial Properties Limited 50,000 LCK Real Estate Limited ,700 KT Real Estate Limited % TM Properties Investment Limited 1 105,900 RoadShow Media Limited* Bus Power Limited* * 73% 2010
8 2010 4,407 2,674 1,
9 2010
10 / % 6, ,842.2 (2%) 6, ,441.8 (2%) (81%) % % % % % (100%) 6, ,788.9 (1%) 9, ,972.1 (3%) 2, ,681.3 (20%) % 1, ,062.8 (32%) 13.0% 9.8% 33% 5.9% 7.3% (19%) 12.9% 9.9% 30% % % 10, , % (2%) 3,988 4,047 (1%) 12,132 12,327 (2%) (0.3%) % (2%) 4,748 4,501 5% 4,937 4,796 3% 8
11 4,000 3,000 2,000 1, ,100 1, ,000 25,000 20,000 15,000 10,000 5, %
12 % % , TVB Communicator Awards I n t e r n a t i o n a l Academy of The Visual Arts The Communicator Awards % 7.4% Communication Concepts Apex Awards for Publication Excellence 10
13 2010 gbus ,000 X
14
15 % % % % , % % % % % 7.4%
16 , gbusgbus
17 OHSAS ,
18 2010
19 問 2010 答 問 問 2011 答 % 7.4% 答
20 % 0.5% % % 問 答 問 問 答 gbus gbus 答 2010 問答 18
21 問 問 15.8% 2010 答 Turbo Result Limited 答問 問答 % 100 答 2010 問答 3,
22 ,,,,,,
23
24
25
26 ,000 8,000 3, ISO 9001: ISO 9001: ISO 14001:1996 ISO 9001 ISO ISO 14001: ISO 14001:
27 60,000 45,000 30,000 15, (%) Q 2009 ISO 9001: Take Me Home Take Me Home
28 26
29 , , % 97.2%
30
31 ,8223, % , , (1) (1) (119) (42) (48) (209) , ,822 (1) (%) (1) (47.4%) (1) 38P44S
32 (%) B168M 68X 268C B B176K276B
33 ,038 1, ,005 1, , , , , ,749,287 3,
34 20101, OMS CSS DMS OMS OMS CSS DMS OMS
35 TOM 2009 EPC/RFID EPC/RFID TOM TOM TOM TOM OCM 2009 OCM 10 SAP 2009 SAP R/3 Release 4.6C ERP SAP
36 , %50, %
37 (20) (2) (22)
38 80,000 65,000 50,000 35,000 20, E34 36
39 (%) % 32 20%
40 ISO 9001: ISO 9001:
41
42 ,00027%
43 深圳 香港
44 % , %
45 2007 ISO 9001:
46 % 44
47 4,437 4, ISO 9001:
48 Lai Chi Kok Properties Investment Limited , , ,111 1,183, % 46
49 LCK Commercial Properties Limited LCKCP LCKCP L CKCP ,
50 LCK Real Estate Limited LCKRE LCKRE L CKRE , ,470 7, % 48
51 KT Real Estate LimitedKTRE KTRE Turbo Result LimitedTRL KTRE TRL KTRE TRL KTRE TRL 36 KTRE TRL TM Properties Investment LimitedTMPI TMPI 80 TMPI T MPI 105, (%) ,150,000 50% 50, % 156, % , %
52 % Bus-TV Bus-TV 20, GBus-TV Bus-TV 50
53 2010 3G Bus-TV % 2001 JCDecaux Cityscape Limited JCDecaux Texon Limited %
54 A
55 % LED LED LED
56 , , ( ) (SMS)2010 ( ) ,949 1,329 54
57 2010 ISO 2010 ISO
58 OHSAS18001 ISO 9001 ISO OHSAS
59 , ,
60 , , (1) (2) ,863 13,074 (1) (2) 58
61 ,
62
63 , , ,000 10,000 5, (%)
64 62
65 ,4794, %
66
67
68 Q 2 010Q Q 66
69 % 80% , , %
70 ,120 1, , ,721 3, , % % % % % 10%
71 , , , ,
72 gbus , , %
73 , , % , , gbus 3.3 gbus gbus
74 Communication Concepts Apex 2010 Awards for Publication Excellence G3 72
75 2010 gbus 2010 B1 B1 21, gbus
76
77 2010 TVB ( ( (International Academy of The Visual Arts) The Communicator Awards
78 2010 Earth Partner Earth Partner
79 , , ,
80 % % % , , , , (48.3) , , (6.6) (12.1) (75.3) (117.7) 11.5 (8.6)
81 ,500 10,000 7,500 5,000 2, (%) 7,000 6,000 5,000 4,000 3, ,500 10,000 7,500 5,000 2, % , , , (a)
82 (a) ,990(10%) 2.000(23%) 4.000(60%) 2.698(31%) %) 4.019(46%) (32%) 3.330(51%) (67%) 3.110(48%) ,000(1%) 800(1%) , , ,455.1 (667.5) 1, ,800.7 (667.5) 2, ,072.1 (871.8) 2, ,553.1 (871.8) 2,
83 , , , % % , , ,000 6,000 4,000 2,
84 50% , , ,990.6 (188.8) (2,690.6) (1,161.0) (1,008.7) (34.7) (1,708.7) (i) (ii) (iii) (iv)
85 A % % % 7.4% , , % 3,000 2,500 2,000 1,500 1,
86 , , (36.4) (5,648.2) (5,465.6) (5.6) (9.5) ,416.4 (58.9) (71.9) , % 22.7% 5.2% 6.1% ,674 11,870 3,822 3,880 4, , (i) (ii) 19 7, , % , % % % % 84
87 0.5% % % A ,820 1, % (3.5) (0.3) (3.0) (310.3) (292.1) (0.4) (0.4) (4.4) (4.5) % 7.2% ,280 2, % , %2,940 80, ,820 77, % % , , % %
88 % % ,000 2,500 2,000 1,500 1, ,000 4,500 4,000 3,500 3, ,000 13,000 12,000 11,000 10,
89 Lai Chi Kok Properties Investment Limited 1, ,112 1,186, % ,300 2,220 4, (b) 3, , , , LCK Commercial Properties Limited LCKCP LCKCP 50, LCK Real Estate LimitedLCKRE LCKRE ,700 3, , KT Real Estate LimitedKTRE KT Properties Investment Limited KTPI 2009KTRE KTPI Turbo Result Limited TRLKTPI50% KTRE TRL 50% KTRE TRL 36 KTRE TRL
90 (295.3) (186.3) (110.0) (9.8) (4.4) (48.9) 22.6 (8.3) (4.4) (57.2) 18.2 (4.4) (4.2) (61.6) , , % % , ,840 88
91 % 35% ,437 5, ,656 21, ,000 7, % 4,4374, % 251 5, % 14A (a) KT Real Estate LimitedKTRE KTRE Turbo Result LimitedTRL (i) (ii) KTRE TRL (1)20,000,000 (2)(a)
92 1%(b) 25,000,000 1,150,000 (1)20,000,000 (2)(a) 1% (b) 26,000,000 (1) 3.2 (2) 3,840,0001,840, KTRE 2,000, , (b) 19636(a)(ii) ,869, ,250, (c) Lai Chi Kok Properties Investment Limited ,000, (a)(iv) , ,122,
93 (d) Bus Focus LimitedBus Focus Bus Focus Bus Focus Bus Focus (a) Bus Focus 16,738,000 (b) Bus Focus 7,474, A 1. (i) (ii) (iii) ,000, ,000, % ,426, ,000, Bus Focus ,000,00047,100, A.38 (b) (c) (d)
94 92
95 COSOISO Higgs
96 15 (4 INEDs + 8 NEDs + MD + 2 EDs) (1 INED + 3 NEDs + MD + 1 ED) (2 INEDs + 1 NED) (2 INEDs + 1 NED) (3 INEDs) INED NED MD ED 3.10(1) (2) 94
97 GBM GBE GBS GBS OBE GBS CBE GBS SBS OBE M.H
98
99
100 ^ ^ ^ ^ # # # # * * ^ # *
101 2010 (a) (b)
102 GBM, GBE 12/12 GBS 11/12 11/12 2/2 GBS, OBE 11/12 2/2 2/2 GBS, CBE 12/12 2/2 GBS, OBE 1 4/4 0/1 0/1 12/12 11/12 12/12 12/12 11/12 GBS 12/12 12/12 2/2 12/12 12/12 12/12 2/2 SBS, OBE 12/12 M.H. 9/12 9/12 11/12 12/12 2 8/
103
104 Sponsoring Organisations of the Treadway CommissionCOSO 102
105 ISO ISO 1999 ISO 9001: ISO ISO 9001: ISO 9001:2008 ISO ISO ISO ISO ISO
106 104 SAP
107 Citation for Design ARCHonors Award for Financial Data %
108 % 10%
109 Communications Concepts Apex Awards for Publication Excellence International Academy of the Visual Arts Communicator Awards
110
111 Higgs ,000 * 360,000 * 84,000 60,000 42,000 30, ,000 * 240,000 * *
112
113 i) ii) iii) 5% 12% 5% 20,
114 GBM, GBE, PhD, FREng XV GBS, LLD, BA
115 MA(Cantab), MBA, Hon DBA, Hon LLD XV D.Sc., MSc(Lond), DIC, MICE XV
116 GBS, DBA(Hon), DSocSc (Hon), BA, DipMS, CCMI, FCILT, FHKIoD DHL/ BSc(Econ) Hong Kong Oxford Scholarship Fund 2003 The Friends of Cambridge University in Hong Kong The Friends of Cambridge University Prince Philip Scholarship 114
117 M.H., BEc, AASA, FCILT BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD Mason Fellow Caring Heart
118 MSc(Lond), BSc(Eng), DIC, FICE, CEng, PEng, FITE XV GBS, OBE, LLD, DSocSc, BA, FCPA(Practising), FCA, FCPA(Aust.), FCIS XV MA(Cantab), MBA, FCILT, MHKIoD
119 GBS, CBE, MSS(Birmingham, UK) CBE SBS, OBE, MPA(Harvard), BA(Lond) BA, MBA McKinsey & Company Brown University Northwestern University Kellogg School of Management
120 MA(Cantab), MBA, FCILT, MHKIoD BSc M.H., BEc, AASA, FCILT BA, MBA BBA, MBA, CA(Canada), FCPA, MHKIoD BA, MIPA CMILT
121 MBA, BA, AAT, CGA, ACIS, MIFC, CFC MA, CMILT MBA, BA, AAT, CGA, ACIS, MIFC, CFC MBA, MSc(Finance), LLB(Peking), ACA, CPA, ACIS BA MSc, MBA, CEng, MIStructE, MHKIE, RPE, AP, RSE MBA, ACA, CPA BA, MIHRM BSc, DMS BBA, ANZIIF(Snr Assoc), MCIArb BSc(Hons), ACA, FCCA, CPA, CGA BBA MBA, CPA BA MSc(SafMgt), GD(OHS) BSc, MIMechE, CEng BSc(Eng), MSc, MSc(Eng), MBA, MIRTE, FIMechE, CEng, FHKIE, ACGI, MSOE, RPE, CEnv BA, CMILT MBA, BSc, CGA, ACCA, CMILT BSc BA, CMILT, AMInstTA, PgD MBA, BA, AAT, CGA, ACIS, MIFC, CFC MBA, CMILT CMILT ACA, CPA, ACIS, ACS BBA
122
123 Clarendon House, 2 Church Street, Hamilton HM11, Bermuda ,886, ,504, , ,070, ,686, ,051, ,080, (b)
124 * * * * * * *
125 XV 352 (i) (a) 1 * 18,821 18, % * 393, , % 61,522 61, % 21,000,609 21,000, % 6,251,416 6,251, % 2,000 2,000 12,427 2,651,750 2,664, % 1 41,416 21,000,609 21,042, % 2 2,000 2,000 * * * (1) 2,651,750 (2) 21,000,
126 (i) (b) 0.1 * 4,000 4,000 * 37,400 37, % 6,600 6, % 123, , % 412, , % 209, , % 1 1,000, ,743 1,123, % 2 * * * (1) 209,131 (2) 123,
127 (ii) ,736, %12 1% (a) XV 5%
128 XV 5% XV ,271, ,271, % 1 68,600,352 68,600, % 3 42,592,788 42,592, % HSBC Trustee (C.I.) Limited 3 134,341, ,341, % Kwong Tai Holdings (PTC) Limited 4 21,000,609 21,000, % (1) 68,600,352 (2) 30% % 30% % 35% (a) (b) 30% 35% 26.1(c) (d) 2% % 35% (3) HSBC Trustee (C.I.) Limited 176,934, ,271,012 (4) Kwong Tai Holdings (PTC) Limited21,000,
129 (i) (ii) (iii) (iv) (v) % 4.5% ,206,019, ,970, ,221,000 (i) (ii) (iii) (iv) (v) % 4.5% ,767,252, ,212,364,000 1,294,235,000 1(x)(ii)
130 5% 12% 5%20, % 30%
131
132
133 ,686,836 6,842, ,570 90,539 (6,665) (27,809) 5(a) (3,040,705) (3,057,194) (899,248) (900,942) (1,140,289) (960,000) (245,274) (236,013) (363,827) (372,356) (1,832) (2,069) (651,095) (587,198) 524, ,153 5(b) (6,618) (12,143) 36(a)(xi) 489,052 33,821 29,568 3,021 (110,000) (9,801) 5 930, ,798 6(a) (75,352) (117,742) 855, , , ,504 (11,512) 8, , , , , , , , ,
134 , ,056 21, (2,935) (2,070) 10 8,222 (1,684) , , , ,947 (11,512) 3, , ,
135 (a) 123, ,925 5,236 73,438 77,946 4,073,853 3,906,247 4,276,294 4,100, ,536 21, ,315 63, ,267 19, , , , ,548 22(a) 789, ,993 29(b) 6,055 6,013 6,478,975 5,872,063 45,245 42,082 62,032 72, , ,579 32,569 40,074 29(a) 15,781 7,868 25(a) 73,921 51,200 25(a) 2,726,776 3,501,861 3,212,952 4,100, , , ,109,044 1,069, , ,542 29(a) 12,400 47,104 1,450,158 1,646,078 1,762,794 2,453,962 8,241,769 8,326,
136 , , , ,067 29(b) 499, , ,885 34,280 1,299,552 1,308,325 6,942,217 7,017,700 31(b) 403, ,639 6,333,659 6,385,218 6,737,298 6,788, , ,843 6,942,217 7,017,
137 (b) 19(a) 1,188,423 1,188,423 1,188,423 1,188, ,023 19(b) 7,890,053 7,319,559 25(a) 31,590 28,417 7,922,116 7,348, ,088 41,051 19(b) 7,357,759 6,788,653 7,399,847 6,829, , ,295 1,710,692 1,707,718 31(a) 403, ,639 1,307,053 1,304,079 1,710,692 1,707,
138 (c)(i) 31 (c)(ii) 31 (c)(iii) ,639 1,102, ,656 (595) 1,690 5,042,582 6,660, ,080 6,913, , ,504 8, , (1,684) (557) (4,927) (5,484) (1,684) 673, ,947 3, ,572 12(b) (423,821) (423,821) (423,821) (27,862) (27,862) 12(a) (121,092) (121,092) (121,092) ,639 1,102, , ,171,173 6,788, ,843 7,017, () 866, ,886 (11,512) 855,374 21,885 8,222 30,107 30,107 21,885 8, , ,993 (11,512) 885,481 12(b) (827,460) (827,460) (827,460) (3,976) (3,976) (8,436) (8,436) 12(a) (121,092) (121,092) (121,092) ,639 1,102, ,073 8,228 5,089,507 6,737, ,919 6,942,
139 (b) 1,407,931 2,062,841 31,816 32,945 (8,411) (10,131) (116,301) (94,634) (397) 1,315,035 1,990,624 (22,721) (51,200) 742,962 (2,183,342) (1,034,218) (613,421) (1,000) (5,500) (386,565) (93,570) 88, ,399 3,652 32(b) 106,640 21,945 32(a) (2,030) 25,830 (26,127) 3,202 26,374 16,145 8,680 (188,751) (2,690,560) (948,552) (544,913) (8,436) (27,862) 200, ,000 (400,000) (835,920) (3,976) (1,160,964) (1,008,695) (34,680) (1,708,631) ,654 2,377,892 5,088 2, (a) 642, ,
140 1 (a) 2 (b) (e) 1(f)1(g)1(x)(ii) 38 (c) 138
141 1 (c) 1(f)1(d) 1(m)(ii) (d) (i) (ii) 1(e) 1(m)
142 1 (d) 1(f) (e) (i) (ii) (ii) (i) 1(m)(ii) 140
143 1 (f) 1(m)(i) 1(u)(v) 1(u)(iv) 1(m)(i) (g) 1(h) (h)
144 1 (i) 1(k) 1(m)(ii) 40 1(u)(vi) (j) 1(m)(ii) 1(v)
145 1 (k) 1(j) 1(m) (l) 1(m)(ii) (m)(ii) (m) (i) 1(m)(ii)
146 1 (m) (i) 1(d)1(m)(ii) 1(m)(ii) 144
147 1 (m) (ii)
148 1 (m) (iii) 34 1(m)(i) (ii) (n) (o) (p) 1(m)(i) (q) (r) (s) 1(t)(i) 146
149 1 (t) (i) 1(t)(iii) (ii) 1(t)(iii) 1(t)(iii) (iii) (u) (i)
150 1 (u) (ii) (iii) (iv) (v) (vi) (v) (w)
151 1 (w) (x) (i) (ii) 10% 10% (iii) (iv)
152 1 (x) (iv) (v) (y) 150
153 1 (y) (z) (i) (ii) (iii) (iv) (v) (vi) (i) (aa)
154
155
156 ,060,373 6,146, , ,373 29, , , ,525 13,214 7,667 6,686,836 6,842,195 10%
157 (a) 26,657 (58,100) 22(e) 73,990 (39,442) ,310 36,380 27,059 29,298 16,145 8,680 8,642 6,004 15,519 (2,801) 3, ,285 1,287 (125) 177 (b) (38,628) 17,247 27, ,570 90,539 (a) (b) 50% % ,572, ,100, % 38,628,0009,072,000 53,111,000999,
158 (a) 68,048 65, ,593 2,887 2,967,064 2,988,750 3,040,705 3,057,194 (b) (c) 6,618 12,143 4,810 4,107 1,738 1,465 31,417 29, , ,457 2,056 2, (731) (80,285) 12,440 2,843 6,961, ,796,000 (6,253) (1,871) 324, ,
159 6 (a) , ,813 1, , , (401) (141) 247 1, (21,675) 75, , % % (b) , , , ,541 23,008 11,091 (102,022) (29,422) 1,078 1,077 1, (902) 75, ,
160 ,267 (1) 450 3,963 1, ,889 (1) , ,426 (1) (1) (1) (1) (2) (1) (3) ,736 8,304 1, ,
161 ,027 (1) 415 3,901 1, ,784 (1) (1) (1) (1) (2) (1) (3) ,399 4,501 1, ,435 (1) (2) (3)
162 ,089 12,353 2,655 2, ,305 16, ,000,0012,500, ,500,0013,000, ,000,0014,500, ,500,0016,000, ,895, ,106, , ,106 50, ,061 31(a) 951, ,
163 ,222 (1,809) 125 8,222 (1,684) (a) 866,886, ,504, ,639, ,952, ,099, ,934, ,405, ,639,413 (b) 12 (a) , , , , , , ,
164 12 (b) , , , , , (a) 162
165 13 (a) ,062,437 6,200, , ,022 29, , , ,951 6,686,836 6,842, ,072 54,371 13,339 28,010 19, ,082 87,547 6,164,509 6,254, , ,361 29, , , ,788 6,816,918 6,929, , ,897 (57,155) 18,220 (16,999) 185,252 73,078 59, , ,051 1,044 3,109 12,024 13, ,352 17,609 (5,993) (9,930) (625) (2,213) (6,618) (12,143) (859,399) (854,498) (6,498) (9,875) (33,351) (36,569) (899,248) (900,942) 731 (318) (10) 80,285 (345) (286) 68 79,989 (110,000) (9,801) (110,000) (9,801) (171) (171) (2,886,038) (2,903,030) (54,454) (39,975) (91,445) (106,691) (3,031,937) (3,049,696) (4,544) 33,821 34,112 33,821 29,568 5,113,638 5,055, , ,081 64, ,217 1,087,663 1,072,698 7,063,798 7,178, , , , ,007 1,044, ,984 1,303 11,021 34,112 36,569 1,080, ,574 2,415,519 2,433,116 66,220 47, , ,252 49, ,777 2,707,268 2,916,132 (b) ,519,373 6,606, , ,788 (130,082) (87,547) 6,686,836 6,842, , ,369 73,078 59, ,052 39,370 31, , ,
166 13 (b) ,976,135 6,105,394 1,087,663 1,072,698 2,628,129 2,794,011 9,691,927 9,972, ,657,895 2,668,355 49, ,777 42,442 38,271 2,749,710 2,954,403 (c) ,354,299 4,169, , ,617 5,002,408 4,797,
167 14 (a) ,429,913 9,156, ,885 43,088 2,559,066 13,311, , ,120 13,558,157 7,840 30, , , , ,893 32(a) 1,800 1,800 1,800 (13,056) (158,321) (46,056) (217,433) (217,433) 32(b) (955) (39,462) (122,885) (4,906) (168,208) (168,208) 142,665 (142,665) (120,375) 120, ,423,742 9,133, ,930 2,834,680 13,522, , ,120 13,769, ,047 6,003,539 34,547 2,167,801 9,061,934 46,095 9,108,029 32, ,816 1, , ,423 5,034 2, ,536 32(a) 1,200 1,200 1,200 (13,056) (155,265) (45,860) (214,181) (214,181) 32(b) (918) (18,203) (36,472) (3,989) (59,582) (59,582) ,179 6,405,087 2,403,528 9,682,794 5,034 48,174 9,736, ,563 2,728, , ,152 3,839, ,925 77,946 4,033,207 66,911 66,911 3,906, ,925 77,946 4,100,
168 14 (a) ,423,742 9,133, ,930 2,834,680 13,522, , ,120 13,769,209 10,261 40, , ,051 1,089,551 5,236 1,093 1,095,880 (318,591) (266,047) (584,638) (2,020) (586,658) (25,978) 341,080 (341,080) (25,978) 2,020 32,545 (8,587) ,408,025 9,196, ,536 2,903,727 14,001,195 7, , ,513 14,278, ,179 6,405,087 2,403,528 9,682,794 5,034 48,174 9,736,002 31, , , ,829 5,158 2, ,043 (318,436) (262,200) (580,636) (2,020) (582,656) (16,523) (16,523) 2,020 20,638 (6,135) ,351 6,641,961 2,446,251 9,977,563 2,020 30,830 42,075 10,052, ,674 2,554, , ,476 4,023,632 5, ,767 73,438 4,226,073 50,221 50,221 4,073,853 5, ,767 73,438 4,276,294 (b)
169 14 (c) , , , , , , , ,563 73,438 77, , ,925 5, , ,434 (d) (e) ,900,000775,000, ,000, ,236, ,315 10,436 5,236 12,746 18,551 23,
170 ,536 15,036 32(a) 1,000 1,000 5, ,536 21, ,802 75,372 32(a) ,802 75, ,487 12, ,315 63, % %
171 ,030 2, ,053 2, ,658 1, ,053 1, (a) ,188,423 1,188,423 (b)
172 19 (c) KMB Resources Limited ,639, ,000, , , , , ,
173 19 (c) Lai Chi Kok Properties Investment Limited LCK Real Estate Limited LCK Commercial Properties Limited KT Real Estate Limited TM Properties Investment Limited TIH Financial Services Limited KMB Financial Services Limited ,365, RoadShow Creations Limited RoadShow Media Limited
174 19 (c) RoadShow Productions Limited 2 1 Bus Power Limited , ,282, ,533, , ,453 63,821 61,476 (4,922) (4,922) 640, ,
175 20 166,600, ,430, ,573,937 (1,944,990) 1,628,947 2,625,011 96,375 1,287,401 (706,037) 581, ,507 33, ,025,850 (1,480,168) 1,545,682 2,541,619 87,017 1,093,632 (538,179) 555, ,675 29, ,019 9,267 38, ,925 97,218 69,884 15,882 12, ,717 55,283 38,501 38, , ,
176 ,570, ,570, ,000, ,801, % 7.47% A- AA % % (a) (2,700,389) (2,886,274) 3,973,271 3,816,704 (482,899) (214,437) 789, , (b) ,955,833 2,774, , , , ,527 3,973,271 3,816,
177 22 (c) ,886,274 3,443,631 (199,878) (168,950) 135, ,753 74,139 40,925 (195,620) (598,085) ,700,389 2,886,274 (d) ,816,704 3,110,517 (199,878) (168,950) 283, ,798 72, , ,973,271 3,816,704 (e) , ,753 74,139 40,925 (283,647) (230,798) 44 60,562 (73,990) 39, ,445, ,137,
178 22 (f) % % (g) ,973,271 3,816,704 3,110,517 4,782,207 3,864,006 (2,700,389) (2,886,274) (3,443,631) (2,755,991) (2,661,069) 1,272, ,430 (333,114) 2,026,216 1,202,937 85, ,284 (47,681) 84,445 41,439 72, ,339 (1,846,847) 866, ,
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189 32 (b) Sun Hung Kai Transport Company LimitedSHKTC 110,626, ,626 4,461 12,631 1,670 3,986 (12,719) (8,029) 110, , ,626 (3,986) 106,640 SHKTC 36(a) 33 (a) , , , , , ,
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198 36 (a) (i) 36,612 32,568 (ii) 67,869 63,094 (iii) (iv) (127) 1,899 (v) 4,659 5,323 (vi) (vii) 2,730 32(b) 110,626 (viii) (ix) (x) 15,000 (x) (xi) 489,052 (xii) 2,920 (i) (ii) (iii) (iv) (v) ,067, ,826, ,869,000 (2009 4,704,000 ) , ,000 Lai Chi Kok Properties Investment Limited2003 CFCCL CFCCL 2004 CFCCL CFCCL 1,617,743, ,845, ,623, ,000, ,605, ,732, ,078,
199 36 (a) (vi) (vii) 15,000,0001% 20,000, ,800, ,800, Sun Hung Kai (Ma Wan) Transport Company LimitedSHKMW % 15% Sun Hung Kai Transport Company Limited 110,626, SHKMW (viii) (ix) (x) (xi) LCK Commercial Properties LimitedLCKCP CFCCL CFCCL CFCCL 37,400, ,229, ,390, LCKCP SHKAE SHKAE 2,670,000SHKAE , KMB Financial Services LimitedKMBFS 15,000,000 Sun Hung Kai Properties (Capital Market) LimitedSHKPCM 15,000, % SHKPCM KMBFS KMBFS 15,282, ,251, Turbo Result Limited TRL 50% 490,000, ,052,000 TRL TRL 14(d) (a) (xii) KT Real Estate LimitedKTRE TRLKTRE TRL (1) 20,000,000 (2)(a) 1% (b) 25,000,000 (1) 3.2 (2)3,840,
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203 * GBM, GBE, PhD, FREng * GBS, LLD, BA s MA(Cantab), MBA, Hon DBA, Hon LLD s D.Sc., MSc(Lond), DIC, MICE s s BSc(Econ) s GBS, DBA(Hon), DSocSc(Hon), BA, DipMS, CCMI, FCILT, FHKIoD M.H., BEc, AASA, FCILT s BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD s s MSc(Lond), BSc(Eng), DIC, FICE, CEng, PEng, FITE * GBS, OBE, LLD, DSocSc, BA, FCPA(Practising), FCA, FCPA(Aust.), FCIS MA(Cantab), MBA, FCILT, MHKIoD * GBS, CBE, MSS(Birmingham, UK) s SBS, OBE, MPA(Harvard), BA(Lond) BA, MBA s s # # # # MBA, BA, AAT, CGA, ACIS, MIFC, CFC Clarendon House, 2 Church Street Hamilton HM11, Bermuda (852) (852) director@tih.hk Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM 08 Bermuda HK 0062.HK (852) (852) (852) (852) * s #
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2007 13,0 00 13,000 ISO 1 2 3 4 5 6 7 8 9 10 11 12 17 18 21 22 37 38 101 40 69 70 87 88 101 102 107 108 109 110 177 178 179 2007 062 1 2 2007 3 400 Lai Chi Kok Properties Investment Limited 18 24 LCK
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3 5 15 20 27 36 37 38 40 41 43 106 107 Conyers Dill & Pearman Clarendon House, Church Street Hamilton HM 11, Bermuda 601 603 C2 Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana
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2 4 8 14 23 35 37 38 40 41 43 44 108 1 * * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 15 13 Clarendon House 2 Church House Hamilton HM11 Bermuda 56 11 Butterfield Fund Services (Bermuda) Limited Rosebank
02 03 04 07 08 12 18 22 24 25 27 28 30 32 90 16 20 20 Peter Stavros Patapios Christofis CPA, FCCA www.recruitonline.com Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke
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1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
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2 4 6 8 10 12 18 22 24 26 44 142 144 158 160 2007 1 20 671 3,142 20 21 568 61 612 2 06590017 42,000 18 2010 2007 3 2006 2005ARC MerComm, Inc. ISO9001 www.greenkindergarten.net 18 50 2006 TM 55 2006 ISO9001
2014 2 4 6 9 13 15 20 30 41 43 44 46 47 49 127 128 130 131 2014 1 2 2014 510 2008 ISO9001 2008 2014 3 4 2014 FCIS, FCS (PE) Clarendon House 2 Church Street Hamilton HM 11 Bermuda 181 21 183 22 www.cashon-line.com
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2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
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2 4 6 8 11 21 25 27 34 35 45 46 47 49 52 54 127 129 1 2006 1049 8122 2006 2 Q LZ Q 17 3 2006 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 21 28 26 2006 4 CPA FCIS (852) 2287 8888 (852) 2287
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
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2009 659 2 4 6 8 10 14 26 30 32 34 36 48 150 152 164 166 2 2009 3 4 2008 5 2009 2009 2009 2008 17,250.9 18,889.5 2,528.8 3,836.9 3,600.9 4,666.7 1,955.9 4,666.7 44,278.6 42,593.9 24,259.4 22,513.1 23,175.2
Raising Raising Value Annual Report 2009 1 2 3 4 7 18 25 39 48 50 51 52 54 55 57 58 141 2 FCCA FCPA (Practising) ACA FTIHK FCCA FCPA (Practising) ACA FTIHK FCCA FCPA (Practising) ACA FTIHK FCIS FCS FCCA
001 40 40 2 3 4 5 6 7 11 14 19 29 34 51 53 54 114 116 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 11 20 Conyers Dill & Pearman 8 1 2901 Butterfield Fulcrum Group (Bermuda)
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
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