業酒店公業 (EBITDA) The Mira Hong Kong (Mira Moon Hotel) MICE The Mira Hong Kong World Luxury Spa Awards Best Luxury Hotel Spa TTGWorld Boutique Hotel A

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1 美麗華酒店企業有限公司告股股股股

2 業酒店公業 (EBITDA) The Mira Hong Kong (Mira Moon Hotel) MICE The Mira Hong Kong World Luxury Spa Awards Best Luxury Hotel Spa TTGWorld Boutique Hotel Awards 業 EBITDA 2

3 Furla Mira Mall King Ludwig Beerhall The Chop House30 Mira Mall Mira Mall 業 EBITDA School Food 3

4 業 EBITDA 業 4

5 二零一五年 2 3,250,775 3,127,089 (207,183) (219,587) (540,540) (544,121) (203,208) (198,224) (1,105,200) (1,084,795) 1,194,644 1,080, , ,763 (313,527) (282,991) (157,172) (143,940) 824, ,194 3(a) (33,823) (38,005) 57 6,865 (902) (1,647) 789, ,407 3(b) 127,717 14, , , ,543,474 1,470,645 4 (136,621) (130,089) (11,233) (10,929) 年 1,395,620 1,329,627 5

6 ( ) 二零一五年年 1,395,620 1,329,627 : 1,355,385 1,300,775 40,235 28,852 1,395,620 1,329,627 年股 : 5 115,447 98, , , , ,843 股

7 全二零一五年年 1,395,620 1,329,627 年全 ( ): (29,289) (12,986) (5,311) (6,181) (11,816) (14,344) 11,719 2,676 (34,697) (30,835) 年全 1,360,923 1,298,792 : 1,328,161 1,273,236 32,762 25,556 年全 1,360,923 1,298,792 7

8 二零一五年 12,658,338 11,905, , ,787 13,203,958 12,608,497 1,729 1,640 5, , ,355 3,846 3,428 13,461,675 12,896, , , , ,664 33,421 34,337 14,042 11,396 3,077,497 3,534,476 1,023 15,851 3,500,720 3,999, ,929 3,500,720 4,350,422 8 (573,241) (535,111) (455,187) (1,544,784) (203,403) (218,138) (46,699) (39,224) (1,278,530) (2,337,257) 2,222,190 2,013,165 15,683,865 14,909,939 8

9 ( ) 二零一五年 15,683,865 14,909,939 (967,797) (1,161,585) (137,078) (175,083) 9 (38,687) (249,126) (242,113) (1,354,001) (1,617,468) 14,329,864 13,292, , ,690 13,491,318 12,463,318 公司股 14,183,039 13,155,008 股 146, ,463 14,329,864 13,292,471 9

10 : (3) (2) 407(2) 407(3) 10

11 2. 告 : : : : : (a) 業績 EBITDA EBITDA 11

12 2. 告 ( ) (a) 業績 ( ) 二零一五年業酒店公業業業 833, , ,581 1,275,343 3,250,775 2,142 6,174 8, , , ,755 1,275,343 3,259,091 (8,316) 3,250,775 業績 ( EBITDA) 723, ,913 45,139 73,914 (2,430) 1,079,379 公司 (255,044) 824,335 (33,823) 公司 57 企業 (902) 業 127,717 業公 626, ,090 1,543,474 12

13 2. 告 ( ) (a) 業績 ( ) 791, , ,003 1,231,863 20,773 3,127,089 2,531 6,039 8, , , ,042 1,231,863 20,773 3,135,659 (8,570) 3,127,089 EBITDA 676, ,249 15,955 53,302 (14,722) 975,563 (220,369) 755,194 (38,005) 6,865 (1,647) 14, , ,351 1,470,645 13

14 2. 告 ( ) (b) 3. (i) (ii) 二零一五年二零一五年 3,174,515 3,020,153 12,574,828 11,938,780 76, , , ,211 3,250,775 3,127,089 13,205,687 12,615,991 (a) 二零一五年 27,949 32,243 5,874 5,762 33,823 38,005 (b) 業二零一五年 (123,451) 11,719 2,676 (11,816) (14,344) (4,169) (3,219) (127,717) (14,887) 14

15 4. 二零一五年 133, ,275 (1,094) (264) 132, ,011 4,539 6, ,539 6,078 1, ,371 10,139 11,233 10, , , % 16.5% 8,000 8,000 15

16 5. 股二零一五年 ,447 98, , , , , 股 1,355,385,000 1,300,775, ,232, ,231,252 二零一五年 577,231, ,231, ,232, ,231,252 16

17 7. 二零一五年 56,183 59,263 5,548 13,682 19,205 15,459 80,936 88, , , , ,664 21,382,000 23,818, 二零一五年 67,127 96,283 33,080 17, , , , , ,435 72,488 4,347 4, , ,111 17

18 9. 公司股有 30,965,000 38,687,000 6%6% 10. 股股 : 二零一五年股份 577,231, , ,231, , , , ,233, , ,231, ,690 (1) (2) 115,446, ,272 2, ,443,978 18

19 股年 The Mira Hong Kong 股份股 (1) (i) (ii) (2) (i) (ii) 股 19

20 20

21 ERB 企業 A

22 公司 22 (i) (ii) (iii)

MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED % 31 8, , , ,700 19% * 32% 7 6, ,000

MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 71 2017 2017 12 312016 2% 31 8,6002016 31 1,800 15 1,9002016 12 7,700 19% * 32%7 6,4002016 5 8,000 * 2.52 2016 2.21 1.27 2016 1.00 36 2016 34 59 2016 54 *

業 酒店 公 業 (EBITDA) The Mira Hong Kong (Mira Moon Hotel) MICE The Mira Hong Kong World Luxury Spa Awards Best Luxury Hotel Spa TTGWorld Boutique Hotel A

業酒店公業 (EBITDA) The Mira Hong Kong (Mira Moon Hotel) MICE The Mira Hong Kong World Luxury Spa Awards Best Luxury Hotel Spa TTGWorld Boutique Hotel A