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10 Katherine Margaret BENSON Conyers Dill & Pearman (Cayman) Limited

11 Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY Cayman Islands (852) (852) Codan Trust Company (Cayman) Limited P.O. Box 2681 Grand Cayman KY Cayman Islands : : : : : : :

12 LHIL Assets Holdings Limited (i) (ii)

13 %90% % 3.2% % % 4.3%2013 3% 11

14 % 3.2% 100%

15 GE (LHIL) Lessee Limited % % %

16 % 5% % % (18.7) (58.7)

17 (76.8) 34.7 (42.8) (37.5) % 7.3% 1.5%

18 (15.0) (25.5) (4.4) , , , %

19 % 86.1% 2,266 2,239 2,013 1, % +4.5% % 89.2% 1,883 1,866 1,707 1, % +2.5% % 94.9% 1,208 1,198 1,149 1, % +1.0% % 90.1% 1,786 1,768 1,623 1, % +3.0% % 85.0% 2,382 2,457 2,049 2, % - 1.9% 89.0% 91.0% 1,201 1,228 1,069 1, % - 4.3% 17

20 % 95.1% , ,6233% % 27.4% 27.3% +27.4% +13.1% 27.3% 66.6% % 2013

21 % %1.2% 2, , % % % % 0.9% 1, ,866 2% % % % 1, ,

22 2,000,000, ,000,000,000 6,800,000,000 4,063,000,000 16,661,000,000 12,598,000, ,696,000, ,583,000, % ,000, ,696,000, ,028,000 8,169, ,670,000, % 6,800,000, Katherine Margaret BENSON 20

23 City e-solutions Limited Katherine Margaret BENSON Katherine Margaret BENSON Benson 35 Benson

24

25 Queen Mary and Westfield College

26 24 CONNECT CONNECT CONNECT 2008 EarthCheck EarthCheck EarthCheck ISO 14001

27 % LED , % 476,839 2% 5% 54, % % 350,000 25

28 2012 LIFE Shop 2013 Green Monday

29 ,

30 Unplug!

31 CONNECT 60 (TQM) TQM 29

32 TQM (Quality League) CONNECT

33 An App a day, keep Sickness & Danger away!! (BMI) SHOWTIME SHOWTIME The Daily Legend 31

34 20131, PRIDE 2013(100%) PRIDE (PRIDE) APEX Ms 32

35 2012 (Think Pink) CONNECT 33

36

37 (a) 25% 57.72% (b) (c) 35

38 % 33.3% 36

39 % 37

40

41

42 Katherine Margaret BENSON % 50% 17% 40

43 Katherine Margaret BENSON 41

44 Katherine Margaret Benson Benson 42

45

46

47

48 2/2 2/2 2/2 2/2 100% 100% Katherine Margaret BENSON 2/2 2/2 100% 100% 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 100% 100% 100% 100% 100% 100% 100% 100% 46

49 2013/

50 2013/

51 /

52 /

53 90 51

54 (i) (ii) (iii) (iv) Katherine Margaret Benson 52

55 (a) (b) (c) (d)

56 (i) 20(ii) 10 54

57 % % 10% (i) (ii) 5% 55

58 enquiry@langhamhospitality.com , , , , ,000 50,000 50,000 25,000 30,000 20,000 56

59 , , ,584,000 20,

60 % 1, , ,

61 5% Katherine Margaret Benson 11.75% 1,000,000 2,000,0001,000,000 59

62 ,753, LHIL Assets Holdings Limited LHIL Assets Holdings Limited ,000, ,000, ,000, ,000, ,000,000 60

63 348,753, LHIL Assets Holdings Limited ,389, ,462,000 LHIL Assets Holdings Limited 18 61

64 ,389, % ,001,389, ,102,000,000 3,496,000,

65 29.1(a) Katherine Margaret BENSON * # * # * # * # * # * # * # (g)

66 XV XV (3) (3) 1,155,180,932 (1) 1,155,180,932 (1) Katherine Margaret Benson 7,000 (2) 7,000 (2) 0.00 (1) 1,155,180,932 LHIL Assets Holdings Limited Great Eagle Nichemusic Limited 21.64% (2) 7,000 Katherine Margaret Benson (3) ,001,389, % (3) 55,659,886 3,668,806 (1) 290,704,322 (2) 1,141,390 1,258, ,432, Katherine Margaret Benson 65,000 15, , , (1) (2) 290,704,322 (i) (ii) 211,695,169 79,009,153 (3) ,275,964 64

67 % ) ( ) 3,450,043,418 (1) 6,200,000 (2) 37,659,666 (3) 3,493,903, Katherine Margaret Benson 10,000 10, ,873 60, , (1) 3,450,043,418 (i) (ii) 3,448,143, ,900,000 (2) (3) 64 (4) ,713,864, XV XV

68 8.10(2) (i) Katherine Margaret Benson Benson (ii) 66

69 39 14A (1) 133, ,649 (2) 14,966* 22,147* (3) 6,420 11,612 2,371 (4) 9,977* (5) 1,057 (6) 3,039 *

70 (i) 1.5% (ii) 5% 1. GE (LHIL) Lessee Limited ,000, % 225,000,000

71 * * 2% *

72 10 1% ,000,000 2,600,000 3,300, Benington Limited Renaissance City Development Company Limited Benington Limited Renaissance City Development Company Limited

73 380, ,544 50, ,200,000 6,000,000 6,100,000 14A A.35(1) 13.36(2)(b) (1) A

74 13.36(1)(a) (1)(a) 14A (1) (2) (3) 14A % XV23 XV

75 (3) LHIL Assets Holdings Limited 1,149,215,932 1,149,215, ,155,180,932 (1) 1,155,180,932 (1) HSBC International Trustee Limited 1,155,087,500 (2) 1,155,087,500 (2) (1) 1,155,180,932 (i) (ii) LHIL Assets Holdings Limited 5,965,000Great Eagle Nichemusic Limited (2) HSBC International Trustee Limited HITL HITL33.11% (3) ,001,389, XV % 471,764, % 5% 73

76 %

77

78

79 77

80 6 471,764 (18,670) (58,702) 394, , ,554 (42,839) 9 (76,755) 309, (37,571) 272, , , , ,

81 445, ,491 12,598,157 8,835 (23,555) 12,574,602 8,835 13,019, ,326 79

82 18 9 4,060, ,696, , ,003,396 16,696,009 5,118, , ,591 82, ,199 2, ,932 31, , , , , , , ,530 69, , ,255 (628,708) 17,513,264 4,489, ,718, , ,912, ,002 86,013 6,843,018 5,157,596 10,670,246 (668,194) 30 2, ,668,245 (668,202) 10,670,246 (668,194) Katherine Margaret BENSON 80

83 20 219, ,708,989 9,928, , ,848 5,163 (1,315) 9,926, , ,924,725 9,926,726 81

84 8 14,720 (942,248) (927,520) 397, ,491 8,835 8,835 8, , ,326 (147,000) (147,000) 8 23,555 (691,757) (668,194) 445, ,275 12,598,157 12,598,157 (23,555) (23,555) 12,598,157 (23,555) 445,275 13,019,877 (8) (11,562,543) (11,562,551) ,148 5,737,982 5,739, ,260,018 4,260, ,461 5,462 (124,348) (124,348) 2,001 9,879,113 (11,562,543) 12,598,157 (246,482) 10,670,

85 516, ,932 47,090 (25,554) 34,748 77,188 65,865 (9,443) (13,098) 62, ,620 21, (4,452) (23,555) 657 (2,223) 695, ,223 13,488 1,597 (49,650) (11,950) (3,567) (242,976) 2,103 (55,316) 416, ,090 (76,925) (65,865) (38,386) (38,869) 301, ,356 83

86 (64,846) (106,463) 54,601 8,992 13, ,223 (28,388) (1,253) (119,515) 2(iii) (10,295,814) (190,000) (870,000) (154,988) (102,000) 6,800, ,000 4,260,870 97,611 (342,509) 415,679 (372,509) 715,925 (8,668) 31,555 40,223 4, ,932 31,555 84

87 1. (a) (b) (c) LHIL Assets Holdings Limited

88 (i) (ii) (iii) GE (LHIL) Holdings Limited GE (LHIL) Holdings LimitedLHIL Assets Holdings Limited 13 LHIL (LHK) Limited LHIL (LPHK) Limited LHIL (EHK) Limited Orwell Enterprises Limited Bondcity Investments Limited Hamni Properties Limited (a) (b) Baxter Investment Limited Braveforce Investments Limited Glendive Investment Limited Rowan Enterprises Limited 16,034,944,00011,562,551,000 4,472,393,00016,034,944,00010,295,814,000 5,739,130,0001,147,825,

89 2. LHIL Assets Holdings Limited

90 (a) (b) 1 88

91

92

93 4. 91

94 4. 92

95 4. 93

96

97 4. 95

98 4. 96

99 4. 97

100 ,696,000,000 98

101 GE (LHIL) Lessee Limited 39(a) 133, , ,800 2, ,

102 7. 170, ,301 99, , , ,327 84, ,392 9,606 25,554 (42,839) (76,755) 309,958 (37,571) 272,387 6,080,000,000 7,030,000,000 3,586,000, ,800,000 10% 100

103 8. 5,154 4,452 9, ,739 20,016 76, , , ,536 (53) 19,483 37, % 101

104 , %16.5% 51,143 10,558 (5,810) (18,320) 37, ,387 34, ,483 20, (b) 47,090 (25,554) (4,452) (14,966) 348,

105 12. a ,753 b 100% 348,753 c 348,753 d e (a) (b) (c) (d) (e) (i) 100% (ii) 90% ,753,000 2,001,389,932 LHIL Assets Holdings Limited 150, , , ,000 50,000 LHIL Assets Holdings Limited 150,000,000 1,851,389,

106 ,356 1,623,459 (394,926) (964,086) 262, ,373 (62,106) (154,620) 200, ,753 4,477 15,821 23,555 (136) (1,622) (21,903) (70,020) 206, ,932 (33,429) (51,441) 172, , , ,356 (5,946) (119,515) (92,389) (372,509) 28,101 (8,668) 104

107 ,370 16,057 7,534 16,057 3, , , , ,527 3, , , , , , ,620 62, ,620 1, , ,518 1,752 4,233 5,270 4,233 34,748 34,748 67, ,320 67, , (2,223) (2,223) (4,452) (415) (1,067) (4,867) (1,067) 15. a b c Katherine Margaret BENSON d 30 1, ,868 e f g , ,

108 15. (a) (b) (c) (d) (e) (f) (g) ,845 9, , ,532 12,096 1,000, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,000,001 4,500,

109 , ,491 1,655,419 1,147, , ,888, ,491,

110 18. 2,243,249 3,227, ,508 5,707,481 12,082 94, ,463 (775) (2,382) (3,157) 2,243,249 3,239, ,507 5,810,787 7,289 57,557 64,846 (2,243,249) (3,246,320) (386,054) (5,875,623) , , ,086 1,597,764 44,605 74,372 35, ,620 (1,710) (1,710) 690, , ,019 1,750,674 18,346 30,715 13,046 62,107 (708,697) (875,019) (229,064) (1,812,780) ,552,898 2,394, ,488 4,060, % 10% 10 20% 108

111 18. 57,557,000 94,381,0007,289,000 12,082,00031,758,000 50,934,0007,289,000 12,082, ,661,000 9,446 25,554 16,696,000 16,661,000,000 16,696,000, % 1,267 2,

112 (480,000) 460,000 (480,000) 540,000 (240,000) 280,000 (1,200,000) 1,280, ,080,000 6,080,000 7,030,000 7,030,000 3,586,000 3,586,000 16,696,000 16,696, , ,

113 21. 54, (a) 1,003,396 (b) & (c) 60,151 Bondcity Investments Limited (b) 40 Hamni Properties Limited (b) 8 60,199 (b) 519,188 (b) & (c) 6,329 Kekina Group Limited (b) 208 Orwell Enterprises Limited (b) ,737 (d) 2,863,090 (e) 2,049,550 4,912,640 (a) (b) (c) (d) (e) 1% 30 1% %12 111

114 23. 9,708,989, ,707, ,739 4,749 13, ,527 68,188 (555) 128,527 67, ,613 13,240 1, ,591 82, ,527 68, ,527 68,

115 25. 3,228, , , ,527,000 1,336, % 3.5% 0.005% 0.1% ,737 60,477 1,334 74,584 2,710 8,045 19, ,875 69, ,

116 ,532 59, ,205 1, ,737 60,477 45,737,000 15,000 3,609, ,800, ,000 (81,984) (1,527) 6,718, ,473 (29,530) 6,718, ,943 30,000 30,000 6,800,000 30, ,000 6,800, ,000 6,800,000,0001.2% 114

117 ,000,0000.7% 2,461,933, ,233 (112,593) 68,640 6,802 10,578 17,380 (7) (7) 188,028 (102,015) 86,013 14,747 24,295 39,042 1,200 (1,253) (53) 203,975 (78,973) 125, ,640, ,317, ,640, ,286, ,031, ,000, ,240,000,000 2,120 5,000,000,000 2, ,000,000,000 2,500 5,000,000,000 2,

118 30. 9,240,000, , ,000, ,000,000 10,000,000, ,000,000, ,000,000, a b 1 c 1,147,825, ,913 d 852,174, ,087 e 1,389, ,001,389,932 1,000, b 1 c 1,147,825, ,913 d 852,174, ,087 e 1,389, ,001,389,932 1,000,695 (a) (b) (c) (d) GE (LHIL) Holdings Limited GE (LHIL) Holdings Limited LHIL Assets Holdings Limited LHIL Assets Holdings Limited 2(i) 1,147,825, ,174,0005 4,260,870,

119 30. (e) 35 39(b) ,462 1,389, , ,

120 ,737,982 5,737, ,260,018 4,260, ,461 5,461 (124,348) (124,348) 45,612 45,612 9,879,113 45,612 9,924,

121 33. (a) 128,527 67, ,617 1,063, ,932 31, ,910 1,164,400 54,601 45,737 60,477 2,710 8,045 5,438,377 6,718, ,473 6,766,463 5,695,372 9,712, ,712,

122 33. (a) (b) (i) 509,

123 33. (b) (i) 5% 5% 5% 5% 5% 15,065 (ii) 121

124 33. (b) (ii) ,801,000 17,108,000 (iii) 10% 5,460,

125 33. (b) 628,708, ,194,000 1,315,

126 33. (b) % 45,737 45,737 45,737 2,710 2,710 2, % 23,969 71,909 95,878 6,839,294 7,031,050 6,718,016 72,416 71,909 95,878 6,839,294 7,079,497 6,766,463 % 60,477 60,477 60,477 8,045 8,045 8, , , , % 16,110 48,330 4,912,640 4,977,080 4,912, % ,293 31, , , , ,841 79,623 4,944, ,221 5,766,941 5,695,

127 33. (c) 54, ,601 54,601 2,461,933,000 11,012,000 1,827,551,

128 35. 2(iii) 47,090,000 39(b)5,462,000 41,628, ,028,000 14,548,000 8,169,000 12,731, , , ,000 1,350,000 2,364 5,538 1,333 2,364 6,871 70% 39(a) 126

129 37. Renaissance City Development Company, Limited 4,566 1,367 6,469 11,035 1, , , % 10% 5% 10% 5% 1,000 1,250 7,534,000 16,057,000 13,

130 A (a) 468,800 (b) 47,090 (c) 11,612 (d) 162 (e) 1,057 (f) 420 Renaissance City Development Company, Limited (g) 3,039 (h) 299 (i) 332 1,310 (i) Zamanta Investments Limited (i) 495 1,

131 39. (i) 3 11 (i) 4 14 Zamanta Investments Limited (i) 4 12 (j) (j) 4 (i) 54,601 (i) 4,289 13,098 (i) 8,349 27,957 (i) 11,433 32,562 (i) (i) 13,084 32,304 (i) 13,084 32,304 (j) 13,057 (j) 14,529 (j) 7,594 (d) (k) (e) (k) Renaissance City Development Company, Limited (g) (k) 1,599 3,872 (h) (k)

132 39. (a) 225,000, ,499,000 70% 479,499 70% 335, ,151 2, ,764 (37,113) (9,977) (11,612) (18,670) 394,392 (b) (i) 1.5%(ii) 1% (iii)5% (A) 997,748 (B) 442,944 (i) (A x 1.5%) 14,966 (ii) (A x 1%) 9,977 (iii) (B x 5%) 22,147 47,

133 39. (c) (d) (e) (f) (g) (h) (i) (j) (k) 580,607,0002% 4% Renaissance City Development Company, Limited , ,717 Renaissance City Development Company, Limited 11,012,

134 40. LHIL Properties Limited % LHIL Company Limited % Braveforce Investments Limited % LHIL Finance Holdings Limited % LHIL (EHK) Limited % LHIL (LHK) Limited % LHIL (LPHK) Limited % Rowan Enterprises Limited % 5, % % % % Baxter Investment Limited % Glendive Investment Limited % 132

135

136 134

137 (23,030) 23, Katherine Margaret BENSON 135

138

139 1. LHIL Management Limited

140

141 , ,000 10, ,000 10,

142 7. 8. (a) 1 1 (b)

143 100% , , ,

144 1,265,715 1,490,539 1,623, , , , , , , ,958 (23,718) (34,410) (51,441) (33,429) (37,571) 232, , , , ,387 5,341,953 5,312,971 5,305,842 17,582,749 (6,510,005) (6,240,491) (5,974,036) (6,912,503) (1,168,052) (927,520) (668,194) 10,670,

145 % LHIL Assets Holdings Limited LHIL Assets Holdings Limited LHIL Assets Holdings Limited HITL HSBC International Trustee Limited HKAS HKFRS HKICPA 143

146 GE LHIL Lessee Limited (a) (b) (c)

147

148 : :

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4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. 1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9

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