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1 2017

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4 D Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Estera Trust (Cayman) Limited Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands

5 ECI Technology Holdings Limited 76,828,000 80,338,000 23,073,00027,073,000 4,937,000 10,243,000 8,185,000 3,248, %1,755,000 04

6 ECI Technology Holdings Limited ELV ELV 14 ELV ELV Mediazone PublishingMediazone Publishing Mediazone Publishing ELV 05

7 ELV ELV CCTV LED 76,828,000 80,338, % 3,510,000 4,937,000 10,243,000 8,185,000 1,755,000 ELV ELV ELV 06

8 20% 60% ELV ELV ELV 07

9 80,338, % 76,828,000 53,265, %53,755,000 27,073, % 23,073,000 13,848, % 26,718,0008,185,000 1,755,000 4,937,000 10,243,000 (i)8,185,000 (ii) 1,755,000(iii) 30,993,000 5,753,00025,240, ,000, ,000, ,000, ,500,000 08

10 81, (i)elv (ii) (iii)(iv)(v) (vi) 31,500,000 8,000,000 09

11 ELV 12,000,000 12,000,000 4,400,000 4,400,000 8,000,000 8,000,000 3,000,000 3,000,000 1,500,000 1,500,000 2,600,000 2,600,000 31,500,000 8,000,000 23,500, ,422,000 7,438,000 10

12 5,999,0006,142,000 11

13 12

14 41 Web Pro Limited 52 Alstom Hong Kong Limited 13

15

16 Linux AT&TJOS Technology Group JOS Telecom T.M.I Telemedia International Hong Kong Limited Hong Kong Supernet Ltd 15

17 53 Focus Capital Group LtdFocus Capital Investment Inc. Yorkshine Holdings LimitedNovo Group Ltd 1048MR

18 ELV ,5004,

19 %39.50% 38.22%25.58% 5% 26 18

20 32 108(a)

21 (i) (ii) (iii) 20

22 XV 571XV ,200,000,000 (L) 75% 4 1,200,000,000 (L) 75% (1) L (2) 1,600,000,000 (3) ECI Asia Investment Limited ECI Asia XV 7 8 ECI Asia (4)

23 XV ECI Asia Investment Limited 1,200,000,000 (L) 75% ECI Asia 3 1,200,000,000 (L) 75% 4 1,200,000,000 (L) 75% (1) L (2) 1,600,000,000 (3) ECI Asia ECI Asia1,200,000,000 (4) ECI Asia ECI AsiaECI Asia 336 XV 22

24

25 6A.32 25% ECI Technology Holdings Limited 24

26 A.2.1 A.2.1 A.2.1 A.2.7 A.2.7 A

27 26

28 (3) (3) (3) (1) 5.28C3 27

29 500,0011,000,

30 3/3 1/1 3/3 3/3 3/3 2/2 1/1 1/1 3/3 2/2 1/1 1/1 2/3 2/2 0/1 0/1 1/1 1/1 0/0 0/0 D

31 650 * 1,240 1,890 * 40,000 30

32 17XIVA COSO D [email protected]

33 32

34 2.2 33

35 ISO 9001 ISO 14001OHSAS

36 D

37 ISO9001:2015 CCTV 1. 36

38 37

39 38

40 509 39

41 ISO

42

43

44 2 43

45 ECI Technology Holdings Limited

46 ,998,

47 ,742,000 9,828,00045% 40% 46

48 47

49 P

50 8 76,828 80,338 (53,755) (53,265) 23,073 27, (26,718) (13,848) (3,379) 13, (421) (426) (3,800) 12, (1,137) (2,637) 13 (4,937) 10, (0.34)

51 18 7,566 8, ,742 18, ,828 7, , ,213 1, ,993 5,753 58,780 34, ,967 3, , ,438 17, ,344 3,436 14,426 25,533 44,354 8,773 51,920 17,161 50

52 ,106 1,162 1,106 1,597 50,814 15, ,000 2,301 34,814 13,263 50,814 15,

53 2,301 15,320 17, (12,300) (12,300) 10,243 10,243 2,301 13,263 15,564 * (2,301) 2,301 13,000 (13,000) 3,000 42,000 45,000 (4,813) (4,813) (4,937) (4,937) 16,000 24,187 2,301 8,326 50,814 * 52

54 (3,800) 12, (22) (39) (2,498) 14,047 1,742 (5,697) 169 (736) (2,787) (2,811) 23 (87) (460) (2,370) 971 (14) (2,840) 2,332 (2,285) (887) (5,125) 1,445 (81) (1,185) (4) 1, (31) 279 1,583 (937) 53

55 45,000 15,859 11,000 (25,883) (6,278) (4,813) (960) (401) (421) (426) (7,343) 28,782 (3,448) 25,240 (2,940) 5,753 8,693 30,993 5,753 54

56 1. ECI Technology Holdings Limited 22 3 Estera Trust (Cayman) Limited, PO Box 1350, Clifon House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands D ECI Asia Investment Limited ECI Asia Ec InfoTech Limited Ec InfoTech 2. Ec InfoTech 55

57

58

59

60 i) ii) iii) iv) v)

61 ,000 1,026,

62 (i)(ii) (iii) 61

63 4. 62

64 4. 63

65 4. 64

66 4. 65

67 4. 66

68 4. 67

69 4. 68

70

71 5. 7,566,0008,388,000 16,742,00018,484,000 9,828,000 7,041,000 70

72 (a) 48,157 26,415 11,749 22,222 (b) 71

73 7. (b) (i) ,00098,000 72

74 7. (b) (ii) 34% 32% 48% 51%) 100% 100% (iii) 73

75 7. (b) (iii) 2,967 2,967 2,967 1,344 1,344 1,344 7,867 7,867 7,438 12,178 12,178 11,749 3,427 3,427 3, ,147 18,147 17, , ,946 22,222 74

76 7. (b) (iii) 2,140 2,140 3, ,867 7,438 10,533 2,280 3,837 1,497 18,147 17,462 (c) 75

77 8. 42,998 49,146 33,830 31,192 76,828 80, ,566 8,388 10% A 14,813 14,936 B 30,348 25,169 76

78 ,307 2,576 (114) 1,193 2, (56) 61 1,137 2, % 77

79 12. (3,800) 12, % 16.5% (626) 2,125 (443) (1) 2, (114) (20) (20) 1,137 2,637 75%75% 20,000 20, ,534 1, ,393 29, ,629 1,447 37,838 32, ,185 2,664 1,

80 14. 1, , , ,

81 14. 1, , ,608 1, ,655 1,691 1,000,000 80

82 16. Ec InfoTech 12,300, (4,937) 10,243 1,444,657 1,300,

83 18. 7,142 1, ,908 (762) (3) (765) 524 1, ,916 7, , , , , , ,416 (522) (3) (525) , , , ,574 5, , ,566 6, , ,388 82

84 18. 33% 25% 20% 20% 1,039 5,999,0006,142, ,742 18,484 83

85 ,445 9, ,161 3, ,191 2, ,945 3,411 16,742 18, ,161 8, ,191 3, ,875 2, ,070 3,411 10,297 17,380 6,445 1,104 16,742 18,484 10,297,00017,380,000 84

86 20. 23,921 10,834 (14,426) (4,103) 9,495 6,731 9,828 7,041 (333) (310) 9,495 6, (a) (a) Shining Junction Limited (a) (a) 85

87 22. ECI Asia 4 1, ,213 1, (i) 20,980 5,753 (ii) 10,013 30,993 5,753 (i) % 0.01% % 0.01% (ii) 0.55% 86

88 25. 2,967 3, ,155 1, ,967 3,

89 26. 7,438 17,462 * 1,958 10,454 5,480 7,008 7,438 17,462 * 2.15% 4.25% 2.15% 4.25% 20,299 22,500 7,438 17,462 5,999,0006,142,

90 % 4.95% 2.50% 4.95% 3.71% 5.00%3.68% 5.00% (39) (525)

91 28. 1, , (56) 1, Ec InfoTech Ec InfoTech ECI International (BVI) Limited ECI International 2,301,000 90

92 (a) 38,000, (c) 3,762,000,000 37,620 3,800,000,000 38,000 (a) 1 * Ec InfoTech(b) 1 * (d) 300,000,000 3,000 (d) 1,299,999,998 13,000 1,600,000,000 16,000 * (a) ,00038,000, ECI Asia (b) ECI AsiaECI International Ec InfoTech 1,001,791Ec InfoTech 100%15,000,000 (c) 3,762,000, ,00038,000,000 91

93 29. (d) 120,000, ,000, ,000,0003,000,00042,000,000 1,299,999,99813,000,000 (e) 30. 5%1,500 1,666,000 1,465, ,026 92

94 32. (a) 2122 (b) 1,534 1, ,571 1,098 (c) 26 93

95 33. * (b) 27, ,621 30, ,664 29, ,000 (c) 13,664 29,664 * (a) (b) 94

96 33. (c) 2,301 2,301 42,000 42,000 (13,000) (13,000) (4,813) (4,813) (12,824) (12,824) 24,187 2,301 (12,824) 13, ECI International 1 100% Ec InfoTech 2,300, %

97 76,828 80,338 56,066 (53,755) (53,265) (39,741) 23,073 27,073 16, (26,718) (13,848) (6,897) (3,379) 13,306 9,589 (421) (426) (502) (3,800) 12,880 9,087 (1,137) (2,637) (1,522) (4,937) 10,243 7,565 7,566 8,388 7,492 58,780 34,306 32,928 (14,426) (25,533) (21,326) 44,354 8,773 11,602 51,920 17,161 19,094 1,106 1,597 1,473 50,814 15,564 17,621 16,000 2,301 2,301 34,814 13,263 15,320 50,814 15,564 17,621 96

2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited

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