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1 2016
2
3 02 (ADAS) (EPS) EPS
4 ,700 50(FCA) PSA(PSA) ADAS
5 04 RICHARDSON, Michael Paul (FCIS, FCS) (FCIS, FCS) Doris Road Auburn Hills, Michigan United States of America P.O. Box 309, Ugland House Grand Cayman, KY Cayman Islands Maples and Calder
6 Maples Fund Services (Cayman) Limited P.O. Box 1093, Boundary Hall Cricket Square Grand Cayman, KY Cayman Islands Wells Fargo Capital Finance PKO Bank Polski Bank Pekao SA ,000, %
7 06 EPS EPS EPS (CEPS) CEPS AveoSonic Captiva (SUV) FCA 500 EPS (BEPS)BEPS S 560 SUV EPS (REPS) REPS F-150FCA SUV REPSCharger Challenger EPS (SPEPS) SPEPS PSA C3 DS3C-Elysee i3 Mini Cooper
8 07 (HPS) HPS FCA FCA PSA Magnasteer TM (MTO) MTO MTO GMC Sierra SilveradoMTO (CIS) CIS SUV ImpalaCamaro ATS F-150
9 08 (DL) FCA PSA Taurus Flex Fusion
10 09 (AD) ADAS AD EPS MTO ADAS 360 = ADAS MAGNASTEER XX ADAS
11 10
12 11 EPSADAS ADAS
13 HPS EPS 2016 F250/F350 F150 REPS XT5 GMC Acadia REPS Express, GMC Savana FCA Pacifica REPS FCA Uno Mobi CEPS PSA C3 SPEPS * CS15 CX70 BEPS * H3 BEPS 7 CEPS (DFLZ) SX6 S500 F600 CEPS SX6 CEPS Mokka CEPS Bolt CEPS S3 CEPS XUV500 March XT5 REPS 510 (SUV) BEPS Indigo Cross Golf *
14 HPS EPS EPS EPS 5% HPS 10% CIS 13% DL % EPS
15 ADAS AD ADAS ADAS ADAS ADAS ADAS NAIASADAS AD ADContinental Automotive Systems, Inc. (Continental)
16 15 NAIAS Continental Continental 50% Continental EPS (NVH) NVH
17 16 (NPS) 20 NPS PLM(PLM) 2014 PLM(ERP) (MES) ERP2016 ERP ERP MESMESMES 2016 MES 2016
18 EPS Porto RealPorto Alegre SPEPS CEPS DFLZSX6 S500S3 (MPP) XT5 REPS
19 CEPS EPS FCAPSA EPS
20 Q PSA Central and Eastern Europe Manufacturing Excellence Award 1) 2) 3) GM BIQS (Built In Quality System) 2015 VW
21 % 3,842,244 3,360, % 661, , % 386, , % (84,141) (73,216) 14.9% 294, , % 301, , % EBITDA 578, , % 16.2% 17.2% 3, , % %
22 21 EBITDA 15.0% 7.7% 13.6% % % % (%) 1,265,813 1,120, % 1,427,555 1,336, % 742, ,131 (6.7%) 860, , % 1,058, , %
23 , EPS EPS EPS EPS
24 , , % 2, , % % % % 23.4% 11.2% HPS EPS NAIAS AD tm tm EPS Continental 13,700 ADAS
25 24
26 % %13.6%SUV 2.4% 2.8% % %43.5% SUV(MPV) HPS EPS
27 , , % % % % % 2,513, ,216, , , , , ,842, ,360, % % 9.6% DL EPS CIS % 16.7% % 13.6% %
28 % % % % % EPS 2,383, ,000, HPS 186, , CIS 635, , , , ,842, ,360, HPSEPS EPS , , , , % % % % % 1.0%EPS
29 % % % % % % % %
30 , ,266 (283,369) (276,389) (155,300) (161,510) 70,723 30,
31 (166,714) (165,609) (118,004) (111,867) 1,964 3,536 (615) 623 (3,072) (283,369) (276,389) ,446 80, , ,349 3,561 1, , ,723
32 ,488 81, ,668 75, , , , , , , % % 2015
33 32 ADAS AD EPS ,700 12,600
34 RICHARDSON, Michael Paul (1) (2) (1) (2)
35 (PCM China) Henniges Automotive Holdings, Inc. (Henniges) Henniges RICHARDSON, Michael Paul GSC RICHARDSON (Delphi Steering) RICHARDSON RICHARDSON MAGNASTEER TM (variable effort magnetic-hydraulic steering) HPS QUADRASTEER TM RICHARDSON Delphi Inventors Hall of Fame2006RICHARDSON 2009 EPS 2011RICHARDSON RICHARDSONKettering University (Central Michigan University)American College of Corporate Directors Executive Masters Professional Director Certification RICHARDSON Boss Kettering
36 GSC 18Nexteer UK Holding Ltd. Nexteer (China) Holding Co., Ltd. PCM (Singapore) Steering Holding Pte. Limited PCM China PCM China PCM China (AVIC Beijing Aeronautical Manufacturing Technology Research Institute) (AVIC Beijing Precision Engineering Institute Aircraft Industry) (Shenyang Liming Aero-Engine Group Corporation Ltd.) (Northwestern Polytechnical University) (the school of Mechanical Engineering) (Harbin Institute of Technology) (doctorate degree in Materials Science and Engineering)
37 (Washington University in St. Louis)
38 IFM Investments Limited IFM Investments Limited Solarfun Power Holdings Co., LimitedSOLFHanwha SolarOne Co., Ltd Hanwha SolarOne HSOL (Central Washington University) LUBISCHER, Frank Peter Josef 54 HOEG, Dennis Steven 61 BOYER, Herve Paul 46 KALKMAN, Jesse 48 OWENBY, Douglas E. 56 ZIPARO, Peter Michael 47 QUIGLEY, William G QUIGLEYGSC Safariland Group Dana Holding Corporation (Visteon Corporation)
39 GSC Metaldyne Powertrain Group (Purdue University) LUBISCHER, Frank Peter Josef GSC LUBISCHER 1988 TRW Automotive Chassis System Engineering ABS Systems LucasVarity 1999TRW Automotive Chassis System Engineering Lucas Automotive/LucasVarity ABS SystemsLUBISCHER SMP Institute of University of St. Gallen HOEG, Dennis Steven GSC HOEG (Delphi Saginaw Steering Systems) HOEG GMT800 L/N/P (Purdue University)
40 39 BOYER, Herve Paul BOYER GSCBOYER BOYERNBHX Electronics group BOYER BOYER BOYER BOYER Sommer Allibert Industrie2000BOYER 1994L Ecole Centrale de Nantes 2004 KALKMAN, Jesse KALKMAN GSC 25 KALKMAN KALKMAN KALKMAN KALKMAN KALKMAN KALKMAN Prince Corporation/Johnson Controls, Inc Amigo Mobility KALKMANKettering University OWENBY, Douglas E OWENBY 29 GSCOWENBY (Benteler Automotive Corporation) (BorgWarner, Inc.) OWENBY(Bombardier Inc.) (Eaton Corporation) (Delphi Automotive Systems) OWENBY (Saginaw Valley State College)
41 40 ZIPARO, Peter Michael ZIPARO 1523 ZIPAROGSC ZIPARO Chadbourne & Parke LLP (Albany Law School) DECKER, Mark P
42
43 % 42% % 57.9%
44 % 15% 2020
45 %0.024 (
46 (ESG) ESG , RICHARDSON, Michael Paul
47 (2)(a) (e) (g)
48 % 28% % 86% 5% (1) (2)
49 (a) ,780, % (b) 10% 17 (c) (d) 30% (e) 12 1% 12 (f) 12 (i) 0.1%
50 49 (ii) (a) (b) (c) 9.
51 (1) (2) (3) ,667,970 1,667,970 1,667, ,667,970 1,667,970 1,667, ,667,970 1,667,970 1,667, , , , , , , , , , (6) , , , , , , , , , , , , , , , , , , ,691,000 5,794,000 2,897,000 8,691,000 (4) ,633,650 2,633,650 (1,355,760) (877,890) 400, ,633,650 2,633,650 (877,883) (1,755,767) ,633,650 2,633,650 (2,633,650) ,706,210 2,633,640 (819,360) (117,050) 1,697, ,828,340 2,809,220 (292,630) (234,100) 2,282, ,071,840 5,071,840 (351,150) 4,720, ,507,340 10,710,160 7,705,490 (3,345,633) (5,969,607) 9,100,410 32,198,340 16,504,160 10,602,490 (3,345,633) (5,969,607) 17,791,410 (1)
52 51 (2) (3) (4) (5) (6) (1) (2)
53 XVXV (1) % (2) 5,003,910(L) ,053,450(L) 0.04 (3) 1,053,450(L) ,580,190(L) 0.06 (L) (1) (2) ,501,822,673 (3) XV(i)352 (ii)
54 XV (1) 1,680,000,000(L) 67.15% (1) 1,680,000,000(L) 67.15% (2) 1,680,000,000(L) 67.15% (3) (3) 1,680,000,000(L) 67.15% Mondrian Investment Partners 149,321,174(L) 5.97% Limited (L) (1) ,501,822,673 (2) 51% 49%1,680,000,000 (3) 70.11%22.47% 7.42% 1,680,000,000
55 % 10% 40% 40% 50% % A 14A PCM (Singapore) Steering Holding Pte. Limited PCM (US) Steering Holding Inc A.07(1) 14A.90
56 ,537, ,679, ,780, ,272,000 (i) EPS (ii) (iii) 49.93% 14A % 5% 14A.76 14A.5514A.56
57 56 14A.56 (i) (ii) (iii) (iv) A.55 (i) (ii) (iii)
58
59 A.2.1 A.2.1 (i) (ii) (iii)
60
61 60 RICHARDSON, Michael Paul /4 1/1 RICHARDSON, Michael Paul 4/4 1/1 4/4 1/1 (1) 4/4 3/3 1/1 4/4 4/4 1/1 4/4 4/4 3/3 1/1 4/4 4/4 1/1 4/4 3/3 1/1 (1)
62 A B C D RICHARDSON, Michael Paul A B C D A C D A B C D A B C D A B C D A B C D A C D A B C D
63 C.3 D (2)
64 B.1 A.5 (i) (ii) (iii) (iv) (v) (vi)
65 ,299 1,421 3,720 KCS Hong Kong Limited
66 Doris Road, Auburn Hills, MI 48326, United States M
67 , , , , , ,001 1,000, ,000,001 1,250, ,250,001 1,500, ,750,000 2,000,
68 67 (a) (b) 2016 (1) (2)(3)
69 68 (International Automotive Task Force) IATF
70
71
72 71 4(c)(iii)
73 72
74 73
75 74
76
77 , , , , ,948 11, ,869 6,107 32(b) 10,586 9,902 1,265,813 1,120, , , , , ,962 94, , ,900 1,427,555 1,336,150 2,693,368 2,456,
78 ,274 32, , , , ,616 1,058, ,422 32,032 26,943 1,091, , , , ,160 17, ,704 51, ,480 65, ,855 92, ,161 7, , , , , ,362 97,562 15,349 12, ,427 2, , ,295 23, ,907 24, ,488 81, , ,326 1,602,345 1,602,457 2,693,368 2,456, Richardson, Michael Paul
79 ,842,244 3,360, (3,180,579) (2,815,609) 661, , (123,280) (96,919) 24 (15,458) (11,908) 24 (114,470) (105,497) 23 7,033 (17,449) 415, , ,407 2, (31,575) (33,204) (30,168) (30,951) 32(b) 684 1, , , (84,141) (73,216) 301, , , ,432 7,142 4, , ,
80 , , (31,540) (33,434) 890 (834) (30,493) (33,367) 271, , , ,207 5,089 3, , ,
81 , , ,000 1,240 (27,059) (56) 333, ,619 24, , , ,432 4, ,148 (32,292) (32,292) (1,142) (33,434) (834) (834) (834) (32,292) (834) 901 (32,225) (1,142) (33,367) (32,292) (834) 206, ,207 3, ,781 (1,031) (1,031) 25(a) 2,725 2,725 2, (229) (32,395) (32,395) (32,395) 9 (31,909) 2,496 (29,404) (1,031) (30,435) , , ,000 3,736 (59,351) (890) 539, ,422 26, , , ,723 7, ,865 (29,487) (29,487) (2,053) (31,540) (29,487) (28,440) (2,053) (30,493) (29,487) , ,283 5, ,372 25(a) 2,456 2,456 2,456 1,330 (1,330) 43 2,700 2,743 2,743 (39,913) (39,913) (39,913) 43 (35,883) 1,126 (34,714) (34,714) , , ,000 4,862 (88,838) 834,496 1,058,991 32,032 1,091,
82 (a) 577, ,020 (68,364) (48,754) 509, ,266 (166,714) (165,609) (118,004) (111,867) 1,964 3,536 (615) 623 (3,072) (283,369) (276,389) 3,932 56,222 (84,384) (147,612) (37,678) (36,960) (1,031) (39,913) (32,395) 2, (155,300) (161,510) 70,723 30, , ,173 (3,148) 6, , ,
83 PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (ADAS) (AD)
84 (a) (b) 2.3
85 (a) 21 (b) (c) (i) (ii) (iii)
86
87 (a) (i) (ii) (iii) (iv) (v) (vi)
88 (b) (i) (ii) (iii) (iv) (v) (vi) 2.9
89 (a) (b) (c)
90 (d)
91
92 (a) (b)
93 (b) 2.19 (a) (b) (i) (ii) (c)
94 (i) (ii) (iii)
95
96 (a)
97 (b)
98 (a) (i) 10% , ,767 11, , ,954 6,030
99 (a) (ii) % % ,617, ,161,000 (iii) (b) % % % % % % A3
100 (c) , , ,545 1,279 1,068 1, , , , , ,362 9, , , , , , , , , , ,769 97,562 7,174
101 , ,723 1,091, , % 75.1%
102 (5,213) (5,213) (6) (6) (a) (i) 2.8
103 102 4 (a) (ii) (I) (II) (III) (b) 18 (c) (i)
104 103 4 (c) (ii) (iii) (iv) (d) (e) (f)
105 EBITDA ,555, , ,797 3,929,497 (41,405) (44,287) (1,561) (87,253) 2,513, , ,236 3,842,244 EBITDA 395, ,777 16,256 (7,825) 578, ,256, , ,955 3,424,641 (40,112) (22,948) (1,069) (64,129) 2,216, , ,886 3,360,512 EBITDA 337, ,877 7,153 (1,695) 455,410
106 ,667, , ,310 (17,513) 2,693,368 (1,063,447) (324,899) (155,741) (58,258) (1,602,345) ,546, , ,524 (83,367) 2,456,822 (842,635) (384,473) (122,340) (253,009) (1,602,457) EBITDA EBITDA 578, ,410 (162,602) (142,280) (30,168) (30,951) 684 1, , ,364 EBITDA ,570, ,603,000695, ,686, ,746,888 1,532, , , , ,736 44,004 42, , ,886 3,842,244 3,360,512
107 , , , , , ,104 11,689 6, , ,457 1,255,865 1,109, % % EPS 2,383, ,000, HPS 186, , CIS 635, , , , ,842, ,360, % ,614,454 1,604,355 A 782, ,043 B 499, ,957 2,896,653 2,643,355
108 ,416 5,570 30, ,655 2,800 81, ,279 (1,907) (1,553) (8,263) (205,627) (1,005) (218,355) 6,509 4,017 21, ,028 1,795 81, , ,509 4,017 21, ,028 1,795 81, , ,714 4, , (1,368) 172,651 (5) (528) (5,450) (6) (5,989) (95) (1,220) (1,368) (85,727) (427) (88,837) (434) (164) (1,598) (14,097) (124) (2,057) (18,474) ,981 5,342 22, ,438 1,730 78, , ,821 7,974 32, ,164 2,951 78, ,857 (1,840) (2,632) (10,163) (279,726) (1,221) (295,582) 5,981 5,342 22, ,438 1,730 78, , ,981 5,342 22, ,438 1,730 78, ,275 1,409 9,148 8, ,924 1,248 44, ,839 (29) (9) (2,079) (40) (236) (2,393) (185) (1,805) (1,245) (90,071) (343) (93,649) 51 (373) (882) (11,701) (91) 58 (12,938) ,256 12,283 28, ,511 2, , , ,254 17,453 39, ,261 3, ,765 1,151,164 (1,998) (5,170) (10,718) (352,750) (1,394) (372,030) 7,256 12,283 28, ,511 2, , ,134
109 ,330, ,485, ,723, ,067,0001,653, ,274, ,123 82,858 4,070 4,430 2,456 1,549 93,649 88, , , % % ,021 (44) (45) (3) (15)
110 ,313 15, , ,287 8, ,048 (883) (883) ,717 24, , , ,791 50,906 2,512 53,418 (97) (97) ,401 2, , ,316 21, , ,717 24, , ,704 2, ,660 (12,249) (12,249) (1,682) (18) (1,700) ,490 27, , ,401 2, ,112 64,795 4,133 68,928 (254) (254) ,942 6, , ,548 20, , ,028, ,188, % %
111 ,215 50, ,512 68,928 53, % 20.0% % 20.0% ,249, % ,006,
112 ,649 5, ,811 24,725 36,460 30, (83,216) (70,800) 12 (83,216) (70,800) (46,756) (40,420) ,948 11,083 (56,704) (51,503) (46,756) (40,420)
113 ,775 16,650 71,751 9,571 11, ,847 (229) (1,788) 3,765 (5,699) 947 (3,004) (342) (3,237) (3,579) (115) (89) (167) (21) (37) (429) ,431 14,431 72,112 3,851 12, , ,431 14,431 72,112 3,851 12, ,835 (1,060) 2,716 2,367 (733) (1,846) 1, ,729 5,738 (144) (112) (210) (26) (46) (538) ,227 17,044 79,998 3,092 10, , (1,045) (927) (122,568) (2,095) (126,635) 325 (480) (20,496) (394) (21,045) (31) (41) (20) (92) (751) (931) (143,064) (2,509) (147,255) (751) (931) (143,064) (2,509) (147,255) (881) (8) 1,481 (12,885) (51) (12,344) (517) (517) (39) (52) (28) (119) (1,671) (8) (19) (155,949) (2,588) (160,235)
114 ,112 10,786 5,045 1,023 19,157 11, ,865, ,784, ,571, ,757, ,170, ,824, , ,878
115 (a) ,900, ,600, ,872, ,300,000 (b) ,125, % , ,648 36,110 36,110 69,140 75, , ,129 (14,865) (14,187) 261, , ,958,592, ,615,576, ,119, ,431, , ,379 (1,005) (1,401) 589, ,978
116 , , , , ,107 51, ,175 38, , ,379 47,614, ,831, ,687 21, ,833 9, , ,665 1,524 47,614 34, ,005, ,401, ,401 2,623 (360) (1,097) (36) (125) ,005 1, ,000, ,981,000
117 ,576 42,451 (i) 37,154 30,597 27,543 21,425 6,825 2,932 5,048 3,164 1, , ,630 (15,869) (6,107) 90,962 94,523 (i) , , ,749, ,724,000
118 , ,000 1,240 (27,059) (56) 318,114 (32,395) (32,395) 25(a) 2,725 2, (229) (32,292) (32,292) (834) (834) , ,000 3,736 (59,351) (890) 255,575 (39,913) (39,913) 25(a) 2,456 2,456 1,330 (1,330) 2,700 2,700 (29,487) (29,487) , ,000 4,862 (88,838) 192,221 (i) ,913, ,395,000 (ii) (iii) (iv) PCM US Steering Holding LLC PCM (Singapore) Steering Holding Pte. Limited
119 (1a) 58,123 71,475 (1b) 180, ,367 (1e) 247, ,507 (1f) 2,519 1, , ,539 (1c) 8 1,260 (1d) 4,622 (1a) 14,581 14,744 (1b) 60,573 60,573 (1f) 1, (1e) (716) (716) 75,488 81, , ,723 (1) (a) (i) 55,357, ,072, %-2.25% 2019 (ii) 15,784, ,147, % 2020 (iii) 1,562, % (b) (i) ,000, ,000, %30,500,
120 (1) (c) (i) % 1.75% (ii) 8, ,260,000 (Reserve Bank of India Base Rate)2.5% (d) ,622,000 (e) ,000, % 2,865, ,580,000 (f) (i) , , , ,065 2,238 (504) (347) 3,561 1,891 (ii) , , ,561 1,891
121 (2) ,488 81, ,668 75, , , , , ,723 (3) , , , , , , , ,014 2,519 1,190 2,786 1, , , , , % 5.22% % 3.37% (4) % 4.4% 5.9% 5.9%
122 (5) , ,694 17,346 20,147 4, , , , (a) 10,057 10,511 (b) 5,435 2,884 (c) 6,095 7,098 21,587 20,493 (18,160) (17,544) 3,427 2,949 (a) (US SERP)
123 (a) Mercer (U.S.) Inc US SERP US SERP (i) 9,647 1,651 11,298 9,309 1,685 10,994 (ii) (1,241) (1,241) (483) (483) 8,406 1,651 10,057 8,826 1,685 10, (i) US SERP US SERP 9,309 1,685 10,994 11,392 1,747 13, (1) (49) (49) (74) (74) (373) 12 (361) (1,040) (16) (1,056) (30) 306 (181) (58) (239) (99) (99) (926) (926) (1,197) (1,197) (463) (67) (530) (726) (39) (765) 9,647 1,651 11,298 9,309 1,685 10,994 (1)
124 (a) (ii) US SERP US SERP (483) (483) (810) (810) (27) (27) (45) (45) (1,313) (67) (1,380) (486) (39) (525) (1,241) (1,241) (483) (483) % 36% 11% 32% 11% 32% 66% 0% 100% 100% US SERP US SERP 373 (12) 361 1, ,056 (336) 30 (306) (23) (23) (6) (6) (29) (29) , ,243
125 (a) US SERP US SERP (49) (49) (74) (74) , , , , , , US SERP US SERP 5.12% 2.94% 5.28% 3.11% 3.47% 3.50% 3.02% 3.14% 1.75% 1.75%
126 (a) US SERP US SERP 1% 8,722 1,585 10,307 8,361 1,607 9,968 1% 10,799 1,723 12,522 10,489 1,770 12,259 1% 10,317 10,317 10,031 10,031 1% 9,049 9,049 8,674 8,674 (b) 2015 (c) (a) 19 1,511 1, (b) ,059 12, ,081 12,231 (c) 26,656 55,345 82,001 22,832 45,071 67,903 (d) 7,565 7,565 7,318 7,318 1,500 1,500 1,270 1,270 29,295 76, ,775 23,771 65,955 89,726
127 (a) (b) (c) (d) ,340 59,604 7,094 80,471 (64) (142) 25, ,270 27,026 (207) (113) (16,446) (16,766) (16) 4 (905) (88) (1,005) ,231 67,903 7,318 1,270 89, ,231 67,903 7,318 1,270 89, ,618 (5) 30, ,550 (389) (31) (14,707) (15,127) (50) (1,529) (34) 201 (1,374) ,530 12,209 82,001 7,565 1, ,775 (a) (b) (c) (d)
128 ,907 92, ,762 24,710 92, , , ,705 24,128 36,198 (22,265) (23,289) (1,006) (335) (221) (153) , , , , , , ,623 32, ,719 13, ,472 6, , ,769
129 ,402 92,746 1,555 6,157 6,907 5,221 1, , ,736 (9,161) (7,174) 107,362 97, ,268 (6,642) (431) (2,453) 10 (1,542) (6,686) 738 (1,668) 7,033 (17,449) 15,478,000
130 ,252,478 1,945,025 (6,231) 25, , , ,427 99, (64) 192, , ,649 88, ,928 53, , (396) (1,222) 8 12,249 14,386 12, ,334 25,650 2,299 2,160 1,421 1,457 96,771 89,688 3,433,787 3,029,
131 , ,328 24,768 26, ,113 1, , , , , (a) (a) (b) (c) ,236, % ,358, % ,602, % 7.584
132 (a) , , (673) (3,716) , , , , (3,346) (5,970) , , , , , , % %
133 (a) ,456, ,725,000 (b) (ix) (ii) (iii) *(i) 200 (i) Michael Paul Richardson(i) (x) (ix) (ii) (iii) * (i) 200 (i) Michael Paul Richardson(i) (x) *
134 (b) (i) (ii) (iii) (iv) (v) (vi) (vii) 2015 (viii) 2015 (ix) (x) (xi) Michael Paul Richardson 582, , , , , , , , , ,00025(a) (c) ,143 1,422 2,116 4, ,746 6,098
135 (c) ,500,000 6,000, , , ,000,000 6,500, , , ,500,000 7,000, , , ,000,000 7,500, , , ,500,000 8,000, ,000 1,032, ,000,000 8,500,000 1,032,000 1,096, ,000,000 14,500,000 1,805,000 1,870, ,000,000 27,500,000 3,483,000 3,548, ,407 2,253 16,616 17,436 14,688 14,769 31,304 32, ,393 5,635 38,867 38, (7,292) (5,519) 31,575 33,204 30,168 30,951
136 ,241 49, ,900 24,049 84,141 73,216 35% 25% 19% , , ,115 91, ,411 (22,641) (18,252) (i) (10,577) (7,649) (ii) (13,696) (8,559) 2,493 6,283 6,062 5,110 (96) 1,697 84,141 73,216 (i) (ii) 2026
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140 (b) (i) 36,489 6,295 9,344 13,228 (i) (c) ,205 4,574 5,146 6, ,947 11,814
141 , , ,631 44, , ,315 11,350 47,539 71, ,870 83, , , ,724 32,274 32, , ,216 (38,667) (20,752) 666, , , ,507 2,267 5, , , Richardson, Michael Paul
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143 ,497,804, ,780, ,040 67, ,498,477, ,847,704 3,345, , ,501,822, ,182, Continental Automotive Systems, Inc. 50% 36 Nexteer (China) Holding Co., Ltd ,000, % Nexteer UK Holding Ltd ,120, % PCM (Singapore) Steering Holding Pte. Limited ,200, %
144 ,800, % Nexteer Automotive Australia Pty Ltd ,849, % % Nexteer Automotive France SAS ,287, % Nexteer Automotive Germany GmbH , % Nexteer Automotive India Private Limited ,917, % Nexteer Automotive Italy S.r.I , % Nexteer Automotive Japan LLC % Nexteer Automotive Korea Limited ,400,000, % Nexteer Automotive Luxembourg S.à r.l , % Nexteer Automotive Mexico S. de R.L. de C.V , % Nexteer Automotive Poland sp.zo.o ,923, % ,000, %
145 Nexteer lndustria e Comercio de Sistemas Automotivos Ltda ,248, % ,400,000 60% ,000,000 60% Nexteer Luxembourg Holding IV S.à r.l , % Nexteer Luxembourg Holding V S.à r.l , % Nexteer Otomotiv Sanayi ve Ticaret Limited Sirketi ,105, % Nexteer Poland Holding sp. z o.o ,895,126, % Nexteer US Holding I LLC % PCM US Steering Holding LLC % PT Nexteer Automotive Indonesia ,600, % Rhodes Holding I S.à r.l , % Rhodes Holding II S.à r.l ,331, %
146 Rhodes I LLC % Rhodes II LLC % Steering Holding Pte. Ltd ,400, % Steering Solutions Corporation % Steering Solutions Expat Holding Corporation % Steering Solutions IP Holding Corporation % Steeringmex S. de R.L. de C.V ,292, % ,000,000 50%
147 ,842,244 3,360,512 2,978,068 2,386,823 2,167, , , , ,258 62,194 (84,141) (73,216) (51,339) (40,337) (3,567) 301, , , ,921 58, , , , ,191 57,096 7,142 4,716 1,859 1,730 1, , , , ,921 58, ,693,368 2,456,822 2,221,972 1,805,189 1,258,871 (1,602,345) (1,602,457) (1,513,953) (1,214,443) (1,067,062) 1,091, , , , ,809 1,058, , , , ,931 32,032 26,943 24,400 23,043 20,878 1,091, , , , ,809
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2014 2 3 4 6 10 12 14 22 32 45 55 57 59 60 61 62 63 64 128 (EPS)1999 30EPS 30 20 5 9 11,000 50 2 RICHARDSON, Michael Paul (FCIS, FCS) (FCIS, FCS) Maples and Calder 3900 E. Holland Road Saginaw, MI 48601-9494
2013 2 3 4 6 10 12 14 24 34 43 53 55 57 58 59 60 61 62 124 2 (50)(20) (5)(9) 3 RICHARDSON, Michael Paul (FCIS, FCS) (FCIS, FCS) Maples and Calder 3900 E. Holland Road Saginaw, MI 48601-9494 United States
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PEOPLE OPERATIONAL EXCELLENCE OPERATIONAL EXCELLENCE SUSTAINABLE GROWTH SUSTAINABLE GROWTH 中 期 報 告 2017 INTERIM REPORT 2017 中期報告 PEOPLE INTERIM REPORT
PEOPLE OPERATIONAL EXCELLENCE OPERATIONAL EXCELLENCE SUSTAINABLE GROWTH SUSTAINABLE GROWTH 中 期 報 告 2017 INTERIM REPORT 2017 中期報告 PEOPLE INTERIM REPORT 2017 目錄 公司簡介 公司資料 業務概覽 財務摘要 管理層討論及分析 企業管治 其他資料 中期財務資料審閱報告
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2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
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A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
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5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
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MAN KING HOLDINGS LIMITED 100,000,000 10,000,000 90,000, % % 0.005% C % % 0.005%
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2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
2014 12 3,600 2013 (i) (ii) 2014 12 2015 1
: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
% (EBITDA) % % %
China Harmony New Energy Auto Holding Limited 03836 2016 6 30 2016 4,928.2 4,011.4 2015 4.9%916.8 2015 15.8% 611.1 2015 11.6% 428.6 70.1% 2015 3.4 12.4% 20151.5 2015 2.2 4.5% 20150.2 20150.7 46.8% 20150.6
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
2 4 6 13 17 25 33 34 36 37 38 39 40 1 2015 111 25 10 16-19 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY1-1102 Cayman Islands 183 22 2 178 20 2002 Maples
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() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
.......................................................... 1.................................................... 5............................. I-1...
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1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global
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() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
Annual Report 2014 002 004 006 007 010 022 037 043 049 054 062 080 082 200 002 2012 6 8 51 41.64.9 2014 2 2014 12 31 24.29% 2014 12 23 11.46 524,851,793 60.15 2015 3 27 24.29% 2014 12 31 3,489 TOP10 TOP10
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... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
年報 僅供識別 2014 2 4 6 9 24 29 42 52 54 56 57 58 59 61 62 FCIS FCS www.spt.cn 15 33 1 3 100012 2 Floor 4, Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands Appleby Trust (Cayman)
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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JLOGO HOLDINGS LIMITED 8527 GEM GEM 1 GEM www.hkexnews.hk www.jlogoholdings.com 2 GEM GEM GEM GEM GEM GEMGEM 1 3 4 5 6 7 8 19 25 25 26 26 26 27 27 27 27 28 28 28 28 28 28 2 CPA, FCIS, FCS 1 22 151 Chin
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Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
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Infinity Global Corporation Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) GEM [ ] Infinity Global Corporation Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1% 0.0027% 0.005% 0.01
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
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Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
Wanguo International Mining Group Limited : 150,000,000 : 15,000,000 : 135,000,000 : % 0.003% 0.005% : 0.10 : C
Wanguo International Mining Group Limited : 150,000,000 : 15,000,000 : 135,000,000 : 2.10 1.75 1% 0.003% 0.005% : 0.10 : 3939 32342C 2012 7 6 2.101.75 2012 7 6 2012 7 10 (a) 2012 6 28 1 www.hkeipo.hk 2..................2012
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RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
1623 2018 2 4 5 22 29 44 65 69 71 72 73 74 75 164 3,222.42,669.3 20.7% 150.5125.719.8% 2017 1,134.428.8% OCTG PDOBP 2017 2018 1,428.78.6% 329.5326.4 OCTG(CRA)(CWC) CRA 72.8OCTG CWC CWC 90.9CWC39% (MFL)
JINTIAN PHARMACEUTICAL GROUP LIMITED 500,000,000400,000,000 100,000,000 50,000,000 450,000,000350,000,000 100,000,000 4.23 1% 0.003%0.005% 0.001 2211
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260) (162,857) (34,027) (10,046) (2
NetDragon Websoft Inc. 777 252,000,000 24.3% 176,700,000 7.5% 34.77 34.22 0.20 0.20 1 4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260)
2 4 7 8 12 25 34 46 65 67 68 69 71 72 75 167 168 6.9% 66.4% 53% 68% 21.5% EBITDA 62.8% 6 B2C 2 B2C BB+ 2020 5 Global Capital 40 B2C 3 2012 4 2014 2014 1. 2014 2. 2014 C-BPI 3. 2014 CEO 2014 4. 2014 APP
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
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- 2017 4 8 18 22 26 32 38 52 72 88 96 110 118 119 120 122 124 126 214-2017 1 - 2017 2 - 2017 3 Rudolf Bauer Peter Hylands Bruce Robinson 4 Appleby Offshore Incorporations (Cayman) Limited P. O. Box 31119
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
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2014/15 737 80737 54 2 3 6 10 17 56 64 78 89 91 92 93 94 96 98 146 149 151 152 17 41 55 1 75% 71% 5% 8% 15% 17% 5% 4% 2,400 2,400 800 2,000 1,600 1,803 1,916 1,919 2,000 1,600 1,663 1,719 1,677 600 601
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
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CHINA HUIYUAN JUICE GROUP LIMITED 1886 (1) (2) 3 9 10 11 19 ( ) 20 21 48 * ........................................................................ 1 I.................................................................
,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163, ,622 65,686 (2,451,503) (1,951,137) (630,180) (608,809) 9 (165,361) (1
Bosideng International Holdings Limited 3998 3 31 30.3% 8,880.8 46.4% 57.1% 615.5 3.52.5 3 31 3 31 1 3 31 3 31 3 8,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163,204 4 65,622 65,686 (2,451,503)
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INSPUR INTERNATIONAL LIMITED 596 (1) (2) (3) 1 A 30 B&C 16 20 www.hkex.com.hk 183 17M ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 6... 6... 7... 11... 16 i 1 A 30 B&C 20% 10% 571 1 0.01 % 2 INSPUR
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 19 25 28 39 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
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Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 17 25 35 36 37 38 39 40 78 79 80 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box