於開曼群島註冊成立之有限公司 股份代號 年報

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1 於開曼群島註冊成立之有限公司 股份代號 年報

2

3 Remy Cointreau Remy Cointreau ISO9002 ISO ISO HACCP (882) Remy Cointreau 2

4 873,700 1,153,700-24% 86, ,298-81% (552,459) (106,782) % 40% -30% 3

5 (^) (&) HERIARD-DUBREUIL Francois Jean-Marie LABORDE (&) ROBERT Luc Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands (#)(&)(^) (#)(&)(^) (#)(&)(^) E F # & ^ Conyers Dill & Pearman, Cayman 29 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands

6 ,248,200,000 2, HK 828:HK 5

7 天津發展 100% 人頭馬亞太 26.96% 獨立股東 28.34% Famous Ever 44.70% 宏志 100% 王朝酒業 ( 亞太 ) 100% 開顏東方 100% 浩天 100% 王朝釀酒 天津王朝 天陽 御馬 100% 100% 60% 25% 玉皇 天津王朝國際 上海王朝 天陽銷售 65% 100% 100% 100% 上海王朝窖藏 51% 6

8 24.3% 873,700,000 1,153,700, ,400, ,800,000 1,248,200,000 1,248,200, (1) (2) A) (1) (2) (i)(ii) (iii) 38,100,000 29,700,000 82% 84% 7

9 B)

10 C) 9

11 70,000 93,300,000 1,153,700, % 873,700,000 (

12 % % %42% 4% 40% 10% 34%(i) (ii) 11% 3% 34% 31% 40% 39% 11

13 30.1% 3,000,000 4,300,000 (1) (2) 3,400,000 2,600,000 ) 47% 32%25% 16% 22% 14% 25% 10,800,000 4,100,000 25,600,000 12

14 167,500,00074,900,000 (i)(ii) 62,000,000 15,400,000 19,300, ,800,000 13

15 196,900, ,900, ,900, ,000,000 1,129,200,000 1,643,400,000-11% -13% 89,100, ,000, ,900, ,900,000 1,797,000,000 1,760,000,000 63,600,000 74,000, ,700, ,000,000 14

16 724,000, ,000,000 15

17 ,700, ,700,000 10,100,000 16

18

19 47 HERIARD-DUBREUIL Francois 69 Euronext Remy Cointreau S.A. Heriard-Dubreuil Remy Martin & Co. S.A. Cointreau & Cie Remy Martin & Co. S.A. Remy Cointreau Remy Cointreau Andromede S.A. Remy Cointreau Fondation INSEAD INSEADLigue Européenne de Coopération Economique INSEAD Heriard-DubreuilAndromede S.A. Orpar S.A. Remy Cointreau S.A. Remy Cointreau Services S.A.S. Remy Concord Limited Jean-Marie LABORDE 69 Remy Cointreau S.A. Laborde (University of Bordeaux)Institut Supérieur des Affaires HEC/ISA Pernod Richard Moët et Chandon (LVMH Group) Laborde Remy CointreauMaxxium Worldwide B.V. Euronext Sequana Capita l VORAntonin Rodet, Burgundy Wines Finadvance S.A. 18

20 78 Orpar S.A. Orpar S.A. Remy Cointreau S.A.Remy Associes and Maxxium Worldwide B.V. Arthur D. Little Management Institute Officier de I Ordre du Merite Agricole ROBERT Luc 61 Orpar S.A. Remy Cointreau Remy Cointreau Ernst & WhinneyUniversity of Sherbrooke 47 Famous Ever Group Limited 19

21 45 she.com (Chef Nic Holdings Limited) she.comtelecom Venture Group Limited (Arthur Andersen & Company) (Brown University)(Northeastern University) 52 CEC Management Limited CEC Management Limited China Enterprise Capital Limited CEC CEC (Pacific Alliance Group Limited) Interbrew (Anheuser-Busch InBev) 58 20

22 48 21

23 3.10A 3.10A 3.10A (i) 13.49(1)13.49(6) (ii) 13.26(2)13.48(1) (i) (ii) (iii) 22

24 10 Heriard-Dubreuil FrancoisJean-Marie Laborde Robert Luc 23

25 3.10(1) 3.10(2) 3.13 Heriard-Dubreuil Francois Jean-Marie Laborde Robert Luc Andromede S.A. 24

26 5/5 5/5 5/5 Heriard-Dubreuil Francois 5/5 4/5 Jean-Marie Laborde 5/5 5/5 5/5 Robert Luc 5/5 0/0 4/5 5/5 5/5 25

27 Heriard-Dubreuil Francois Jean-Marie Laborde Robert Luc B B B B B B B B B A, B B B B A B 26

28 87 27

29 1/1 1/1 1/1 1/1 28

30

31 1/1 1/1 1/1 1/1 1/1 1,000, ,000,001 2,000,

32 30 21 (i)(ii) 31

33 (i) (ii) (iii) i) ii) iii) 32

34 2/2 2/2 2/2 4,943 33

35 1) 2) ( 3) 20 34

36 13916 E F E F (852) (852)

37 (852) (852) ,797,000,000 1,248,200,

38

39

40 Heriard-Dubreuil Francois Jean-Marie Laborde Robert Luc 87 39

41 (a) (b) 40

42 (c) 10% 30% 26,450,000 16,350,000 93,550, % (d) 12 1% (e) 21 (i) (ii) 1.00 (f) (i)(ii) (iii) (g) 41

43 2,300,000 2,300,000 Heriard-Dubreuil Francois 1,200,000 1,200, , ,000 6,400,000 6,400,000 10,100,000 10,100,000 1,200, ,200,

44 XV 352 (i) 2,300,000 2,300, % Heriard-Dubreuil Francois 1,200,000 1,200, % 200, , % 300, , % (ii) XV

45 336 (i) Famous Ever Group Limited 1 558,000, % 1 558,000, % 2/3 558,000, % 558,000, % ,528, % Remy Concord Limited 4 336,528, % Remy Cointreau Services S.A.S. 336,528, % 4 Remy Cointreau S.A ,528, % Orpar S.A ,528, % Andromede S.A ,528, % (1) Famous Ever Group Limited Famous Ever Group Limited (2) Bright North Limited 1,638,000,

46 (3) (4) Remy Concord LimitedRemy Cointreau Services S.A.S. Remy Concord Limited Remy Cointreau S.A. Remy Cointreau Services S.A.S % Orpar S.A. Remy Cointreau S.A % Orpar S.A. Recopart61% Remy Cointreau S.A % Andromede S.A. Orpar S.A. XV Remy Concord Limited Remy Cointreau Services S.A.S. Remy Cointreau S.A. Orpar S.A. Andromede S.A % 19% 12% 44% 5% 45

47 46

48

49 (ii) 53,148, ,451, (iii) (1) 48

50 (2) (3) ,883,

51 5 873,700 1,153,700 6 (786,776) (694,402) 86, ,298 6 (411,881) (368,096) 6 (192,822) (166,943) 8 2,997 4,289 (514,782) (71,452) 11 5,889 4, (7,860) (3,519) 11 (1,971) (12,356) (516,753) (82,861) 12 (36,836) (27,238) (553,589) (110,099) (552,459) (106,782) (1,130) (3,317) 13 (44.26) (8.55)

52 (553,589) (110,099) 39,404 (514,185) (110,099) (513,773) (106,782) (412) (3,317)

53 15 523, , ,053 63, ,569 4, , , , , , , ,483 1,084,437 11,973 11,965 8, , , ,946 1,354,421 1,775,904 1,943,926 2,400, , , ,204,752 1,166,066 (222,670) 329,789 1,106,902 1,620,675 22,271 22,683 1,129,173 1,643,358 52

54 23 262, , , , , ,973 26, , , , ,222 1,943,926 2,400,

55 ,014, , , ,739 1,119,393 1,080, ,497 1, , ,690 49, ,309 1,168,974 1,191, , , , ,655 80, ,513 1,113,495 1,137,988 45,291 43,087 10,188 10,232 55,479 53,319 1,168,974 1,191,307 54

56 124,820 1,166, ,493 1,727,457 26,000 1,753,457 (106,782) (106,782) (3,317) (110,099) (106,782) (106,782) (3,317) (110,099) 21, 22 (78) ,820 1,166, ,789 1,620,675 22,683 1,643, ,820 1,166, ,789 1,620,675 22,683 1,643,358 (552,459) (552,459) (1,130) (553,589) 38,686 38, ,404 38,686 (552,459) (513,773) (412) (514,185) 21, ,820 1,204,752 (222,670) 1,106,902 22,271 1,129,

57 27 (70,406) (159,563) 5,889 4,466 (10,339) (12,379) (74,856) (167,476) (7,385) (15,227) (8,855) 45,827 (9,263) (962) 1,003 1,863 (37,500) (46,856) (62,000) (15,355) 101, ,305 (73,983) (7,860) (3,519) 19, ,786 (117,586) (63,045) 293, ,037 20,575 (46) 196, ,

58 1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 139 E F (a)(b) 24 57

59 2 2.2 (i) 58

60 2 2.2 (ii) (i) 53,148, ,451,000210,244, ,389,000 59

61 2 2.2 (iii) (i) 2.3 (a)

62 2 2.3 (a)

63 2 2.3 (b)

64 2 2.3 (b)

65

66 % 50%

67 2 2.7 (a) (b) (c) (a) (b) (c) 66

68

69

70 )

71

72 (a) 71

73 (b) (c) 72

74 (a) (b) 73

75 (c)

76

77 3 3.1 (a) (i) (a) (b) (ii) 76

78 3 3.1 (b) 10% (c) 196,935, ,946, ,545, ,586,

79 3 3.1 (c) 91, ,963 (a) 447, , , ,384 (a)

80 , , (196,935) (293,946) (107,876) (182,973) 1,129,173 1,643,358 1,021,297 1,460,385-11% -13%

81 4 4.1 (a) (b) (c) (d) 80

82 5 (a) 715, ,923 6, ,700 81,270 4,570 1,084 86,924 (162,862) (43,065) (4,317) (210,244) (30,982) (6,196) (263) (37,441) 972, ,594 8,473 1,153, ,236 66,740 1, ,298 (31,316) (4,872) (239) (36,427) (a) 10,134,000 12,606,000 81

83 5 86, ,298 2,997 4,289 (411,881) (368,096) (192,822) (166,943) (514,782) (71,452) (12,356) (1,971) 947 (516,753) (82,861) 10% 82

84 6 415, ,965 (9,570) (14,684) (a) 22,037 25, , ,570 62,040 83, , ,548 14,524 15, , ,700 37,177 56,737 14,235 18,734 57,556 63,632 11,366 4,948 (b) 28,614 34,115 4,943 4,764 2,360 7, ,244 9, ,545 63,606 1,391,479 1,229,441 (a) (b) 3,300,000 3,255,000 83

85 7 136, ,608 23,558 23,136 14,524 15,152 1, , ,700 (a) 30 2,693 2, ,874 2,817 1,000, ,500,0012,000,

86 8 3,445 2, (616) 1,683 2,997 4,289 9 (%) (%) (%) ,000, ,499, ,866, ,532, ,000, ,000, ,000, ,000, ,000,

87 9 (a) 22,271,000 22,683,000 20,119,000 19,979,000 48,184 46,738 (27,047) (27,680) 21,137 19,058 30,207 31,937 30,207 31,937 51,344 50,995 86

88 9 (a) 14,501 8,779 (1,250) (4,744) (1,250) (4,744) 1, (4,744) 140 (1,898) % 40,000,000 87

89 11 5,889 4,466 (7,860) (3,519) (1,971) %25% 436 1,529 (a) 36,400 4,131 36,836 5,660 21,578 21,578 36,836 27,238 (a) 10,795,000 4,131,000 25,605,000 88

90 12 (516,753) (82,861) (127,097) (15,458) 47,421 22,155 (10,190) (27,988) 90,302 22,820 21,578 36,400 4,131 36,836 27,238 25%19% 13 (a) (552,459) (106,782) 1,248,200 1,248,200 89

91 13 (b) 14 80,993 78,878 (16,940) (15,269) 64,053 63,609 63,609 65,166 (1,550) (1,603) 1, ,053 63,609 43,629,000 44,725,

92 15 427, , ,941 38,600 4,946 1,052,646 (95,542) (228,789) (94,214) (28,977) (447,522) 332, ,640 56,727 9,623 4, , , ,640 56,727 9,623 4, , ,688 1,506 1,221 9,192 15,227 (26) (1,683) (109) (1,818) 2, (2,662) 92 (319) (19,297) (27,130) (13,593) (2,009) (62,029) 316, ,529 40,295 8,818 13, , , , ,049 38,736 13,819 1,051,131 (112,306) (255,649) (96,754) (29,918) (494,627) 316, ,529 40,295 8,818 13, , , ,529 40,295 8,818 13, ,504 9,882 5,236 1, , , ,427 7,385 (19) (236) (580) (835) 9, (10,284) (19,428) (23,579) (11,251) (1,748) (56,006) 316, ,700 33,500 7,024 7, , , , ,351 34,307 7,304 1,079,347 (135,653) (287,677) (104,851) (27,283) (555,464) 316, ,700 33,500 7,024 7, , ,094, ,286,000 91

93 16 9,421 (9,421) 17 (a) 181, ,120 22,319 36,005 (10,874) (10,539) 192, ,586 44,856 97,274 (b) 62,325 93,479 (6,207) (4,182) 293, ,157 1,569 4, , ,594 (a) 2,368, ,000 92

94 , ,266 17,885 12,186 63,644 23,945 28,909 11,723 4, , ,120 86,409,000 25,129,000 63,644 14,817 19,491 10,312 3,274 86,409 25,129 10,874,000 10,539,000 10,874,000 10,539,000 9,128 9,418 1,411 1,456 10,874 10,539 93

95 17 (10,539) (4,134) (335) (6,405) (10,874) (10,539) (4,182) (3,132) (2,025) (1,050) (6,207) (4,182) 6 31,852 99,846 17,349 28,892 35,245 53,706 18,065 6,656 4,670 1, , ,753 (b) 25,446,000 36,990,

96 18 407, ,997 10,045 10, , ,470 48,179 74,222 (210,244) 834,483 1,084, ,451, ,244, ,844, ,281, (a) 10,225, ,000 (b) 196, ,946 95

97 20 1,248, , % 120,000,00010% 96

98 21 3 2,500,000 2,500, ,200,000 1,200,000 3,700,000 3,700, ,200,000 6,200, , ,000 6,400,000 6,400,000 10,100,000 10,100,000 97

99 22 i ii iii iii 464,464 74,519 3, ,928 94, ,855 1,166,144 (78) (78) 464,464 74,519 3, ,928 94, ,855 1,166,066 38,686 38, ,464 74,519 3, ,928 94, ,541 1,204,752 (I) (II) (III) 98

100 22 464,464 3, , , ,733 (78) (78) 464,464 3, , , , ,464 3, , , , (a) 262, , , ,411 47,809 42,025 18,381 36, , , , ,249 (a) 48,735,000 31,586, ,227 77, ,587 42, ,552 77, , ,157 99

101 24 (a) 63,613 73,983 (b) 25,446 36,990 89, ,973 (a) (b) 251,723, ,011, % 5% 6% 7.08% 37,500,000 49,322,000 37,500,000 46,856,000 2,466,000 25,446,000 36,990, ,584,000340,556,000 97,845, ,191, ,262,000 49,368,000 97,845,000 97,845, ,739,

102 27 (516,753) (82,861) 11 (5,889) (4,466) 11 7,860 3, ,006 62, ,550 1,603 (168) (45) 17 2,360 7,455 12, , ,244 39,710 71,238 81,734 4,260 52,940 (244,072) (70,406) (159,563) 2449,044,

103 28 (a) (b) 17,910 14,684 6,435 15,380 24,345 30, (a) 10,204 10, ,093 11,

104 29 (b) 394 (c) 2,558 3,395 (d) 2,

105 30 1, ,911 1, , Heriard-Dubreuil Francois (i) (ii) Jean-Marie Laborde Robert Luc ,024 3, ,258 (i) (ii) 104

106 30 1, ,911 (i) 1, ,261 (ii) Heriard-Dubreuil Francois (iii) (iv) Jean-Marie Laborde Robert Luc (v) (vi) ,965 3, ,674 (i) (ii) (iii) (iv) (v) (vi) 105

107 31 400,000, ,000,

108 873,700 1,153,700 1,512,199 1,614,610 1,482,542 (516,753) (82,861) 10, , ,327 (36,836) (27,238) (17,003) (69,259) (55,456) (553,589) (110,099) (6,101) 157, ,871 1,130 3,317 2,081 1,747 (749) (552,459) (106,782) (4,020) 158, ,122 18,723 76,035 73,

109 589, , , , ,022 1,354,421 1,775,904 1,954,794 2,386,940 1,730,970 (814,753) (757,222) (914,982) (1,353,883) (484,864) (22,271) (22,683) (26,000) (26,789) (27,781) 1,106,902 1,620,675 1,727,457 1,710,076 1,828,

於開曼群島註冊成立之有限公司 股份代號 年報

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