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 Remy Cointreau 2

4 669, ,700-23% 49,632 86,924-43% (393,523) (552,459) -29% 7% 10% -3% 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 津聯集團 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 23.4% 669,300, ,700, ,500, ,500, % 1,248,200,0001,248,200, i) ii)iii) A) (1) (2) (i)(ii) (iii) 29,700,000 27,500,000 79% 82% 7

9 B)

10 C) 9

11 70,000 93,300, ,700, %669,300,000 i) (1) (2) ii)

12 % % %46% 7% 10% 7%15%(i) (ii) 53,148,000 3% 25% 11% 33%11% 3% 34% 31% 11

13 10,200,000 3,000,000 5,900,000 44% 47% 19%25% 24%22% 25% 12

14 74,900,00011,100,000 55,400,000 62,000,000 19,300,0005,400,000 13

15 134,400, ,900,000-82,000, ,900, ,300,000 1,129,200,000-13% -11% 52,500,000 89,100, ,400, ,900,000 1,797,000,000 1,797,000,000 14

16 724,000, ,000,000 15

17 ,200, ,700,000 5,000,000 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 A (1) (1)

24 14A C.3.3 e) i) 3.10A 3.10A 3.10A (i) 13.49(1)13.49(6) (ii) 13.26(2)13.48(1) (i) (ii) (iii) 23

25 10 24

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

27 2/2 2/2 2/2 1/2 0/0 Heriard-Dubreuil Francois 2/2 2/2 Jean-Marie Laborde 2/2 2/2 Robert Luc 2/2 0/0 0/0 2/2 2/2 0/0 26

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

29 87 28

30 3/3 0/0 3/3 3/3 2/2 0/0 29

31

32 0/0 1/1 2/2 1/1 2/2 2/2 1/1 1,000, ,000,001 2,000,

33 30 21 (i)(ii) 32

34 (i) (ii) (iii) i) ii) iii) 33

35 1/1 1/1 0/0 0/0 5,033 34

36 1) 2) ( 3) 20 35

37 13916 E F E F (852) (852)

38 (852) (852) ,797,000,000 1,248,200,

39

40

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

42 (a) (b) 41

43 (c) 10% 30% 26,450,000 21,450,000 93,550,0007.5% (d) 12 1% (e) 21 (i) (ii) 1.00 (f) (i)(ii) (iii) (g) 42

44 , ,000 2,300,000 (2,300,000) Heriard-Dubreuil Francois 1,200,000 1,200, , ,000 6,400,000 (800,000) (2,800,000) 2,800,000 10,100,000 (5,100,000) 5,000,000 (1) 1,200, ,200, (2) 800,000 43

45 XV 352 (i) 800, , % Heriard-Dubreuil Francois 1,200,000 1,200, % 200, , % (ii) XV

46 336 (i) Famous Ever Group Limited 1/2) 558,000, % 1/2) 558,000, % 558,000, % 2 558,000, % 2 558,000, % 2 Remy Pacifique Limited 3 336,528, % Remy Concord Limited 3 336,528, % Remy Cointreau Services S.A.S ,528, % Remy Cointreau S.A ,528, % Orpar S.A ,528, % Andromede S.A ,528, % (1) Famous Ever Group Limited Famous Ever Famous Ever 558,000,

47 (2) Famous Ever Group Limited Famous Ever Group Limited (3) 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.35.84%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 % 22% 18% 50% 5% 46

48 47

49

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

51 (2) (3) ,292,

52 5 669, ,700 6 (619,625) (786,776) 49,632 86,924 6 (291,620) (411,881) 6 (162,853) (192,822) 8 10,228 2,997 (394,613) (514,782) 11 7,254 5, (8,792) (7,860) 11 (1,538) (1,971) (396,151) (516,753) 12 (47) (36,836) (396,198) (553,589) (393,523) (552,459) (2,675) (1,130) 13 (31.53) (44.26)

53 (396,198) (553,589) (3,654) 39,404 (399,852) (514,185) (397,093) (513,773) (2,759) (412)

54 15 472, , ,238 64, , , , , , ,061 99, , ,483 3,660 11,973 8, ,158 10, , ,935 1,055,936 1,354,421 1,590,466 1,943, , , ,199,229 1,204,752 (614,240) (222,670) 709,809 1,106,902 19,512 22, ,321 1,129,173 53

55 23 299, , , , ,449 89,059 26,009 26, , , , ,753 1,590,466 1,943,

56 ,082 1,014, , , ,138 1,119, ,667 1, ,434 47,718 28,471 49, ,609 1,168, , , , ,655 (309,593) 80, ,929 1,113,495 12,578 45,291 9,114 10,188 31,988 53,680 55, ,609 1,168,974 55

57 124,820 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, ,820 1,204,752 (222,670) 1,106,902 22,271 1,129,173 (393,523) (393,523) (2,675) (396,198) (3,570) (3,570) (84) (3,654) (3,570) (393,523) (397,093) (2,759) (399,852) 21, 22 (1,953) 1, ,820 1,199,229 (614,240) 709,809 19, ,

58 27 (26,130) (70,406) 7,254 5,889 8,313 (543) (10,339) (11,106) (74,856) (13,908) (7,385) 8,855 (8,855) 1,067 (9,263) 5,695 1,003 (57,107) (37,500) (55,398) (62,000) 77, ,113 (63,664) (73,983) (8,792) (7,860) 5,440 19,270 (61,064) (117,586) 196, ,946 (1,426) 20, , ,

59 1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 139 E F (a)(b) 24 58

60 2 2.2 (i) 59

61 2 2.2 (ii) (i) 53,148, ,451,000210,244, ,389,000 60

62 2 2.2 (iii) (i) 2.3 (a)

63 2 2.3 (a) (b)

64 2 2.3 (c)

65 2 2.3 (c)

66

67

68 % 50%

69 2 2.7 (a) (b) (c) (a) (b) (c) 68

70

71

72

73

74 (a) 73

75 (b) (c) 74

76 (a) (b) 75

77 (c)

78

79 3 3.1 (a) (i) (a) (b) (ii) 78

80 3 3.1 (b) 10% (c) 134,445, ,935, ,830, ,545,

81 3 3.1 (c) 53,110 91,585 (a) 467, , , ,429 (a)

82 ,449 89, (134,445) (196,935) (81,996) (107,876) 729,321 1,129, ,325 1,021,297-13% -11%

83 4 4.1 (a) (b) (c) (d) 82

84 5 (a) 529, ,494 5, ,257 13,967 33,445 2,220 49,632 (42,631) (11,044) 530 (53,145) (31,481) (7,475) (329) (39,285) 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) (a) 9,503,000 10,134,000 83

85 5 49,632 86,924 10,228 2,997 (291,620) (411,881) (162,853) (192,822) (394,613) (514,782) (1,538) (1,971) (396,151) (516,753) 10% 84

86 6 281, ,414 76,521 (9,570) (a) 24,291 22, , ,850 66,169 62, , ,144 15,263 14, , ,668 29,714 37,177 10,937 14,235 58,904 57,556 5,871 11,366 (b) 24,317 28,614 5,033 4,943 7,687 2,360 53, , , ,545 1,074,098 1,391,479 (a) (b) 3,350,000 3,300,000 85

87 7 130, ,392 23,300 23,558 15,263 14,524 1,037 1, , ,668 (a) 30 2,283 2, ,371 2,874 1,000, ,500,0012,000,

88 8 9,336 3,445 (488) 168 1,380 (616) 10,228 2,997 9 (%) (%) (%) ,000, ,499, ,866, ,532, ,000, ,000, ,000, ,000, ,000,

89 9 (a) 19,512,000 22,271,000 20,130,000 20,119,000 51,209 48,184 (27,875) (27,047) 23,334 21,137 28,037 30,207 28,037 30,207 51,371 51,344 88

90 9 (a) 21,202 14, (1,250) (47) 223 (1,250) (196) 1, % 40,000,000 89

91 11 7,254 5,889 (8,792) (7,860) (1,538) (1,971) 12 25%25% , , ,836 90

92 12 (396,151) (516,753) (97,568) (127,097) 34,280 47,421 (5,035) (10,190) 68,370 90,302 36, ,836 25%25% 13 (a) (393,523) (552,459) 1,248,200 1,248,200 91

93 13 (b) 14 81,052 80,993 (18,814) (16,940) 62,238 64,053 64,053 63,609 (1,574) (1,550) (241) 1,994 62,238 64,053 43,629,

94 15 428, , ,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, , , ,700 33,500 7,024 7, ,883 (960) (228) (768) (27) (24) (2,007) 118 7,518 2,262 4,031 13,929 (5,803) (380) (6,183) 3,919 7,392 (11,311) (21,003) (24,445) (9,364) (2,518) (57,330) 298, ,537 25,083 6, , , , ,596 34,851 1,076,468 (155,883) (310,290) (109,513) (28,490) (604,176) 298, ,537 25,083 6, , ,094,000 93

95 16 9,421 (9,421) 17 (a) 160, ,100 1,392 22,319 (11,189) (10,874) 150, ,545 25,200 44,856 (b) 72,440 62,325 (13,579) (6,207) 234, ,519 1, , ,950 (a) 8,220,000 2,368,000 94

96 ,691 65,932 47,940 17,885 37,194 63,644 11,148 28,909 25,654 4, , ,100 62,807,000 86,409,000 36,838 63,644 11,148 19,491 14,821 3,274 62,807 86,409 11,189,000 10,874,000 11,189,000 10,874, ,418 10,833 1,456 11,189 10,874 95

97 17 (10,874) (10,539) (315) (335) (11,189) (10,874) (6,207) (4,182) (7,372) (2,025) (13,579) (6,207) 6 61,674 31,852 3,689 17,349 10,246 35,245 15,261 18,065 6,770 4,670 97, ,181 (b) 31,686,000 25,446,

98 18 385, ,760 8,913 10, , ,743 39,010 48,179 (263,389) (210,244) 673, , ,451, ,451, ,244,000 1,422,000 17,516, ,586, ,844, (a) 9,158,000 10,225,000 (b) 134, ,935 97

99 20 1,248, , % 120,000,00010% 98

100 21 3 2,500,000 (1,100,000) 800,000 2,200, ,200,000 (1,200,000) 3,700,000 (2,300,000) 800,000 2,200, ,200,000 (2,800,000) (800,000) 2,600, , ,000 6,400,000 (2,800,000) (800,000) 2,800,000 10,100,000 (5,100,000) 5,000,000 99

101 22 i ii iii iii 464,464 74,519 3, ,928 94, ,855 1,166,066 38,686 38, ,464 74,519 3, ,928 94, ,541 1,204,752 (1,953) (1,953) (3,570) (3,570) 464,464 74,519 1, ,928 94, ,971 1,199,229 (I) (II) (III) 100

102 22 464,464 3, , , , ,464 3, , , ,655 (1,953) (1,953) 464,464 1, , , , (b) 299, , , ,912 (a) 31,988 7,306 18,381 20,733 47, , , , ,189 (a) (b) 65,703,000 48,735,

103 ,782 56, ,204 76, , , , , (a) 20,763 (b) 31,686 25,446 (c) 63,613 52,449 89,059 (a) (b) (c) 30,670,000 30,000,000 6% 57,107,000 37,500,000 57,107,000 37,500,000 31,686,000 25,446, ,723, % 5%6.15% 5% 102

104 25 749,109,000416,279, ,584, ,556, ,561, ,262,000 97,845 97, , , , , , (396,151) (516,753) 11 (7,254) (5,889) 11 8,792 7, ,330 56, ,574 1, (168) 17 7,687 2, , , ,556 39,710 57,205 81,734 83,498 52,940 (26,130) (70,406) 103

105 ,867,000 (a) (b) 22,233 17,910 5,442 6,435 27,675 24,

106 29 (a) 9,892 10, ,866 11,093 (b) (c) 4,603 2,558 (d) 1,139 2,

107 30 (i) , ,776 (ii) 1, ,792 (iii) (iv) Heriard-Dubreuil Francois Jean-Marie Laborde (v) Robert Luc (vi) (vii) ,716 4, ,721 (i) (ii) (iii) (iv) (v) (vi) (vii) 106

108 30 1, ,911 1, , Heriard-Dubreuil Francois (i) (ii) Jean-Marie Laborde Robert Luc ,024 3, ,258 (i) (ii) ,000, ,000,

109 669, ,700 1,153,700 1,512,199 1,614,610 (396,151) (516,753) (82,861) 10, ,320 (47) (36,836) (27,238) (17,003) (69,259) (396,198) (553,589) (110,099) (6,101) 157,061 2,675 1,130 3,317 2,081 1,747 (393,523) (552,459) (106,782) (4,020) 158,808 18,723 76, , , , , ,808 1,055,936 1,354,421 1,775,904 1,954,794 2,386,940 (861,145) (814,753) (757,222) (914,982) (1,353,883) (19,512) (22,271) (22,683) (26,000) (26,789) 709,809 1,106,902 1,620,675 1,727,457 1,710,

於開曼群島註冊成立之有限公司 股份代號 年報

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