書冊1.indb
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- 用韶 和
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1 德 昌 電 機 控 股 有 限 公 司 2016 年 度 年 報 ( 股 份 代 號 :179)
2 2016 2,500 2, , M 1,500 38,000 1, M
3
4 ,
5 2,027 1,990 2,098 2,136 2, ,000 SIM * 28% 28% 39% 72% 33% 3
6 4
7 70 5
8 Tough Seal Genba Kaizen 6
9 Harry Stackpole James Hall 2,000 30% 7
10 / / ,236 5% 2% 322 4% 15% % % % 15% / % %
11 JP 2,236 5% % 1,605 5%
12 2016 7% 631 5% % 9.8% % AML Systems AML AML
13 2008/ /17 AML Systems JP
14 / /15 1 2, , % 29.6% EBITDA EBITDA 15.0% 15.7% EBITDA (229.2) , , , , , ,589.3 EBITDA EBITDA % 13% EBITDA 12
15 5% 2%5% 5% 26.4% AML Systems (Zacatecas) (Niš) %EBITDA (OEM) 13
16 /162, /152, (5%) 2014/ (10%) 2015/ /15 1, % 1, % % % , % 1, % (101.7) (101.7) 1, , % % % (32.3) (5%) (15.3) (15.3) (47.6) (7%) 2, % 2, % % % , % 2, % (117.0) (117.0) 2, , % 5% 67 (32) (117) 182 2,136 2,054 2, / / /
17 / / % 5% 4%5%4% 1, /15 17% +4% +5% 1, % / % 5% 4% 5% % 5% (8%) 4% % 10% 1% 7% % 5% 5% 6% 15
18 2016 GATE 2015/16 22% 2014/15 25%2015/16 2% % 18 16
19 2015/16 5% 17% 8% (5%) (17%) % / % / / (17%) 8% 0% (5%) (4%) 6% 12% 4% (5%) (8%) 0% (4%) (11%) (9%) (2%) (8%) 17
20
21 2015/ / / /15 1 2, , (42.9) 26.4% 29.6% (398.4) (407.5) % 19.1% (23.2) 9.8% 11.4% (12.4) (12.4) (35.6) 9.3% 11.4% (3.2) 5.5 (8.7) (42.4) (23.9) (29.2) % 11.7% (37.1) (10.0) (8.9) (1.1) (38.2) /15 19
22 2016 (22) (9) 5 (12) / / / % 2015/ % 26.4% 29.9% 28.0%
23 2015/ / % 11.6% AML Systems (8.4) (2.0) (398.1) 8.9 (67.3) (16.0) (16.9) (489.4) 1, 2 (56.6) (2.2) (11.3) 11.9 (4.7) (62.9) (150.5) (5.8) (3.5) 34.7 (145.8) 46.4 * *
24 % % / /
25 (4%) (5%) (2%) (5%) (11%) 4,856 6,051 (20%) (7%) 23
26 / / (35.1) EBITDA (13.6) 4.8 (1.5) (46.4) (21.1) (25.3) (4.4) (2.6) (1.8) (34.6) (43.2) 8.6 (186.2) (119.9) (66.3) (6.1) (6.2) (7.8) (85.0) (680.3) (9.2) (671.1) (54.4) (54.3) (0.1) (22.0) (50.7) 28.7 (5.2) (55.0) (0.6) (4.2) (4.8) 0.6 (695.1) (17.4) (677.7) (10.8) (123.1) (580.6) (749.7) 0.7 (39.9) 40.6 (579.9) (709.1) / /
27 2015/ / / / / / / Zacatecas 7,400 8,100 Niš (São Paulo) / / / / / / AML Systems /
28 Baa1 BBB (579.9) (220.1) (94.0) (126.1) (202.4) (197.3) (5.1) (229.2) (711.1) (2.1) AML Systems AML Systems
29 % % % EBITDA EBITDA % % * % (105.0) % % % % * *
30 / / / / / / / / / /15 43% 45% 31% 34% 18% 18% 5% 0% 3% 3% 28
31
32
33
34 EHS 2 EHS EHS
35 MARBLE 1 JEPDS JEPS JEPDS JEPS JEPDS JEPS ISO9001 ISO14001 ISO/TS16949 ISO13485 (The Foreign Corrupt Practices Act) 2010 (The Bribery Act 2010) 1 MARBLE MARBLE 33
36 ,000 82% One Johnson 34
37 (Johnson Electric Technical College) JETC JETC , JETC JETC One Johnson MARBLE (Living MARBLE) EHS EHS 35
38 2016 EHS EHS EHS EHS EHS EHS EHS EHS ISO14001OHSAS ISO /16 EHS (Workplace Safety Standardisation Certification) ISO14001 OHSAS Springfield YMCA(Hope for Life Award) 36
39 B(1)
40 (A) 2015/16 M M M M M Peter Stuart Allenby Edwards C Patrick Blackwell Paul C M Michael John Enright M C M Christopher Dale Pratt M M C M 38
41 Patrick Blackwell Paul Michael John EnrightChristopher Dale Pratt 2015/ / /
42 Michael John Enright Christopher Dale Pratt 40
43 2015/ Peter Stuart Allenby Edwards Patrick Blackwell Paul 41
44 /
45 2015/ %2015/16 6/6 2/2 1/1 6/6 4/5 1/1 6/6 0/1 2/6 0/1 6/6 3/4 0/1 Peter Stuart Allenby Edwards 5/6 2/2 0/1 Patrick Blackwell Paul 6/6 4/4 2/2 0/1 Michael John Enright 6/6 4/4 5/5 1/1 6/6 5/5 0/1 Christopher Dale Pratt 6/6 2/2 5/5 0/1 91.7% 92.9% 95% 100% 30% 13/05/ /05/ /05/ /05/ /07/ /07/ /07/ /05/ /03/ /09/ /11/ /09/ /11/ /01/ /11/ /12/ /03/ /03/
46 / /16 44
47 2014/ / / /
48 A.2.1 A A.4.1 A.4.2 A.4.1 A (e) 109(A) 109(A) 46
49 A.6.7 A.6.7 Peter Stuart Allenby Edwards Patrick Blackwell Paul Christopher Dale Pratt
50 ,
51 2015/
52 , , (i) (ii) 50
53 / % 92 JP Peter Stuart Allenby Edwards Patrick Blackwell Paul CBE, FCA Michael John Enright GBM, GBS, CBE, JP Christopher Dale Pratt CBE 109(A) Peter Stuart Allenby Edwards Michael John Enright
54 XV , , , ,625, ,250 6 Peter Stuart Allenby Edwards 40,250 7 Patrick Blackwell Paul 32,750 Michael John Enright 15,250 11,750 Christopher Dale Pratt 56, , , , Peter Stuart Allenby Edwards XV 52
55 % 550,625, Ansbacher (Bahamas) Limited 221,760,000 1 HSBC International Trustee Limited 190,442,915 1 Great Sound Global Limited 188,636,340 3 Winibest Company Limited 188,636,340 4 Federal Trust Company Limited 140,228, Schroders Plc 70,046, Ceress International Investment (PTC) Corporation 55,753, Merriland Overseas Limited 52,985, Ansbacher (Bahamas) Limited Federal Trust Company Limited HSBC International Trustee Limited 188,636, HSBC International Trustee Limited Great Sound Global Limited 4. Winibest Company Limited Great Sound Global Limited 5. Federal Trust Company Limited Ceress International Investment (PTC) Corporation 6. Federal Trust Company Limited Merriland Overseas Limited
56
57 (a) (b) (c) 8. 10% 10% 55
58 ,495,
59 ,518 5,530 10,048 2,487 2,312 4,799 (1,275) (1,252) (2,527) (122) (113) (235) ,608 6,477 12, /17 (1,334) (1,334) 2016/17 (141) (262) (403) 4,133 6,215 10, /17 2,030 2, /18 1,336 2,009 3, /19 2,472 2,176 4, / ,133 6,215 10,348 57
60 ,697, ,844,605 * , , , , ,697, * % 30% 58
61 25% JP
62
63
64
65
66 , , ,530 82, ,083, , ,897 2, , , ,410 7, ,650 43,500 19,099 9,679 2,093,572 1,366, , , , ,893 8, ,434 60,072 2,035 3, , , ,172 1,055,839 1,481, , , , ,319 34,892 37, ,271 14, ,434 65, ,033 21, , , , ,771 2,481,284 2,327,199 64
67 ,854 16, ,848 72, ,706 28, , , ,487 69, ,250 42, , ,287 1,884,752 1,900, ,670 5, (75,450) (61,082) 17 1,912,358 1,917,719 1,842,578 1,862,318 42,174 38,594 1,884,752 1,900, JP 65
68 ,235,945 2,136,052 (1,646,433) (1,503,647) 589, , ,454 17, (410,763) (407,539) 207, , ,236 13, (9,416) (8,452) 6 2, , , (23,889) (29,249) 182, ,812 (10,087) (8,918) 172, , /
69 , , & 17 1,932 (15,812) 15 & , & & 17 (17) (39) 2,766 (14,068) 17 (51,268) (17,088) 17 20,878 8, & 17 5,014 1, (67,676) 175, (38,978) (17,104) 15 & 17 19,053 (23,790) 17 (13,422) 61, (103,858) (125,526) 85,310 (122,760) 71,242 59, ,054 52, ,659 10,087 8,918 (2,269) , ,
70 * (55,401) 138,937 1,778,782 1,862,318 38,594 1,900, , ,660 10, , (51,268) (51,268) (51,268) 17 20,878 20,878 20, & 17 5,014 5,014 5, (67,676) (67,676) (67,676) 17 (38,978) (38,978) (38,978) 15 & 17 19,053 19,053 19, (13,422) (13,422) (13,422) 14 & 17 1,932 1,932 1, & & & 17 (17) (17) (17) 17 (108) ,142 3,142 (2,269) /16 (123,365) 175,534 52,169 7,818 59, ,476 (4,476) 16 & 17 (11) (5,224) (5,235) (5,235) 16 & 17 7,646 (7,646) 17 & 26 9,734 9,734 9, (22,014) (22,014) (22,014) (4,238) (4,238) 2014/15 17 (37,802) (37,802) (37,802) 2015/16 17 (16,592) (16,592) (16,592) (14,379) 1,340 (58,870) (71,909) (4,238) (76,147) (69,780)** 16,912 1,895,446 1,842,578 42,174 1,884,752 * ** (69.8)5.7(75.5)
71 * ,505 76,409 1,640,385 1,732,299 34,019 1,766, , ,894 8, , (17,088) (17,088) (17,088) 17 8,107 8,107 8, & 17 1,482 1,482 1, , , , (17,104) (17,104) (17,104) 15 & 17 (23,790) (23,790) (23,790) 17 61,693 61,693 61, & 17 (15,812) (15,812) (15,812) 15 & 17 1,553 1,553 1, & & 17 (39) (39) (39) 17 (14) (104,335) (104,335) 477 (103,858) 2014/15 84, , ,659 9, , ,224 (4,224) 17 4,823 4,823 4, & 17 (3,868) (3,868) (3,868) 16 & 17 (24,069) (30,926) (54,995) (54,995) 16 & 17 3,889 (3,889) 17 & 26 7,413 7,413 7, (50,726) (50,726) (50,726) 17 (68) 68 (4,820) (4,820) 2013/14 17 (38,765) (38,765) (38,765) 2014/15 17 (15,522) (15,522) (15,522) (70,906) (22,291) (58,443) (151,640) (4,820) (156,460) (55,401) 138,937 1,778,782 1,862,318 38,594 1,900,912 * 69
72 , , ,870 (1,546) 26 (46,352) (21,076) , ,898 (4,373) (2,583) (34,635) (43,172) 241, ,143 (186,239) (119,875) 26 15, (6,144) (6,269) 6,236 13,998 (170,507) (111,334) * 27 (671,184) (9,203) (9,119)** (285) (3,257) 179 4,373 (850,631) (119,706) * / AML Systems / **
73 (5,235) (54,995) 16 (22,014) (50,726) 72,680 74, ,300 (22,484) (10,751) (9,874) (54,394) (54,287) (4,238) (4,820) 28,614 21,721 (580,638) 169, , , (39,972) 193, , ,816 28, ,345 3, ,085 1, (129) 1,612 45, , ,853 (22,484) (9,874) (32,358) (2,000) (2,000) 12,427 12,427 7, ,381 7,900 (7,900) , , ,387 6, ,
74 Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda /162015/
75 , , ,454 17, , , ,423,196 1,457, , , ,781 2,235,945 2,136,052 (OEM) 2015/16 22% 2014/1525% 73
76 * 870, , , , , , , ,759 22,987 32,567 6,017 3,896 2,235,945 2,136,052 * 2015/ / % 2015/ /
77 3. * , ,129 54, , ,793 1,315,574 (134,504) (464,035) (2,172) (226,632) (96,005) (923,348) 105, ,094 51,871 58,409 44, , / , ,094 51,871 58,409 44, ,226 (8,749) (1,968) (5,398) (1,218) (388) (17,721) 4,900 26,919 71,967 10,039 3, ,760 6,971 30,171 (54,024) 11,992 4,890 (8,003) (8,003) (220) (236) (663) (114) (1,233) (84) (598) (4) (686) 21 (11,732) (30,432) (20,745) (8,856) (71,765) , ,464 64,416 57,216 44, , , ,373 64, , ,115 1,309,773 (123,700) (459,909) (79) (223,643) (91,864) (899,195) 88, ,464 64,416 57,216 44, ,578 * 75
78 * 2015/ , ,464 64,416 57,216 44, ,578 4 (3,672) 643 (1,832) (618) (5,475) 27 9, ,821 32,733 2,948 1, ,957 10,347 32, ,976 12,847 4, ,720 8,516 51,895 (80,459) 13,994 6,054 (315) (490) (220) (95) (1,120) ,481** (336) (129) (1,659) (228) 1, (12,188) (43,372) (21,932) (9,808) (87,300) , , ,180 61,362 45, , , , , , ,617 1,698,203 (127,679) (564,501) (200) (239,405) (98,929) (1,030,714) 108, , ,180 61,362 45, ,489 * ** * * 50 76
79 ,035 68,371 (387) ,205 10, ,890 (413) (52) 91,530 82,
80 , ,335 22,958 68, ,877 4, ,534 (81,644) (12,512) (22,539) (57,888) (1,218) (175,801) 465,011 69,691 10,446 46,032 55,989 3, , / ,011 69,691 10,446 46,032 55,989 3, ,733 (32,975) (4,478) (2,323) (3,573) (5,319) 37 (48,631) 9,203 9, ,269 6, (9,389) (926) (2,559) (8,283) (239) (21,396) (600) (600) ,036 55,824 12,866 39,900 51,590 3, , , ,326 21,955 63, ,657 4, ,832 (84,502) (9,089) (23,123) (61,067) (1,473) (179,254) 432,036 55,824 12,866 39,900 51,590 3, , / ,036 55,824 12,866 39,900 51,590 3, ,578 6, ,000 3,783 (167) 12, ,527 30,372 39, , , ,144 6, (10,610) (2,812) (2,445) (11,620) (234) (27,721) (206) (206) ,328 76,259 16,577 78, ,088 2,755 1,083,405 * , ,677 28, , ,089 4,579 1,290,897 (95,418) (11,615) (25,634) (73,001) (1,824) (207,492) 692,328 76,259 16,577 78, ,088 2,755 1,083,405 * 78
81 , , ,726 82,423 82,204 10,976 12,683 12,600 9,603 2,755 3,362 1,083, ,
82 %2% 2014/156% 2%10% 2014/15 10%11.6%10% 2014/1511.6% 80
83 ,720 2, ,914 2, (1,386) (245) 37,897 2, Halla Stackpole Corporation HALLA SMART HALLA SMART SMART 69, , ,342 6,560 82,902 6,416 6,416 (30,042) (30,042) (21,981) (1,670) (23,651) (1,586) (1,586) 93,410 5,411 98,821 5,550 5,550 61,586 9,864 71,450 11,033 11,033 (55,260) (8,404) (63,664) (9,541) (9,541) 6,326 1,460 7,786 1,492 1,492 81
84 (i) 1,164 (47,422) (46,258) 3,306 (21,794) (18,488) (ii) 142,881 (92,729) 50, ,648 (64,923) 156,725 23,384 23,384 48,616 48,616 (2,203) (2,203) 1,541 1,541 7,825 7, (645) (489) 19 (3) (120) (4) ,526 (143,119) 32, ,254 (86,720) 188,534 38,434 (31,271) 7,163 60,072 (14,531) 45, ,092 (111,848) 25, ,182 (72,189) 142, ,526 (143,119) 32, ,254 (86,720) 188,534 (i) , ,802 4,856 4, (44,247) 780, (1,838) 1, ,667 1,492 1, (173) (46,258) 82
85 7. (ii) * ,942 39, , , (166) (1,908) (3,179) 1, (16,766) 10, ,593.3 (65,414) 50,152 * 83
86 * , (2,203) * * ,825 * 84
87 * 1, (489) * 2015/ / ,499 89, , , , ,029 85
88 , ,608 (2,073) (2,751) 445, ,857 96,937 65, , , , , , , ,599 22, , , , , ,452 7, ,622 1, ,703 2, , ,608 86
89 9. 10% , , , ,665 96,999 80,209 43,492 12,456 9, , , ,011 6, ,548 1, ,704 8,780 87
90 ,751 9, (558) (272) (6,984)* 21 (550) 1,107 2,073 2,751 * , ,883 19, , , ,172 9, ,331 59,710 42, ,762 28,329 8, ,957 24,109 61, , ,172 88
91 , , , , ,378 38, ,650 14, , , ,778 87,378 74,333 55,549 47,008 37,987 22,913 20,824 3,925 3,283 4, , ,161 89
92 ,376 90,432 (IFC) 74,173 35, ,258 2, ,140 94,030 98,434 65, ,706 28, %
93 ,020 65, ,000 27, ,200 29, , ,220 92,932 74,920 1, Baa BBB ,874 49,600 30,844 23,422 44, ,140 94,030 91
94 , , % % 3.57% / /16 1%
95 ,057 22,528 6,398 4,618 3,926 47,527 (1,786) (3,126) (1,242) (152) (6,306) 19 2,980 9,632 (682) 5,040 16,970 (5,744) (5,240) (491) (908) (4,757) (17,140) 17 * 15,812 (230) 15, ,319 23,794 3,983 3,710 3,827 56,633 16,217 3,983 1, ,713 28,475 7,577 2,690 3,334 42,076 (7,156) (7,156) ,319 23,794 3,983 3,710 3,827 56, ,319 23,794 3,983 3,710 3,827 56,633 1, (129) 1 2, (1,575) ,427 11, ,891 11, ,797 27,317 (4,736) (12,318) (250) (9,874) (5,272) (32,450) 17 * (1,932) (98) (2,030) ,581** 23,652 3,912 6,473 9,255 62,873 18,054 3,912 1,239 5,828 29,033 27,991 5,598 5,234 3,427 42,250 (8,410) (8,410) ,581 23,652 3,912 6,473 9,255 62,873 * **
96 , ,635 14,006 14, , ,050 (130,153) (162,731) 19,581 21,319 (8,410) (7,156) 27,991 28,475 94
97 ,677 (161,620) 10,057 3,084 3,084 4,255 (4,359) (104) 21 7,339 (4,359) 2,980 (681) (681) 29,574 29,574 (2,307) 86 (2,221) (10,860) (10,860) 17 26,586 (10,774) 15,812 (16,026) 14,240 (1,786) 2,707 (2,707) (5,139) (5,139) (8,233) 7,628 (605) ,050 (162,731) 21, ,050 (162,731) 21,319 4,471 4,471 2,637 (3,111) (474) ,002 (3,111) 4,891 (2,065) (2,065) 124 (206) (82) (9,454) 9 (9,445) 9,660 9, (11,395) 9,463 (1,932) 532 1,082 1,614 2,694 (2,694) (3,539) (3,539) 27 21,739 (23,314) (1,575) (5,819) 4,622 (1,197) (50,069) 50, ,734 (130,153) 19,581 95
98 % 3.8% 0.6% 3.4% 0% 3.2% 0% 3.3% 0.5% 6.9% 7.9% 0.25% 1.6% % 0.6% 3.8% 3.4% 1.9% 1.7% 96
99 ,985 6, ,864 6, ,377 20, , , , , ,416 3% 3,842 2% 15,949 12% 24,382 15% 22,268 17% 9,338 6% 13,463 10% 24,547 15% 30,222 23% 53,340 33% 11,600 9% 1,060 1% 10,053 8% 5,039 3% 0% 534 0% 7,390 6% 9,077 6% 0% 2,135 1% 7,253 6% 0% 122,614 94% 133,294 82% 7,255 6% 29,150 18% 284 0% 287 0% 7,539 6% 29,437 18% 130, % 162, % 97
100 / / % 12% / /
101 ,371 10,658 (8,917) (8,424) 4,454 2, ,831 1, ,378 3, ,361 10,570 4,462 (4,097) (752) 6,473 3, ,239 1, ,016 2, ,218 6,473 3,
102 ,650 43,500 (103,487) (69,821) (54,837) (26,321) ,374 70,375 (156,211) (96,696) (54,837) (26,321) 100
103 ,149 16,118 4,747 3,242 20,424 17,173 16,625 8,713 9,430 8,975 70,375 54, (1,342) (111) (53) 78 (415) (40) 441 (1,850) 373 2, ,847 15,732* (650) 4,373 1,267 1,558 2,552 3,666 (733) (241) 1,644 (1,044) 4,080 8,312 10,874 8,153 (128) 1,539 10,746 9,692 18,962 19,149 8,116 4,747 23,056 20,424 27,101 16,625 24,139 9, ,374 70,375 (4,737) (6,180) (4,826) (5,432) (68,524) (47,262) (18,609) (11,448) (96,696) (70,322) (132) 1,248 (494) 657 (1,293) 3,172 (3) 438 (1,922) 5,515 (17,890) (57,722) (574) (76,186)* 3, (51) 5,409 6,027 (4,204) (3,706) 4,536 2,465 13,192 (30,461) 865 (3,893) 14,057 (34,354) (1,830) (4,737) (22,918) (4,826) (108,938) (68,524) (22,525) (18,609) (156,211) (96,696) 17,132 14,412 (14,802) (79) 23,056 20,424 (81,837) (51,899) 1,614 (9,179) (54,837) (26,321) * 2.7 (63.2) /
104
105 ,007 49, ,367 20, ,374 70, (145,451) (79,050) 12 (10,760) (17,646) (156,211) (96,696) (54,837) (26,321) (26,321) (16,101) (1,481) 3, (60,454) 22 8,616 10,777 24,803 (24,662) (54,837) (26,321) 103
106 ,067 (22,308) 17 (17) (39) , (3,868) 24,803 (24,662) 2015/162014/ , ,127 (187) (7,187) 31,560 (6,231) (15,695) 1,793 (6,346) (4,778) 105,056 78, /
107 , ,563 15, ,038 26,002 29,636 36, ,056 78, / * 894,799 (6,968) 887,831 (14,257) (14,257) (13,749) (13,749) 1,609 1, ,542 (19,108) 861,434 (1,697) (1,697) (6,495) (6,495) 2,527 2, ,845 (23,076) 855,769 *
108 , , ,773 (13,896) 23,628 15,505 (92) (23,977) (24,069)* (50,726) (50,726) 17 3, , ,681 (61,082) (55,401) (11) (11)* (22,014) (22,014) 17 7,646 7, ,670 (75,450) (69,780) * 11 24,069 5,224 30,926 5,235 54,
109 % / /
110 / / , * 3,624 4,300 7,924 1,828 2,267 4,095 (794) (815) (1,609) (140) (222) (362) ,518 5,530 10,048 2,487 2,312 4,799 (1,275) (1,252) (2,527) (122) (113) (235) ,608 6,477 12,085 *
111 * 2016/17 1,334 2,030 3, /18 1,398 2,153 3, /19 2,551 2,294 4, / ,608 6,477 12,085 *
112 * ,477 (233,885) 169,473 13, ,837 51,109 1,778,782 1,917,719 (51,268) (51,268) 20,878 20, ,014 5,014 (67,676) (67,676) (38,978) (38,978) 15 19,053 19,053 (13,422) (13,422) 14 1,932 1, (17) (17) (108) 108 2, ,142 (10,425) (112,832) (108) 2,874 (120,491) 172, ,660 (10,425) (112,832) (108) 175,534 52,169 4,476 (4,476) 16 (5,224) (5,224) 16 (1,502) (6,144) (7,646) 26 9,734 9, /15 (37,802) (37,802) 2015/16 (16,592) (16,592) (6,726) (10,425) 3,590 (112,832) 4, ,664 (5,361) ,751 (233,885) 159,048 17,516 2,005 55,477 1,895,446 1,912, ,525 37,525 16,751 (233,885) 159,048 17,516 2,005 55,477 1,857,921 1,874, ,751 (233,885) 159,048 17,516 2,005 55,477 1,895,446 1,912,358 * 110
113 17. * ,499 38,904 (233,885) 219,855 10,470 (20,378) 45,944 1,640,385 1,716,794 (17,088) (17,088) 8,107 8, ,482 1, , ,868 (17,104) (17,104) 15 (23,790) (23,790) 54,037 7,656 61, (15,812) (15,812) 15 1,553 1, (39) (39) (14) 14 (104,419) 84 (104,335) (50,382) 135,215 (14) (14,054) 70, , ,894 (50,382) 135,215 (14) 196, ,659 4,224 (4,224) 4,823 4, (3,868) (3,868) 16 (15,499) (15,427) (30,926) 16 (3,889) (3,889) 26 7,413 7,413 (68) /14 (38,765) (38,765) 2014/15 (15,522) (15,522) (15,499) (15,427) (50,382) 3, ,215 5, , , ,477 (233,885) 169,473 13, ,837 51,109 1,778,782 1,917, ,768 37,768 23,477 (233,885) 169,473 13, ,837 51,109 1,741,014 1,879, ,477 (233,885) 169,473 13, ,837 51,109 1,778,782 1,917,719 * 111
114 ,771 4, (120) 26 5,949 (473) ,205 10,749 (433) 65 8,857* 3,505 28,454 17,918 * , , , , ,290 9, (35,493) (6,962) 410, , / / ,814 13,998 2,422 (2,374) (1,584) 23 (7,042) (6,868) 26 (3,180) 5,
115 ,300 71,765 (988) (670) 26 86,312 71,095 * 131, ,830 5 (6,144) (6,269) 125, , , ,018 9,699 7,373 59,308 56, ,891 2, ,959 4, , ,572 (7,022) (5,167) 719, ,405 ** 1,646,433 1,503,647 2,516 2, ,721 21, (1,129) (35,493) (6,962) 9 (550) 1,107 * 2015/165.9% 2014/156.0% ** /
116 ,824 39,392 (1,319) ,505 40, (8,616) (10,777) 23,889 29, % 11.7% 2015/ % 2014/1511.7% 16.5% , , % 34, % 41, % 3, % 1,438 (1.0)% (2,146) (1.5)% (3,743) (4.6)% (9,572) (4.0)% (9,885) (0.9)% (1,861) (0.4)% (1,055) (0.3)% (706) (1.2)% (2,945) * 0.3% % 4, % 23, % 29,249 * 114
117 , , , , , , ,042 6,868 (743) (714) 178, , , ,537 4,972 3,954 2,568 2,750 39,025 38, , ,
118 / ,592 15, / ,525 * 37,768 54,117 53,290 * / / /102015/ /10 * , /11 * , /12 * , /13 * , /14 * , / , / ** ,117 * ** 2015/16 116
119 ,782 18, (i) ,562 2,171 17,965 1, ,143 4,872 51,726 2, , , ,314 7,787 83,890 3,694 (ii) ,360 1, ,138 5, ,864 7,547 12,362 14,
120 , , ,312 71, ,721 21, ,180 (5,546) (1,980) (486) EBITDA* 321, , (5,949) (1,129) (171) ,734 7, (10,205) (10,749) 12,384 4,870 (1,546) EBITDA* 326, ,974 (28,956) (27,592) (43,105) (7,945) (1,702) (1,834) 16,870 15,015 ** 4,741 (170) 5,800 1,450 (46,352) (21,076) 280, ,898 * EBITDA ** 118
121 ,691 1, ,949 (473) 15, / , EBITDA
122 ,524 (421,997) * 253, , ,957 90, ,650 29,997 33,914 2,653 2,739 1,575 1,575 27,337 28,075 85,231 85,231 18,357 18,357 (67,319) (67,319) (1,077) (1,077) (11,870) (12,912) (24,710) (63,193) 303, , ,524 (18,357) 657,167 *
123 AML Développement AML Développement AML DéveloppementAML AML AML AML /16 121
124 /16 * , , , Peter Stuart Allenby Edwards Patrick Blackwell Paul Michael John Enright Christopher Dale Pratt ,894 1, , /15 * , , , Peter Stuart Allenby Edwards Patrick Blackwell Paul Michael John Enright Christopher Dale Pratt ,968 1, ,424 * 122
125 / ,185 6, ,997 2,355 3,153 3,107 11,827 12, ,001 1,026,000 7,000,001 8,000, ,026,001 1,154,000 8,000,001 9,000, ,154,001 1,282,000 9,000,001 10,000, ,282,001 1,410,000 10,000,001 11,000, ,410,001 1,538,000 11,000,001 12,000, ,538,001 1,666,000 12,000,001 13,000, ,307,001 2,436,000 18,000,001 19,000,
126 / / ,800 2, ,939 1,049 1,722 1,556 6,740 5, ,218,001 1,282,000 9,500,000 10,000, ,282,001 1,346,000 10,000,001 10,500, ,346,001 1,410,000 10,500,001 11,000, ,410,001 1,474,000 11,000,001 11,500, ,474,001 1,538,000 11,500,001 12,000, ,602,001 1,666,000 12,500,001 13,000, ,307,001 2,372,000 18,000,001 18,500,
127 /16 43% 2014/1545% 31% 2014/1534% 18% 2014/15 18% % 0.7% 2014/155.6% 5% 2.3% 2014/151.8% 125
128 % / %
129 AML Systems % %
130 ,385 1,609 33,973 46,400 2,000 2, ,620 17,668 11,639 16, (2,863) 2,622 23,272 4,972 (688,663) (467,135) (1,085,114) (114,243) 670, , ,509 90,612 (1,290) (53,175) (107,836) (75,000) 43,084 82,767 77,083 (51,557) 43,084 1,831 1,829 1,549 5, , ,102 28, ,000 2, ,620 9,742 4,012 4, (6,252) (3,948) 10,972 7,002 (530,275) (544,663) (1,119,914) (381,215) 483, , , ,286 (52,034) (52,822) (159,649) (76,898) 41,165 41, ,246 73,649 1,400 1,400 1, ,
131 % % ,434 65, ,706 28, , , , ,375 1,884,752 1,900,912 2,307,279 2,192,287 18% 13% (422,527) (291,375) , ,172 (229,202) 481,
132
133 ,827 59,827 25,895 25, ,351 5, , , ,867 91, , , , , , ,003 76, ,351 6, , , ,811 81, ,289 86,717 86, ,720 86,
134 (i) ,227 3, % 11.0% % 11.0% ,920 18,
135 32. (ii) /162014/ ,003 61,967 5,351 5, ,478 67,837 (388) 77 (388) , ,890 50,290 (50,290) (183) (7) (183) (7) 9, ,069 (321) 55 (67) 10,072 10,681 59,827 25,895 76,003 5,351 5,351 (4) ,069 81,478 9, ,069 (321) (53) (10) 9,964 10,738 9, ,069 (321) 55 (67) 10,072 10,
136 ,850 4, , , , ,137 9,119 9, , , , , ,957 (143,119) (143,119) (250,240) (250,240) (124,295) (124,295) (220,140) (220,140) (202,387) (202,387) (6,473) (6,473) (803,535) (143,119) (946,654) ,785 4, , , , , , ,172 1,141, ,254 1,416,277 (86,720) (86,720) (206,161) (206,161) (66,273) (66,273) (94,030) (94,030) (197,345) (197,345) (3,710) (3,710) (567,519) (86,720) (654,239) 134
137
138 % 50% 136
139
140 CAD CHF EUR GBP HKD HUF ILS INR JPY MXN PLN RMB RSD
141
142
143
144 (i) 142
145 (ii) (iii)
146
147 (i)(ii)
148 (i) (ii) 146
149 (ii)
150
151
152
153
154 / /
155 / (1) (2) (3) (4)
156 ,477, ,397 23,500 39,932 1,501,135 1,036, , ,222 7,825 10, , , , ,470 1,152 1,471 1,153 2,203 74, , ,345 2,411 3, , ,499 1,762,419 1,644,630 5,670 5,681 (75,450) (61,082) 1,832,199 1,700,031 1,762,419 1,644, JP 154
157 /162014/ ,273 10,470 (7,656) 1,489,601 1,587,688 61,693 61,693 4,823 4,823 (3,868) (3,868) (30,926) (30,926) (3,889) (3,889) 7,413 7,413 (68) , , /14 (38,765) (38,765) 2014/15 (15,522) (15,522) ,347 13,926 54, ,566,766 1,700,031 37,768 37,768 64,347 13,926 54, ,528,998 1,662, ,347 13,926 54, ,566,766 1,700,031 (28,976) (28,976) (5,224) (5,224) (7,646) (7,646) 9,734 9, , , /15 (37,802) (37,802) 2015/16 (16,592) (16,592) ,123 16,014 25, ,731,046 1,832,199 37,525 37,525 59,123 16,014 25, ,693,521 1,794, ,123 16,014 25, ,731,046 1,832,
158 ,000,000 60% # 20,000,000 60% # Easy Fortune (H.K.) Ltd. 50, % Gate do Brasil Ltda. 81,187, % Gate France SAS 382, % Harbour Sky (BVI) Ltd. 50, % * 15,200, % 2 100% Johnson Electric Asti S.r.l. 2,600, % * 12,000, % * # 156
159 38. Johnson Electric Birmingham Limited 1 100% Johnson Electric Doo Niš 1,371,076, % Johnson Electric Germany GmbH & Co. KG 15,338, % Johnson Electric Group Mexico, S. de R.L. de C.V. 6, % * 4,250, % Johnson Electric Hungary Kft 160, % 3,010,609, % Johnson Electric International AG 12,002, % Johnson Electric International France S.a.r.l. Johnson Electric International (IT) S.r.l. 10, % 3,700, % * # 157
160 ,000, % Johnson Electric International (UK) Limited 420,107, % * Johnson Electric North America, Inc. 6,100, % 120, % Johnson Electric Poland Sp.z o.o. Johnson Electric Private Limited 41,651,000 1,044,096, % 100% Johnson Electric Services Italia S.r.l. * * 10, % 200, % 30,000, % Johnson Electric Switzerland AG 5,000, % * 130, % * # 158
161 38. Johnson Electric Trading Mexico, S. de R.L. de C.V. 3, % 100, % Johnson Medtech LLC 1 100% 1,000, % 2,100, % M.M.A. (Manufactura de Motores Argentinos) S.r.l. 3,880, % Nanomotion Ltd. 737, % Parlex Pacific Limited 10, % * 15,000, % Parlex USA LLC 88,319, % Saia-Burgess Automotive Actuators LLC 8,000, % * # 159
162 Saia-Burgess Benelux B.V. 135, % * 6,500, % Saia-Burgess LLC 12,600, % 85,000,000 60% # * Stackpole International Engineered Products, Ltd. Stackpole International Global Holding, Co., SA 15,000, % 129,963, % 8,401, % Stackpole International Powder Metal, Ltd. 185,982, % Stackpole Powertrain International GmbH * 25, % 6,000, % * # 160
163 38. 14,000,000 30% # Halla Stackpole Corporation 100,000,000 30% 2,100,000 49% # * # 161
164 , , ,097.6 (EBIT) (23.9) (29.2) (28.1) (10.0) (8.9) (7.0) , , , , , , , , , , , , , , EBITDA EBITDA 14.4% 15.7% 15.3% % 5.6% 4.4% 2, , , , , ,789.1 EBITDA EBIT 9.4% 11.4% 11.2% 6 9.7% 12.0% 12.8% 17% 53% 198% EBITDA % 13% 6% EBIT /16 EBITDA12EBITDA2011/ EBIT 162
165 * , , , , , , , (21.1) (31.6) (36.1) (16.4) 0.4 (31.9) (22.9) (31.1) (5.6) (2.2) (8.6) (10.4) (4.1) (7.4) (3.3) , , , , , , , , , , , , , , , , , , , , , , , , % 14.7% 15.3% 11.4% 7.4% 12.6% 11.8% % 4.3% 4.1% 2.2% 3.4% 4.4% 3.6% 2, , , , , , , , , , , , % 10.4% 11.2% 6.3% 2.6% 8.5% 7.5% 12.8% 13.0% 14.7% 8.1% 0.6% 13.2% 12.4% 90% 81% 54% 53% 32% 33% 19% % 12% 18% 26% 35% 33% 37% * 2009/ /072008/09 163
166 JP 65 Purdue University
167 Purdue University Hua Thai Manufacturing Public Company Limited Purdue University Peter Stuart Allenby Edwards Peter Stuart Allenby Edwards Edwards (Hong Kong Branch of the International Fiscal Association) Martin Currie Pacific Trust plc 165
168 2016 Patrick Blackwell Paul CBE, FCA Patrick Blackwell Paul Michael John Enright Michael John Enright Enright Enright, Scott & Associates GBM, GBS, CBE, JP (Corporate Culture and Responsibility Committee) (Risk Committee)
169 Christopher Dale Pratt CBE Christopher Dale Pratt PureCircle Limited Noble Group Limited Grosvenor Group Limited Morgan Stanley Asia Limited James Randolph Dick James Randolph Dick 62 University of Paisley XeroxIBMEmerson Electric Astec (BSR) Plc 167
170 2016 Michael Philip Gannon Michael Philip Gannon 61 Kettering 2013 Delphi Nexteer Automotive Nexteer Automotive Saginaw Robert Allen Gillette Robert Allen Gillette 50 Vanderbilt University 2007Emerson Electric Christopher John Hasson Christopher John Hasson The Boston Consulting Group The Institute of Engineering and Technology 168
171 56 (University of Wisconsin-Madison) 2004(St. Louis) Emerson Electric Syracuse Carrier Corporation Emergency One Inc. Jeffrey L. Obermayer Jeffrey L. Obermayer 61 (Institute of Internal Auditors) 2010 BorgWarner Inc.28 Arthur Andersen & Co. 169
172 2016 JP Peter Stuart Allenby Edwards* Patrick Blackwell Paul CBE, FCA* Michael John Enright* GBM, GBS, CBE, JP* Christopher Dale Pratt CBE* * MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 12 6 (852) (852) UFJ :HK 0179.HK
173 德 昌 電 機 控 股 有 限 公 司 香 港 新 界 沙 田 香 港 科 學 園 科 技 大 道 東 1 2 號 6 樓 電 話 :(852) 傳 真 :(852)
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
... 1... 3... 3... 4... 6... 7... 7... 7... 8
GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 * ... 1... 3... 3... 4... 6... 7... 7... 7... 8 493 3,600,000,000 57 0.0 % GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 Canon s Court 22 Victoria Street
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
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626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
( 嘉 里 建 設 ) 為 世 界 級 物 業 企 業, 於 亞 洲 擁 有 重 大 投 資, 中 港 兩 地 之 物 業 建 設 尤 享 聲 譽 嘉 里 建 設 於 兩 地 之 投 資 重 心, 在 於 精 選 中 心 地 段, 發 展 尊 尚 物 業 本 公 司 堅 守 此 發 展 方 針, 持 之 以 恆, 藉 此 創 建 成 功 的 營 運 模 式, 並 在 優 質 物 業 發 展 及 管
Project Fantastic_C_RI Prospectus.indb
32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
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1 2 4 6 8 10 13 14 16 21 37 45 46 64 66 82 83 208 3 4 5 LTE 6 UPP SDR V4 ATCA 7 8 9 10 11 12 13 2,589.6 4,360.2 3,250.2 2,732.9 941.9 259.3 83.6 447.0 50.3 24.1 207.4 91.3 517.4 2010 2009 2008 70,263.9
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(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
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( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
C_SmarTone AR.pdf
股票編號 年報 2017 / 18 關於我們 數碼通電訊集團有限公司 (0315.HK) apps 1996 (0016.HK) 2 3 4 8 10 13 24 40 48 50 52 53 58 59 60 62 64 66 1 * * * * (David Norman PRINCE) * * (John Anthony MILLER) ** ** ** ** ** * ** Clarendon
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1949 10 2016500 119 02328 68.98% 75.0% 80.0% 95.45% 100% 100% 100% 2 3 25 42 43 81 2016 6 30 2015 12 31 (%) 902,276 843,468 7.0 738,847 686,273 7.7 163,429 157,195 4.0 (1) 2.85 2.74 4.2 6 30 6 2016 2015
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
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2 3 4 6 9 11 17 19 31 33 34 35 37 38 40 113 114 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 803 (852) 2138 3938 (852) 2138 3928 00529 UFJ MUFG Fund Services (Bermuda) Limited The Belvedere
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
企 業 背 景 鷹 君 集 團 為 香 港 大 型 地 產 發 展 商 之 一, 同 時 於 全 球 各 地 擁 有 及 管 理 一 系 列 以 朗 廷 及 其 聯 屬 品 牌 命 名 之 豪 華 酒 店 集 團 總 部 設 於 香 港, 旗 下 所 發 展 投 資 與 管 理 的 優 質 住 宅
於百慕達註冊成立之有限公司 股份代號 41 STRATEGIC VISION GROWING NETWORK 二零一五年 年報 企 業 背 景 鷹 君 集 團 為 香 港 大 型 地 產 發 展 商 之 一, 同 時 於 全 球 各 地 擁 有 及 管 理 一 系 列 以 朗 廷 及 其 聯 屬 品 牌 命 名 之 豪 華 酒 店 集 團 總 部 設 於 香 港, 旗 下 所 發 展 投 資 與 管
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1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
目 錄 第 一 節 重 要 提 示 和 釋 義 2 第 二 節 公 司 簡 介 4 第 三 節 會 計 數 據 和 財 務 指 標 摘 要 7 第 四 節 董 事 會 報 告 10 第 五 節 重 要 事 項 40 第 六 節 股 本 變 動 及 股 東 情 況 43 第 七 節 優 先 股 相 關
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 併 表 明 概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 中 國 光 大
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
213 2 3 6 9 11 17 18 27 32 33 34 36 37 39 121 122 1 M.B.E., J.P. Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 11 3201 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
二零一七年中期報告 1 2 4 6 8 11 11 14 18 22 24 28 32 34 36 42 64 65 68 70 72 74 75 76 77 78 135 136 44 54 56 2017 8 172017 17 17 18,280,241,4102017 6 306 0.5091.40 2010 5 2011 7 2012 7 27 2011 7 2011 7 2012 6 12
2 3 6 14 22 25 36 37 39 40 42 82 87 88 89 01 Canon s Court, 22 Victoria Street Hamilton HM12, Bermuda UFJ The Bank of Bermuda Limited http://www.cafedecoral.com 02 2,723,295 2,621,547 3.88 258,074 242,812
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
2016 : 6823 1 2 3 5 10 19 20 21 23 25 26 41 42 43 44 45 46 49 55 18,600 6823 2016 1 2016 4KNow One CSL Holdings Limited CSL CSL 2016 8 10 2 2016 2016 2016 Telecom Asia Awards CSL Building for Tomorrow,
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
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股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報 2 3 8 10 11 13 19 39 51 53 54 56 57 59 136
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TRINITY LIMITED * 891 (1) (2) (3) 1,846,000,000 2,215,200,000 (i) Srinivasan PARTHASARATHY (ii) Jean-Marc LOUBIER (iii) (iv) (v) Daniel LALONDE (vi) Paul David HAOUZI (i) (ii) Jean-Marc LOUBIER (iii) (iv)
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2015中期報告 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) 股份代號: 82 2 3 4 6 7 8 26 36 39 43 2015 1 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda 183 22 Canon s Court 22
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