HKEX Cover01_chi_final
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- 技 锺
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1 2014 年年報 四
2
3
4 % % % 274, ,610 (3%) 301, ,295 21% LME 700, ,283 4% ,849 8,723 13% 2,958 2,777 7% EBITDA 1 6,891 5,946 16% 5,165 4,552 13% % % % % 90% 90% % LME Clear LCH.Clearnet Group Limited , % ,700 EBITDA % 7% EBITDA %2% % 13% LME Clear EBITDA 1 EBITDA 2
5 全年大事紀要 4 月 10 日 國務院總理李克強在博鰲亞洲論壇上 宣布建立香港及上海股票市場互聯互通 機制 11 月 10 日 監管機構公布推出日期後 香港交易所詳述相關細節 鳴謝中新社提供相片 8 月至 9 月 香港交易所與市場參與者進行 系統連接測試及市場演習 11 月 17 日 滬港交易所舉行滬港通開通儀式 慶祝兩地市場 互聯互通機制正式啟動 9月4日 滬港交易所及結算所簽訂四方協議 香港交易及結算所有限公司 2014 年年報 3
6 LME LME LME Clear 9 11 LME
7
8 LME LME ClearLME LME LME Dealogic 2 6
9 201313%13% % % ,
10
11 , % , % 20149, % ,
12 142,439, % 7,960, ,230, %4% %3 19 6,
13 LME % 700,204 3% 2% 39% LME LME ClearLME Clear LME LME LME 2014 LMEnet LMEstage LME LME LME LMELME ,064 11
14 2014 OCGOCG OCG OCG NSTDNSTD AMS AMSNSTD2015 OMD OMD H UCITSUCITS A 12
15 A
16 董事會及委員會 董事會 委員會 獨立非執行董事 周松崗 * 1 太平紳士 主席 陳子政 銅紫荊星章 太平紳士 范華達 * 2 夏理遜 * 胡祖六 3 許照中 * 太平紳士 郭志標 4 太平紳士 李君豪 4 利子厚 * 太平紳士 梁高美懿 * 銀紫荊星章 太平紳士 施德論 5 金紫荊星章 太平紳士 莊偉林 黃世雄 稽核委員會 夏理遜 主席 李君豪 6 副主席 陳子政 郭志標 6 利子厚 莊偉林 執行董事 李小加 集團行政總裁 公司秘書 繆錦誠 環境 社會及管治委員會 周松崗 7 主席 夏理遜 8 許照中 利子厚 李小加 莊偉林 9 常務委員會 周松崗 7 主席 范華達 6 郭志標 6 李君豪 6 李小加 附註 * 政府委任董事 ** 由財政司司長委任 Δ 根據 證券及期貨條例 第 65 條成立 於 2014 年 4 月 16 日再度獲委任為董事及 於 2014 年 4 月 25 日再度獲委任為主席 再獲委任於 2014 年 4 月 16 日生效 香港交易及結算所有限公司 2014 年年報 委任於 2014 年 11 月 10 日生效 再度當選於 2014 年 4 月 16 日生效 於 2014 年 10 月 31 日辭任 再獲委任於 2014 年 4 月 17 日生效 以香港交易所主席身份再獲委任 於 2014 年 4 月 25 日生效
17 董事會及委員會 投資顧問委員會 黃世雄 10 主席 施德論 5 前主席 范華達 9 許照中 利子厚 雷賢達 提名委員會 周松崗 6 主席 陳子政 范華達 6 莊偉林 黃世雄 諮詢小組提名委員會 陳子政 主席 郭志標 6 李君豪 6 利子厚 黃世雄 8 委任於 2014 年 4 月 17 日終止 9 委任於 2014 年 4 月 17 日生效 10 於 2014 年 11 月 5 日終止擔任副主席 並於同日獲委任為主席 11 於 2015 年 3 月 5 日成立 12 委任於 2015 年 3 月 5 日生效 薪酬委員會 周松崗 6 主席 郭志標 6 李君豪 6 梁高美懿 莊偉林 風險委員會 11 周松崗 12 主席 陳子政 12 夏理遜 12 梁高美懿 12 風險管理委員會 法定 Δ 周松崗 7 主席 陳毅恆 ** 陳子政 和廣北 **13 洪丕正 **14 李達志 ** 梁高美懿 劉瑞隆 ** 雷祺光 ** 陳秀梅 **15 13 委任於 2014 年 1 月 20 日終止 14 於 2014 年 1 月 20 日至 7 月 6 日期間以香港銀行同業結算 有限公司主席身份出任 15 以香港銀行同業結算有限公司主席身份出任 於 2014 年 7 月 7 日生效 香港交易及結算所有限公司 2014 年年報 15
18 * LME LMEH *2010~ 2011~ 2012~ Anglo American plc GKN plc * ~ 2013~ 2012~ 2013~ 2010~ 16
19 LME 2005~ Brown & Wood Davis Polk & Wardwell ~ * Affin Holdings Berhad 2013~ CVC Capital Partners Limited2010~ Mongolian Mining Corporation *2010~ Rizal Commercial Banking Corporation 2011~ *2009~ * ~ 2013~ 2012~ 2014~ 17
20 70 1 Aquarius Platinum Limited 2006~ *2005~ 2012~ Savills plc2012~ *2008~ * ~ 2 * LME LME Clear *2011~ AustralianSuper Pty Ltd2012~ BW Group Limited2010~ BW LPG Limited 2013~ *
21 * ~ *2011~ Lloyd s 2014~ 2011~ *2010~ 2008~ 2012~ 1996~ * *2014~ *2011~ *2004~ *2005~ 2011~ * 1997~ *2013~ *1998~ * * ~ 2006~ 19
22 ~ * 1992~ 1991~ 1992~ Bloomberg LP ~ 2011~ * * * 2009~ * 2013~ 2010~ Coopers and Lybrand ~ 2011~ ~2014~ ~ Magna Cum Laude 20
23 * *2008~ * 2010~ 2007~ 2006~ *2008~ * ~ 2009~ 2008~2012~ 2008~2012~ Bowdoin College 21
24 * *2013~ * 2014~ *2012~ *2013~ QBE Insurance Group Limited 2013~ *2013~ 2014~ ~ * * * * ~ 2012~ 2008~ 2009~ 2013~ SAIL Advisors Limited2011~ Search Investment Group Limited 2012~2007~ NatWest Investment Services Search Investment Group Limited Heriot-Watt University 22
25 * * 2014~ 2013~ * 2014~ JPMorgan Chinese Investment Trust plc 2014~ *2013~ ARN Asian Enterprise Fund Limited ARN Investment Sicav * INVESCO Asia Limited
26 Kellogg School of Management Systek Information Technology Limited Westpac Banking Corporation LME UBS ~ 2013~ Code Committee 2012~ 24
27 HKEx Investment UK Limited LME (LME NYSE LIFFE ICAP Electronic Broking Brokertec Europe Limited
28 LME (LME LME Clear Indosuez WI Carr Securities Magna Cum Laude Chi-X Global Cicada Corporation Telerate Inc CME (Purdue University Booth School of Business
29 LME LME Clear LME European Central Counterparty Ltd EuroCCP Merrill Lynch Europe LME ~ ABN-Amro Bank NV Royal Bank of Canada
30 管理委員會 管理委員會 香港交易及結算所有限公司 2014 年年報 李小加 莊敬賢 戴林瀚 宋爾德 應凱勤 羅力 簡俊傑 周騰彪 梁松光 馮恩霖 毛志榮 彭景韜 冼博能 戴志堅 李國強 黃凱明 張柏廉 鄭惠貞
31 2014 HKFRSs A RQFII ETF ETF HKFRSs A B 29
32 2014 H H class reliefh 2014 LMEstageLME LME LMEnetLME LME Clear LMEbullion LME LME WeekLMELMELME Dinner Downunder LME LME LME 30
33 2015 API 8 LME LME LME LME Week LME LME LME Dinner Downunder LME LME 2014 ESMA PFMI PFMI FATCA 35% CFTC LME LME Clear 2015 CFTC LME Clear LME ClearLME 31
34 2014 OCG NSTD OMD OTP-C CCASS ISO27001 OMD OCG 2015 OMD-D OTP-C CCASS OMD 32
35 +23% 3, % 2, , , % 1,662 1, % 1, , , ,631 1, % 1,409 7% 1,061 1, EBITDA EBITDA * 68% 70% +16% 82% 83% 75% 76% 58% 55% 80% 83% 61% 67% 5,946 6, % 2,008 2,300 +2% +1% 1,240 1, % 2,293 2, % % EBITDA = EBITDA * 4 33
36 # % * % (17%) ,548 1,451 7% % 1,752 1,643 7% ,892 23,909 4% % # * % % (31%) % % * * HKFRSs *
37 %3% 8 12% 1 35
38 % ,761 41, ,600 41,575 1,761 1,581 1,327 1, ,417 5, , , ,554 10,452 2% 3% 2 28% 23% 2 11% 16% 1 26% %
39 % 98% 10 99% 100% 5 99% 99% % 98% % 98% 5 99% 98% 1 98% 99%
40 , % % ,034,373 XV , , ,083 52, % A ,800 38
41 240 28, A , ,031 7% 20136% 2014 A A 2 A exchangetradedfunds.com10 th Annual ETF Global Awards Most Informative ETF Website in Asia-Pacific StructuredRetailProducts.comAsia-Pacific Structured Products Awards 2014 Best Exchange
42 %70%280 20% # 1,598 1,409 13% # % # % % 2,761 2,455 12% (461) (447) 3% EBITDA 2,300 2,008 15% EBITDA 83% 82% 1% # 2, % 12% 1% 1,500 1,409 1, , # % % % % 40
43 , , ,800 1, , %7% % OMD 2,8007% 2,40041% EBITDA 1,4003% 12%EBITDA 82%1% 83% % 274, ,610 (3%) 301, ,295 21% 7,560 7,264 4% 9,983 8,948 12% 41
44 142,439,039 10% 7,960,406 28% H % 16% H ,684 H , ,436 H , ,560, , , ,887 H , , ,319, % 74,543,861 33% 6,320, % ETF 20146,500 42
45 ,04948% H % FOWMost Innovative New Contract Launch by an Exchange Equities and Equity Indexes ,049 1,061 (1%) % % 3 11 (73%) 1,666 1,662 0% (400) (422) (5%) EBITDA 1,266 1,240 2% EBITDA 76% 75% 1% 43
46 1,800 1,600 1,400 1,200 1, , , , , , , ,200 1% H 1% 2,100 5% EBITDA 2,2005% EBITDA 1% 76% LME 700, ,283 4% LME ,268, % 2,621,235 10%5 7% 21% LMEselect143,605 3% 3% 36% 39% 2% 2% 2014 i LMEstage iiiii ivlmenet LME LME Clear vlmebullion vi
47 LMELME Commitments of Traders Report LMELME LME LME LME LME LME LME LME CESCO WeekFIA Expo LMELME % LME % % (2%) 1,274 1,210 5% (568) (514) 11% EBITDA % EBITDA 55% 58% (3%) 6,7008%LME4%
48 EBITDA 5,40011%LME 4, ,500LME 6,4005%EBITDA 1% 7.06EBITDA %201455% 4ESMA 2014 Notification of Completeness2015 1ESMA ESMA ESMA EMIR PFMI FATCA CCASS (T
49 2014 5CFTC CFTC LME Clear LME Clear LMELMEwire LME LME Clear LME 220 LME100% LME Clear 2015LME Clear LMEwireLME % 1,998 1,631 23% % % 2,971 2,463 21% % 3,503 2,856 23% (586) (563) 4% EBITDA 2,917 2,293 27% EBITDA 83% 80% 3% 1% LME Clear ,60015% LME Clear LME Clear LME Clear 47
50 % % ^* % % ^# % % % % ^ LME Clear * A # LME Clear LME Clear LME Clear 2014 LME ClearLME Clear EBITDA 4%LME Clear 7,700 23%EBITDA27% EBITDA %201483% 2014 CCASS OCG OCG NSTD NSTD AMSNSTD AMSNSTD
51 OMD-D OMD-DOMD OMD % 46% Genium INETLME 2014FOWBest Technology Innovation by an Exchange % % % % (152) (137) 11% EBITDA % EBITDA 67% 61% 6% 9,40036% OCG Genium 2,30031% EBITDA 1,50011% EBITDA 61%67% (7%) 5 5 0% (7%) 49
52 % % % % 2014 LME LCH.Clearnet Group Limited 2, , % 1,716 1,495 7% % % % % % LME LME LME Clear 50
53 8, , LME Genium 8003% 2,40083% 2,90020% 4, ,500 4,60018%7, % % LME Clear % %
54 , , , , ,400 34,921 12, , , ,087 85, ,677 6, ,827 65,425 12,779 (174) 7,800 20, ,518 85, ,761 1,666 1,274 3, ,849 (461) (400) (568) (586) (152) (791) (2,958) EBITDA 2,300 1, , (611) 6,891 (89) (64) (322) (98) (46) (28) (647) (196) (196) (10) (10) 2,211 1, , (835) 6,038 (900) 5, , ,673 (665) 1, (3,234) (83) (405) 4 1, ,375 (45) , , ,797 7,560 9, LME 700, ,067 A 150, ,711 13, , , , , , , ,679 7, , ,501 12,955 (482) 8,800 21, , ,860
55 % LME Clear LCH.Clearnet Group Limited , , ,346 12, (815) (815) (97) (94) 3 (3) , , ,165 (4,129) 29 (8) (57) 1, , ,800 6,295 2,505 8, % ,700 EBITDA % 7%EBITDA % 2% % 13% LME Clear EBITDA 2014 EBITDA 1 EBITDA EBITDA2,600 3 EBITDA1,000 4 EBITDA6.24 LME ClearLME Clear 7,700 5 EBITDA , A LME ClearLME , LME Clear LME Clear
56 ,335 2,286 2,471 2,757 9,849 (734) (689) (753) (782) (2,958) EBITDA 1,601 1,597 1,718 1,975 6,891 (164) (160) (157) (166) (647) 1,437 1,437 1,561 1,809 6,244 (51) (47) (55) (43) (196) (3) (2) (2) (3) (10) 1,383 1,388 1,504 1,763 6,038 (212) (205) (223) (260) (900) 1,171 1,183 1,281 1,503 5, ,178 1,189 1,287 1,511 5, ,158 1,170 1,200 1,024 4,552 3,000 2, ,000 1,500 1, ,287 1,158 1,178 1,170 1,189 1, ,511 1, LCH.Clearnet Group Limited LME Clear
57 3,000 2,700 2,400 2,100 1,800 1,500 1, =2,335 =2, =2, =2, , LME Clear , , , , , , , , , ,797 LME 703, , , , ,204 2,188 1,435 1,951 1,986 7,560 3,115 2,079 2,307 2,482 9,983 * * =734 = =782 = LME LME Clear 5,
58 A LME Clear LME Clear LME LME ClearLME Clear LME Clear , ,778 41, % 62,686 3,902 1,507% 10,256 9,046 13% 209,720 54, % A ^ 10,264 10,142 1% * 128,869 39, % ^ 10,289 4, % 59,679 A ,720 54, % ^ * , (83%) 129,484 39, % 9,426 3, % 198,590 43, % 56
59 LME Clear LME Clear LME Clear LME Clear LME Clear LME % B C ,0001,680 1, , ,800 57
60 D ,410 9, % % % (82) (158) (48%) 22,523 10, % 21,029 9, % 508 1,644 (69%) % 974 1,092 (11%) 22,849 12,834 78% E % 2% 25, ,000 20,405 21, , ,000 5,
61 % % LME % % LME % % ai 46 59
62 , , , , , , , , ,318 68, , , , , , , , ,686 73,390 35,385 LME* 700, , ,809 * LME 9,849 8,723 7,211 7,855 7,566 7,035 7,549 8,390 4,147 2,694 (2,958) (2,777) (1,957) (1,733) (1,505) (1,392) (1,511) (1,333) (1,111) (994) EBITDA 6,891 5,946 5,254 6,122 6,061 5,643 6,038 7,057 3,036 1,700 (647) (507) (158) (90) (107) (101) (110) (79) (100) (151) LME (138) (196) (183) (55) (55) 206 (10) (10) (3) ,038 5,246 4,845 6,032 5,954 5,542 5,928 7,190 2,963 1,567 (900) (700) (761) (939) (917) (838) (799) (1,021) (445) (227) 5,138 4,546 4,084 5,093 5,037 4,704 5,129 6,169 2,518 1, ,165 4,552 4,084 5,093 5,037 4,704 5,129 6,169 2,518 1, ,672 20,797 20,260 1,580 2,350 2, , ,188 65,146 60,577 52,448 45,534 42,695 62,397 87,070 40,207 21,236 (222,564) (57,538) (55,337) (44,809) (39,160) (36,985) (55,220) (79,273) (35,134) (18,336) 9,624 7,608 5,240 7,639 6,374 5,710 7,177 7,797 5,073 2,900 29,296 28,405 25,500 9,219 8,724 8,347 7,602 8,681 5,527 4,610 (7,937) (7,887) (7,736) (60) (47) (320) (308) (305) (270) (273) 21,359 20,518 17,764 9,159 8,677 8,027 7,294 8,376 5,257 4,337 (86) (113) 21,273 20,405 17,764 9,159 8,677 8,027 7,294 8,376 5,257 4, % 90% 90% 90% 90% 90% 90% 90% 90% 90% 2 30% 32% 27% 22% 20% 20% 20% 15% 27% 37% 2 61% 60% 67% 77% 79% 79% 79% 84% 71% 58% 3 24% 22% 23% 56% 58% 59% 70% 74% 48% 31%
63 12,000 10,000 8,000 6,000 4,000 2, LME LME 61
64 LME % , , , ,000 50, T+2 LME Clear LME Clear % * * 62
65 A.4.1A.4.2 A A
66 * *
67 LME LME LME Clear
68
69 } * 17 (6%) 134 (44%) 1 (1%) 7 (2%) 24 (8%) 58 (19%) 61 (20%) 302 *
70
71 /1 10/10 1/1 5/5 2/2 4/4 11/12 1/1 10/10 4/4 2/2 11/12 2 1/1 10/10 5/5 3/3 2/2 3 1/1 10/10 4/4 1/1 4 1/1 1/1 10/10 1/1 4/4 1/1 9/10 4/4 5/5 4/4 1/1 10/10 4/4 1/1 3/4 1/1 9/10 4/4 5/5 4/4 1/1 10/10 3/4 9/12 5 0/1 8/8 3/3 6 1/1 9/10 4/4 2/2 4/4 1/1 10/10 4/4 2/2 1/1 10/10 1/1 3/5 9/12 7 0/1 8 3/5 11/12 11/12 12/12 4/4 9 4/6 92% 98% 100% 100% 92% 95% 100% 95% 84%
72
73 (18%) 165 (45%) 2 (1%) 27 (7%) 13 (3%) 94 (26%)
74 XV 1 15, , , , , , , , , , ,168,165, Lee Tung Hai Family Trust 500, ,911 6 Lee Tung Hai Family Trust 109,300 72
75 XV XV % % XV 1 66,730, ,730, ,168,165,
76 , ,048 14,055 28,105 7,700 22,763 11,396 8, ,165 43,598 36,461 18, ,953 37, ,867 22, ABC A. i ii % B. iii C. CCASS iccass CCASS iiccassiii CCASS
77 6 14A.55 i iiab iiic iv Hong Kong Standard on Assurance Engagements Assurance Engagements Other Than Audits or Reviews of Historical Financial Information Practice Note740 Auditor s Letter on Continuing Connected Transactions under the Hong Kong Listing Rules 14A
78 i HKFRSs ii iii iv COSO Committee of Sponsoring Organizations of the Treadway Commission
79 2014 LME Clear LME i ii LME LME
80 LME LME Clear i ii iii i LME LME Clear ii iii LME 14 LME Clear 12 10% 10% 20% 21% 33% 25% 7% 72% 60% 9% 33% 78
81 51 i ii
82 LME 57 Code of Ethics for Professional Accountants GMI Ratings Institutional Shareholder Services Inc
83 % sd@hkex.com.hk
84 ssd@hkex.com.hk %
85 % % % 1,500,000700,000 3, , , ,000100,
86 i COSO Committee of Sponsoring Organizations of the Treadway Commission ii iii 84
87
88 LME LME Clear
89 ,100, , , , , ,500, , , ,000 3, , ,000 3, , ,000 2,367,367 1,912, , ,000 2,508,079 1,630, , , ,000 1,006, ,306 1,317, , ,006, , , , , , , , , ,000 13,895,439 11,325,
90 , i ii 2014 iii , iv1, i EBITDA ii iii iv ,
91 ,652,600 10,094, ,179 1,081,575 19,993,054 19,282,806 20,914, ,550,000 2,300,000 22, ,750 5,191,199 3,206, ,164,588 2,937,600 5,753,000 55, ,200 9,113,304 8,605,229 1,563,922 4,467,600 4,800,000 84, ,450 9,910,620 9,732, ,962,171 3,360,000 1,250,000 87, ,000 5,117,768 5,955,361 1,858, ,750,276 5,750,276 14, ,547 12,492,422 4,022, ,033,533 3,600,000 4,200,000 73, ,000 8,323,938 7,455, ,716 4,467,600 5,450,000 93, ,450 10,569,299 10,324,927 4,283,126 3,120,000 1,900,000 35, ,000 5,445,544 5,050,484 2,051, ,520,000 2,250,000 41, ,000 5,126,480 4,881,740 1,286, ,641,841 4,472,437 61, ,113 8,794,868 7,834,398 3,079, ,211,890 3,500,000 71, ,486 7,184,841 6,692,892 2,247, % 18% 7 100% ,000, LME
92 , , ,000 25, , , , % a %31,871,575 1%10,623, , b 7,048, % ,900,998 90
93 ,495 37, , ,556 72,432 1,620 37,022 37, , , ,681 48, , , , , ,245 6, ,439 8, , ,419 8, , ,051 16, ,418 8, ,626 5, , ,700 10, , ,878 16, , ,900 9, ,622 4, ,639 15, ,678 7, ,408 10, ,
94 ,396 11, , ,439 8, , ,312 15, , ,461 30, ,456 15, ,131 28, , ,400 7, , ,528 6, , ,402 14, ,555 7, ,252 11, , ,800 6, , ,059 2, , ,638 9, ,054 5, ,892 6, , ,019 16, ,582 21, , ,455 7, , ,425 16, ,615 8, ,065 14, ,
95
96 FTSE4Good Index Series
97 ,000 2,679 2, ,379 1, ,001 5,000 1,883 1, ,746 4, ,001 10, ,492 3, , , ,926 14, , ,143,622 1,136, ,691 6, ,168,166 1,161, ,679 (2013: 5,988) 5,691 (2013: 6,000) 12 (2013: 12 4 ) 1 (2013: 0) 2 (2013: 2) 2 (2013: 2) 3 (2013: 4) 1,168,068,667 (2013: 1,161,421,613) 1,168,165,636 (2013: 1,161,515,153) 96,969 (2013: 93,540 4 ) 5,000 (2013: 0) 5,113 (2013: 5,088) 4,000 (2013: 4,000) 10,000 (2013: 11,500) 4 (2013: 0) 5,352 (2013: 5,352) 67,500 (2013: 67,500) 1 (2013: 0) 2 (2013: 2) 1 (2013: 1) ,597 5,906 65,610 65, ,102,556 1,096, ,073,936 1,066, , , , , , , ,308 13, , ,073, ,065, ,620 29, ,691 6,000 1,168,166 1,161, CCASS CCASS , ,
98
99 FTSE4Good Index Series ,168,165, , HK 388 HK Equity WPK A0NJY9 SEDOL HK ISIN HK COMMON CUSIP HKXCY 43858F
100 LME LME Financial Services and Markets Act LME LME Clear % %
101 ,298, Guidance on the Determination of Realised Profits and Losses in the Context of Distributions under the Hong Kong Companies Ordinance ,042, ,928, % % 99
102 48 40 b %
103
104
105 ,760 3, ,102 1,016 1,998 1, ,127 8, (6) (4) ,849 8, (1,716) (1,495) 11 (510) (549) (294) (302) (53) (29) (175) (146) 12(a) 77 12(b) (287) (256) (2,958) (2,777) EBITDA 2(g) 6,891 5,946 (647) (507) 13 6,244 5, (196) (183) 26(c) (10) (10) 4 6,038 5,246 17(a) (900) (700) 5,138 4, ,165 4,552 38(c)(i) (27) (6) 5,138 4,546 18(a) (b) ,638 4,
106 ,138 4,546 2(ad)(iii) (815) 379 (815) 379 4,323 4,925 4,350 4,931 38(c)(i) (27) (6) 4,323 4,
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108 , 21 4,446 4,446 2,704 2,704 20, , , (b) 2,516 16,036 18,552 8,494 15,503 23, (b) (b) (a) 5,326 5,326 5,326 5,326 6,991 21,787 28,778 12,567 21,271 33, (b) 183 3,385 3,568 5,430 3,341 8, ,100 3,100 3,096 3,096 36(b) (d) ,509 7,338 6,104 6,467 12, ,225 1, , (482) (174) (b) ,452 8,905 21,440 21,267 28,778 33,838 6,162 6,463 27,949 27,
109 b d , ,881 17,764 17,764 4,552 4,552 (6) 4, ,552 4,931 (6) 4, (1,675) (1,675) (1,675) (2,097) (2,097) (2,097) ,433 1,433 1,433 (2) (2) (2) 146 (136) (10) (1) 1 (217) (217) (217) ,578 (17) (1) (217) (3,633) (2,290) 119 (2,171) , (217) 7,800 20, , , (217) 7,800 20, ,518 5,165 5,165 (27) 5,138 (815) (815) (815) (815) 5,165 4,350 (27) 4, (1,996) (1,996) (1,996) (2,133) (2,133) (2,133) (405) (405) (405) 105 (97) (8) (3) 57 (57) (4,165) (3,482) (3,482) , (247) (217) 8,800 21, ,
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111 LME Clear Limited LME Clear LMELME Clear 31LME Clear34LME Clear a HKFRSs HKFRSsHKFRSs HKASs b 3 109
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123 2. t iv v vi
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131 4. EBITDA EBITDA ,761 1,666 1,274 2, , ,761 1,666 1,274 3, ,849 (461) (400) (568) (586) (152) (791) (2,958) EBITDA 2,300 1, , (611) 6,891 (89) (64) (322) (98) (46) (28) (647) (196) (196) (10) (10) 2,211 1, , (835) 6, (6) (6) (21) (16) (14) (29) (2) (55) (137) 1 (2) ,455 1,662 1,210 2, , ,455 1,662 1,210 2, ,723 (447) (422) (514) (563) (137) (694) (2,777) EBITDA 2,008 1, , (501) 5,946 (55) (48) (287) (62) (38) (17) (507) (183) (183) (10) (10) 1,953 1, , (701) 5, (4) (4) (25) (22) (4) (19) (2) (47) (119) 1 (2) (1) 129
132 4. a 2 b i ,644 6,921 1,483 1,210 9,127 8,131 ii ,140 2,168 17,465 18, ,610 20,549 c % ,033 1, LME ,760 3,
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138 15. c i ii 2,367 2,367 2,367 8, ,095 1,081 19,993 20,915 40, ,508 2,508 2,508 iii ,007 1,007 1,007 1,007 1,007 1,007 1,317 1,317 1,317 iv vi ,896 8, ,095 1,081 33,889 20,915 54, i ii 1,913 1,913 1,913 v , ,374 1,081 19,283 18,925 38, ,631 1,631 1, iv vi ,325 8, ,374 1,081 30,608 18,925 49, i ii 18% 18% 100% iii iv v vi
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143 20. LME Clear CCASS a 22 LME ClearLME HKAS 32 A21 A A24 A A b b a b ,763 47, ,209 60,941 4,446 4,426 65, ,262 4,575 4,575 10, , , ,778 4,
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157 32. b 1, ,1009 2, , c a a i 46 aii ii 5,00046 bi HKEx International Limited46 bii LME Clear 1, biv 155
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159 a 1,585 2,326 1,585 2,326 b 3,701 3,607 c 1, , d ,026 6,921 3,100 3, ,441 4,595 1,585 2,326 1,585 2,326 5,441 4, , ,585 2,326 1,585 2,326 1, a , cii % % 2.0% % 157
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164 37. e (4) (47) 12 (1) (5) (47) (8) (7) a c 4,496 4,496 i (2,303) (2,303) 2,193 2,193 ii 2,797 2, d aii ,326 5,326 i ii 2012 HKEx Investment UK Limited
165 38. b HKEx Investment UK Limited , ,000 HKEx Investment UK Limited % % % % HKEx Investment Limited % % c % % 28,750, % 3,600 75% i 350,000,001 1, ,000, % HKEx Property Limited % HKEx International Limited % 35 b % 163
166 38. c 1,000, % 1,000, % The Stock Exchange Club % Limited 1,000,000 1,000, % 2 20 CCASS 100% % HKEx Investment UK Limited % LME Holdings Limited 12,900, % 10 The London Metal Exchange % LME Clear Limited 107,500, % 1 770, % 820, % i % 25% 2, , ii
167 38. d 40 b 40 b a 2,000,000, , ,147,408 1,150 8,731 (305) 9,576 b c 11, ,430 (8) 1,433 d (19) (2) (2) e 1, ,160,119 1,161 10,167 (174) 11, ,160,119 1,161 10,167 (174) 11, b a 10,169 (10,169) b c 5, (5) d (2,299) (405) (405) e ,165,264 12,225 (482) 11,
168 39. a b 660, ,600 1, c ,098, (17,017) (2) (2) , (13,913) (3) (3) 5,959, (5) ,139, (26,110) (4) (4) ,508, (30,846) (4) (4) 11,591, ,430 (8) 1,433 d 40 b2,298, , e 825, ,079,
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LME LMEH 65 2012 4 23 2012 4 27 2014 4 16 2016 * (2010~) (2011~) (2012~) Anglo American plc (2008-2014) (2001-2003) GKN plc (1997-2001) * (2003-2011) 1 (2013~) (2015~) 2 (2013~) (2012~) (2013~) * 1 2016
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2010 2 4 6 12 18 20 32 34 60 64 80 82 101 103 113 115 116 119 123 124 125 126 127 128 129 130 207 2010 2009 69.1 62.3 11% 221,487 206,458 7% 246,474 191,676 29% 2010 2009 7,566 7,035 8% 1,612 1,493 8%
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2 3 5 8 14 16 29 31 60 79 83 104 106 115 116 117 120 123 124 125 126 127 128 129 130 226 2013 2012 50.1 41.0 22% 12.5 12.9 (3%) 62.6 53.9 16% 283,610 259,556 9% 249,295 228,438 9% LME 676,283 633,809*
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2008 年 年 報 2 4 8 14 20 22 34 36 61 64 80 82 96 98 106 108 109 111 114 115 116 117 118 120 122 123 207 2008 2007 721 881 (18%) 207,052 171,440 21% 225,074 187,686 20% 2008 2007 7,549,090 8,390,470 (10%)
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2006 388 2 4 8 16 26 28 40 42 64 66 82 84 100 102 111 119 124 125 210 212 215 2006 2005 339 183 85% 100,318 68,157 47% 73,390 35,385 107% 2006 2005 4,146,916 2,694,068 54% 1,210,573 1,145,483 6% 2,936,343
概覽 企業管治 財務表現 負責任企業 企業管治 財務報表及估值 85
4 86 91 報 112 報 121 報 130 報 84 希慎 2015 年年報 概覽 企業管治 財務表現 負責任企業 企業管治 財務報表及估值 85 董事會 希慎 希慎 (A) (R) (N) (S) N S Citicorp Investment Bank Limited Commonwealth Bank of Australia Sealcorp Holdings Limited Keybridge
941 2 4 6 2015 8 10 11 18 26 34 58 70 73 74 76 78 79 81 143 42 56 1997 9 3 1997 10 2223 1998 1 27 2015 500 2,000 AA / Aa3/ 2 99.97% 92%66.41% 2015 12 31438,6458.26 2015 12 31 (BVI)(BVI)72.72% 27.28% 3
941 2 3 5 6 10 17 20 28 39 53 54 69 72 73 75 77 78 79 81 151 154 2012 2011 2010 560,413 527,999 485,231 EBITDA 253,646 251,025 239,382 EBITDA 45.3% 47.5% 49.3% 129,274 125,870 119,640 23.1% 23.8% 24.7%
中國移動有限公司 股份代號 941 Visionary 擇高處立 向寬處行 Inclusive 二零一六年年報 9 3 10 2223 42 6 4 11 12 7 1 8 3 28 5 29 6 28 11 13 7 7 1 10 3 10 395 20% 10 11 25 8 23 70,273,935 15% 12 4 4G TD-LTE 4G 12 18 6 9 55 True Corporation
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2011 2012 3 22 181815 33 2011 2 4 6 8 10 44 52 61 87 88 97 101 103 106 250 251 252 253 256 2011 1 2 2011 279.20 58.81% 1.40%0.31 23.89%5.59 0.63% 0.06 357.29%86.842.23%0.35 20062009 2010 2011 2011 201183.60%
2 3 4 6 7 12 16 20 28 38 49 50 65 68 69 71 73 74 75 77 141 144 2 2011 2010 2009 1 527,999 485,231 452,103 EBITDA 251,025 239,382 229,023 EBITDA 47.5% 49.3% 50.7% 125,870 119,640 115,166 23.8% 24.7% 25.5%
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2011 年年報 目錄 除另有註明外 本年報內的財務數字均以港元為單位 概覽 財務摘要 全年大事紀要 主席報告 集團行政總裁的回顧 2 3 5 12 組織架構 董事會及委員會 董事會及高級管理人員 組織架構圖 20 22 34 管理層討論及分析 業務回顧 財務檢討 十年財務統計數據 36 68 83 企業管治 企業管治報告 稽核委員會報告 薪酬委員會報告 環境 社會及管治委員會報告 86 103
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TradeGo FinTech Limited 8017 TradeGo FinTech Limited GEM 125,000,000 12,500,000 112,500,000 0.80 0.64 1% 0.0027%0.005% 0.01 8017 32 342C 0.80.64 0.64 0.80 www.hkexnews.hk www.tradego8.com S GEM GEM GEMGEM
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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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
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(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報 目錄 2 3 4 6
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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
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: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 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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SHENZHEN EXPRESSWAY COMPANY LIMITED ( 2007 (A 2007 1 1 6 30 2007 8 24 1 4 9 13 15 15 20 30 31 36 115 - 1 - ( / / A B C JEL Jade Emperor Limited 95% - 2 - / Shenzhen International Holdings Limited 2008
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CHINA MINSHENG FINANCIAL HOLDING CORPORATION LIMITED 中國民生金融控股有限公司 中國民生金融控股有限公司 China Minsheng Financial Holding Corporation Limited 於香港註冊成立之有限公司 股份代號: 245 年報 ANNUAL REPORT 2017 二零一七年年報 2017 中國民生金融控股有限公司
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2014 2014 2 3 4 8 11 27 37 54 56 57 58 60 61 63 64 155 156 1 2014 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendor House,
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CONTENTS CORPORATE INFORMATION 002 CORPORATE STRUCTURE 004 HIGHLIGHTS 005 CHAIRMAN S STATEMENT 006 MANAGEMENT DISCUSSION AND ANALYSIS 008 DIRECTORS AN
CONTENTS CORPORATE INFORMATION 002 CORPORATE STRUCTURE 004 HIGHLIGHTS 005 CHAIRMAN S STATEMENT 006 MANAGEMENT DISCUSSION AND ANALYSIS 008 DIRECTORS AND SENIOR MANAGEMENT 017 REPORT OF THE DIRECTORS 022
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