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1 2010
2
3
4 % 221, ,458 7% 246, ,676 29% ,566 7,035 8% 1,612 1,493 8% 5,954 5,542 7% (917) (838) 9% 5,037 4,704 7% % % % % % 90% 90% ,677 8,027 8% 1 47,884 45,332 6% % ,076,436,353 1,078,092,3461,655, ,075,514,581 1,076,190, ,
5 * % 45% 10% 43% 32% 14% 32% 15% % 43% 11% 41% 33% 14% 33% 15% *
6 T AMS/3.8 MDS/ HKATS DCASS PRS Plus
7 7 12 A , The Asian Banker Leadership Achievement Awards for Markets and Exchanges 2009The Exchange of the Year the 6 th Annual ETF Global Awards Most Proactive Exchange for ETF Derivatives/Options Asia-Pacific Most Informative ETF Website Asia-Pacific Vale S. A
8
9 , % 7% % % % , ,
10 %2015 PPP 17% % 50%
11 20 G A 113% Exchangetradedfunds.comThe 6 th Annual ETF Global AwardsMost Proactive Exchange for ETF Derivatives/OptionsMost Informative ETF Website
12 2010 6, ,
13
14
15 ,5008, , % , ,
16 116,054,377 H / , ,125, , ,
17 AMS/3.8HKATS DCASS %2007 5% (i) (ii) (iii) (iv)(v) 1 (i) (ii) 10% (iii)
18 ,040 3,
19
20 * * 4 * 4 * * * * **
21 ** ** ** 10 ** ** ** 11 **
22 *1980~ *1989~ *2001~ 2005~ * ~ SCMP *1996~ *1994~ *1981~ *1994~ 2010~ ~ 2005~ 2010~ 2007~ 2010~ 2008~ *
23 2005~ Brown & Wood Davis Polk & Wardwell *2008~ *2011~ 1 Tata Consultancy Services Limited 2006~ 2004~ 2007~ * * (2004~) (2004~) 2007~ 2008~ 2008~ 2008~ 2007~ * University of Wisconsin Santa Clara University
24 CVC Capital Partners Limited2010~ 1 Mongolian Mining Corporation *2010~ 2 *2009~ ~ 2005~ 2008~ 2007~ *
25 ARA Asset Management Limited 2007~ *2005~ *2003~ *2005~ *1997~ *1999~ *2009~ *1999~ *1999~ 1994~ *1997~ *2007~ * * * * ~ 2009~ 2009~ 2006~ *
26 *2004~ *2004~ *2009~ * 2000~ * ~ 2008~ 1998~ 2005~ 2008~ * *2006~ *2004~ *1998~ *2005~ *1997~ 2005~ ~ 2007~ 2006~ *
27 2006~ *1992~ 1991~ 1992~ 58 Bloomberg L.P. Asia Pacific Advisory Board * *2009~ 2010~ Coopers and Lybrand ~ 2011~ 3 Magna Cum Laude *
28 *2008~ *2010~ 2007~ 2006~ *2008~ * * ~ 2009~ 2008~ 2008~ 2008~ 2007~ Bowdoin College *
29 ** Esquel Holdings Inc2001~ 2011~ Yoma Strategic Holdings Ltd ~ 2009~ Jesus College **
30 Search Investment Group Limited 2007~ NatWest Investment Services Heriot-Watt University ARN Asian Enterprise Fund Limited 2006~ ARN Investment Sicav 2010~ *2008~ 2009~ 2008~ INVESCO Asia Limited ~ *
31 ~ Allegheny College University of Toledo College of Law HT ~ 2010~ * 2000~ *
32 56 OMX Nordic Exchange (Rabobank International) Roundhill Group Limited Global Association of Risk Professionals Professional Risk Managers International Association Indosuez W.I. Carr Securities Magna Cum Laude
33
34 * * * * / * * * * * * # * * * * * * #
35
36 Vale S.A.2008 Vale S.A
37 SPRINTS XML SPRINTS SPRINTS
38 ,244 1,145 1,087 1, ,413 1,319 1,261 1,241 1,173 * ,413 1,319 1,261 1,241 1,173 * ,099 27,588 20,784 19,025 11, ,589 4,266 5,215 3, ,911 25,999 16,518 13,810 7,664 1,782 1,731 2,849 3,048 2,488 1,344 1,275 2,761 3,023 2, ,091 8,112 8,439 10,083 7, ,627 5,597 3, ,
39 %2009 5% 20104% 20095% * 11,615 11,521 # 22% 22% # 14% 11% * % 44% # (i)2010 (ii)
40 , % 90% 5 96% 99% 5 91% 85% 5 89% 89% 5 94% 92% 1 93% 92%
41 %
42 , ,434 7, , , ,121 6, ,
43 ,826 4,230 4,822 6,312 2,823 6,045 3,874 6,294 3,788 2,168 5,148 3,367 3,011 4,483 1,959 53% 12% (33%) 129% 50% * ,541 8,072 4, ,835 5,899 2, ,334 1, ,064 1,692 1, (37%) 29% 903% 446% * ,097,658 3,300 80%0.1 XV * , , , ,622 94, ,958 46,574 54,965 62,211 38, * , , , ,148 1, % (1%) % % %
44 (01/ /2010) (01/ /2010) % % 20,942 17,769 18% % 1,244 1,145 9% (3%) 7,730 6,441 20% (3%) 17,076 15,439 11% % 68,580 62,006 11% %
45 25,000 20,000 20,536 17,769 20,942 15,000 13,249 10,000 5,000 3,885 3,559 5,478 6,629 8,113 10, ,000 20,000 15,000 10,000 5, ,333 4,498 3, ,950 2,546 1, , , , ,
46 5,000 4,500 4,000 3,500 3,000 2,500 2,000 1,500 1, ,790 4, , , , ,838 4,241 4,840 6,329 2,835 1,694 1, ,826 4,230 4,822 6,312 2,823 1,682 1, ,541 8,072 4, e e 120, ,
47 % A A X
48 ,054, ,006, % 59%H 48% 29% ,392 H ,527 H , , , , , , , , ,710 H , , ,825, ,031,085 88,816 20,728,034 68,456 8,300,654 7,359 9,279,877 4,447 H 12,429,800 94,734 12,394,116 74,324 H 992,224 1, , ,123 1, ,667 1, ,259 11, ,766 4, , , , , ,006, ,050 43,483, ,597 8,515, ,784 5,367, , ,691 4, ,591 3,551 H 2,910, ,994 1,961, , , H 2 2, ,125,647 5,381,215 47,439,896 3,848,117 73,047,854 5,679,352 55,055,021 4,151, ,054,377 5,886,402 98,538,258 4,304,
49 ( ) 500, , , , , , , , ,000 50, H BA ishares A50 ETF * 300 * * * * # * #
50 ,790 6,300 CCASS CCASS 778, ,412 9% % % CCASS 80,149 69,658 15% % % CCASS % (7%) % T % 99.85% T % 99.99% T % 9 9 0% (9%) CCASS 3, , % 71.8% 70.9% 11, , % 49.6% 49.2% CCASS CCASS CCASS ELN
51 DCASS DCASS SQL DCASS T+2 T CCASS T AMS/3 HKATS32 CCASS DCASS MDS/3.83 AMS/
52 , CCASS , , % ,
53 MDF H
54 PRSPRS PRS PRS 2011 PRS PlusPRS PRS Plus PRS PlusPRS % %
55 % : (i) AMS/3 100%3,000CCASS/3 MDS (ii) HKATS 250%21,000(iii) AMS MDS7001, CCASS CCASS 2011 (i) 2011 AMS/3 1030, AMS/3.8(ii) MDS MDS/3.8AMS/3.8(iii) 2011 DCASS60% 475,
56 CCASS/ AMS/3 AMS/3CCASS/ CCASSCCASS CCASS SPRINTSECM ,30031, LEED
57
58 Russia Capital Raising and Investment SummitRussia & CIS Investment Summit
59 Special Session at Mines and Money Hong Kong 2010 Beacon 4 Foreign Investment and Foreign Trade Agency of Mongolia / /10 40% 35% Global Exchange and Electronic Trading Conference Hong Kong Investment SeminarSecurities Market Infrastructure Conference 1 st Annual Emerging Markets Investor Conference
60 2010 /
61 % * * % 69% 38% 28% 4% 3% % 0% 100% 100% 0% 0% % 34% 74% 66% 0% 0% % 24% 86% 76% 0% 0% % 38% 68% 61% 1% 1% * > >1 > > % 16% 4% 1% 27% 24% 34% 45% 16% 14% % 100% 7% 0% 21% 0% 0% 0% 0% 0% % 33% 24% 10% 26% 23% 23% 34% 0% 0% % 67% 7% 5% 5% 4% 14% 24% 0% 0% % 37% 16% 7% 24% 20% 23% 33% 4% 3% Aa2 2009Aa Value-at-Risk VaR VaR 1 95% 10 VaR VaR VaR VaR
62 SPRINTS Vale S.A AMS/3.8 SPRINTS AMS/
63 H A CCASS SQL DCASS 1 T+2 CCASS27 6,541 7, AMS/3 HKATS 32 CCASS DCASS MDS/3.8 3 AMS/ HKATS T+2 T
64 MDF3 300 PRS MDS/3.8 PRS 3 40 T PRS Plus MDF
65 AMS/3CCASS/3 MDS AMS MDS HKATS DCASS AMS/3.8 MDS/3.8 CCASS/3 CCASS SPRINTS CCASS/ AMS/3.8 MDS/ Nasdaq OMX DCASS 475,000 HKATS/DCASS Genium PRS Plus
66 ,826 * 6, , ,455 * 132 * 8,587* * { 1, ,688 13,419 18, ,341 45,332 3, , ,631 37,305 2, (52) 6,021 8,027 45, ,448 1,045 2, , , , , ,954 (917) 5, , (188) (106) (4,258) (67) , , ,487 * 246,474 * * ,945 38,355 17,416 { 18, ,209 47,884 3, , ,872 39,207 2, (219) 6,766 8,677 47,
67 , , (15) (15) 8 (8) , , % , , , ,037 (4,285) 16 (6) (17) , , , ,280 2,486 6,
68 (A) 5,024 4,574 10% (B) % (C) (4%) (D) % (E) (24%) 7,566 7,035 8% 1,612 1,493 8% 5,954 5,542 7% (917) (838) 9% 5,037 4,704 7% % HKFRSs
69 % (4.72) 6% (4.55) 9% (6.70) 38% (28.43) 9% (6.21) 6% (4.17) 10% (6.95) 37% (25.86) 8% (6.12) 8% (5.63) 21% (15.69) 12% (9.45) 20% (14.25) 10% (7.28) (A) ,843 2,586 10% 1,569 1,425 10% % 5,024 4,574 10% % 221, ,458 7% 246, ,676 29%
70 ,030 1, ,000 1,500 2,000 2,500 3,
71 (B) % % % % , , ,600 1,400 1,200 1, ,599 12, ,000 15,000 12,000 9,000 6, , ,244 1,145 9% (3%) 1,413 1,319 7%
72 ,826 4,230 85% 6,541 8,072 (19%) % % % 14,599 12,466 17% % % % % % (C) (4%) 2010 (D) % (3%) % % % % % AMS/3 HKATS
73 (E) (24%) (4) (3) 33% (24%) = 40.5 = % ,
74 % 2.16% % 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% (2010) 2.16% 3.82% (2010) (2009) (2009) % 0.00% -0.50% 0.50% 1.00% 1.50% 2.00% 2.50% 1, ,000 1,500 1, % (2010) 0.00% (2009) 0.02% (2010) 0.00% (2009) % 0.00% 1.00% 2.00% % (2010) 1.13% (2009) 1.04% (2010) 1.12% (2009) % 1.00% 2.00% % (2010) 0.76% (2009) 0.54% (2010) 0.74% (2009)
75 % (1.07) 7% (1.07) 55% (8.92) 7% (1.07) 7% (1.01) 53% (7.94) 1% (0.16) 1% (0.13) 1% (0.15) 1% (0.13) 13% (2.10) 15% (2.19) 16% (2.65) 16% (2.46) =16.12 = % % (4%) % % % % 1,612 1,493 8% 9, AMS/3 HKATS
76 % ,714 1,740 1,837 2,275 7, ,612 1,329 1,349 1,435 1,841 5,954 (202) (218) (215) (282) (917) 1,127 1,131 1,220 1,559 5, ,353 1,226 1,291 4,
77 2,000 1,500 1, , ,131 1, ,559 1,220 1, , ,500 2,250 2,000 1,750 1,500 1,250 1, =1, =1,740 =1, =2, , , , , , , , , , ,474 1,649 1,536 1,938 2,703 7,826 1,886 1,473 1,369 1,813 6,
78 = = = = (A) , ,600 (B) ,361 14,738 31% 11,190 14,025 (20%) 7,804 4,925 58% 38,355 33,688 14%
79 ,422 8,281 14% 3,594 3,432 5% 1 22,695 20,234 12% 2,644 1,741 52% 38,355 33,688 14% ,702 20,243 12% 3,594 3,432 5% 2, % 28,335 24,674 15% % (C)
80 (D) ,283 10,476 (21%) % % (158) (164) (4%) 9,206 11,337 (19%) 8,283 10,477 (21%) % % % 9,946 11,827 (16%) (E) ,000 8,000 6,000 4,000 2,000 8,677 58% 59% 8,027 80% 70% 60% 50% 40% 30% 20% 10% %
81 , % % (a)(i)
82 , , , , ,318 68,157 56,752 41,889 30,038 27, , , , ,686 73,390 35,385 22,720 17,122 15,203 16,567 7,566 7,035 7,549 8,390 4,147 2,694 2,394 2,020 1,808 1,998 1,612 1,493 1,621 1,412 1,211 1,145 1,156 1,224 1,165 1,179 5,954 5,542 5,928 6,978 2,936 1,549 1, ,954 5,542 5,928 7,190 2,963 1,567 1, (917) (838) (799) (1,021) (445) (227) (194) (112) (59) (85) 5,037 4,704 5,129 6,169 2,518 1,340 1, ,350 2, ,710 2,839 3,059 2,250 2,082 45,534 42,695 62,397 87,070 40,207 21,236 18,629 16,772 11,802 11,669 (39,160) (36,985) (55,220) (79,273) (35,134) (18,336) (17,168) (13,922) (8,249) (8,200) 6,374 5,710 7,177 7,797 5,073 2,900 1,461 2,850 3,553 3,469 8,724 8,347 7,602 8,681 5,527 4,610 4,300 5,909 5,803 5,551 (47) (320) (308) (305) (270) (273) (269) (296) (310) (331) 8,677 8,027 7,294 8,376 5,257 4,337 4,031 5,613 5,493 5, % 90% 90% 90% 90% 90% 90% 91% 91% 46% 3 21% 21% 21% 16% 29% 42% 48% 60% 64% 59% 3 79% 79% 79% 84% 71% 58% 52% 40% 36% 41% 4 58% 59% 70% 74% 48% 31% 26% 12% 11% 14%
83 10,000 8,000 6,000 4,000 2, % 100,000 90,000 80,000 70,000 60,000 50,000 40,000 30,000 20,000 10, T % 70% 60% 50% 40% 30% 20% 10% 0%
84
85 * * *
86 (5)
87
88 % % AMS/3 MDS
89
90 /1 11/11 14/14 1/1 5/5 12/12 0/1 9/11 1/1 4/5 1/1 11/11 6/6 1/1 1 0/1 9/11 1/2 1/1 5/5 0/1 9/11 6/6 5/12 1/1 11/11 6/6 2 1/1 11/11 4/4 14/14 1/1 11/12 1/1 11/11 6/6 14/14 1/1 5/5 1/1 11/11 5/6 1/1 1/1 10/11 6/6 1/1 1/1 10/11 6/6 13/14 4/5 1/1 10/11 6/6 1/1 1/ /1 11/11 2/2 14/14 12/12 9/ /12 3/6 12/12 5 6/6 6 4/ /2 9 1/2 10 2/2 11 2/2 2/2 77% 94% 97% 92% 99% 87% 100% 100% 92% 85%
91
92 XV 1 115, , , , ,078,092, ,073 1, XV XV
93 61 5% % % XV / 1 62,919, ,919, ,078,092,
94 * 11, ,000 60,929 97,913 1,008,950 9,065 6,188 49,825 19,409 65,000 27,370 2,500 21,297 21,301 * (A) (B) (C) A. (i) (ii) (a) 50% (b) (c) B. (i)(ii) (a) (b) C. CCASS (i) CCASSCCASS (ii) CCASS(iii) CCASS (a) ,
95 514A.37 (i) (ii) (A) (B) (iii) (C) (iv) 3000 (Hong Kong Standard on Assurance Engagements 3000) (Assurance Engagements Other Than Audits or Reviews of Historical Financial Information) (Practice Note) 740 (Auditor s Letter on Continuing Connected Transactions under the Hong Kong Listing Rules) 14A
96 (a) HKFRS (b) (c) (d) 345 COSO Committee of Sponsoring Organisations of the Treadway Commission
97 HKATS DCASS PRS 2010 CCASS
98 COSO ,379,000 3,369, , ,619 3,300 4,500 3,763,638 3,738,
99
100 % (%)
101 % 500,000350,000 50,000 2, Corporate Governance Asia Corporate Governance Asia Recognition Award 2010 CLSA Asia-Pacific Markets Asian Corporate Governance Association 2010 CG Watch 2010 FinanceAsia 2010 Asia s Best Companies 2010 GovernanceMetrics International Inc * * * * * * # * * #
102
103 CCASS/
104
105 /
106 / ,000350,000 50,000 2, / / , ,000 * 350, ,000 * 50,000 50,000 2,500 *
107 ,000385, ,000 70,000 2,500 Egon Zehnder International Limited / Towers Watson Towers Watson 2010/ ,
108 , , , , , , , , , , , , , , , , , , , , , , , ,000 * 75,000 * 100,000 * 87,500 5,317,500 4,650,000 * ,516 4,537,036 39,315 4,890,867 16,633, , ,200,000 8,400, , ,000 16,619,237 2,593,376 2,546,
109 ,851,200 2,925, , ,400 9,616,531 9,111,155 52,785 1,647, ,946,667 25, ,000 2,168,260 4,290,542 21,114 (366,241) 4,033,333 4,200,000 57, ,167 8,795,207 6,858,840 2,113,163 3,672,000 1,836,000 76, ,000 6,043,671 5,117,060 26, , ,147,460 1,159, ,433 3,575,014 5,739,214 26, ,777 3,000,000 1,250,000 65, ,000 4,690,232 4,429, , ,762,500 3,500,000 58, ,313 7,791, ,792 2,594,880 1,946,160 50, ,360 4,915,409 4,045,699 21, , , , ,875 1,346,560 5,111,232 43,284 (754,141) 7 2,397, , ,667 3,190,213 5,455,409 26,393 (772,920) 8 1,876,000 2,520,000 49, ,600 4,633, , ,670,968 1,680,000 48, ,871 3,608, , %18% 7 100% HKFRS ,524, (3)
110 , , ,020, , , , , ,122,500 1,237, , % 33(b) %31,871,575 1%10,623,
111 % , ,130 3, (c) 2,726, % , , , , , , , ,000 7, , ,500 5, , , , , , ,200 4, , ,900 59,900 59, , , , ,900 6, ,520 21,000 21, , , ,
112 ,655, , , , , ,000 20, ,000 50, ,000 30, ,000 50, ,000 25, ,000 40, , , ,000 25, ,000 50, %
113 , ,370 6, , ,545 4, , ,050 74, , , , , , , , ,391 3, , , ,341 4, , , , , , , , , , , , ,685 1,925 63, , , , , , , , , , ,091 1, , , , , , , , , , , , , , , , , , , , , , ,893 1, , , ,007 2, , , , , , ,281 9, , ,958 4, , ,019 4, , , , , , , , , , , , , , , , , ,
114 ,
115 Global Reporting Initiative A Community Investment Policy ISO 26000:2010Guidance on Social ResponsibilityISO 14001:2004 Environmental Management Systems standard
116 FTSE4Good Index Series A
117 ,078,092, ,000 2,047 2, ,223 1, ,001 5,000 1,445 1, ,927 4, ,001 10, ,449 3, , , ,411 11, , ,057,082 1,055, ,461 4, ,078,092 1,076, ,449 4,644 1,078,041 1,076, ,461 4,657 1,078,092 1,076, ,369 4,568 64,110 65, ,013,982 1,010, , , , , ,755 5, , , , , ,002 7, ,489 1, , , ,660 38, ,461 4,657 1,078,092 1,076, CCASS CCASS
118
119 ,901 1,078,092, HK 388 HK Equity WPK A0NJY9 SEDOL HK ISIN HK COMMON CUSIP HKXCY 43858F109 * , , , , , , , , , , , ,948.9 *
120 / info@hkex.com.hk bjo@hkex.com.hk maggiecao@hkex.com.hk frankychung@hkex.com.hk lawrencefok@hkex.com.hk info@hkex.com.hk hol@hkex.com.hk imd@hkex.com.hk geraldgreiner@hkex.com.hk ssd@hkex.com.hk
121 % % C
122 B ,255, , ,297,
123 100% % %
124
125
126 ,843 2, ,569 1, ,094 6,414 (4) (4) (3) ,566 7, ,612 1,493 4/12 5,954 5,542 15(a) (917) (838) 37 5,037 4, ,520 4,226 17(a) (b)
127 ,037 4,704 (113) (3) 19 (97) 5,037 4,
128 ,361 19,361 14,738 14,738 27,784 27,784 3,020 3, ,949 1,241 11,190 12,466 1,559 14,025 19,394 19,394 3, ,711 20(a) 7, ,804 4, , , ,206 11, ,337 8, ,538 22(a) (e) ,534 2,350 47,884 42,695 2,637 45,332 62, , ,702 22,702 20,243 20,243 41,840 41, ,594 3,594 3,432 3,432 3,600 3, ,946 9,946 11,827 11,827 8,894 8, ,039 2, (a) (e) , ,207 36, ,305 55, , ,078 1,076 1, (219) (52) (65) , ,766 6,021 5,241 8,677 8,027 7,294 47,884 45,332 62,822 6,374 5,710 7,177 8,724 8,347 7,
129 (b) (b) 3,684 3,684 2,798 2,798 1,839 1,839 22(b) (a) 4,157 4,157 4,157 4,157 4,157 4,157 30(e) ,828 4,206 8,034 2,933 4,202 7,135 2,038 4,188 6, (b) 2,030 2, (b) , , ,078 1,076 1, (219) (52) (65) ,997 2,997 2, ,416 1,967 1,547 5,744 6,407 5,948 8,034 7,135 6,226 1,539 2,206 1,761 5,745 6,408 5,
130 , ,241 7,294 4,704 4,704 (97) (97) (97) 4,704 4, (1,935) (1,935) (1,978) (1,978) (9) (9) 22 (18) (4) (7) 11 (11) , ,021 8, , ,021 8,027 5,037 5,037 5,037 5, (2,251) (2,251) (2,034) (2,034) (188) (188) 21 (15) (6) (8) 17 (17) , ,766 8,
131 ,986 4,542 (80) (48) 1 1 (26) (928) (237) (465) 3,013 (387) (1,285) 726 (53) (1,752) (504) (188) (9) (4,258) (3,889) (4,412) (3,875) ,751 4,756 (3,432) (3,600) ,945 1,319 1, ,945 1,
132 (a) HKFRSs HKFRSsHKASs (b) 3 HKFRSs HKFRSs 2010HKFRSs HKFRS HKFRSs
133 2. (b) HKFRSs HKFRS HKAS 39 HKFRS 9 HKFRSs 2010HKFRSs HKFRS 7 HKFRS 7 33(c)
134 2. (b) 2010 HKFRS HKFRSs HKFRSs (c)
135 2. (d) (i) (ii) (iii) T+1 (iv) (v) (vi) CCASS (e) (f)
136 2. (g) (i) (ii) 33(b)(i)33(c)(i) (iii) (h) (i)
137 2. (j) (k)
138 2. (l) (m) 24(a) (n) 28(a) 12 (o)
139 2. (p) (i) HKFRS
140 2. (p) (i) (ii)
141 2. (p) (iii) (iv)
142 2. (p) (iv) (v) (vi)
143 2. (p) (vi)
144 2. (p) (vi) (q) (i) (ii) HKAS 37 (iii)
145 2. (r) CCASS T+1 (s) (t) (u)
146 2. (v) (i) (ii) (w) (x) (y)
147 2. (z) (a) , ,200 (b) %1, ,
148 3. (c) HKFRS %
149 , , , ,448 1,045 2, , , ,612 2, , , (2) (2) (4) (49) (17) (38) (3) (107) (20) (4) (9) (3) (36)
150 , , , ,034 1,043 2, , , ,493 2, , , (3) (3) (48) (10) (40) (3) (101) (12) (2) (5) (2) (21) (a)
151 4. (b) (c) % ,030 1, ,843 2,
152 (27) (28)
153 (4) (3) (6) (3) (108) (137) (114) (140) (4)
154 (a) ORSO (a) ORSO ORSO5% ORSO 12.5%ORSO 10% 5%1,
155 (3) (3) (168) (174) (6) (6) 1 (1) ,877 7,859 8,054 7, ,834 16,634 (a) 2, ,588 17,095 5,318 4,650 28,906 21,745 (a) (b) , ,001 1,000, ,000,001 5,500, ,000,001 17,500, ,000,001 18,500,
156 13. (c) ( (i)) ((ii)) (iii) 6, , ,944 2,546 18,490 (iv) 314 4, , , (v) (v) (v) ,318 7,224 4,653 8, ,152 2,754 28,906 (i) (ii) (iv) 7, , , , (v) (vi) (vi) (v) (v) (vi) ,650 7, , , ,
157 13. (c) (i) (ii) 18% 18%100% (iii) (iv) (v) (vi) ,620 17,216 12,462 7,827 2,165 2,122 32,247 27,165 (a) 5,099 3,445 37,346 30,610 (a) (b) ,000,001 6,500, ,000,001 8,500, ,500,001 9,000, ,000,001 10,500, ,500,001 11,000, ,000,001 11,500,
158 15. (a) % % (2) (6) (a) (b) 16.5% % ,954 5, % % (72) (88) (2) (6)
159 ,037 1,980 (3) (2) 2,034 1,978 (a) (b) ,490 2, (4) (1) 2,486 2,248 4,520 4,226 (a) (b) (c) (a) ,037 4,704 1,076,404 1,074,
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
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3799 2017 2 4 6 8 18 36 42 68 94 100 102 104 106 108 1 03799 26 27 2702 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2017
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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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1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
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