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- 当 禄
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4 371 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda (852) (852) Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda
5 % 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 80% 60% 60% 100% 100% 100% 100% 100% 100% 100% 100% 100% 90% 100% 100% % 92.71% 100% 83.8% 100% 100% 100% 100% 100% 100% 100% 100% 50% 100% 100% 49.23% 46.16% 30.77% 28.84% 100% 100% 60% 97% 50% 50% 70% 70% 70% 50% 65% 89% 45% 100% # # Loyal BEWG BEWG (M) 50% 100% #
6 2,654,454, ,736, ,819, ,000 3,385,362,0006,413,646,
7 005
8 006
9 17% 600,700,000 58% 2,654,500, % % % % 62% % % 62% % 6.2 1% % 47% % % 47% % 1.4 1, % % % 4% % 10% % 0% 10% % 9% % 0% % % 10% % 1, % % % 82% % 2, % % # (307.3) # 5,700,000313,000,000 12,500, ,
10 1. % % % % 62% % % 39% % % % 10% 4, % 9% % % 11% % 5, % % % 99% % 6, % % # (324.4) # 89,500,00023,800, ,100, ,
11 1. : % % % % % % % % % % % % 1, % % ,600.0 (3,847.9) (84%) (120.0) (39%) 10% % 10% ,600.0 (4,274.7) (93%) (246.0) (79%) % (218.7) (26%) (19.5) (30%) 1, ,431.6 (4,066.6) (75%) (139.5) (37%) (37.8) (15%) (34.0) (17%) 2, ,348.1 (3,693.6) (58%) % (307.3) (324.4) 17.1 (5%) % 009
12 ,819,4508,728,950 48% 2,819,450544,500BOT 475,000TOT744,500 1,055,450 3,773,750 1,125, ,000 5,080,750 2,004,000 1,389, ,000 50,000 3,648,200 5,777,750 2,514, ,000 50,000 8,728,
13 ,456, ,281, , , , ,955, ,125, ,080,750 1, , ,773,750 2,532,000182,000182,000 2,792,689 71% ,400, ,700,000 37%490,900,000484,700,000 6,200,
14 BOT 21 1,456,000664, % 376,100, ,200, ,700, ,281, ,500 28%329,900, ,800,000 79,700, ,000417, ,300, ,700,000 51,500, ,250346,25055,500, ,900,000 65,800,
15 ,000 88,600, ,100,00043,200, ,125, ,600,00083,200,000 3%12,300,00010,900,000 1,400, ,100,000 2,664,600, ,000,000 1,935,400,
16 ,600,000,000 3,847,900, ,100,000311,400, ,000,000191,400, ,000, BOT ,900,000 44,300,000 1,408,700 BOT TOT 014
17 ,600,0008% 169,100, ,800, ,000,000 22,200, ,000, ,654,500,000 6,348,100,000 5,431,600,000 4,066,600,0001,365,000, ,746,200,000 1,272,800, ,800, ,700,00078,400,000 33,200,
18 %34% 85% 52%7% 63% ,100,00060,500,000 33,400,000 42,200, ,200,000219,500,000 42,700, ,600,000215,800, ,400,0001,300,000 18% 25% 34,200,
19 ,881,800,0001,687,200,000 1,599,300,000 87,900,0005,256,200,000 5,003,100, ,100,0003,938,400, ,900,000 3,676,500,000BOT TOT6,464,700, ,054,200, ,900, ,947,800,000 1,961,800,0008,760,100,000 8,532,500,000 6,434,500,000 8,527,600,000 2,325,600,0004,900, ,283,378,231 3,385,400,000 1,450,000, % 500,000, % 4,000,000,000200,000, ,582,100,000 1,338,300, ,800,000 1,047,100,000 2,342,200,
20 2,240 (i) (ii) (iii) (iv) 018
21 019
22 5/5 0/1 3/5 5/5 5/5 5/5 5/5 4/5 4/5 5/5 3/3 3/4 2/2 3/5 2/5 4/5 2/5 4/5 A.2.1 A
23 A
24 100% 6,500,000 4,300,
25 023
26 (EMBA)
27 Tramford International Limited 47EMBA 48 EMBA * 993 * 025
28 MBA
29 Vimetco N.V. 44 Paragon Investment Co. Ltd. Arthur Andersen LLC * 2362 * 027
30 70 51 Wageningen DHV
31
32 2. ) , ,000 31% 63% 16%44% 5% 030
33 (b) 5,675,232,000 (a) (b) 031
34 99(B) 032
35 13.51B(1) 13.51B(1) 13.51B(1)
36 XV 352XV 2 100, ,789, ,889, % 1 300, ,789, ,089, % 1 400, , % 40,000 40, % 1. Tenson Investment Limited52.62% 44.93% 2.45%Tenson Investment Limited 684,789, ,909,170,486 XV
37 10% 1% 0.1%5,000,000 (i) (ii)(iii) 035
38 Tenson Investment Limited 2 3,047,556, % 3,047,556, % 1 684,789, % 036
39 1. 3,047,556,993 3,047,556,993 3,047,556,993 (BVI) 3,047,556,993 3,047,556,993 3,047,556,993(BVI) 36.15% (BVI) 100% 2. Tenson Investment Limited 52.62%44.93%2.45% 3. 6,909,170,
40 25% 59,052,000459,425, ,000,000 1,556,000, ,948,0001,096,575,000 14A 038
41 Violet Passion Holdings LimitedViolet Passion Violet PassionViolet Passion Violet Passion 11.03%195,360, ,110, %88.97% 90,680, ,130, ,680, ,980,000 59,035,792 Violet Passion 14A ,502,000 52,050,
42 250,000,000 51% 827,981, %9.8% 51% 35% 1,300,000,000 35% 35% 700,000,000 35% 35% 1,000,000, % 450,000, % 450,000, % 50,000, % 3.75% 5.00% 040
43 101% (a) 35% (b) (c) (d) 250,000,000 35% 35% 950,000,000 1,170,970,000 35% 35% 041
44 49 042
45 Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue, Central Hong Kong Tel: Fax:
46 044
47 5 2,654,454 6,348,060 (1,746,217) (5,226,252) 908,237 1,121, ,505 22, ,115 60,531 (301,221) (219,465) 16,402 (56,608) 6 1,153, ,199 7 (312,989) (234,908) 19(a) 20, , , (169,861) (130,950) 690, , , ,512 90,250 51, , ,
48 690, , , ,958 (7,370) 444, ,958 1,135, , , , ,870 89,875 1,135, ,
49 13 233,276 46, ,643,719 1,580, , , ,455 5, ,973, , , ,964 1, ,599,285 1,605, ,003,117 2,736, , , ,542,014 1,408, ,874 31,806 13,095,466 8,404, , ,422 12, , , , , ,676,549 4,002, ,583,574 1,367, , , ,947,768 1,961,828 11,654,276 8,820,222 24,749,742 17,224,
50 29 690, ,676 30(a)(i) 7,391,072 3,436,184 8,081,989 3,892,860 1,628,892 1,175,094 9,710,881 5,067, ,909 22, ,364,905 3,231, ,325, , , ,163 23, , ,688 8,368,085 3,540, ,049,236 2,637, ,406, , , , ,069,609 5,296, ,913 6,670,776 8,616,749 15,038,861 12,156,875 24,749,742 17,224,
51 30(a) (ii) 32 30(a) (iii) 348,219 1,817,378 (400) 216,986 (5,507) 47, ,879 2,622, ,911 3,011, , ,512 51, , , ,736 38, , , , ,248 89, ,123 29(a), , ,053 (216,986) 606, , , , ,989 24,989 4,129 4,129 (28,564) (24,435) 2,054 2,054 2,054 (6,325) (6,325) 1,265 54,016 (55,281) 456,676 2,532,431* (400)* 7,448* * 139,229* 101,366* 656,110* 3,892,860 1,175,094 5,067,
52 30(a) (ii) 30(a) (iii) 456,676 2,532,431 (400) 7, , , ,110 3,892,860 1,175,094 5,067, , ,736 90, , , , , ,838 (7,370) (7,370) (7,370) (7,370) 348, , , ,870 1,135,454 29(b) 228,338 3,157,024 3,385,362 3,385,362 29(c) 5, ,079 (187,233) (61,251) (48,139) (109,390) (76,576) (76,576) (111,036) (187,612) 484, , (65,783) (65,783) 90,508 (90,508) 690,917 5,809,534* (400)* (256,351)* (7,370)* 487,447* 191,874* 1,166,338* 8,081,989 1,628,892 9,710,881 * 7,391,072,000 3,436,184,
53 860, ,115 5 (21,875) (6,481) 5 (241,369) 5 (45,413) 5 (2,879) 5 (36,658) 5 (37,311) 6 1, (2,824) 5 (42,235) 6 9,299 8, ,285 30, (39,655) 32, , , ,207 24, , ,985 (20,798) (824) 796,140 1,024,984 (999,626) 248 (5,392) 794,003 (308,574) (1,691,617) (765,232) 598,756 (3,916,879) (3,591,967) (987,908) (726,021) 2,081,263 2,727,030 (342,705) (2,093,054) (3,220,443) (103,671) (17,626) (1,310) (2,198,035) (3,238,069) 051
54 13 (65,987) (25,163) 16 (10,783) (112,953) 17 (1,768) (2,397) 41 (245,218) 476 (1,334,530) (75,174) (36,145) (297,002) (1,236) (1,177) (776) (42,625) (24,491) 500,140 (578,484) 5 21,875 6,481 (1,495,921) (831,016) 484, ,208 2,325,633 4,088,013 7,759,985 (6,319,116) (3,135,538) 29(b) 3,385,362 (5,156) (6,428) (317,616) (215,792) (234) (681) (65,783) (6,325) 3,575,989 5,101,429 (117,967) 1,032,344 1,961, ,861 79,416 52,623 1,923,277 1,961, ,947,768 1,961,828 (24,491) 1,923,277 1,961,
55 13 1, ,943,852 6,802, ,282,778 1, ,051,225 1,048,071 10,278,894 7,852, ,696 19, , , ,166, , , ,814 3,344,938 1,314,292 13,623,832 9,166, , ,676 30(b) 5,675,232 2,390,719 6,366,149 2,847, ,402,217 1,570, ,325,633 5,727,850 1,570, ,416 12, ,793 13, ,117, , ,477 4,386,298 1,529,833 4,748,758 7,257,683 6,319,336 13,623,832 9,166,
56 ,928,508,000 (a) (b) (c) 40% (d) 054
57 2.1 (i)(ii) (iii)(i) (ii)(iii)
58 (a) (b)
59
60 2.3 (a) 7 (b)
61 2.3 (c) (d) (e)
62 2.3 (f) 1 (g)
63 2.4 (a) (b) (c) 20% (d) 39 20% 061
64 2.4 20% (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 062
65
66
67
68 2.4 (a) (b) (a)(b) (a) (b) 066
69
70
71 (a) (b) (a)(b) 069
72 2.4 (a) 070
73 2.4 (b) (a)(b) 071
74 (i) (ii) 072
75
76 2.4 (i) (ii) 074
77
78 2.4 (i) (ii) 076
79
80 2.4 (a) (b) (c) (d) 078
81 2.4 (e) (f) (g) 079
82
83 ,381, ,718,000 5,256,222,000 2,860,472,
84 3. (i) (ii) 082
85 3. (a) (b) ,296, ,374, ,276,000 46,114, ,836, ,023,
86 3. 1,643,719,000 1,580,116, ,256,222,000 2,860,472,000 3,938,399,000 4,123,013,000 6,101,173,000 2,764,894,
87 3. 288,377, ,770, ,585, ,286,000 28,874,000 31,806, ,179, ,688,
88 4. (a) (b) (c) 086
89 4. 2,359,679 83, ,577 2,654,454 (1,664,409) (44,104) (37,704) (1,746,217) 695,270 39, , , ,239 19, ,978 1,134,436 19,325 1,473 20, ,564 20, ,978 1,155,234 18,602 (312,989) 860,847 (169,861) 690, ,633 12, , ,045 (307,309) 600,736 20,008,637 1,172, ,161 21,957,708 2,792,034 24,749,
90 4. 5, ,023 7,668 1,631 9,299 26,599 10,686 37, * (39,529) ,391 (19,902) 32, ,207 ** 28,988 7,037 1,110 37, , ,
91 4. 6,023,210 75, ,390 6,348,060 (5,176,892) (45,979) (3,381) (5,226,252) 846,318 29, ,009 1,121, ,047 13, ,173 1,026, ,871 13, ,173 1,027,161 (97,138) (234,908) 695,115 (130,950) 564, ,475 10, , ,889 (324,377) 512,512 13,657, , ,198 14,669,630 2,555,199 17,224,
92 4. 5,021 1, ,003 1,225 8,228 25,643 4,563 30, * 32, , ,957 24, ,895 ** 119,225 2,821 14, ,511 4, ,
93 4. * ** 90%90% 10% 1 426,867 * 2 * 1,554,300 3 * 1,755,791 4 * 1,108, ,867 4,418,454 * 10% 091
94 5. (1) (2) (3) (4)(5) * 994, ,648 * 1,364,997 5,431,562 83,198 75, , ,670 38,361 13,720 2,654,454 6,348,
95 5. 21,875 6,481 45,413 19(c) 2,879 1,707 26(a)(iv) (v) 36, ,311 14, ,505 22,933 # ,370 47,058 6,039 5,754 21,635 4,672 61,778 57, ,824 42,235 40,102 82,337 2, ,115 60,
96 5. * 318,822,000 70% 716,428,000 # 44(a) 27,697,00033,370,000 (i)38,987,000 44,762,000(ii) 2,000,0002,296,000 34,956,00042,116,000 60% 094
97 6. 370, ,179 1,272,757 4,950,070 27,521 41,416 35,968 2,041 1,736 1, ,299 8,228 * 16 37,285 30,206 * ,067 1,638 6,500 5, , ,759 15,376 11,180 27,309 26, , ,065 1, (b) (39,655) 32,495 25(c) 17, (c) 1, ,207 24,895 (40,102) 1,045 * 095
98 7. 266, ,248 5,557 7,544 45, , , , ,711 2, , ,985 (8,572) (8,077) 312, , ,058 1,329 6,212 12, ,248 12,101 8,306 13,
99 , , , , , , ,098 1, ,570 6, , ,058 6, ,
100 , , , , , , ,825 1, , , ,329 12, ,
101 ,048 99,319 (3,655) (1,617) 1, ,158 33, , ,
102 10. % % % (98,921) 959, ,847 (15,799) , , (11,402) (1.2) (11,402) (1.3) (52,022) (5.4) (52,022) (6.0) 5% 4, , (3,655) (0.4) (3,655) (0.4) (344) 0.4 (4,678) (0.5) (5,022) (0.6) (5,684) 5.7 (9,346) (0.9) (15,030) (1.8) 23,137 (23.4) 7, , (9,071) (0.9) (9,071) (1.1) 5, , ,310 (1.3) 168, ,
103 10. % % % (133,330) 828, ,115 (21,999) , , (52,687) (6.4) (52,687) (7.6) (60,457) (7.3) (60,457) (8.7) (1,617) (0.2) (1,617) (0.2) (140) (134) (1,375) 1.0 (1,552) (0.2) (2,927) (0.4) 24,498 (18.3) 15, , (1,100) 0.8 (3) (1,103) (0.2) 116 (0.1) 24, , , , ,410,000 55,209,000 30(b) ,283,378,231 29(b) 101
104 , ,512 23, , ,299 6,719,431,905* 4,769,441,329* 620,611,554* 6,719,431,905 5,390,052,883 * 102
105 13. 13,742 1,078 3,829 17,912 31,253 2,552 70,366 (191) (845) (1,900) (7,489) (13,827) (24,252) 13, ,929 10,423 17,426 2,552 46,114 13, ,929 10,423 17,426 2,552 46, ,544 31,693 5,032 13,385 14, ,047 (235) (204) (632) (3,625) (4,603) (9,299) (54) (104) (1,320) (1,478) 3, , ,614 32,488 6,392 20,836 26,794 4, , ,056 33,583 8,934 30,662 43,465 4, ,852 (442) (1,095) (2,542) (9,826) (16,671) (30,576) 142,614 32,488 6,392 20,836 26,794 4, ,
106 ,982 1,041 95,579 13,741 22,111 3, ,513 (21,519) (816) (20,006) (5,141) (10,004) (57,486) 132, ,573 8,600 12,107 3, , , ,573 8,600 12,107 3, , ,487 6,453 13,407 2,295 4,714 4, ,163 (187) (920) (2,762) (4,359) (8,228) 16 (132,463) (75,069) (1,315) (1,012) (683) (210,542) (14) (109) (103) (226) ,467 13, ,929 10,423 17,426 2,552 46,114 13,742 1,078 3,829 17,912 31,253 2,552 70,366 (191) (845) (1,900) (7,489) (13,827) (24,252) 13, ,929 10,423 17,426 2,552 46,
107 (14) (343) (357) ,119 (79) (21) (147) (247) , ,643 (79) (35) (490) (604) ,
108 (7) (196) (203) (7) (147) (154) (14) (343) (357) , (27,704) 106
109 15. 1,580,116 1,575, ,007 6,596 4,665 1,643,719 1,580,116 1,269,730 1,206,466 14,749 14, , ,240 1,643,719 1,580,
110 % 12.9% 3% 108
111 (i) (ii) (iii) 109
112 , , , , , , , , ,
113 , , , , , , , , ,
114 , , , , , , , , , ,
115 , , , , , , ,000, , ,
116 16. 2,740,254,000 2,323,198,000 31(b)(i) 114
117 , ,714 (146,860) (68,582) 749, , , ,132 10, ,953 (37,285) (30,206) , ,704 40,165 29, , , , ,578 (194,253) (146,860) 763, ,
118 16. 5,257,134 2,900,344 (b) (912) (39,872) 5,256,222 2,860,472 (253,105) (123,889) 5,003,117 2,736,583 (a) 159,900 84,741 23,509 19,370 22,330 11,122 47,366 8, , ,889 5,003,117 2,736,583 5,256,222 2,860,
119 16. (b) 39,872 6,984 6) (39,655) 32, ,872 63,072,000 39,074,
120 16. (b) 85,682 47,276 42,996 21,018 48,214 27,645 14,949 8,320 19,917 8,715 41,347 10, , ,
121 ,045 6,620 (553) (762) (1,315) 22 5,283 5, ,283 5,305 1,768 1,768 (26) (877) (903) ,455 6, ,155 8,758 (603) (1,700) (2,303) 6,455 6,
122 ,521 4,076 (505) (278) (783) 50 3,243 3, ,243 3,293 2,397 2,397 (30) (472) (502) ,283 5, ,045 6,620 (553) (762) (1,315) 22 5,283 5,
123 18. 4,755,364 4,108,515 (a) 3,188,488 2,694,417 7,943,852 6,802,932 (a) 3,166, ,710 (a) (1,117,147) (336,451) 9,993,155 7,343,191 (a) (i) 60%31,000, ,749, (ii) 70%67,000,00082,716,
124 18. (b) 417,969, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,500, ,600,
125 18. (b) 30,000, ,000, ,000, ,000, ,000, ,630, ,000, ,000, ,000, ,000, ,178, ,000, ,000,
126 18. (b) 26,360, ,302, ,000, ,090, ,380, ,630, ,630, ,000, ,200,000, ,835, ,000, ,000, ,000,
127 18. (b) 47,000, ,800, ,000, ,236, BEWG (M) SDN BHD 50,000,
128 19. 1,282,778 1,269 (a) 1,731,044 66,289 (b) 197,430 9,705 1,928,474 75,994 1,282,778 1,269 (c) 45,019 42,625 1,973, ,619 1,282,778 1,269 (d) , ,022 (d) 39 (160,721) (1,873) (1,269) 2,283, ,334 1,283,
129 19. (a) 1,598, ,343 1,152,983 7,280 (256,400) (41,901) (763,596) (433) 1,731,044 66, ,514 17, ,259 8,915 2,732 (160,677) (1,908) 21, (699) 20,
130 19. (b) 9, ,725 9, ,430 9,705 45% 80% 50% 721,000,00045% (c) 34,780,00042,938, , ,000 ACSD ACL 50%5 2,390,000 2,879,0001,487,0001,707,000 (d) 128
131 19. 1,000, ,563, # 1,456,162, ,000, # 500,000, ,000, ,000,
132 ,000, ,995 17,203 (160) 37,
133 ,566, ,000, ,000, ,000, ,000, ,697, ,626, ,000,000185,185, ,697,000444,070,
134 23. 11,104 11,214 2,318 1,572 13,422 12, ,687,150 2,364,393 1,687,150 2,364,393 (87,865) (759,109) 1,599,285 1,605,284 6,273 (6,340)
135 25. 3,958,371 4,124,522 19,696 19,696 (c) (19,972) (1,509) 3,938,399 4,123,013 19,696 19,696 (3,676,549) (4,002,108) (19,696) (19,696) 261, ,905 (a) 6.56% 6.65% 133
136 25. (a) 234, ,257 42,522 82,702 11,220 7, ,671 21,574 19,696 19, , , , ,007 19,696 19,696 * 3,322,433 3,560,006 3,938,399 4,123,013 19,696 19,696 * (b) (1) 27,387,000 19,696,000 (2)ACSD 2,303,000: (c) 1,509 1, , ,972 1,
137 25. (c) 331, ,423 9,836 27,944 74,301 82,538 42,522 55,054 11,220 7, ,671 21,574 19,696 19, , ,007 19,696 19,696 2,486,000,0003,069,136,000 1,251,268,0001,544,775,000 1,699,052,0001,998,885,
138 26. 24,415 11,611 4,024 3,121 (a) 2,035,215 1,483,291 1, ,254 (b) 2,213, ,740 19(d) 470, , ,387, ,806 1,096, ,768 6,131,119 2,780,036 1,102,822 1,299,143 (c) (5,531) (3,531) 6,125,588 2,776,505 1,102,822 1,299,143 (4,583,574) (1,367,995) (51,597) (251,072) 1,542,014 1,408,510 1,051,225 1,048,071 (a) (i) 202,000,000249,383,000 (ii) 60,000,000 74,074,
139 26. (a) (iii) 40% 304,062,000375,385,000 50% 150,000,000185,185, ,617,000174,836,000 (iv) 300,000,000370,370,000 15% 1,200,000,0001,481,481,000 11,475,00013,825,000 (v) 200,000,000246,914,000 15% 18,951,00022,833,000 (vi) 61,525,000 75,956,000 61,525,00072,382,000 (b) 1,281,455,000 1,582,043,000 1,115,470,000 1,377,124,000 39(a)(iv) 137
140 26. (c) 3,531 3, , ,531 3, ,485,000226,525,000175,376, ,325, ,365,000 1,051,226,00060,159, ,253, % 8,165,000 6,173,000 29,146,000 8,572,000 25(b)
141 28. 1,582,188 2,403, , , , ,494 2,040,135 2,554, , ,814 (a) (92,367) (592,507) 1,947,768 1,961, , ,814 (a) (i) 54,421,00067,186,000114,411,000134,600,000 (ii) 18,986,00023,440,00022,500,00026,471,000 (iii) 1,410,0001,741,000366,823,000431,436,000 31(b)(iv) 139
142 28. (b) 97, ,043 77, ,738 1,232,662 1,970,390 29, , , ,860 2,040,135 2,554, , ,814 (c) ,000,000, ,500,000 1,500,000 6,909,170,4864,566,756, , ,
143 29. 3,482,196, ,219 1,817,378 2,165,597 (a) 1,084,559, , , ,510 4,566,756, ,676 2,532,431 2,989,107 (b) 2,283,378, ,338 3,157,024 3,385,362 (c) 59,035,792 5, , ,982 6,909,170, ,917 5,809,534 6,500,451 (a) 748,346,0001,084,559, ,053,000 (b) ,283,378,231 3,385,362,000 3,157,024,
144 29. (c) 11.03%195,360,00090,680, ,982, ,035, (a) (i) (ii) (iii) 142
145 30. (b) 1,817,378 60, ,986 (147,362) 1,947, (55,209) (55,209) 29(a) ,053 (216,986) 498,067 2,532,431 60,859 (202,571) 2,390, ,410 7,410 29(b) 3,157,024 3,157,024 29(c) 120, ,079 5,809,534 60,859 (195,161) 5,675,
146 31. 2,386,829 2,316,606 3,853,423 6,015,701 3,791,694 5,956,876 6,240,252 8,332,307 3,791,694 5,956, , ,335 6,434,514 8,527,642 3,791,694 5,956,876 1,004,505 5,252, ,477 4,386,298 1,511, ,918 1,191, ,099 3,085,495 1,853,834 2,210,832 1,185, , ,408 6,240,252 8,332,307 3,791,694 5,956,876 65,104 44,053 17,606 16,957 48,868 53,787 62,684 80, , ,335 6,434,514 8,527,642 3,791,694 5,956,876 (1,069,609) (5,296,200) (389,477) (4,386,298) 5,364,905 3,231,442 3,402,217 1,570,
147 31. (a) 3,645,718 3,637,532 3,645,718 3,637,532 2,572,030 2,498, ,766 2,391, ,976 2,319,344 6,434,514 8,527,642 3,791,694 5,956,876 (b) (i) 16 (ii) (iii) (iv) 1,741, ,436,00028(a)(iii) (c) 13,580,0007,059,000 14,118, % (d) 3,447,049,000 5,219,170,000 (i) 35% 40% (ii) 145
148 32. * * 589, , * , , ,346 (555,059) (193,287) (748,346) 146
149 , , , ,958 5,829 23,787 29(a) 30(b) (442,426) (164,098) (606,524) 174,288 42, ,986 29(a) 30(b) (174,288) (42,698) (216,986) Gainstar Limited 100% Gainstar Limited 88.43% 147
150 33. 2,325,633 (a) 1,450,000,000(1)1,000,000, % (2)450,00,000 5% (b) 500,000,000(1)450,000, % (2)50,000,000 5% (i) 35% (ii) (iii) (iv) 148
151 ,153 4,913 (240) 4,
152 ,374 91, ,207 24, ,711 2,725 7,004 3, , ,
153 37. 28,874 31,806 (205,179) (138,688) (176,305) (106,882) 49,939 2,649 22,201 (148,460) 4,437 (69,234) 10 (1,247) 80 6,834 (38,053) (862) (33,248) ,736 (7,038) 55 (4,400) 49,442 2,826 30,771 (193,551) 3,630 (106,882) 41 (27,487) (27,487) 10 (1,247) 9,229 (42,140) (34,158) 1, ,550 (10,599) 62 (7,778) 21,778 2,965 41,550 (246,290) 3,692 (176,305) 151
154 37. (a) 35,820, ,909,000 35,117, ,206,000 (b) 10% 5% 10% 745,251, ,985, , ,598 8, ,344 31, ,585 1,666, ,447 12, ,164 4,500 2,416 4, ,049,236 2,637,650 2,416 12,
155 ,952 98,087 20,632 12,718 (a) 3,257, , ,817 31, (d) 160,721 1,873 1, ,406 56,255 3,686, ,344 20,793 13,987 (3,406,346) (569,700) (20,793) (13,987) 279,909 22,644 (a) (i) 31,664,00039,091,00041,159,00048,422,000 15,000,000 14,839,000 (ii) 60,578,00074,788,000106,272,000125,026,000 (iii) 345,179,000426,147,00060,900,00071,647,
156 39. (a) (iv) 26(b) 1,115,470,000 1,377,124,000 (v) 22150,000,000185,185, ,697,000444,070,000 (b) ,048 20,386 6,487 5,780 9,282 4, ,817 31,
157 ,623,000 (a) (b) , , , ,391 1,067, ,037 1,384 (7,353) (95,237) (337,629) (623,629) (206) (483) (12,346) (1,207,393) 37 (27,487) (24,989) 193,248 3, ,007 5 (2,824) 250,
158 41. (a) (b) 250, , ,298 (4,850)* * 69,092,000 (a) (b) (250,255) (908) 5,037 1,384 (245,218) ,146, ,322,000 2,751,570,000 7,365,656,
159 41. (a) (i) 30,980,00038,247,000 (ii) 113,890,000140,605,000 (iii) 26,800,00033,086,000 (iv) 31,037,00038,317,000 (b) 116,667 70%116, , ,286,
160 43. 49,162,000120,403, ,000,000407,407,000445,000,000523,529, (a) , ,787 1,137 20,976 44,670 1,
161 44. (b) 146 6,413 3,734 12,108 9,862 74,738 73,835 93,259 87,
162 45. 44(b) 230, , , , , , , ,219 2,369, ,457 2,709, , , , ,679 3,717,943 1,695,
163 , ,969 1,210,565 46,692, ,260, (a) 900,000 ACSD25,866,00031,164,000 ACSD
164 46. (b) (c) 8,270 13, ,306 13,
165
166 47. % 88,664 88, ,580,368 1,580, ,056,029 1,528, , ,986 2,513, ,560 6,420, ,703 3, , , ,729, ,047 2,325, , , ,402,703 2,402, ,289, ,875 1,440, , , ,828 8,506, ,529 3, , , ,118 14, ,333,00035,615,
167 % 47, ,577 5% (47,201) (369,577) 5% 37, ,400 5% (37,724) (281,400) 165
168 ,928,508,
169 47. 1,221,512 1,684, , ,583 2,578, ,012 6,997,205 6,173 65,290 22,766 25,847 17,737 17,910 64, ,272 94,662 94,662 1,791,818 29, ,948 2,621,892 2,049,236 2,049,236 2,977, ,756 24,153 3,257, , , ,579 6,408,150 2,057,274 2,291, ,122 3,207, ,561 15,261,370 1,827,710 3,596, ,230 1,496, , , ,184 8,795,748 52,267 23,900 26,694 25,421 17,398 82, ,306 2,637,650 2,637, ,482 22, ,126 4,913 4,913 56,255 56,255 1,883,965 6,673, ,774 1,522, , , ,810 12,127,
170 47. 5,003,117 2,736,583 5,003,117 2,736, , , , ,905 1,542,014 1,408,510 1,542,014 1,391,355 5,364,905 3,217,324 5,364,905 3,217,324 14,118 8,927 2,325,633 2,325,
171 47. 6,798,799 6,558,755 9,710,881 5,067,954 70% 129%
172 49. 26a(iii)40% (i) 950,000,0001,170,970,000 35% (ii) 5,809,534,000 (iii) 3 207,275,
173 19, ,681 1,730,013 6,348,060 2,654,454 (2,620) 55, , , , ,798 (811) 4,565 (2,620) 55, , , , (12,234) (48,637) (130,950) (169,861) (2,567) 42, , , ,986 (2,567) 30, , , ,736 11,918 36,035 51,653 90,250 (2,567) 42, , , ,
174 32,115 4,816,158 7,423,717 17,224,829 24,749,742 (679) (2,818,201) (4,411,901) (12,156,875) (15,038,861) 31,436 1,997,957 3,011,816 5,067,954 9,710,881 31,436 1,758,301 2,622,905 3,892,860 8,081, , ,911 1,175,094 1,628,892 31,436 1,997,957 3,011,816 5,067,954 9,710,
175
176
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
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
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
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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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
2009 0378 01 2009 2 3 7 8 10 12 13 14 30 02 2009 Mohamed Abdulrahman Husain Abdulla Bucheeri * * Graham Roderick Walker * * * ** ** ** * ** Graham Roderick Walker Canon s Court, 22 Victoria Street, Hamilton
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SINOCHEM HONG KONG HOLDINGS LIMITED i ii iii iv 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
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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: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
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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
2017 年度報告 於香港註冊的有限公司股票代碼 : 3360 繪 聚全球資源 助力中國產業 4 5 6 9 12 14 70 85 93 110 114 2017 18 63 6305 9 18 63 6305 183 17 1712 1716 www.fehorizon.com 3360 + 500 2,000 20 2011 3 30 4 5 2017 + 2,27036% 32.3 12%
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001 40 40 2 3 4 5 6 7 11 14 19 29 34 51 53 54 114 116 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 11 20 Conyers Dill & Pearman 8 1 2901 Butterfield Fulcrum Group (Bermuda)
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED 200,000,000 5%25% 19 1 15% 200,000,000 (i) 500,000 (ii) 19,500,000 2 (iii) 15,000,000 (iv) 60,000,000 0.128468,750,000 (v) 105,000,00030 0.128820,312,500
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