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1 Colour Life Services Group Co., Limited 2014

2

3

4 2 Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands

5 TOP TOP TOP

6 % % %

7 , % 75.3% EE APP O2O APP

8 6 5 6 O2O

9 7

10 8 (i)(ii)(iii) %(i) (ii) % (a) %

11 9 (b) % %

12 % (a) % (b) (c) % % (a) % (b) % (c) % % % %12.1(a)100% (b)

13 % (a) % (b) % %13.3% % 100%98.7% % % % %

14 12 (i) (ii) % % Jones Lang LaSalle Sallmanns Limited (6.4%)

15 ,542, , % 710 1)

16 14 2) (i) (ii) (iii) %

17 ,

18 (i) (ii) (iii) (i)(ii)(iii) (i)(ii) (iii)

19

20 , , (1) 21, , , , (2) 30, , , , (3) 9, , , , (4) 2, , , ,200 4 (5) 6, , (6) 6, , (7) 7, , , , , , , , , , , (1) (2) (3) (4) (5) (6) (7)

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22 , % 1, % 84, % % 7, % % 7, % % 161, % 1, % 92, % % (i)(ii) (i)(ii) (iii)(iv)

23 , (2) (3) (4) (5) (6) (7) (8) (1) (2) (3) (4) (5) (6) (7) (8)

24 % %

25 23 (i) (ii)(iii) LED

26 (i)(ii) (iii)

27

28 XV 352 (i) 2 215,981,477 (L) 21.60% 3 4,185,001 (L) 0.42% 3 4,185,001 (S) 0.42% (1) L S (2) 43.34% Splendid Fortune Enterprise Limited ( Splendid Fortune ) XV Splendid Fortune (3) 4,185,

29 27 (ii) 70% 7,000,000 1 Fantasy Pearl International Limited Fantasy Pearl % 3 9,980, % 1 3,000,000 30% 3 1,640, % 3 2,770, % 3 560, % (1) 70% 30% (2) Fantasy Pearl Ice Apex LimitedIce Apex Graceful Star Overseas LimitedGraceful Star80% 20% Graceful Star (3) (a)xv (b)352(c)

30 ,018, % Fantasy Pearl ,018, % Ice Apex ,018, % ,018, % Splendid Fortune 5 215,981, % 5 215,981, % (1) Fantasy Pearl TCL 57.16% 15.00% 27.84% (2) Fantasy Pearl Ice Apex Graceful Star80% 20% XVIce ApexFantasy Pearl (3) Ice ApexXV Ice Apex (4) China Bowen Capital Management Co., Ltd. 30,061,741 (5) Splendid Fortune 43.34% 13.33% 13.33% 13.33% 13.33% 3.34%

31

32 30 (i) (ii) (iii)(iv) (B) 1) ) 3450

33

34 , ,710 (55,453) (50,501) 107,986 59,209 4 (3,572) (2,233) 4 2,536 1,445 (1,397) (1,547) (17,895) (24,839) 10,174 7,074 5 (325) (118) (8,317) (6,656) ,920 32,906 6 (24,584) (10,259) 7 65,336 22,647 62,046 20,155 3,290 2,492 65,336 22,

35 ,345 23, ,443 26, , ,537 50, ,542 3, ,949 7, ,547 5, , , ,874 1, ,573 49, ,666 43, ,587 43,966 34,178 43,892 21(a) 1 21(a) 32,153 21(a) 13,063 21(a) 1,303 1, , ,113 1,006, , ,400 20, ,280 93, ,791 96, ,784 21(a) 36,719 21(a) 1,428 21(a) 1,809 21(a) 2,387 21(a) ,164 45, , ,335

36 ,438 72, , , (a) 1,265 1, ,614 1,764 8, , , , , , , ,925 8,510 4, , ,

37 (a) (b) ,561 (54,782) 144, ,248 1, ,185 20,155 20,155 2,492 22,647 (c) 1,467 1, (156) (b)(i) (9,125) (9,125) (9,125) 6 37,058 37,064 37, ,036 (1,036) ,902 17,597 (63,722) 163, ,527 5, , ,902 20,618 (63,537) 184, ,925 4, ,703 62,046 62,046 3,290 65, , , , ,527 (39,313) (39,313) (39,313) 18 58,929 (58,929) ,439 6,832 6, ,129 (7,129) , ,797 27,747 (63,362) 239, ,192 8, ,702 (a) (b) (i) Ace Link Pacific LimitedAce Link 100 Ace Link9,125,000 (c) ,900,0005,944,000 6,524,000

38 ,689 12,383 (22,173) (17,393) 22,516 (5,010) 360 (59,180) 6,524 2,258 13,063 29, , (3,363) (12,893) (6,123) (84,500) (143,975) 84, ,400 6,000 (6,000) 1, (22,368) 42,606 (50,647) 350,189 (325) (43) (39,313) 749,527 43,241 (36,719) (328,175) (2,387) (1,809) 174 (110) ,067 (8,424) 683,547 (293,401) 655,416 51, ,113 24, ,529 76,758

39

40 ,599 35,087 32, , (529) 95,599 35,526 32,843 (529) 163,439 49,378 16,685 30,340 96, (325) 402 (8,317) ,920

41 ,689 19,844 18, ,710 1, (2,509) 71,689 21,715 18,815 (2,509) 109,710 19,046 2,170 17,181 38, (118) (6,656) (342) 32,906

42 (1,429) (785) (1,347) (1,587) (796) (436) (3,572) (2,233) ,536 1,445 (i)(ii)

43 ,427 10, (843) (340) 24,584 10, % % ,533 37, ,061 2,142 3,600 2,176 2,256 4,407 8.

44 ,046 20, ,458, ,822, ,046, ,155, ,458, ,822,

45 ,330,0004,563, ,664,0003,459, ,758 3, (2,258) ,

46 ,848 (296) (57) (156) 3, (145) ,542 (153) (202) (5) 4, ,542 3,848 (360) (509) 4,182 3,339

47 ,193 41, ,656 1, 2 12,102 14,668 83,992 58,192 (2,470) (1,041) 81,522 57, ,547 5,334 4,919 6, ,752 5,547 3,298 2,899 7, ,077 5,481 3, ,203 5, ,985 2,920 7,426 4,464 2,616 49,213 48, , , ,949 7, ,547 5,334 18,496 12,919 68,573 49,566 43,666 43, ,239 92, , ,824

48 % ,000, ,752, ,500, % ,502, (a) 1 (b) 2 (c)

49 ,973 8, ,418 10, ,104 9, ,377 9, ,477 3,165 69,349 41, ,180,000

50 ,587 43,966 (105,791) (96,804) ,486 1, ,833

51 ,400 20,851 6,157 6,478 11,134 3,327 8,681 20,972 3,049 11,416 5,247 15,314 8,904 13,104 1,399 1,399 7,489 8,804 10,270 7,947 1,950 4,626 64,280 93, ,585 13, ,274 2, ,663 2, ,683 14,400 20,851

52 China Bowen Capital Management LimitedChina BowenSplendid Fortune China Bowen China BowenChina Bowen 13,752 China Bowen7,762,400 1,000,000 6,177,000 China Bowen China Bowen 30China Bowen China BowenChina BowenChina Bowen12% China Bowen China BowenChina Bowen China BowenChina Bowen 12% , , ,654392,000 4,936, ,950, ,832, ,0006,439,000

53 ,800, a 49,996,200,000 4,999, ,000,000,000 5,000, , , ,980, ,069, b 250,000,000 25,000 c 742,979,945 74, ,950, ,000,000, , ,315 a ,996,200,000380,0005,000,000,000 b ,000, ,000,00019,829, ,000,000729,698,000 c ,297,99558,929, ,979,

54 ,151 3,649 10,864 9, ,615 13, ,942 14,111 51,605 31,652 5,006 1,921 88,553 47, , ,043

55 (a) ,377 2,776 32,153 12, ,063 1,303

56 (a) ,719 1,428 1,809 1,265 1,091 1,265 2,900 2, %

57 (b) ,868 3,742 2,156 5, ,000,000 18%

58 (c) ,900,000 2,600,0008,300,000

59 Colour Life Services Group Co., Limited

目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72

目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket

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