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1 CHOW TAI FOOK JEWELLERY GROUP LIMITED S

2 i

3 S %

4 10% % 2

5 CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands (i) (ii) (iii) 3

6 (i) 20% (ii) 10% (iii) 10,000,000,000 2,000,000,000 1,000,000,000 (i) (ii) (iii) 10.7% 4

7 84 GBS Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited ,

8 1,900,000 XV 13.51(2) Chow Tai Fook (Holding) Limited K11 Art Foundation , ,000 XV 6

9 13.51(2) , ,000 XV 13.51(2) GBM, GBS, CBE Koc Holding A.S

10 G20 (World Trade Agenda Initiative) , , XV 13.51(2)

11 , , XV 13.51(2) S

12 13.39(4)

13 50,000,000,000 10,000,000,000 1,000,000,000 (i) (ii) (iii)

14 % Cheng Yu Tung Family (Holdings) Limited (1) 8,933,937, Cheng Yu Tung Family (Holdings II) Limited (1) 8,933,937, Chow Tai Fook Capital Limited (1) 8,933,937, Chow Tai Fook (Holding) Limited (1) 8,933,937,

15 (1) Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited 49.0% 46.7% Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 78.6% Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 10.7% ( 13

16 CHOW TAI FOOK JEWELLERY GROUP LIMITED S (a) (b) (c) (d) (e) (f) 4. 14

17 5. (a) 5(c) (b) (c) 5(a) 5(b) ( ) 20% (d) (i) (ii) 15

18 (iii) 6. (a) 6(c) 5(d) (b) 6(a) (c) 6(a) 6(b) 10% 16

19 Cricket Square Hutchins Drive 33 P.O. Box 2681 Grand Cayman KY Cayman Islands

20

22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111

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