1 2017 002 004 007 011 027 029 043 048 051 069 070 092 097 098 099 101 103 106 172 173 175 178
1957 197071 1957 192 1948 1970 1966 1978 8 1,300 1993 2002 1986 2006 1973 1988
3 2008 The Mira Hong Kong 2010 The Mira Hong Kong Design Hotels Mira 2017 60 Mira Mall The Mira Hong Kong Mira Place 2014 The Mira Hong Kong5 40 2013 2 Mira Moon Hotel 11 School Food 3 2017
2017
4 3,044 3,251 3,127 3,118 3,186 729 764 1.26 1.27 567 580 0.98 1.00 478 0.83 2013 2014 2015 2016 2017 12 31 2013 2014 2015 2016 2017 12 31 2013 2014 2015 2016 2017 12 31 12 31 2017 2016 858 829 662 638 394 448 1,272 1,198 5 3,186 3,118 1,519 1,277 764 580
5 0.44 0.49 0.54 0.54 0.59 17,029 15,140 14,183 13,155 12,136 21.02 22.79 24.57 26.21 27.09 2013 2014 2015 2016 2017 12 31 2013 2014 2015 2016 2017 12 31 2013 2014 2015 2016 2017 12 31 12 31 2017 2016 2.52 2.21 1.27 1.00 0.59 0.54 12 31 2017 2016 17,029 15,140 27.09 26.21 2017
7 2017 12 31 2017
8 31 8,6002% 201631 1,800 15 1,900201612 7,700 19% 7 2,300 3,200 32%7 6,400 20165 8,000 1.2727% 20161.00 362018 6 25 2017 10 17 2359 20173.8% 3% 2017 2,790 20162,660 5%
9 2018 3 19 2017
11 (EBITDA) The Mira Hong Kong 2017
13 6 6,200 4% (EBITDA)2 4,80011% The Mira Hong Kong 7% 2017
15 20178 5,900 EBITDA 7 5,4004% 2017 Mira Mall The Mira Hong Kong2017 6 2 Mira Place120 2017
17 A12 Gimme LiVeMira Discovery Taste Together DOO Something This Christmas 6% 13% 2017 12 31 7 2,300 141 2017
19 3 9,400 EBITDA 2,300 12% 34% 2017
21 2013 2017
23 12 7,2006% EBITDA2,900
25 2,700 21%220162 5,200 2017 12 31 0.1% 2016 12 315% 2017 12 31 132016 12 31270.2% 2016 12 3128% 2017 12 31342016 12 3121 3002016 12 311,400 2017
27 2017MORS Group Asia Corporate Excellence & Sustainability Awards Top Green Companies in Asia 10 ERB2017-2019 2017(Condé Nast Traveler) 2017Hong Kong Business Awards Trip Advisor2017 The Mira Hong Kong 2017TTG (The Mira Hong Kong) 2017 WHISK (The Mira Hong Kong) 2017 ICSC 2017ICSC Global Awards ICSC : Meet Together @ Mira Place 2016 2017 () 2016 () 2017-201825 () 2017 2016-2017 2016-2017 2017 Best of the Best 2017
29 2017
31 61 65 2017
32 98% 1 2017 12 31 1 2017
33 (I) 2017 12 31 - (II) A1 2The Mira Hong Kong 56% 2017
34 A12012 43.6% 2015 R410A The Mira Hong Kong 2016 1,040,000 kwh 16.6% 2012 A1LED 20124.4%2017 1,053,965 kwh 12015 LED 2426 13
35 2017 a ( 1A ) 2015 23.95M kwh (5 ) 8.43M kwh 97.48% b ( 1 ) 2015 5.15M kwh (5 ) 1.05M kwh 56.66% c (The Mira Hong Kong) 2016 1,040,000 kwh () 913,188 kwh 88% d 7W MR16 LED 50WMR16( A ) 2016 867,600 kwh (5 ) 173,520 kwh 31.67% e 50W1200mm 600mmT5 1200mmT8 ( A ) 2016 592,200 kwh (5 ) 118,440 kwh 31.67% f 1 2 ( 1 ) 2014 / 2015 992,000 kwh (5 ) 198,400 kwh 54.80% g 3 ( 1 ) 2017 127,300 kwh (5 ) 10,600 kwh 8.33% h () 2017 243,400 kwh (5 ) 48,680 kwh 20% i ( 1 ) 2017 865,800 kwh (5 ) 101,000 kwh 11.67% j LED TV ( 1 ) 2015 / 2016 111,600 kwh (5 ) 22,320 kwh 41.67% k ( 1 ) 2012 96,000 kwh (5 ) 19,200 kwh 101.67% 201732,724,310 kwh 201221% (kwh) ( ) 2017 32,724,310 16,862 2016 33,419,152 17,590 2015 36,889,437 19,438 2014 41,396,423 24,038 2013 42,903,046 24,549 2012 41,217,623 22,375 2017
36 1,000 A1 2 The Mira Hong Kong 2017 36,211 5,785 2,598 2,313 62 1,571 145 201738,112 1 2017824,030 (III) A1 2The Mira Hong KongISO14001
37 (IV) 2017MORS Top Green Companies in Asia Integrated Building Project Development cum Competition 2017
38 2017 (I) 10 Plus 2016/17 (II) ( 2017 12 31 ) 30 30 50 50 155 66 89 32 90 33 603 323 280 147 302 154 96 76 20 12 54 30 443 245 198 89 209 145 368 185 183 94 215 59 1,665 895 770 374 870 421
39 (III) 16,501 47 9.12 1,097 10.73 15,357 17.25 16,501 2011 (IV) 44 80 (V) We are family @ Miramar 20060 1,300 2017
40 (I) (II) (III) ISO9001 ISO14001 2013 (IV) (V) 2013
41 (VI) 486 6 (I) 2015 Dine Out-Fight AIDS Mr. Doodle Challenge (II) 2013 2017 1,822kg Mira DiningFOOD-CO 2017
42 (III) 2017 1 2 Mr. Doodle x (IV) 2017 ROWWK for Kids Foundation (V)
43 462004 2006 8 1 2012 6 72014 6 12 Hopkins (Cayman) LimitedHopkinsRiddick (Cayman) LimitedRiddickRimmer (Cayman) LimitedRimmer 13 2017 2017 12 31 XVHopkins Riddick Rimmer DSSc (Hon) 8819741985 DBA (Hon), DSSc (Hon), LLD (Hon) 8919932001 8 82014 6 12 60 2015 7 1 20072017 12 31XV Multiglade Holdings LimitedMultigladeHiggins Holdings LimitedHigginsThreadwell LimitedThreadwellAynbury Investments LimitedAynbury Hopkins Riddick Rimmer 2017
44 7019851973 2001 2005 19761980 19921996 4 2016 5 4 2016 11 25 2014 8 1 681985 2017 3 30 MBA 651986Menlo Santa Clara
45 FCILT, FHKIoD, DB (Hon) 66199344 20082015Macquarie University 2017Multiglade Higgins Threadwell Aynbury Hopkins Riddick Rimmer 2017 12 31 XVMultiglade Higgins Threadwell AynburyHopkins Riddick Rimmer 71199645 2017 12 31XV BA, ACA, FCPA 621998 35 2017
46 6120002012 12 2016 7 1 BA, MBA 7120042012 12 2015 4 15 2015 11 16 672005 2017 12 31 XV
47 OBE, FCA, FCCA, FCPA, AAIA, FCIB, FHKIB 712005 1 172005 11 7 1993 101998 3 1998 92002 4 2005 122011 6 2011 7 1 2012 12 182015 6 2 2017 11 23 DSSc (Hon) 662006 10111213 2016 8 13 2016 6 2 2017
48 592016 5 30 442016 9 20 492012 11 BEAM20
49 Kenneth Sorensen 52Sorensen2012 11 Sorensen Sorensen 2519 SorensenOnyx Hospitality Group 532011 7 30 552006 5 30 482012 12 20 2017
50 462017 9 20 Hard Rock Café Hong Kong 522016 11 30 492016 3 20 372016 6 12
51 2017 12 31 A.2.12014 6 12 2006 8 1 1454 5 32018 12 31 2019 12 31 2020 12 31 2017
52 3.13 (i)2012 12 6 (ii)(iii) (a)(b) 3.13(4) 77 78 79 2018 9 2018
53 1. 2. 3. 4. 5. 6. 2017 12 314 4 (a) (b) (c) (d) (e) 5 2017
54 53 1 53 2017 12 31 4 43 1 2017 12 31 1
55 2017 12 31 2017 4/4 1/1 1/1 1/1 4/4 1/1 1/1 4/4 1/1 4/4 1/1 4/4 1/1 2/4 0/1 3/4 3/4 1/1 4/4 4/4 1/1 4/4 1/1 4/4 3/4 1/1 1/1 1/1 4/4 4/4 1/1 1/1 1/1 4/4 4/4 1/1 1/1 1/1 2/4 1/1 4/4 1/1 92 96 2017
56 2017 12 31 A, B A, B A, B A, B A, B A, B A, B A, B A, B B A, B A, B A, B A, B A B
57 2017
58 COSO (The Committee of Sponsoring Organisations of the Treadway Commission)ISO31000
59 1161 65 COSO COSO 2017
60 2017 12 31
61 11 1 2017
62 1
63 1 2017
64 1
65 1 LED 1 2017
66 2017 12 31 2,654 412 292 3,358 2017 12 31 2017 12 31 (i) www.hkex.com.hkwww.miramar-group.com (ii) (iii) (iv) (v)
67 (a) 622566 5% (i) (ii) (iii) (iv) 132A 15 lr@miramar-group.corn (v) 567 21 28 568 3 (b) 132 A 15 (852) 2736 4975 IR@miramar-group.com 2017
68 (c) 615 (i) 2.5% (ii) 50 (i) 132A 15 lr@miramar-group.com (ii) (iii) (iv) 6 2017 12 31
69 1. 2. 3. 4. 2017
70 2017 12 31 11 2017 12 31 9 2017 12 3197 171 2017 10 1723201620 2017 12 31362016342018 6 25 2018 2018 7 9 2017 12 31 45 30% 2017 12 315%
71 2017 12 31 77 78 79 2018 2017 12 31 www.miramar-group.com 2018 / 622543 2017
72 2017 12 31352 XV (A) 302,473,980 48.12% 302,473,980 48.12% 4,158,000 0.66% 8,426,710 1.34% 7,774,640 4,800 1.24% 150,000 13,490,280 2.17% 2,218,000 0.35% Centralplot Inc. 4 2.00% (B) 33,700,000 52.57% 33,700,000 52.57% 831,600 1.30% 1,685,342 2.63% 1,554,928 2.43% 443,600 0.69%
73 2017 12 31 2017 12 31 2017 12 315% (A) 302,473,980 48.12% 302,473,980 48.12% Rimmer (Cayman) LimitedRimmer 302,473,980 48.12% Riddick (Cayman) LimitedRiddick 302,473,980 48.12% Hopkins (Cayman) LimitedHopkins 302,473,980 48.12% 302,473,980 48.12% 302,473,980 48.12% Aynbury Investments LimitedAynbury 302,473,980 48.12% Higgins Holdings LimitedHiggins 101,835,300 16.20% Multiglade Holdings LimitedMultiglade 104,032,680 16.55% Threadwell LimitedThreadwell 96,606,000 15.37% 68,910,652 10.96% 2017
74 (B) 33,700,000 52.57% 33,700,000 52.57% Rimmer (Cayman) LimitedRimmer 33,700,000 52.57% Riddick (Cayman) LimitedRiddick 33,700,000 52.57% Hopkins (Cayman) LimitedHopkins 33,700,000 52.57% 33,700,000 52.57% 33,700,000 52.57% Aynbury Investments LimitedAynbury 33,700,000 52.57% Higgins Holdings LimitedHiggins 18,900,000 29.49% Multiglade Holdings LimitedMultiglade 14,800,000 23.09% 2017 12 31 Rimmer Riddick Hopkins 302,473,980 33,700,000 302,473,98033,700,000 30% 2,218,0001,080,0001,138,000 2015 6 30 13.50302015 7 20 2018 1 192015 7 21 2018 1 16 2017 12 3164,099,684 Rimmer RiddickHopkins 302,473,98033,700,000 Aynbury302,473,98033,700,000 AynburyHiggins Multiglade Threadwell Aynbury302,473,980 33,700,000
75 2017 12 31 (1) (a) 2015 11 23 18 132A 18 1801-18 32016 2 12019 1 31 1,841,307.00 1 265,306.60 1 14A18 2017
76 (1) (b) 2016 8 17 1706-1707 132A 17 1706-1707 32016 9 12019 8 31 61 215,262.50 1 35,961.50 1 14A1706-1707
77 (2) 2013 11 19IFC Development Limited 3 3101 3107 32013 7 72016 7 6 (a) 2013 7 7 2016 7 6 836,594.0011% (b) 2016 7 72019 7 6 836,594.001,003,912.80 435,736.00 9,890.40 2016 7 6 3 2017
78 2016 6 7 3 32016 7 72019 7 6 923,602.93 11% 471,144.50 14A (3) 2013 12 5 Mira Moon Limited Mira Moon 436 AMIRA MOON388 1062013 11 212024 5 20 (i)(ii) (iii) 6 Mira Moon 52018 6 30 1,320,000.00
79 (i) 80,000,000.00 15,840,000.00 22.5% (ii) 80,000,000.00 100,000,000.00 15,840,000.00 25% (iii) 100,000,000.00 130,000,000.00 15,840,000.00 27.5% (iv) 130,000,000.00 15,840,000.00 30% Mira Moon 90 15% 15 2017
80 90 30 30 Mira Moon 1,320,000.00 36 (i) 342014 1 212014 3 20 (ii) 15162015 1 212015 3 20 (iii) 27282016 1 212016 3 20
81 2013 11 21 970 Mira Moon 60 14AMira Moon 2017
82 (4) (a) 2014 7 10 (i) (ii) A 2015 5 312015 9 29 (iii) 1321 501, 502, 503, 505 5065 501-502 503A-C 2014 8 52017 8 4 3 2016 2 4 3 (a) 1,900,000.00 (b) 179,550.00 (c) 320,778.02 (d) 1%19,000.00
83 1321 G3 G5G21 G22 2014 8 52017 8 43 (1) 1,100.00 (2) (3) 14A 2017 8 4(4)(b) 2017
84 (4) (b) 2017 8 3 (i) (ii) 1321 5 501, 502, 503, 505 506 2017 8 52020 8 4 3 2019 2 4 3 (a) 2,200,000.00 (b) 219,000.00 (c) 393,566.70 (d) 1.75%38,500.00
85 1321G02 2017 8 52020 8 4 3 1 (1) 1,100.00 (2) 14A 2017
86 (5) 2014 10 8 Citistore (Hong Kong) Limited* 1322 2004 32014 10 32017 10 2 2017 4 15 (a) 290,000.00 1 (b) 26,700.001 47101 (c) 47,890.44 1 (d) (a)1% 1 33 (1) 12014 10 3 1 (2) 22015 10 3 1 (3) 32016 10 3 1 14A *
87 (i) (ii) (iii) (i) (ii) (iii) (iv) 2017 12 31 5 6 2017 12 31 2017
88 1. 2. 3. 4. 5. 571 2017 12 31731,370,0002016477,997,000 2017 12 31 96,8032016111,376 10
89 2017 12 31 2015 6 102015 6 30 2015 7 20115,446,250 13.5030 2015 7 20 2015 6 102015 7 162015 7 20 51,040,1842016304,110 51,040,184 2016304,1102017 12 3164,099,684 2016115,139,868 2017 12 3151,040,184 689,042,484 2017 12 3123(b) 2017 12 31 2017 12 3120 2017 12 31 2017 12 312016 2017
90 172 173 174 2017 12 311,7001,665 35 2011 2015ERB
91 2017 12 31 2018 2018 3 19 2017
92 97171 2017 12 31 2017 12 31
93 1(h)10 2017 12 31 1413 77% 2017 12 31 2017 12 31 43% 2017
94 405
95 2017
96 10 8 2018 3 19
97 2017 12 31 2017 2016 9 3,186,203 3,118,437 (173,387) (197,932) 3(a) (516,397) (532,626) (220,399) (229,152) (1,140,645) (1,070,811) 1,135,375 1,087,916 87,340 79,377 (199,878) (251,741) 10(a) (113,614) (145,850) 909,223 769,702 3(b) (7,159) (17,966) 12 (1,065) (23) 900,999 751,713 3(c) 61,724 (10,248) 10(a) 723,487 722,632 3 1,686,210 1,464,097 4(a) (139,027) (137,385) 4(a) (3,855) (18,818) 1,543,328 1,307,894 1,519,245 1,276,719 24,083 31,175 1,543,328 1,307,894 8(a) 2.52 2.21 8(b) 2.45 2.19 1061717(a) 2017
98 2017 12 31 2017 2016 1,543,328 1,307,894 39,120 (22,450) 33,292 (5,612) (29,597) (2,364) 11,741 42,815 (18,685) 1,586,143 1,289,209 1,553,048 1,265,620 33,095 23,589 1,586,143 1,289,209 106171
99 2017 12 31 2017 2016 10(a) 14,102,734 13,401,850 10(a) 305,955 411,895 14,408,689 13,813,745 12 801 1,789 13 80,831 152,038 22(b)(ii) 5,994 4,843 14,496,315 13,972,415 14 126,254 119,403 15 295,453 294,905 13 43,767 30,756 16 6,052 11,492 17(a) 3,438,569 2,865,966 22(a) 197 91 3,910,292 3,322,613 18 (534,436) (553,545) 20 (3,954) (387,900) (196,214) (221,575) 22(a) (39,548) (44,999) (774,152) (1,208,019) 3,136,140 2,114,594 17,632,455 16,087,009 2017
100 2017 12 31 2017 2016 17,632,455 16,087,009 20 (352,300) 21 (197,458) (168,980) 19 (23,772) 22(b)(ii) (275,427) (263,323) (472,885) (808,375) 17,159,570 15,278,634 23(b)(i) 1,384,869 695,826 15,644,115 14,443,541 17,028,984 15,139,367 130,586 139,267 17,159,570 15,278,634 2018 3 19 106171
101 2017 12 31 2016 1 1 691,721 (91,086) 120,444 304,827 3,419 13,153,714 14,183,039 146,825 14,329,864 2016 1,276,719 1,276,719 31,175 1,307,894 (14,864) 3,765 (11,099) (7,586) (18,685) (14,864) 3,765 1,276,719 1,265,620 23,589 1,289,209 7(b) (196,344) (196,344) (196,344) 7(a) (115,500) (115,500) (115,500) 23(b)(i) 4,105 4,105 4,105 (32,700) (32,700) (1,553) (1,553) 1,553 2016 12 31 695,826 (92,639) 105,580 304,827 7,184 14,118,589 15,139,367 139,267 15,278,634 2017
102 2017 12 31 2017 1 1 695,826 (92,639) 105,580 304,827 7,184 14,118,589 15,139,367 139,267 15,278,634 2017 1,519,245 1,519,245 24,083 1,543,328 30,108 3,695 33,803 9,012 42,815 30,108 3,695 1,519,245 1,553,048 33,095 1,586,143 7(b) (209,443) (209,443) (209,443) 7(a) (143,031) (143,031) (143,031) 23(b)(i) 689,043 689,043 689,043 (27,196) (27,196) (14,580) (14,580) 2017 12 31 1,384,869 (92,639) 135,688 304,827 10,879 15,285,360 17,028,984 130,586 17,159,570 106171
103 2017 12 31 2017 2016 1,686,210 1,464,097 3(d) (1,585) (2,669) 3(d) (3,213) (4,926) 3(d) (38,605) (36,790) 3(d) 126 498 3(c) (31,918) 3(d) 4 100 3(d) (194) (872) 10(a) 113,614 145,850 3(b) 7,159 17,966 1,065 23 3(c) (209) 871 3(c) 11,741 3(c) (29,597) (2,364) 10(a) (723,487) (722,632) (25,425) 24,619 953,945 895,512 1,268 (823) (9,972) (30,415) (77) (83) (13) (14) (1,280) 14,515 (23,421) 18,172 28,478 31,902 (850) (52,363) 6,499 54,042 954,577 930,445 2017
104 2017 12 31 2017 2016 954,577 930,445 49,862 40,667 (3,401) (13,338) (352,474) (311,844) (14,580) (32,700) (136,485) (133,313) (8,099) (4,840) 489,400 475,077 (11,156) (2,200) (77,579) (86,706) (44,320) (26,509) 142,506 123,156 368 221 28 146,059 3,213 4,926 (2,310) (388,787) 411,628 (229,696) 422,206 17(b) 133,687 1,408,758 17(b) (874,834) (2,094,928) 17(b) (5,967) (7,179) 689,043 4,105 (27,196) (85,267) (689,244)
105 2017 12 31 2017 2016 174,437 208,039 1 1 1,458,085 1,257,014 8,966 (6,968) 12 31 1,641,488 1,458,085 12 31 17(a) 3,438,569 2,865,966 20 (945) (532) (1,796,136) (1,407,349) 1,641,488 1,458,085 106171 2017
106 1 (a) 1(c) (b) 2017 12 31 1(h) 1(g) 2
107 1 (c) 17(b) 7 (d) 1(n) (o) 2017
108 1 (d) 1(g) 1(e) 1(k) (e) 1(f) (k)
109 1 (e) 1(g) 1(k) (f) (i) (ii) (ii) (i) 1(k) 2017
110 1 (g) 1(t)(iv) 1(t)(v) 1(k) 1(k) 1(t)(iv) 1(t)(v) 1(k)
111 1 (h) 1(j) 1(t)(i) 1(j) 1(j) (i) 1(k) 1(j) 4 10 2017
112 1 (j) (i) 1(h) (ii) 1(t) (iii) 1(h) 1(l)(ii)
113 1 (k) (i) 1(e) 1(k)(ii)1(k) (ii) 2017
114 1 (k) (i) (ii)
115 1 (k) (ii) (iii) 34 1(k)(i) (k)(ii) 2017
116 1 (k) (iii) (l) (i) (ii)
117 1 (m) 1(k) (n) (o) 1(s)(i) (p) (q) 2017
118 1 (r)
119 1 (r) 1(h) 2017
120 1 (s) (i) (i) (ii) 1(s)(ii) (ii)
121 1 (t) (i) (ii) (iii) (iv) (v) 2017
122 1 (u) 2005 1 1 2005 1 1 (v)
123 1 (w) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) (x) 2017
124 2 (a) (b) 1(i) (c)
125 3 2017 2016 (a) 21,948 23,885 494,449 508,741 516,397 532,626 5%30,000 (b) 2,854 11,449 4,305 6,517 7,159 17,966 (c) 28 (31,918) 11,741 (29,597) (2,364) (209) 871 (61,724) 10,248 2017
126 3 2017 2016 (d) 3,358 3,388 (27,483) 23,645 126 498 104,805 110,040 42,527,000 201640,313,000 (701,812) (655,491) 7,191,000 20166,783,000 (106,985) (126,066) (3,213) (4,926) (38,605) (36,790) (1,585) (2,669) 15(b) 4 100 (194) (872)
127 4 (a) 2017 2016 135,957 131,331 (4,890) 615 131,067 131,946 7,960 5,439 17,012 3,855 1,806 3,855 18,818 142,882 156,203 2017
128 4 (a) 16.5% 201616.5% 2017 12 3112,00020167,000 (b) 2017 2016 1,686,210 1,464,097 291,292 240,515 19,223 17,652 (170,301) (117,611) 11,547 15,940 (3,989) (908) (4,890) 615 142,882 156,203
129 5 383(1)2 2017 50 50 100 100 300 300 300 300 100 100 50 50 50 50 50 50 50 50 350 350 350 350 350 350 50 50 50 50 2,200 2,200 2017
130 5 2016 50 50 100 100 300 300 300 300 100 100 50 50 50 50 50 50 50 50 350 350 350 350 350 350 50 50 50 50 2,200 2,200 6 (a) 20165 2016 2017 2016 12,664 11,292 2,650 2,392 572 449 15,886 14,133
131 6 (a) 2016 2017 2016 * 01,000,000 1,000,0011,500,000 1,500,0012,000,000 2,000,0012,500,000 2,500,0013,000,000 2 4 3,000,0013,500,000 1 3,500,0014,000,000 2 1 5 5 (b) 5 6(a) 2017 2016 * 01,000,000 2 3 1,000,0011,500,000 1 1,500,0012,000,000 2 2 2,000,0012,500,000 1 2 6 7 * 2017
132 7 (a) 2017 2016 23201620 143,031 115,500 36201634 226,288 196,363 369,319 311,863 (b) 2017 2016 34201634 209,443 196,344 2016 12 31209,443,00034 2017 12 312016196,344,000 8 (a) 1,519,245,000 2016 1,276,719,000602,418,4732016577,403,504 2017 2016 1 1 577,537,634 577,233,524 23(b)(ii) 24,880,839 169,980 12 31 602,418,473 577,403,504
133 8 (b) 2017 12 311,519,245,000 20161,276,719,000619,399,6182016581,869,779 2017 2016 12 31 602,418,473 577,403,504 23(b)(ii) 16,981,145 4,466,275 12 31 619,399,618 581,869,779 9 2017
134 9 (a) EBITDA EBITDA 20172016 12 31 2017 858,515 661,522 394,077 1,272,089 3,186,203 EBITDA 753,729 248,066 22,881 28,685 (1,284) 1,052,077 (142,854) 909,223 (7,159) (1,065) 61,724 723,487 723,487 1,686,210
135 9 (a) 2016 828,653 638,418 448,261 1,198,360 4,745 3,118,437 EBITDA 724,335 224,377 34,714 29,620 (15,826) 997,220 (227,518) 769,702 (17,966) (23) (10,248) 722,632 722,632 1,464,097 (b) (i) (ii) 2017 2016 2017 2016 3,125,666 3,054,827 13,689,224 13,150,663 60,537 63,610 720,266 664,871 3,186,203 3,118,437 14,409,490 13,815,534 2017
136 10 (a) * 2017 1 1 13,401,850 140,221 6,817 1,531,767 1,678,805 15,080,655 10,288 41,895 41,895 52,183 (25,223) (25,223) (25,223) 28 (117,000) (117,000) 50,057 1,567 1,567 51,624 723,487 723,487 34,052 (34,052) (34,052) 2017 12 31 14,102,734 140,221 6,817 1,515,954 1,662,992 15,765,726 140,221 6,817 1,515,954 1,662,992 1,662,992 2017 14,102,734 14,102,734 14,102,734 140,221 6,817 1,515,954 1,662,992 15,765,726 2017 1 1 97,479 5,178 1,164,253 1,266,910 1,266,910 1,918 78 111,618 113,614 113,614 (24,729) (24,729) (24,729) 1,242 1,242 1,242 2017 12 31 99,397 5,256 1,252,384 1,357,037 1,357,037 2017 12 31 14,102,734 40,824 1,561 263,570 305,955 14,408,689 *
137 10 (a) * 2016 1 1 12,658,338 140,221 6,817 1,593,746 1,740,784 14,399,122 5,157 67,979 67,979 73,136 2,142 2,142 2,142 (75,519) (75,519) (75,519) (39,770) (1,088) (1,088) (40,858) 722,632 722,632 55,493 (55,493) (55,493) 2016 12 31 13,401,850 140,221 6,817 1,531,767 1,678,805 15,080,655 140,221 6,817 1,531,767 1,678,805 1,678,805 2016 13,401,850 13,401,850 13,401,850 140,221 6,817 1,531,767 1,678,805 15,080,655 2016 1 1 95,562 5,100 1,094,502 1,195,164 1,195,164 1,917 78 143,855 145,850 145,850 1,703 1,703 1,703 (74,800) (74,800) (74,800) (1,007) (1,007) (1,007) 2016 12 31 97,479 5,178 1,164,253 1,266,910 1,266,910 2016 12 31 13,401,850 42,742 1,639 367,514 411,895 13,813,745 * 2017
138 10 (b) (i) 13 20172016 12 31 20172016 12 31
139 10 (b) (ii) 3.0% 6.0% 20163.0% 6.0% 4.3% 20164.4% 8.5% 20168.5% 7.0% 20167.0% 10(a) 2017
140 10 (c) 2017 2016 145 117,145 13,527,322 12,763,060 722,305 668,683 14,249,772 13,548,888 (d) 26(a) 14,976,000201613,729,000 (e) 14,102,734,000201613,401,850,000
141 11 1(d) 100 100% 100% 10,000 100% 99% 1% Contender Limited 200,000 100% 100% 100 100% 100% 1 100% 100% 100 100% 100% * 100,000 100% 100% 3,500,000 53.8% 100% 1,000 100% 100% Mira Moon Limited 1 100% 100% 10,000 100% 100% Miramar Finance Limited 100,000 100% 100% 2017
142 11 Miramar Group (Corporate Funding) Co. Limited 1,000 100% 99% 1% 1 100% 100% 10,000,000 100% 100% 10,000 100% 100% 13,000,000 53.8% 53.8% The Pinesprop Limited 1,000 100% 100% 100 100% 100% 200,000 100% 100% 1 100% 100% 10,000 70% 100% 500,000 100% 100% 10,000 100% 100% 2 100% 100% ~ * 5,000,000 100% 100%
143 11 ^* 200,000 100% 100% ^* 13,000,000 51.4% 68.6% * 3% 20164% 1% 20161% ~ ˆ 12 2017 2016 20,076 21,141 1,454 1,377 25,940 25,940 47,470 48,458 (46,669) (46,669) 801 1,789 2017
144 12 * 49% 49% * 2017 2016 801 1,789 (1,065) (23) (1,065) (23) 13 2017 2016 34,548 68,381 18,083 40,059 28,200 29,101 14,497 80,831 152,038 43,767 30,756 124,598 182,794 52,631 108,440 2017 12 31 201611,741,0003(c)1(k)(i)
145 14 2017 2016 12,447 14,161 113,807 105,242 126,254 119,403 113,807,0002016105,242,000 15 2017 2016 100,883 121,756 (4,216) (4,212) 96,667 117,544 198,786 177,361 295,453 294,905 2017 12 312016 12 31 13,715,000201624,474,000 (a) 2017 2016 69,782 72,462 7,430 10,015 19,455 35,067 96,667 117,544 24(a) 2017
146 15 (b) 2017 2016 1 1 4,212 4,112 3(d) 4 100 12 31 4,216 4,212 2017 12 314,216,00020164,212,000 4,216,00020164,212,000
147 15 (c) 2017 2016 69,782 72,462 7,430 10,015 1,513 11,775 17,942 23,292 26,885 45,082 96,667 117,544 16 2017 2016 6,052 11,492 2017
148 17 (a) 2017 2016 3,143,165 2,556,058 295,404 309,908 3,438,569 2,865,966 2017 12 3163,457,0002016 54,654,000 (b) 20 18 19 2017 1 1 739,668 96,256 835,924 133,687 133,687 (874,834) (874,834) (5,967) (5,967) (741,147) (5,967) (747,114) 517 1,235 1,752 3,971 3,971 2017 12 31 3,009 91,524 94,533
149 18 2017 2016 126,770 137,444 311,822 339,284 19 91,524 72,484 4,320 4,333 534,436 553,545 2017 2016 83,499 101,135 43,271 36,309 126,770 137,444 19 18,840,000201623,772,000 6%2016 2017
150 20 2017 12 31 2017 2016 3,954 387,900 352,300 3,954 740,200 2017 12 31 2017 2016 945 532 3,009 13,639 726,029 3,954 740,200 2017 12 31390,815,0002016697,995,000 80,831,0002016152,038,000 3,009,000201613,639,000 24(b)2017 12 31 2016
151 21 22 (a) 2017 2016 135,957 131,331 (98,669) (92,732) 37,288 38,599 4,107 2,063 2,202 39,351 44,908 (197) (91) 39,548 44,999 39,351 44,908 2017
152 22 (b) (i) 2016 1 1 188,586 59,698 (3,004) 245,280 840 17,012 966 18,818 (1,373) (4,245) (5,618) 2016 12 31 188,053 72,465 (2,038) 258,480 2017 1 1 188,053 72,465 (2,038) 258,480 3,049 806 3,855 28 (918) (918) 1,794 6,222 8,016 2017 12 31 191,978 78,687 (1,232) 269,433 (ii) 2017 2016 (5,994) (4,843) 275,427 263,323 269,433 258,480
153 22 (c) 2017 12 31 647,985,0002016651,632,000128,644,000 2016133,858,000 23 (a) 2016 1 1 691,721 1,019,874 300,000 283,597 2,295,192 2016 206,244 206,244 7(b) (196,344) (196,344) 7(a) (115,500) (115,500) 23(b)(i) 4,105 4,105 2016 12 31 695,826 1,019,874 300,000 177,997 2,193,697 2017
154 23 (a) 2017 1 1 695,826 1,019,874 300,000 177,997 2,193,697 2017 605,847 605,847 7(b) (209,443) (209,443) 7(a) (143,031) (143,031) 23(b)(i) 689,043 689,043 2017 12 31 1,384,869 1,019,874 300,000 431,370 3,136,113 (b) (i) 2017 2016 1 1 577,537,634 695,826 577,233,524 691,721 51,040,184 689,043 304,110 4,105 12 31 628,577,818 1,384,869 577,537,634 695,826
155 23 (b) (ii) 2015 6 102015 6 30 2015 7 20115,446,250 13.50 302015 7 20 2015 6 102015 7 16 2015 7 20 51,040,1842016304,110 51,040,184 2016304,1102017 12 3164,099,6842016115,139,868 (c) 2001 1 1 1(u) 117 1(g) 2017
156 23 (d) 2017 2016 20 3,954 740,200 19 18,840 23,772 17(a) (3,438,569) (2,865,966) (3,415,775) (2,101,994) 17,028,984 15,139,367
157 24 (a) 76060 2017 12 3115 2017
158 24 (b) 2017 12 31 438,592 438,592 438,592 4,320 4,320 4,320 92,942 92,942 91,524 3,981 3,981 3,954 196,214 196,214 196,214 86,739 110,719 197,458 197,458 736,049 86,739 110,719 933,507 932,062 2016 12 31 476,728 476,728 476,728 4,333 4,333 4,333 72,484 25,548 98,032 96,256 398,437 358,013 756,450 740,200 221,575 221,575 221,575 55,968 113,012 168,980 168,980 1,173,557 439,529 113,012 1,726,098 1,708,072
159 24 (c) (i) 2017 2016 0.900% 3,009 0.900% 1.355% 739,668 6% 23,772 3,009 763,440 (ii) 2017 12 3125201625 2016 1,589,000 2016 2017
160 24 (d) 1613 2017 12 31 5% 20165% 2,632,00020165,422,0005% 20165% 253,000 2016480,000 2016
161 24 (e) 2017 61,612 578,022 838 419 368 28,200 15,664 2,419 43,767 105,379 621,886 3,257 419 368 2016 108,907 576,893 3,841 2,558 3,278 29,101 8,733 28,322 3,004 30,756 14,497 139,663 614,727 46,660 5,562 3,278 2017
162 24 (e) 2017 2016 5% 3,081 5,269 5% 5,445 6,983 5% 135 135 5% 135 135 5% 42 163 5% 192 2,333 5% 21 21 5% 128 278 5% 18 18 5% 164 164 2016 (f) (i) 13
163 24 (f) (i) 2017 12 31 2017 12 31 34,548 34,548 18,083 18,083 28,200 28,200 43,767 43,767 6,052 6,052 2016 12 31 2016 12 31 68,381 68,381 40,059 40,059 29,101 29,101 45,253 45,253 11,492 11,492 2017
164 24 (f) (i) 20172016 12 31 (ii) 20172016 12 31 25 2017 12 31 2017 2016 7,673 13,650
165 26 (a) 2017 12 31 2017 2016 695,662 586,522 671,851 742,523 583 1,368,096 1,329,045 (b) 2017 12 31 2017 2016 64,713 82,090 85,157 111,100 21,972 37,812 171,842 231,002 2017
166 27 2017 2016 (a) 3,000 3,000 (a) (13,887) (13,803) (b) (699) (778) (c) (2,267) (2,478) 2004 (d) (1,019) (3,917) A 1706-1707 18(d) (28,942) (26,040) 1 501-03 505-06(d) (29,681) (27,922) 3101-3107 2017 12 31 165,0002016208,000(d) 16,998 16,708 388 2017 12 31 1,914,00020162,076,000(e) 17,000 15,276 (f) 4,587 14A 2017 12 31 14A
167 27 (a) 2017 12 31 18,806,000201615,187,000 (b) 2017 12 3149,0002016201,000 (c) 2017 12 311,290,0002016 1,556,000 (d) 2017 12 312016 (e) 2017 12 31180,0002016228,000 (f) 2016 12 31 (g) 5 28 2017 2 17 146,059,000 2017 3 7 10(a) (117,000) (89) 89 1,940 1 22(b)(i) 918 (114,141) 146,059 3(c) 31,918 2017
168 29 2017 2016 7,231 10,925 3,128,879 2,609,531 3,136,110 2,620,456 508 3,100 14,954 18,981 2,179,966 1,288,611 2,195,428 1,310,692 (52,541) (53,851) (356) (353) (52,897) (54,204) 2,142,531 1,256,488 5,278,641 3,876,944 (2,142,528) (1,683,247) 3,136,113 2,193,697 1,384,869 695,826 1,751,244 1,497,871 3,136,113 2,193,697 2018 3 19
169 30 7 31 32 2017 12 31 2017 12 31 9 15 16 2018 1 1 2018 1 1 2019 1 1 9 15 2018 6 30 2017
170 32 2017 12 31 9 9 39 9 15 1515 181(t) 18 15 15 15
171 32 2017 12 31 16 16 26(b)2017 12 31 171,842,000 16 16 16 162019 1 12018 16 2017
172 2017 2016 2015 2014 2013 12 31 3,186 3,118 3,251 3,127 3,044 1,519 1,277 1,355 1,301 1,278 12 31 14,409 13,814 13,204 12,608 12,146 1 2 2 2 2 6 10 80 152 252 277 408 6 5 4 3 2 3,136 2,114 2,222 2,013 1,755 17,632 16,087 15,684 14,909 14,323 (352) (968) (1,161) (1,692) (197) (169) (137) (175) (127) (24) (39) (275) (263) (249) (242) (232) 17,160 15,279 14,330 13,292 12,272 1,385 696 692 692 692 15,644 14,444 13,491 12,463 11,444 17,029 15,140 14,183 13,155 12,136 131 139 147 137 136 17,160 15,279 14,330 13,292 12,272 2.52 2.21 2.35 2.25 2.21 0.59 0.54 0.54 0.49 0.44 27.09 26.21 24.57 22.79 21.02 62211 372014 3 3
173 2017 12 31 (%) 118 130 The Mira Hong Kong 6022A C 100 1 A 1 6454 100 16 1 6022B 100 37E 37H 37J 37K 95 103 13 A3 6727 100 47 49 3 498B C 100 173 14 4194 100 88 105 1130 100 2017
174 2017 12 31 (%) 1 A 102 100 496 4 100 24 1 403 503 100 80 31 100 12 3 51.4
175 2018 6 812118-130 The Mira Hong Kong 18 2017 12 31 (A) (a) (b) (i)(ii) (iii) (iv) 20% (b) (i) (ii) 622 (iii) 2017
176 (B) (a) (b) (b) (a) 10% (c) (A) (C) (B) (A) 10% 2018 4 26
177 132 A 15 (i) (ii) 48132 A 152018 6 612 2018 6 52018 6 8 2018 6 44 30 183 17 1712-1716 2018 6 142018 6 25 2018 6 134 30 (A)(C) 2017 2017
178 UFJ 183 17 1712 1716 132 A 15 71 http://www.miramar-group.com