Mastermind Group Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) 1933 (j) (k)
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2016 12 31 2017 9 3059.0% 67.6% 18.2% 14.7% C 2016 12 31 22.8%2017 9 30 17.7% 35 2016 12 31 2017 9 30 33.2 36.4 11.6 10.6 2016 12 31 2017 9 30 1231054439 2016 12 31 2017 9 30 87% 2016 12 31 2017 9 3057.4% 34.7% 2016 12 31 2017 9 30 88.9% 87.5% 20 2
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2016 12 312016 2017 9 30 2016 12 31 9 30 2016 2017 65,447 54,161 59,141 23,497 19,533 20,844 16,359 14,815 14,660 13,649 12,381 12,005 13,500 12,349 12,143 2016 9 30 2016 12 31 9 30 2016 2017 % % % 38,592 59.0 31,268 57.7 39,967 67.6 11,937 18.2 9,088 16.8 8,689 14.7 14,918 22.8 13,805 25.5 10,485 17.7 65,447 100.0 54,161 100.0 59,141 100.0 C 4
2016 12 31 9 30 2016 2017 % % % 57,181 87.4 47,761 88.2 51,941 87.8 5,410 8.3 4,191 7.7 4,668 7.9 1,785 2.7 1,295 2.4 1,069 1.8 1,071 1.6 914 1.7 1,463 2.5 65,447 100.0 54,161 100.0 59,141 100.0 1 22,729 34.7 20,154 37.2 32,956 55.7 26,327 40.2 20,733 38.3 14,716 24.9 8,962 13.7 8,010 14.8 5,162 8.7 1,943 3.0 1,446 2.6 2,407 4.1 1,542 2.4 1,180 2.2 1,208 2.0 2 3,944 6.0 2,638 4.9 2,692 4.6 65,447 100.0 54,161 100.0 59,141 100.0 1. 2. 5
2016 9 3054.24.9 9.0% 2017 9 3059.1 (i)4.1 5.9 (ii)2.6 2016 9 30 2016 12 31 9 30 2016 2017 % % % 40,014 95.4 33,415 96.5 36,745 96.0 893 2.1 639 1.8 769 2.0 1,043 2.5 574 1.7 783 2.0 41,950 100.0 34,628 100.0 38,297 100.0 13,581 35.2 11,093 35.5 13,752 34.4 4,383 36.7 3,442 37.9 3,757 43.2 5,533 37.1 4,998 36.2 3,335 31.8 23,497 35.9 19,533 36.1 20,844 35.2 C 6
2016 12 312017 9 30 2016 12 31 2017 9 30 3,259 25,844 33,655 31,854 8,851 31,494 24,804 360 28,045 26,188 2016 12 31 9 30 2016 2017 17,297 15,343 15,523 13,100 11,599 11,855 (6,327) (4,305) (19,301) 2,261 6,773 7,294 (5,185) 9,885 9,885 16,523 16,523 17,174 11,426 7
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1961 20122016 201237,200 2016 39,0001.2% 20122,600 20163,90010.3%20122016 1.6% 2.0% 2.5% 3.0% 2.3% 2.5% 20122021 / 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 000 19.0 20.2 21.2 21.6 21.9 22.3 22.7 23.2 23.9 24.7 000 28.3 30.3 29.9 30.4 30.7 31.1 31.4 31.9 32.4 32.8 000 2.6 3.0 3.3 3.5 3.9 4.3 4.8 5.3 6.0 6.7 000 33.8 34.7 35.4 36.2 37.3 38.4 39.2 40.1 41.1 42.1 000 17.8 18.4 18.7 19.4 20.0 20.6 21.2 21.7 22.2 22.7 000 29.7 30.3 30.2 30.5 31.1 31.7 32.4 33.1 33.8 34.5 000 37.2 36.4 37.4 38.7 39.0 40.2 41.2 42.4 43.4 44.5 000 28.6 28.7 29.1 30.1 30.5 31.3 32.2 33.2 34.1 35.0 53
1950 LED 54
201228,410 201628,6260.2% 20121,436.8 2016 1,101.3-6.4%2015 2021 32,103.52.4% 2012765.4 2016672.9-3.2% 2012534.3 2016420.7-5.8% 20122021 45,000 40,000 35,000 30,000 28,410.1 29,334.6 30,677.0 29,194.0 28,625.6 29,198.1 29,840.5 30,586.5 31,320.5 32,103.5 25,000 20,000 15,000 10,000 5,000 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 20122016 3.9% 2.4% 2.0% 6.1% 55
201220162021 23.6% 21.6% 23.5% 25.1% 20.0% 27.4% 0.9% 8.5% 5.2% 1.3% 40.2% 36.9% 4.0% 9.3% 1.5% 38.6% 3.5% 9.0% 2012 19,329.3 201620,254.41.2% 2015 2.6%2021 22,802.6 20122021 30,000 25,000 20,000 19,329.3 20,121.9 21,148.5 20,546.3 20,254.4 20,558.2 20,969.4 21,493.6 22,138.5 22,802.6 15,000 10,000 5,000 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 56
a b c a b 57
a b a b c 8.9% 2012210 2016296.0 58
2016 50% 20122016 2016 0 20 40 60 80 100 120 140 160 180 200 220 240 260 280 300 210.1 2012 2013 2014 2015 2016 216.2 245.2 292.3 296.0 51.7% 9.9% 6.1% 32.3% -1.8% 20127,149.7 20166,636.6 2016 46.9% 20122016 2016 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 7,149.7 7,386.8 7,904.8 7,278.6 6,636.6 2012 2013 2014 2015 2016 53.1% 6.7% 5.2% 35.0% 59
-0.3% 20124,508.7 20164,449.3 2016 41.9% 20122016 2016 5,500 5,000 4,842.6 4,508.7 4,675.0 4,500 4,000 3,500 3,000 2,500 2,000 1,500 1,000 500 0 2012 2013 2014 5,152.5 4,449.3 31.3% 58.1% 6.2% 4.5% 2015 2016 2012 3,749.62016 2,618.2-8.6%2015 201720210.8% 60
2021 3,391.6-0.6% -0.8% -2.5% 20122021 4,500 4,000 3,500 3,000 2,500 2,000 3,749.6 3,441.8 3,074.3 2,212.2 2,618.2 3,279.9 3,047.9 2,962.9 3,229.5 3,391.6 1,500 1,000 500 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 20122021 2012 = 100 120 100 80 100.0 100.0 103.6 99.0 99.2 100.8 98.1 98.3 97.7 91.1 97.0 88.5 96.4 86.0 95.5 83.6 94.5 81.1 93.9 78.8 60 40 20 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 61
20172021 2.1% 20122021 15,000 10,000 10,864.1 10,865.4 9,601.7 8,759.4 7,755.3 7,561.4 7,637.0 7,759.2 7,937.6 8,207.5 5,000 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 62
201220167.2% 20122021 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 445,498 494,451 493,236 475,156 436,623 442,736 452,033 460,170 471,674 485,824 96,235 118,303 102,098 86,213 71,354 71,996 73,076 74,318 75,805 77,169 2,763 3,156 3,421 3,299 3,153 3,188 3,264 3,359 3,473 3,581 34,241 38,325 41,878 41,095 41,073 42,018 43,278 44,793 46,450 48,122 20122014 2015 1.0% 20122021 100 80 60 63.9 65.4 65.9 65.1 63.7 64.0 64.5 65.0 65.8 66.7 40 20 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 63
(a) 2016 25,125 20172021 2.8% (b) 20122016-0.1% (c) (a) (b) 64
(a) (b) 300 500 2016 10% 2016 12 31 80 65
(a) (b) (c) 180 (d) (a) (b) 66
(c) 67
1993 12 29 1999 12 252004 8 282005 10 272013 12 28 2013 12 28 2014 3 1 1986 4 122000 10 31 2016 9 3 1990 12 12 2001 4 122014 2 19 2016 10 8 2017 7 30 68
1993 2 222000 7 8 2009 8 27 i (ii) iii 1996 1 29 1997 1 142008 8 1 2015 3 302015 6 1 19 2016 6 9 16 (a) (b) (c) (d) 69
1 2007 3 16 2008 1 1 2017 2 24 2007 12 6 2008 1 1 25% 25% 10% 2017 1 1 20% a) 500,000 100 30 b) 500,000 8010 2 2008 1 1 10% 2006 8 21 25% 5% 25% 10% 2015 8 27 2015 11 1 70
3 1993 12 13 1994 1 12008 11 10 2016 2 6 1993 12 252008 12 15 2009 1 1 2011 10 28 2011 11 1 17% 71
1 1982 8 23 1993 2 22 1993 7 12001 10 27 2001 12 1 2013 8 30 2014 5 1 2002 8 3 2002 9 15 2014 4 29 2014 5 1 12 (i) (ii) (iii) (iv) (v) (vi) (vii) 72
2 1990 9 7 1991 6 1 2001 10 27 2001 10 272010 2 26 2010 4 12002 8 2 2002 9 15 2013 1 30 2013 3 1 (i) (ii) (i)(ii)(iii)(iv)(v) (vi)(vii)(viii)(ix)(x)(xi) (xii)(xiii)(xiv)(xv)(xvi) (xvii) (v) (xvii) (v) (xvii) 73
2010 10 28 2011 7 1 0.05% 1999 4 3 2002 3 24 74
2013 2013 1 2012 6 Mastermind Manufacture (BVI) 2013 3 2013 9 2017 2 2017 5 2013 1 Casio Europe GmbH 75
2013 3 2013 9 2014 2 Mohammed Othman Al Moallim Co 2014 3 2014 7 2015 4 Paul Smith Ltd 2017 1 2017 2 76
2012 6 5 1.00 Mastermind Manufacture (BVI) 2013 1 2013 3 131.00 Mastermind Manufacture (BVI) 2013 9 30 3,000,0002013 12 9 2013 9 30 2013 9 302033 9 30 2016 8 5 1.00 GRL16 Nominee Limited 77
2016 8 17Au Wan Chung Peter Wong Siu Hung Sy Lai Li Ng Man Ah 1.008.00 Au Wan Chung Peter Wong Siu Hung Sy Lai Li Ng Man AhAu Wan Chung Peter 1.00 GRL16 Nominee Limited 2017 2 14Au Wan Chung Peter Wong Siu Hung Sy Lai Li Ng Man Ah 25,392,000 8.00 20,124,000 100% 100% 100% 78
[] [][] [] Busy Bee Mastermind Group (Hong Kong) Busy Bee Busy Bee 2017 12 13 50,000 1.00Busy Bee 2017 12 13 2017 12 18 380,000 38,000,000 0.01 2017 12 18 Reid Services Limited Busy BeeBusy Bee Mastermind Group (Hong Kong) Mastermind Group (Hong Kong) 2018 1 10 50,000 1.00 2018 1 10Mastermind Group (Hong Kong) Mastermind Group (Hong Kong) Mastermind Group (Hong Kong) Mastermind Group (Hong Kong) [ ] Mastermind Group (Hong Kong) Mastermind Group (Hong Kong) [ ] Mastermind Group (Hong Kong) 79
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2016 12 31 2017 9 30 65.4 59.1 2016 12 31 2017 9 30 23.5 20.8 82
2016 12 31 2017 9 30 57.4% 73.1% 2016 9 3035 2016 12 31 9 30 2016 2017 % % % 1 22,729 34.7 20,154 37.2 32,956 55.7 26,327 40.2 20,733 38.3 14,716 24.9 8,962 13.7 8,010 14.8 5,162 8.7 1,943 3.0 1,446 2.6 2,407 4.1 1,542 2.4 1,180 2.2 1,208 2.0 2 3,944 6.0 2,638 4.9 2,692 4.6 65,447 100.0 54,161 100.0 59,141 100.0 1. 2. 2016 9 30 2016 12 31 9 30 2016 2017 % % % 57,181 87.4 47,761 88.2 51,941 87.8 5,410 8.3 4,191 7.7 4,668 7.9 1,785 2.7 1,295 2.4 1,069 1.8 1,071 1.6 914 1.7 1,463 2.5 65,447 100.0 54,161 100.0 59,141 100.0 83
2016 9 30 2016 12 31 9 30 2016 2017 % % % 38,592 59.0 31,268 57.7 39,967 67.6 11,937 18.2 9,088 16.8 8,689 14.7 14,918 22.8 13,805 25.5 10,485 17.7 65,447 100.0 54,161 100.0 59,141 100.0 C 14 14 84
2013 1 2014 3 2013 1 3.6 2016 12 31 50% 2017 9 3095% 85
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(i) (ii) (iii) 2016 12 31 2017 9 30 9092 [] 98
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2016 12 31 1 A 11,591 17.7 30 2 B 9,386 14.4 3 C 6,752 10.3 30 4 D 2,884 4.4 30 5 E 30 2,572 3.9 2017 9 30 1 A 10,561 17.9 30 2 D 10,532 17.8 30 3 B 5,545 9.4 4 C 4,918 8.3 30 5 F 60 4,829 8.1 []5% 100
Apart Sp. Z. O.OApart Apart 1970 Apart200 Apart Apart 1972 Casio Computer Co., Ltd. 1957 2017 3 31 3,212226 2017 3 3112,000 Rosefield Watches B.V.Rosefield Watches Rosefield Watches 2014 37 2017 Rosefield Watches 1968 Time Network Ltd.Time Network Time Network 1998 Time Network 101
2016 9 30 98% 2016 9 30 12 31 2016 2017 % % % 51,861 79.2 43,225 79.8 50,094 84.7 13,262 20.3 10,732 19.8 8,391 14.2 324 0.5 204 0.4 656 1.1 65,447 100.0 54,161 100.0 59,141 100.0 30% 50% 60 102
C 2016 12 31 2017 9 30 95.4% 96.0% 2016 12 31 2017 9 30 57.4% 34.7% 2016 12 31 2017 9 30 88.9% 87.5% 20 103
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12 12 24 12 24 12 2.4 105
2016 12 31 1 A 2 B 3 C 4 D 5 E 24,091 57.4% 4.9 7,449 17.8% 1.8 3,635 8.7% 2.1 1,132 2.7% 1.6 969 2.3% 1.7 2017 9 30 1 A 13,301 34.7 2 B 8,256 21.6 3 D 8,204 21.4 4 C 2,220 5.8 5 F 1,521 4.0 1.8 []5% 106
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2017 12 2017 11 2014 52017 11 156,000 2017 12 i ii 2017 11 222014 6 12017 10 31 0.05% 114
2017 11 2017 11 92014 12016 7 80,000 2017 12 29 2014 1 2017 11 10,000 50,000 115
[] 2016 1 12017 8 31 2017 10 2013 2016 4 2016 4 30 21 1.31.5 2016 12 31 3.7% (i)ii [] 2016 2016 5 1 (i) (ii) (a) (b) 116
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(c) (d) (e) (f) [] [](i) 30%(ii) [][] 121
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39 2013 1 2 2017 12 18 64 2017 5 15 2018 1 30 43 [ ] [ ] 59 [ ] [ ] 39 [ ] [ ] 123
35 2018 1 2 2018 1 2 50 2013 1 2 2017 8 1 37 2014 1 2 2014 1 2 34 2013 6 17 2013 6 17 39 2013 1 2 2013 3 132017 12 18 2018 1 302013 7 22 2017 1 27 14 124
20122017 2015 6 2003 11 10 2006 12 4Noe Services Ltd 20032012 2017 10 2004 9 2001 9 2016 7 64 2017 5 15 2018 1 30 1989 1 39 2006 12 2012 10 2003 9 2006 12 Noe Services Ltd. 125
1995 12 1997 9 The Connoisseur Collection Pty. Ltd. (Australia) 1995 5 1995 11 Quality Cafe & Club Equipment Pty. Ltd. (Australia) 1978 4 1994 12 2005 4 15 291AA (i) (ii) (iii) (iv) [] (i) (ii) 12 1977 12 126
43 [ ] 182017 6 A2Z Hotel Equipment Limited2016 10 3689 2013 11 80566878 2009 9 2003 1 1998 52002 5 K.L. Wong & Co. 2014 62017 12 2016 12017 1 2017 12 29 2017 1 6 751 (i) (ii) (iii) (iv) [] (i) (ii) 12 2003 52009 1 2015 4 127
1998 11 59 [ ] 26 1991 12 1991 12 2004 4 20162018 20132017 2012 32014 3 2014 2015 12017 12 2004 1 2 291AA Kimberly Diam Limited 2004 5 7 291AA 2001 1 12 291AA 2001 1 12 291AA 128
(i)(ii) (iii) (iv) [] (i) (ii) 12 2014 12 2008 5 2012 10 39 [ ] 2006 92014 17 2008 7 2004 7 2003 7 BPP 2001 8 129
35 2018 1 2 12 2016 11 2015 72017 6 2738 2014 62015 8 2004 82013 12 2008 102013 10 2004 11 [] [] 50 2013 1 2 2017 8 1 1987 72012 8Belimex International Limited 19871989 [] [ ] 130
372014 1 2 11 2010 32013 8 2006 12009 11 2005 72005 11 2001 92003 8 Agil AS 19982001 New China Restaurant AS and Cafe Amaldus 2005 72003 10 Norwegian School of Management BI [] [ ] 34 2013 6 17 2007 112013 4 2005 72007 8 2005 9 [] [ ] 131
33 2018 1 2 2017 2 Fuson Corporate Consultancy Limited 2017 2 2015 112016 6 2006 10 2015 11 2010 72017 1 2006 12 []15 132
2016 12 31 2017 9 30 618,000 653,000 2016 12 31 2017 9 30 1.6 1.2 [ ] 1.3 2% [ ] 0.4 2018 12 31 1.5 [] 2. 133
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[ ] Busy Bee 2016 12 31 2016 12 31 2016 12 31 2017 9 30 2017 9 30 2016 12 312017 9 30 2 2016 12 31 2017 9 30 57.4% 73.1% 141
2016 12 31 2017 9 30 50.7% 61.5% 2016 12 31 2017 9 30 17.7% 17.9% (i) (ii) 30% 142
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2017 2 50 20% 20% 35% 35% 2016 12 312017 9 30 7.8 9.0 a 144
b c 2017 9 3016.3 145
d e f 146
(a) (b) (a) (b) (i) (ii) 147
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2016 12 31 20162017 9 30 2016 12 31 9 30 2016 2017 65,447 54,161 59,141 (41,950) (34,628) (38,297) 23,497 19,533 20,844 65 39 399 (3,425) (2,133) (2,401) (3,778) (2,624) (4,100) (82) 16,359 14,815 14,660 (2,710) (2,434) (2,655) 13,649 12,381 12,005 (149) (32) 138 (149) (32) 138 13,500 12,349 12,143 149
2016 12 31 2017 9 30 65.4 59.1(i) (ii)(iii) 2016 12 31 9 30 2016 2017 % % % 38,592 59.0 31,268 57.7 39,967 67.6 11,937 18.2 9,088 16.8 8,689 14.7 14,918 22.8 13,805 25.5 10,485 17.7 65,447 100.0 54,161 100.0 59,141 100.0 C 2016 12 31 9 30 2016 2017 52,382 41,240 50,586 1,212 1,023 720 150
2016 12 31 9 30 2016 2017 % % % 57,181 87.4 47,761 88.2 51,941 87.8 5,410 8.3 4,191 7.7 4,668 7.9 1,785 2.7 1,295 2.4 1,069 1.8 1,071 1.6 914 1.7 1,463 2.5 65,447 100.0 54,161 100.0 59,141 100.0 2016 12 31 9 30 2016 2017 % % % 1 22,729 34.7 20,154 37.2 32,956 55.7 26,327 40.2 20,733 38.3 14,716 24.9 8,962 13.7 8,010 14.8 5,162 8.7 1,943 3.0 1,446 2.6 2,407 4.1 1,542 2.4 1,180 2.2 1,208 2.0 2 3,944 6.0 2,638 4.9 2,692 4.6 65,447 100.0 54,161 100.0 59,141 100.0 1. 2. 151
2017 4 2017 9 30 20161.3 1.1 4.82017 9 30 201612.8 63.5% (i) 7.8(ii) 2017 4.8 2016 12 31 9 30 2016 2017 % % % 40,014 95.4 33,415 96.5 36,745 96.0 893 2.1 639 1.8 769 2.0 1,043 2.5 574 1.7 783 2.0 41,950 100.0 34,628 100.0 38,297 100.0 152
2016 12 31 9 30 2016 2017 % % % 13,581 35.2 11,093 35.5 13,752 34.4 4,383 36.7 3,442 37.9 3,757 43.2 5,533 37.1 4,998 36.2 3,335 31.8 23,497 35.9 19,533 36.1 20,844 35.2 C 2016 12 31 20162017 9 30 23.5 19.5 20.8 2016 12 31 20162017 9 30 35.9% 36.1% 35.2% 153
: 2016 12 31 9 30 2016 2017 62 37 358 3 2 3 38 65 39 399 2017 9 30 : 2016 12 31 9 30 2016 2017 % % % 1 1,745 50.9 1,090 51.1 1,099 45.8 2 1,298 37.9 723 33.9 1,049 43.7 3 141 4.1 142 6.7 78 3.2 4 160 4.7 120 5.6 120 5.0 5 81 2.4 58 2.7 55 2.3 3,425 100.0 2,133 100.0 2,401 100.0 154
1. 2. 3. 4. 5. : 2016 12 31 9 30 2016 2017 % % % 1 1,685 44.6 1,259 48.0 1,676 40.9 2 126 3.3 14 0.3 3 542 14.3 410 15.6 650 15.9 4 182 4.8 137 5.2 1,028 25.1 5 138 3.7 102 3.9 48 1.2 6 475 12.6 343 13.1 203 5.0 129 3.4 111 4.2 88 2.1 113 3.0 7 388 10.3 262 10.0 393 9.5 3,778 100.0 2,624 100.0 4,100 100.0 155
1. 2. 3. 4. 5. 6. 7. 2017 9 30 16.5% 20% 2016 9 30 2017 9 302.4 2.7 2017 9 30 2016 9 3016.4% 2017 9 30 18.1% 156
2016 9 302017 9 30 2016 9 3054.2 4.9 9.0% 2017 9 3059.1 (i) 4.8(ii)2017 9 30 20162017 9 30 57.7% 67.6%2016 9 30 31.3 8.727.8% 2017 9 30 40.0 (i) 5.9(ii)2017 9 304.1 2.6 2016 9 302017 9 30 9.18.7 2016 9 3013.8 2017 9 3010.5 157
2016 9 3034.6 10.7% 2017 9 3038.3 2017 9 30 2016 9 303.3 2017 9 30 2016 0.3 20162017 9 30 96.5% 96.0% 20162017 9 30 1.8% 2.0% 20162017 9 30 1.7% 2.0% 2016 9 3019.5 1.3 6.7% 2017 9 3020.8 2016 9 3037.9% 2017 9 3043.2% 2016 9 30 36.1% 2017 9 3035.2% (i) 1.1%(ii) 2016 9 302.1 14.3% 2017 9 302.4 0.3 20162017 9 30 3.9% 4.1% 158
2016 9 302.6 1.5 57.7% 2017 9 304.1 (i) (ii) (iii) 2016 9 302.412.5% 2017 9 302.7 2016 9 3016.4% 2017 9 3018.1% 20162017 9 30 12.4 12.0 159
[] [][] 2016 12 31 9 30 2016 2017 13,100 11,599 11,855 (6,327) (4,305) (19,301) 2,261 6,773 7,294 (5,185) 9,885 9,885 16,523 16,523 17,174 11,426 160
2017 9 30 15.5 (i) 0.8 (ii) 0.13.7 5.71.6 2.7 0.9 2016 12 31 17.3 (i) 0.7 (ii) 0.1 (iii) 0.1 0.8 1.6 0.2 1.0 2017 9 30 19.3 22.9 0.5 4.1 2016 12 316.3 (i) 3.7 (ii) 2.5 (iii) 0.1 2017 9 30 2.3 16.6 14.0 0.3 2016 12 31 161
2016 12 31 2017 9 30 2017 11 30 3,327 9,049 4,365 7,894 9,477 11,425 5,911 1,902 2,060 16,523 11,426 11,549 33,655 31,854 29,399 191 1,115 288 8,425 11,124 15,889 16,343 16,194 235 2,912 123 8,851 31,494 32,494 24,804 360 (3,095) 2017 9 300.4 2016 12 31 24.85.1 16.3 2017 11 303.1 (i)[] 1.9 (ii) 2.8 (iii) 16.2 162
2016 12 312017 9 30 2016 12 31 2017 9 30 25,037 164 364 200 144 190 257 167 20 721 25,822 2017 2 2017 9 30 25.0 2016 12 312017 9 303.3 9.0 2016 12 313.3 5.7 172.7% 2017 9 309.0 2017 9 4.8 89 163
2016 12 31 2017 9 30 519 5,660 2,415 2,441 393 948 3,327 9,049 2017 9 302016 12 31 2016 12 31 2017 9 30 1,544 7,164 1,559 1,126 126 314 98 445 1,783 1,885 3,327 9,049 2016 12 312017 9 30 1.8 1.9 164
30-50% 60 2016 12 31 2017 9 30 14.228.6 2016 12 31 2017 9 30 7,834 8,995 20 75 40 407 7,894 9,477 2016 12 317.9 2017 9 309.5 (i)1.2 (ii) 0.4 165
2016 12 310.2 0.9 450.0% 2017 9 301.1 2017 89 2016 11 12 2016 12 31 2017 9 30 170 621 18 494 3 191 1,115 30% 30 2016 12 31 2017 9 30 1.6 4.7 166
2016 12 312017 9 301.6 4.7 30 2016 12 318.4 2017 9 3011.1 1.9 2017 9 302017 11 30 1.76% 2.3% 16.3 16.2 12.6 2017 9 30 2017 127.5 3.0 3.35% 3.0% [] [] 167
2017 9 30 2016 1 12016 12 31 2017 1 12017 9 30 0.1 25.8 2017 25.4 [][] 2016 12 31 22.8 168
2016 12 31 2017 9 30 454 55 238 69 692 124 2017 5 13 2017 5 13 0.4 [][] []12 27 29 169
[] [] [][] [] [][][][] [] [][][] []2017 12 31 2018 12 31 [] [] [][] [][][] []% [][] [] [] 2017 12 182017 9 30 2016 12 31 2017 9 30 2016 12 31 2017 9 30 14.0 2018 1 4.0 170
[] 2016 12 31 2017 9 30 1 3.8 1.0 2 0.6 3 48.7% 45.8% 4 37.0% 20.8% 1. 2. 3. 100% 4. 100% 2016 12 313.82017 9 301.0 2017 9 3016.3 2016 12 31 2017 9 30 0.6 2017 9 3016.3 171
2016 12 3137.0% 2017 9 3020.8% 2017 9 30 25.0 2826 50 50 2017 9 302016 12 31 68,000 172
2017 9 302016 12 31 2017 9 302016 12 31 4.8 1.3 173
2017 9 30 2017 9 30 1,115 1,115 1,115-630 630 630 16,343 19,676 1,203 18,473 18,088 21,421 2,948 18,473 2017 9 30 16,343 19,676 1,203 1,202 3,451 13,820 174
2016 12 31 20162017 9 30 40.0 33.4 36.7 61.1% 61.7% 62.1% 2016 9 30 2016 9 30 5% 10%20162017 9 30 9 30 2016 12 31 2016 2017 +5% (2,001) (1,671) (1,671) (1,395) (1,837) (1,534) +10% (4,001) (3,341) (3,342) (2,790) (3,675) (3,068) (5%) 2,001 1,671 1,671 1,395 1,837 1,534 (10%) 4,001 3,341 3,342 2,790 3,675 3,068 [] 7.31 2017 9 30[]2017 9 30 2017 9 30 []2017 9 30 175
2017 9 30 2017 9 30 [] [][] 1 2 3 [] [] 26,188 [] [] [] [] [] 26,188 [] [] [] (1) 2017 9 30 B (2) [][] [] [][] [] [] [] [] (3) [] [] [] [] (4) 2017 9 30 176
[] 17.15 17.21 [ ] 17.15 17.21 2017 11 30 2016 1 4.0 2017 9 30 [][] [] 2017 9 30 [] 177
[ ] 2020 6 30 178
[ ] 2018 12 31 [] [] [] [] 179
[ ] 2019 6 30 [] [] [] [] [] [] [] [] 180
[ ] [] [] [] [] 2019 12 31 [] [] [] [] [] [] [] 181
[ ] 2020 6 30 [] [] [] [] [] [] [] [] 182
[ ] [][] [] [] [] [] [] (i) [][] (ii) [] (iii) [] [] [] (iv) [] (v) [] (vi) [] [] 183
[ ] [][] (i) [] [] (ii) [] [] (iii) [] [] (iv) [] [] (v) [] [] (vi) [] [] (i) (ii) (iii) 184
[ ] [] [] [][] [][][] [] [] [] [] [] [] [] [] (i) (ii) (iii) (iv) (v) (vi) [] []% [] [] []% [] [] []% [] [] []% [] [] []% [] [] []% [] 2017 11 30 3,961 1.7 2037 8 4 185
[ ] (vii) [] []% [] 2018 7 12020 6 30[] 2018 12 31 2019 6 30 2019 12 31 2020 6 30 % [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [] [][] []% [][] [][] [] [][] [][][][] [] 186
[ ] [] [][] [](i) [][] [](ii) [] [] [] [] [] [][] [](i) [][] [](ii)[] [] [] [] [][] [][] [][] 2020 6 30 187
[ ] [] 188
[ ] 189
[ ] [] 190
[ ] [] 191
[ ] [] 192
[ ] [] 193
[ ] [] 194
[ ] [] 195
[ ] [] 196
[ ] [] 197
[ ] [] 198
[ ] [] 199
[ ] [] 200
[ ] [] 201
[ ] [] 202
[ ] [] 203
[ ] [] 204
[ ] [] 205
[ ] [] 206
[ ] [] 207
[ ] [] 208
[ ] [] 209
[ ] [] 210
[ ] [] 211
[ ] [] 212
[ ] [] 213
[ ] [] 214
[ ] [] 215
[ ] [] 216
[ ] [] 217
[ ] [] 218
[ ] [] 219
[ ] [] 220
[ ] [] 221
[ ] [] 222
[ ] [] 223
[ ] [] 224
[ ] [] 225
[ ] [] 226
[ ] [] 227
[ ] [] 228
[ ] [] 229
[ ] [] 230
A [] [] IA-3 IA-32 2016 12 31 IA-3 IA-32 [ ] [ ] [ ] [][][][] [][] 2 200 IA-1
A 2 2 2016 12 31 [] [] IA-3 10 [] [ ] [] IA-2
A I. 2016 12 31 7(a) 65,447 (41,950) 23,497 7(b) 65 (3,425) (3,778) 8 16,359 9 (2,710) 13,649 (149) (149) 13,500 IA-3
A 2016 12 31 13 721 14 2,538 3,259 15 3,327 16 7,894 17 5,911 18 16,523 33,655 19 191 20 8,425 235 8,851 24,804 28,063 21 18 18 28,045 22 28,045 28,045 IA-4
A * * * 2016 1 1 (219) 14,764 14,545 13,649 13,649 (149) (149) (149) 13,649 13,500 2016 12 31 (368) 28,413 28,045 * IA-5
A 2016 12 31 16,359 7(b) (3) 8 702 8 113 8 126 17,297 (1,589) 1,023 13 (168) 16,576 (3,476) 13,100 (107) (3,685) 3 (2,538) (6,327) 6,773 9,885 (135) 16,523 IA-6
A II. 1. (a) 2017 12 18 22 [] [] [] (b) [][] [][] Mastermind Group (Hong Kong) Limited Mastermind Holdings (i) (ii) (iii) 2018 1 10 2012 6 5 2013 9 30 2016 8 5 1 100% 1 100% 3,000,000 100% 8 100% (i) 2016 12 31 IA-7
A (ii) 2016 12 31 (iii) 2. Mastermind Holdings 2016 12 31 [ ] [] [] 4 [][] 2017 1 1 IA-8
A 3. 20142016 1 9 1 15 1 16 2 2 1 15 15 1 1 22 2 23 1 2 2018 1 1 2019 1 1 9 9 9 39 939 939 2016 12 31 9 15 15 18 11 IA-9
A 15 1 2 3 4 5 15 2016 12 31 15 16 1617 12 16 17 16 17 2016 12 31 692,000 24 16 16 16 15 15 15 IA-10
A 4. (a) 12 (i)(ii) IA-11
A (b) (c) 50 5 20% 20%-35% 35% (d) IA-12
A (e) (f) i (ii) - - - - IA-13
A (iii) (iv) (v) (vi) 39 (g) (i) (ii) (h) IA-14
A (a) (b) (a) (b) (i) (ii) (i) IA-15
(j) (i) (ii) (iii) (k) (l) A IA-16
A (m) (n) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) (a) (a)(i) (viii) (i) (ii) (iii) IA-17
A (o) 8 5. (a) (b) 6. C IA-18
A 2016 12 31 38,592 11,937 14,918 65,447 11,561 3,759 4,752 20,072 65 (3,778) 16,359 2016 12 31 2016 12 31 26,327 703 1,542 18 8,962 22,729 1,943 3,944 39,120 18 65,447 721 IA-19
A 10% 2016 12 31 A 21,697 B 9,386 A 7. (a) 2016 12 31 65,447 (b) 2016 12 31 3 62 65 IA-20
A 8. 2016 12 31 162 41,057 * 702 16 113 126 475 4,134 188 4,322 * 160,000 542,000 9. 2016 12 3116.5% 20% 50%20% 2016 12 31 2,784 1 2 21 (77) 3 2,710 IA-21
A 2016 12 31 16,359 16.5% 2,699 4 25 2 (20) 2,710 10. 2016201720152016 75%20,000 11. 12. 2017 12 18 2017 12 182018 1 30 [ ] 2018 1 30 (a) 2016 12 31 600 18 618 IA-22
A 2016 12 31 2016 12 31 2016 12 31 1,552 67 1,619 (b) 2016 12 31 500,000 4 2016 12 31 500,000 2 IA-23
A 13. 2016 1 1 687 389 1,107 558 2,741 104 3 107 (278) (139) (417) (2) (2) 2016 12 31 409 493 969 558 2,429 2016 1 1 309 194 600 195 1,298 137 99 270 196 702 (201) (90) (291) (1) (1) 2016 12 31 245 293 779 391 1,708 2016 12 31 164 200 190 167 721 14. 2016 11 25,392,000 2016 12 312,538,0002017 2 15. 2016 12 31 3,327 0 60 IA-24
A 2016 12 31 519 2,415 393 3,327 2016 12 31 1,544 1,559 126 98 1,783 3,327 2016 12 311,783,000 2016 12 31 16. 2016 12 31 7,834 20 40 7,894 IA-25
A 2016 12 31113,000 154,000 2016 12 31 17. 622 383 622G 2016 1 1 2016 2016 12 31 2,221 6,638 5,911 18. 2016 12 310.01% 2016 12 31 2,385,000 19. 2016 12 31 191 IA-26
A 2016 12 31 170 18 3 191 20. 2016 12 31 1,105 7,320 8,425 21. 2016 1 1 95 9 (77) 2016 12 31 18 2016 12 31 2016 12 31 22. 2017 12 18 380,00038,000,000 0.01 2016 12 31 23. IA-27
A 5% 1,500 2016 12 31 24. 2016 12 31 454 238 692 2017 5 13 2017 5 13 421,000 25. 2016 12 31 22,842 26. IA-28
A (i) 0.1% (ii) 2016 12 31 2016 12 31 1,277,000 (iii) IA-29
A 2016 12 31 191 191 191 1,105 1,105 1,105 1,296 1,296 1,296 (iv) v 2016 12 31 3,327 40 5,911 16,523 25,801 191 1,105 1,296 IA-30
A vi vii 2016 12 31 28,045 27. 12 2016 12 31 1,352 50 1,402 IA-31
A 28. 2016 12 31 III. 2016 12 31 (a) 2017 5 31 14,000,000 14,000,000 2017 6 (b) 2017 12 10,538,000 (c) 2018 1 15 4,000,000 4,000,000 2018 12 31 IV. 2016 12 31 IA-32
B [] MASTERMIND GROUP HOLDINGS LIMITED IB-3 IB-43 Mastermind Group Holdings Limited 2017 9 3020162017 9 30 [ ] [ ] [ ] [][] [] 2 2410 IB-1
B 2 [] [ ] [] IB-2
B 2017 9 30 9 30 2017 2016 7(a) 59,141 54,161 (38,297) (34,628) 20,844 19,533 7(b) 399 39 (2,401) (2,133) (4,100) (2,624) 8 (82) 9 14,660 14,815 10 (2,655) (2,434) 12,005 12,381 138 (32) 138 (32) 12,143 12,349 IB-3
B 2017 9 30 2016 12 31 14 25,822 721 31 2,538 22 22 25,844 3,259 15 9,049 3,327 16 9,477 7,894 17 1,902 5,911 18 11,426 16,523 31,854 33,655 19 1,115 191 20 11,124 8,425 21 16,343 2,912 235 31,494 8,851 360 24,804 26,204 28,063 22 16 18 16 18 26,188 28,045 23 26,188 28,045 26,188 28,045 IB-4
B 2017 9 30 * * * 2016 1 1 (219) 14,764 14,545 12,381 12,381 (32) (32) (32) 12,381 12,349 2016 9 30 (251) 27,145 26,894 2017 1 1 (368) 28,413 28,045 12,005 12,005 138 138 138 12,005 12,143 (14,000) (14,000) 2017 9 30 (230) 26,418 26,188 * IB-5
B 2017 9 30 9 30 2017 2016 14,660 14,815 7(b) (3) (2) 8 82 9 770 530 9 14 15,523 15,343 (5,718) (9,143) (1,563) 3,947 924 3,257 2,691 (1,803) 11,857 11,601 (2) (2) 11,855 11,599 14 (505) (1) 31 (22,854) 4,055 (4,306) 3 2 (19,301) (4,305) IB-6
B 9 30 2017 2016 24 16,600 24 (257) (82) (14,000) 2,261 (5,185) 7,294 16,523 9,885 88 (5) 18 11,426 17,174 IB-7
B 2017 9 30 1. (a) 22 2017 12 18 [] [] [ ] (b) [] [] [] [] Mastermind Group (Hong Kong) Limited Mastermind Holdings 2018 1 10 1 100% (i) 2012 6 5 1 100% (ii) 2013 9 30 3,000,000 100% (iii) 2016 8 5 8 100% (i) 2016 12 31 IB-8
B (ii) (iii) 2016 12 31 2. Mastermind Holdings 20162017 9 30 2016 12 312017 9 30 [] [] [] 4 [] [] 2017 1 1 IB-9
B 3. 20142016 1 9 1 15 1 16 2 2 1 15 15 1 1 22 2 23 1 2 2018 1 1 2019 1 1 9 9 9 39 939 939 2017 9 30 9 15 15 18 11 IB-10
B 15 1 2 3 4 5 15 2017 9 30 15 16 1617 12 16 17 16 17 2017 9 30 124,000 26 16 16 16 1515 15 IB-11
4. (a) 12 (i)(ii) B IB-12
(b) (c) 50 5 20% 20%-35% 35% (d) (e) B IB-13
B (f) i (ii) IB-14
B (iii) (iv) (v) (vi) 39 (g) (i) (ii) (h) IB-15
B (a) (b) (a) (b) (i) (ii) (i) IB-16
(j) (i) (ii) (iii) (k) (l) (m) B IB-17
(n) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) (i) (ii) (iii) (o) 8 B IB-18
B 5. (a) (b) 6. C IB-19
B 2017 9 30 39,967 8,689 10,485 59,141 12,130 3,404 2,909 18,443 399 (4,100) (82) 14,660 2016 9 30 31,268 9,088 13,805 54,161 9,861 3,084 4,455 17,400 39 (2,624) 14,815 IB-20
B 9 30 2017 2016 2017 2016 9 30 12 31 14,716 20,733 25,799 703 1,208 1,180 23 18 5,162 8,010 32,956 20,154 2,407 1,446 2,692 2,638 44,425 33,428 23 18 59,141 54,161 25,822 721 10% 9 30 2017 2016 A 18,843 19,540 B 6,224 6,810 D 10,532 A B IB-21
B 7. (a) 9 30 2017 2016 59,141 54,161 (b) 9 30 2017 2016 3 2 358 37 38 399 39 8. 9 30 2017 2016 82 IB-22
B 9. 9 30 2017 2016 122 122 37,528 33,989 * 770 530 14 182 343 3,250 2,849 296 139 3,546 2,988 * 120,000 650,000 2016120,000 410,000 10. 20162017 9 30 16.5% 20% 50%20% 9 30 2017 2016 2,679 2,506 1 22 (24) (73) 2,655 2,434 IB-23
B 9 30 2017 2016 14,660 14,815 16.5% 2,419 2,445 21 3 235 6 (20) (20) 2,655 2,434 2017 2018 20162017 2016201720152016 75%20,000 11. 2017 9 30 14,000,000 12. IB-24
B 13. 2017 12 18 2017 12 18 2018 1 30 [ ] 2018 1 30 (a) 2017 9 30 450 13 463 182 8 190 632 21 653 2016 9 30 450 13 463 IB-25
B 20172016 9 30 20172016 9 30 9 30 2017 2016 1,189 1,093 43 49 1,232 1,142 (b) 9 30 2017 2016 500,000 4 4 9 30 2017 2016 500,000 3 2 IB-26
B 14. 2017 1 1 409 493 969 558 2,429 325 19 161 505 31 25,380 25,380 (18) (37) (55) 2 2 2017 9 30 25,380 734 494 1,095 558 28,261 2017 1 1 245 293 779 391 1,708 343 125 73 82 147 770 (16) (25) (41) 2 2 2017 9 30 343 370 350 838 538 2,439 2017 9 30 25,037 364 144 257 20 25,822 2016 1 1 687 389 1,107 558 2,741 1 1 2016 9 30 687 390 1,107 558 2,742 2016 1 1 309 194 600 195 1,298 103 59 221 147 530 2016 9 30 412 253 821 342 1,828 2016 9 30 275 137 286 216 914 2017 9 30 21 IB-27
B 15. 2017 9 30 2016 12 31 9,049 3,327 0 60 2017 9 30 2016 12 31 5,660 519 2,441 2,415 948 393 9,049 3,327 2017 9 30 2016 12 31 7,164 1,544 1,126 1,559 314 126 445 98 1,885 1,783 9,049 3,327 2017 9 302016 12 311,885,000 1,783,000 2017 9 302016 12 31 IB-28
B 16. 2017 9 30 2016 12 31 8,995 7,834 75 20 407 40 9,477 7,894 2016 12 31113,000 154,000 2017 9 302016 12 31 17. 622 383 622G 2017 9 30 2016 12 31 2017 1 1 2016 12 31 2017 9 30 2016 1 1 1,902 5,911 5,911 6,638 2,221 18. 2017 9 302016 12 310.01% 2017 9 302016 12 31 557,000 2,385,000 IB-29
B 19. 2017 9 30 2016 12 31 1,115 191 2017 9 30 2016 12 31 621 170 494 18 3 1,115 191 20. 2017 9 30 2016 12 31 630 1,105 10,494 7,320 11,124 8,425 21. 2017 9 30 2016 12 31 16,343 2017 9 30 IB-30
B 2017 9 30 2016 12 31 922 924 2,874 11,623 16,343 2017 9 30 1.76% 2.17% (i) (ii) 2017 9 30 25,037,000 12,600,000 2017 9 3015,421,000 28(iii) 22. 2017 9 30 2016 12 31 22 (16) (18) 6 (18) IB-31
B 2016 1 1 95 95 10 (73) (73) 2016 9 30 22 22 (4) (4) 2016 12 31 18 18 10 (8) (16) (24) 2017 9 30 10 (16) (6) 2017 9 302016 12 31 99,0002017 9 30 99,000 2017 9 302016 12 31 23. 2017 12 18 380,00038,000,000 0.01 2017 9 30 2016 12 31 24. 2016 1 12016 9 30 2016 12 312017 1 1 16,343 16,343 2017 9 30 16,343 16,343 IB-32
B 25. 5% 1,500 2017 9 302016 12 31 26. 2017 9 30 2016 12 31 55 454 69 238 124 692 2017 5 13 2017 5 13 421,000 27. 2017 9 30 2016 12 31 22,842 IB-33
B 28. (i) 50 50 2017 9 302016 12 31 68,000 2017 9 302016 12 31 0.1% (ii) 2017 9 302016 12 31 IB-34
B 2017 9 302016 12 31 4,759,000 1,277,000 (iii) 2017 9 30 1,115 1,115 1,115 630 630 630 16,343 19,676 1,203 18,473 18,088 21,421 2,948 18,473 2016 12 31 191 191 191 1,105 1,105 1,105 1,296 1,296 1,296 IB-35
B 2017 9 30 16,343 19,676 1,203 1,202 3,451 13,820 (iv) v 2017 9 30 2016 12 31 9,049 3,327 407 40 1,902 5,911 11,426 16,523 22,784 25,801 1,115 191 630 1,105 16,343 18,088 1,296 vi IB-36
B vii 2017 9 30 2016 12 31 16,343 16,343 26,188 28,045 0.62 29. 13 9 30 2017 2016 1,298 971 44 38 1,342 1,009 IB-37
B 30. 2017 9 302016 12 31 31. (a) 2016 11 25,392,000 2017 2 14 25,380 12 25,392 25,392 25,392 22,854 2,538 25,392 2016 12 31 2,538,000 2017 2 IB-38
B (b) 2016 8 52016 12 31 2017 1 1 2016 12 31 2017 1 1 2016 8 5 2016 12 31 i (29) (113) ii (29) (113) iii (29) (113) 2016 12 31 iv 19,970 19,994 19,970 19,994 v 12 6 12 6 vi 20,124 20,113 20,124 20,113 (20,112) (20,107) (142) (113) (142) (113) (142) (113) IB-39
B (113) (113) 2016 12 312017 1 1 (113) (113) (29) (29) (142) (142) 2017 1 1 2016 8 5 2016 12 31 (29) (113) ii 24 95 (5) (18) 11 24 (6) (6) (20,089) (20,089) 20,089 20,089 IB-40
B (i) 2016 8 5 (ii) 2017 1 1 2016 8 5 2016 12 31 24 95 (iii) 2016 8 5 2017 1 1 2016 8 5 2016 12 31 (29) (113) 16.5% 5 19 (5) (19) IB-41
B (iv) 2016 8 5 20,089 2016 12 312017 1 1 20,089 2016 8 5 95 2016 12 312017 1 1 95 24 119 2016 12 31 19,994 19,970 (iv) 2016 12 31 6 6 6 12 6 (v) (vi) 2016 8 5 IB-42
B (vii) 2016 8 5 20,089 20,089 2016 12 312017 1 1 20,089 20,089 (viii) 2016 12 31 6 20,124 20,113 32. 2017 9 30 (a) 2017 12 10,538,000 (b) 2018 1 15 4,000,000 4,000,000 2018 12 31 IB-43
[] A [] [] B A. [] 7.31 []2017 9 30 2017 9 30 [] 2017 9 30 2017 9 30 2017 9 30 2017 9 30 [] [] 1 2 3 [] [] [] [] [] [] [] [] [] [] [] [] II-1
(1) 2017 9 30[] B (2) [][] [] [][] [] [] [] [] (3) [] [ ][] [] (4) 2017 9 30 II-2
[] II-3
[] II-4
[] II-5
2017 12 18 1. (a) (b) 2. 2018 [ ] [ ][] (a) (i) (ii) III-1
(iii) (a) (b) (c) (d) (e) (f) (g) (iv) [] [] [] III-2
[] [] 30 [] (v) [ ] [] III-3
(vi) (vii) 20% 20% 14 14 III-4
20% (b) (i) III-5
(aa) (bb) (cc) (dd) (ee) (ff) (gg) [] (hh) III-6
(ii) [] III-7
(iii) (iv) (v) III-8
(vi) (vii) (viii) III-9
(aa) (bb) III-10
(cc) (dd) (i) (ii) (ee) (ix) (c) III-11
(d) (i) 15 (ii) (a) (b) [] III-12
[] (A) (B) (C) [] [] [] (iii) 15 [] III-13
(iv) 21 14 [] (i) (ii) 95% (v) III-14
(vi) (e) III-15
21 21 [] [] [] 21 [] (f) III-16
(i) (ii) (iii) (aa) (bb) III-17
20% (g) [][] (h) 3(f) (i) III-18
(i) (ii) (j) III-19
3. 2017 12 18 (a) (b) (i) (ii) (iii) 37 (iv) (v) III-20
(c) (d) 37A(1) III-21
(e) (f) Foss v. Harbottle (g) III-22
(h) (i) (ii)(iii) (i) (j) 6 (i) (ii) (aa) (bb) 6(3) 20 III-23
(k) (l) (m) (n) (o) 60 III-24
(p) (i) (ii)(iii) (i) (ii) III-25
(q) 75% (r) 90% (s) III-26
4. Appleby [] III-27
2017 11 30 [] 139 22 (852) 2529 6878 (852) 2529 6806 info@romagroup.com http://www.romagroup.com 3171718A 1719 1720 2017 11 30 [ ] [] 1. 2. IV-1
3. 4. 5. 6. IV-2
[][] 8 2017 7. 3 171718A 1719 1720 BSc (Hons) MHKIS MRICS RPS(GP) [ ] IV-3
2017 11 30 3 171718A 1719 1720 10 A 19,32832 196620 17 1,329.32 123.50 30,000,000 10 1864 7 25999 736(KML 10 S.A.) 1. 2016 10 1216103101280092 18,500,000 2. 2017 5 12020 4 30 48,000 3. 4. a. 1981 12 11UB2190469 b. 1983 10 18UB2488325 c. 2004 2 13UB9152948 d. 2017 8 417081001060127 1720 e. 2017 5 1617052400740040 1718A 1719 5. 2017 10 IV-4
A. 1. 2017 12 18 3171720 [ ] 16 [] 2. 2017 12 18 380,000.00 38,000,000 0.01 Busy Bee [ ] Busy Bee [] 380,000.00 38,000,000 [] [] [] [ ] []380,000.00 38,000,000 [] [] V-1
[] [][] [] [][] [] 3. [] 4. A [] 2016 8 17Au Wan Chung Peter Wong Siu Hung Sy Lai Li Ng Man Ah 1.008.00 2017 2 14 Au Wan Chung Peter Wong Siu Hung Sy Lai Li Ng Man Ah 25,392,000 V-2
[ ] Mastermind Group (Hong Kong) Mastermind Group (Hong Kong) [][] 5. 2018 [ ] 2018 [ ] (a) [][] (b) (1)[][] [] (2)[] [] [](3) [ ] [][](4)[][] [] [] (i) [] [] [] [] V-3
(ii) [] (iii) [] [][][] 2018 [ ] (iv) (1) [] [] 20% [] (2) (v) (i) (ii) (iii) V-4
(v) [ ][][] [] [][] [] 10% [] (i) (ii) (iii) (c) 6. [] [] [] (a) [] [] [] [] [] (i) [] [][] V-5
2018 [ ] [][] [] [] [][] 10% [] (a) (b) (c) (ii) [] [] [] [] [] (iii) [] 10% [] 30 V-6
(iv) [] [] 5% [] (v) [][] (vi) [] (i)[] [] [][](ii) [][] [] [] [] [] [] V-7
(vii) [] 30[] (viii) [] (b) [][] (a)(i) [] (c) (i) V-8
(ii) [] (iii) (iv) [] [ ] [] [] (v) [] [][] [] [] 26 [] (vi) V-9
B. 1. [] (a) Wong Siu Hung Au Wan Chung Peter Sy Lai Li Ng Man Ah2016 11 17Wong Siu Hung Au Wan Chung Peter Sy Lai Li Ng Man Ah 8.008 Wong Siu Hung Au Wan Chung Peter Sy Lai Li Ng Man Ah 25,380,000 20,124,000253,800 (b) (c) (d) [] 2. V-10
(a) mmmco.co 2024 5 3 (b) 304277449 20,35,40,42 2017 9 19 304277467 20,35,40,42 2017 9 19 26269172 40 2017 9 6 (c) V-11
C. 1. (a) [] [] [] [] XV [][][] XV7 8[] [] [] 352 [] 5.465.67[] 1 (%) 2 [] (L) [] (1) L [] XV (2) [] [][] Busy Bee []% Busy Bee [ ] Busy Bee V-12
(b) [] [] [] [] XV 2 3 []% (c) [] []% 2. (a) [ ] 1.3 2% [] V-13
0.4 (b) 2016 12 31 2017 9 30 618,000 653,000 12 13 2018 12 31 1.5 3. [] 4. [] (a) [][] [] XV [] XV78[] [] [] 352 [] 5.46 5.67 [] V-14
(b) [] XV23[] []% (c) E. 5. [] (d) E. 5. [] (e) []E. 5. (f) 5% V-15
D. 1. 2018 [ ] (a) (b) (c) 1.00 (c) (i) 30% V-16
(ii) (c)(i) [] 10% [] 10% [] 23.02(2) 10% [] 23.02(2) (iii) (c)(iv) 12 1% V-17
(iv) (c)(iii) [] 23.02(2)23.03(4) (d) (e) (i) [] (ii) [][] (iii) V-18
(f) (g) (i) (ii) 12 0.1%[] 5,000,000 [] [] [] 23.04(3) V-19
(h) (i) [] (ii) (1) [] (2) [] [] (i) 10 (j) V-20
(k) (l) [] (i) (ii) (iii)(c) (m) 14 (n) 21 V-21
(o) (p) (q) (i) [] (ii)[] [] [](iii)[][] V-22
(r) 10 (s) (i) (ii) (ii) [] V-23
[] 23.03 (iii) (ii) [] [] (iv) (v) [] [] (t) (i) V-24
(ii) (iii) (i) (ii) (iv) (ii) (iii) (v) V-25
(vi) (vii) (f) (viii) (1) (2) (u) (v) [] 2. [] [] [] V-26
E. 1. [ ] B.1.(d) (a) [] (b) [] (c) [ ] (d) [] V-27
(i) 2017 12 31 (ii) 2017 12 31 [] (iii) (iv) 2. 3. [][] [] [] [] [] V-28
[] 6A.07 [] 4. 2017 9 30[] 5. [] [] [] 6 Appleby 6. E. 5. [] [] V-29
7. [][][] [] [] 8. 4,300 9. [] [] 44A 44B 10. [] [][] 4 11. (a) [] [] (i) (ii) (iii) V-30
(iv) [] (v) (b) (i) [] 12 (ii) (c) [][] (d) [] [] V-31
1. [] (a) [] (b) B.1. (c) E. 6. 2. []14 88 1 13 (a) (b) []AB (c) 2016 12 31 (d) (e) Appleby (f) VI-1
(g) B. 1. (h) E. 6. (i) C. 2. (j) (k) VI-2