(1) (2) (3)
2 3 5 12 13 19 26 28 29 30 32 33 34 36 110 1 2009
183 46 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 168-200 34 3407 Conyers Dill and Pearman http://www.golife.com.hk 8172 2
74,100,00024,200,000 67.3%8,300,00075,300,000 26,100,000 75,300,000 19 3 2009
19 4
24,200,000 8,800,000 74,100,000 8,200,000 7,200,000 67.3% 4,100,00046.6% 51.2% Shinhan-Golden Faith International Development Limited World East Investments Limited 8,200,000 4,800,000 Anglo Market International Limited 7,200,000 1,400,000 155,700,0004,245%105,800,000 32,800,00017,100,000 3,200,00089.4%300,000 91,600,00026.7%67,100,000 20,300,000 326.6% 86,800,000 52,400,0002,600,000 30,900,000 5 2009
2,500,000775.9%21,900,000 26,100,00075,300,000 48,700,000 Mega Shell Services LimitedMS Riche (BVI) LimitedRicheMS Shinhan-Golden Faith International Development LimitedSG World East Investments LimitedWE 211,466,310SG WE 9 8,200,000 Amazing Goal International LimitedAG Chung Chiu (PTC) LimitedCCAGCC 50 AG50% AG CC AG 31 CCAG AG81% AG AG 50%8,800,000 6
7,000,000 (a) (b)0.239 Dance Star Group LimitedDS DS CSM Anglo Market International LimitedAMI3,137,971 CSM AMI 7,200,000 9193 186 750,000,000 100,000,000 DSDS 8,200,418 7 2009
0.30 200,000,00050,000,000 59,000,000 100,000,000 594,200,000 27,200,000 230,500,000 5,800,000 0.05131,570,645 6,600,000 5,700,000 CSE 60,000,000 CSE 100,000,000 0.20511,560,0002,300,000 8
0.1555,506,552 55,500,000 54,400,000 0.091 31,200,0000.1020,720,000 4,840,000 211,600,000 42,700,000 (a) Riche (BVI) LimitedShinhan-Golden Faith International Development Limited World East Investments Limited155,500,000 (b) 6,600,000 (c) Riche (BVI) Limited Shinhan-Golden Faith International Development Limited World East Investments Limited 100,000,00031,800,000 (d) 60,000,0003,900,000 (e) Riche (BVI) Limited Shinhan-Golden Faith International Development Limited World East Investments Limited100,000,0008,100,000 (f) Win Win Fortune Limited 4,000,0003,200,000 9 2009
(g) 3,000,0002,400,000 (h) 100,000 70.5%264.1% 125,200,000 70,100,000 33 10
(a) 0.05 0.50(b) 0.49 0.500.01 (c) 0.49 0.50 0.01 (a) 0.010.05(b) 0.040.050.01(c) 5,410,642.16 Golife Concepts Holdings Limited* China Star Film Group Limited * 11 2009
50 319 3916 45(Manchester Metropolitan University) 18 40(York University) 47 16 11 (University of Ottawa) (University of New South Wales) 12
15 12 13 2009
5.09 A.2.1 A.4.1 14
7 35 35/35 1/1 (1) (2) 2/11 (3) 25/25 (4) 12/12 (5) 0/11 33/35 4/4 1/1 33/35 4/4 1/1 33/35 4/4 1/1 (1) (2) (3) (4) (5) 15 2009
450,000 5.28 (a) (b) (c) 16
5.48 5.67 17 2009
18
52 7 28 110 16 37 38 40 19 2009
35 2,000 51 44 20
87(1) 86(2) 21 2009
XVXV78 352 5.46 0.01 6,240,000 6,240,000 0.92% XVXV7 8 3525.46 38 39 3839 22
11.04 336 5% 0.01 1) 105,922,746 1,115,873,170 1,221,795,916 180.65% Riche (BVI) Limited 1 105,922,746 1,115,873,170 1,221,795,916 180.65% 2) 262,008,733 262,008,733 38.74% (1) Riche (BVI) LimitedRiche255,534,956 1,115,873,170Riche105,922,746 Riche12,221,795,916 Riche 1,221,795,916 (2) CSE60,000,000 262,008,733 23 2009
336 5% 15 10% 27% 29% 40% 5% 5.28 5.29 24
5.48 5.67 5.48 5.67 3.13 25 2009
11 31 28 109 90 26
27 2009
6 24,223 74,122 (13,858) (36,160) 10,365 37,962 8 1,803 811 9 155,683 3,583 (342) (3,217) (67,115) (91,602) 10 (86,799) (20,345) 11 (21,880) (2,498) 12 (8,285) (75,306) 13 34,384 26,099 (75,306) 26,099 (75,306) 14 8.74 (284.38) 8.74 (284.38) 28
26,099 (75,306) (537) 25,562 (75,306) 25,562 (75,306) 29 2009
16 8,027 2,006 6,718 17 118,619 18 7,958 19 134,604 2,006 6,718 21 7,590 8,992 22 186,716 2,794 4,195 23 13,411 7,522 13,822 24 1 231 966 840 25 29,033 1,303 5,949 26 230,463 5,766 3,705 459,624 25,206 38,469 27 197 2,402 3,098 28 124,225 19,845 15,479 29 2,153 459 30 130 11,074 13,563 35 3,157 32 155,535 32 1,025 33 42,428 15,303 587 755 337,818 40,243 33,354 121,806 (15,037) 5,115 256,410 (13,031) 11,833 30
30 1,045 805 34 31,831 35 17,596 30,574 36 31,603 81,030 31,619 805 175,380 (44,650) 11,028 37 6,763 16,446 12,470 168,617 (61,096) (1,442) 175,380 (44,650) 11,028 31 2009
20 100 20 143,662 4,503 2,939 26 73,056 3,545 219,657 8,148 4,256 3,459 35 3,157 4,256 6,616 215,401 1,532 215,401 1,532 34 31,831 35 17,596 30,574 36 24,428 73,855 30,574 141,546 (29,042) 37 6,763 16,446 40 134,783 (45,488) 141,546 (29,042) 32
12,470 132,103 98 (132,918) 11,753 (725) (725) 12,470 132,103 98 (133,643) 11,028 12,823 12,823 1,326 1,674 (130) 2,870 2,650 1,285 3,935 (75,306) (75,306) (75,306) (75,306) 16,446 135,062 12,693 98 (208,949) (44,650) 241,878 241,878 (101,942) 4,840 (97,102) (39,910) (39,910) 14,929 14,929 (22,564) 22,564 118 2,001 2,119 4,197 4,197 519 7,145 (2,827) 4,837 (98) 98 12,128 49,066 61,194 116 2,210 2,326 (537) (537) 26,099 26,099 (537) 26,099 25,562 6,763 195,484 22,564 127,648 1,370 (537) (177,912) 175,380 33 2009
(8,285) (75,306) 21,880 2,498 (674) (632) 10,358 4,180 122 55 52,395 2,638 30,892 1,917 1,400 1,355 3,137 470 3 8,537 9,079 13,439 1,238 4,197 (32,758) (17,077) (105,848) (1,600) 351 3,746 229 (21) 2,153 (19,778) (46,154) 6,025 59 2,120 1,401 54,043 5,725 (123) (270) (2,153) 152 (572) (696) 46,276 (3,973) (192,023) 650 (1) 338 1,362 (104,823) (42,769) 674 632 938 (1,471) (103,211) (43,608) 34
33,673 (375) (3,272) (4,190) (2,605) 565,266 1,611 (74) 29,362 (32,352) 5,949 596,286 (3,293) (11,799) (1,274) 160,000 48,200 2,326 3,935 4,837 61,194 (138,199) 4,520 (304,408) (7,279) (31,917) 350 (4,319) (3,021) (75) (396) (262,360) 45,035 230,715 (1,866) 1,032 2,898 (1,284) 230,463 1,032 230,463 5,766 (4,734) 230,463 1,032 35 2009
1. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 168-20034 3407 52 41 2. 1 23 321 27 2 7 8 9 39 13 15 16 18 1 27 5 39 80 36
2. 1 7 8 8 8 14 37 2009
3. 5 1 2 24 5 27 1 32 4 39 1 1 3 1 1 2 3 3 1 9 7 5 14 17 19 1 6 4 4 1 2 3 4 5 6 7 38
4. 5 39 2009
4. 71,599 2,523 74,122 37,356 606 37,962 (73,641) (1,665) (75,306) (73,641) (1,665) (75,306) (73,641) (1,665) (75,306) 278.09 6.29 284.38 278.09 6.29 284.38 1,977 29 2,006 24,267 939 25,206 36,885 3,358 40,243 12,618 2,419 15,037 31,619 31,619 42,260 2,390 44,650 42,260 2,390 44,650 40
4. 44,511 (902) 43,608 2,672 621 3,293 45,035 1 45,035 2,148 (282) 1,866 2,780 118 2,898 632 400 1,032 6,712 6 6,718 39,005 (536) 38,469 33,159 195 33,354 5,846 (731) 5,115 805 805 11,753 (725) 11,028 11,753 (725) 11,028 41 2009
4. 3 42
4. 43 2009
4. 44
4. 45 2009
4. 46
4. 20% 20% 25% 20% 47 2009
4. 48
4. 37 18 49 2009
4. 50
4. 51 2009
4. 52
4. 53 2009
4. 54
4. (a) (i)(ii) (iii) (b) (c) (d) (e) (a) (d) (f) (d) (e) (g) 55 2009
5. (a) (b) (c) 17 (d) 56
6. 8,801 74,122 8,224 7,198 24,223 74,122 7. 8 8 14 14 8 57 2009
7. 8 (a) 8,801 74,122 8,224 7,198 24,223 74,122 (23,592) 37,962 (16,826) (2,307) (1,441) (44,166) 37,962 155,707 4,394 (97,946) (115,164) 13,595 (72,808) (21,880) (2,498) (8,285) (75,306) 34,384 26,099 (75,306) 58
7. (b) 531 23,599 498,535 12,353 9,753 521,172 23,599 73,056 3,613 594,228 27,212 18,924 31,314 286,142 11,314 2,330 318,710 31,314 100,138 40,548 418,848 71,862 (c) 316 4,180 9,890 85 67 10,358 4,180 763 3,137 7,774 8,537 3,137 1,355 1,355 9 2,359 15,334 15,343 2,359 55 55 59 2009
7. (d) * 2009 2008 14,226 125,339 9,747 58,965 9,265 2,006 250 15,157 24,223 74,122 134,604 2,006 * 8. 674 631 579 60 550 120 1,803 811 60
9. 42 105,848 32,758 17,077 1,962 21 1,600 155,683 3,583 10. 346 55 122 52,395 2,638 30,892 1,917 12,300 2,382 351 3,746 86,799 20,345 61 2009
11. 4,318 1,232 5,879 11,639 1,214 44 52 21,880 2,498 12. 450 421 4,697 36,160 10,358 4,180 122 5,510 21,673 1,400 1,355 3,137 9,079 13,439 1,238 8,552 18,448 1,002 340 487 62
13. (14,357) 36 48,741 34,384 25% 16.5% 63 2009
13. (72,654) 80,939 8,285 (11,988) 20,235 8,247 (5,220) (1,066) (6,286) 25,664 15,573 41,237 (12,134) (911) (13,045) 4,231 4,231 553 33,831 34,384 75,306 75,306 12,425 12,425 (8,911) (8,911) (3,514) (3,514) 64
14. 26,099 (75,306) 3,292 29,391 (75,306) 343,732,767 26,480,927* * 65 2009
15. 1 120 235 355 2 48 48 3 4 76 76 5 6 3 7 8 120 120 8 120 120 9 120 120 10 11 11 604 235 839 66
15. 1 17 17 3 5,889 12 5,901 4 17 17 5 143 143 6 874 11 885 3 7 8 6 6 8 6 6 10 96 96 11 57 57 11 34 34 376 6,763 23 7,162 1. 2. 3. 4. 5. 67 2009
15. 6. 7. 8. 9. 10. 11. 2,186,020 1,598 6,775 10 36 1,608 6,811 68
15. 1,000,000 4 2 2,000,0012,500,000 5,500,0006,000,000 1 4 3 38 5% 20,000 69 2009
16. 8,662 1,576 1,616 11,854 2,132 473 2,605 10,794 2,049 1,616 14,459 710 24,455 3,016 28,181 39 4,151 4,190 (1,601) (136) (808) (2,545) (993) (84) (501) (1,578) (8,239) (23,463) (31,702) 126 126 710 7,098 3,323 11,131 3,875 615 646 5,136 3,534 323 323 4,180 2,653 484 3,137 10,062 1,422 969 12,453 136 6,034 535 6,705 (1,421) (70) (661) (2,152) (880) (42) (186) (1,108) (7,969) (15,196) (23,165) 361 9,603 394 10,358 13 13 289 1,764 1,051 3,104 421 5,334 2,272 8,027 732 627 647 2,006 4,787 961 970 6,718 70
16. 323,000 646,000 969,000 17. 42(a) 920,564 (163) 5,061 (806,843) 118,619 118,619 71 2009
18. 5,000 5,000 7,958 7,958 5,000 7,958 12,958 5,000 5,000 7,958 7,958 42c 19. 55 (55) LOC Limited 50% 1 55,000 72
19. 14% 20. 81,191 (81,191) 143,662 38,156 (33,653) 143,662 4,503 143,662 4,503 52 73 2009
21. 7,590 8,992 22. 90 186,716 1,960 2,430 91 180 643 1,503 181 365 24 365 681 728 186,716 3,284 4,685 (490) (490) 186,716 2,794 4,195 i. 30 180 ii. 191,000 iii. 184,734,000 74
22. iv. 365 191 v. 490 490 490 (490) 490 490 23. 9,055 5,008 7,098 2,167 178 4,757 2,189 2,336 1,967 13,411 7,522 13,822 75 2009
24. 1 42 189 1 231 25. 29,033 Shinhan-Golden Faith International Development Limited Shinhan-Golden 33) 76
26. 155,747 74,716 5,766 3,705 73,056 3,545 230,463 5,766 3,705 73,056 3,545 155,747,000 27. 90 197 1,787 2,212 91 180 178 181 365 13 365 615 695 197 2,402 3,098 77 2009
28. 1 104,009 15,599 13,778 508 1,636 20,216 3,738 65 124,225 19,845 15,479 1 CR Hong Kong LimitedCRHK GL Retailing (Hong Kong) Limited CRHK(i)(ii) (iii)6,374,745 CRHK(i) (ii)crhk CRHKCRHK 13,439,000 29. 2,153 2,153,000 78
30. (%) (%) 31 2.75-3.25 47 2.75-3.25 395 6.25 83 4,734 3.75-8.75 1,626 4,319 11,074 31 2.75-3.25 247 3.75-8.75 798 130 1,045 130 12,119 79 2009
30. 83 10,679 773 25 83 11,477 47 395 222 25 47 642 130 12,119 (i) (ii) 80
31. 53 447 47 395 252 222 28 25 53 727 47 642 (6) (85) 47 642 (47) (395) 247 32. 33. 3,094 39,334 42,428 81 2009
33. 39,334,000 25 34. 100,000,000Shinhan-Golden World East Investments LimitedWorld East42(a)30.97% 25,952 5,879 31,831 35. 6,200,0002% JL Investments Capital LimitedJLJL 0.025 JL 7.29% 3,000,000 JL JL 173,000 82
35. 7,000,0002% 0.025 7.29% 1,767,000 35,000,000 0.125 13.25% 28,000,000 11,719,000 7,000,000 0.239 60,000,000 CS10 CS 0.5 CS34.9% 100,000,000 CSI Shinhan-Golden World East 10CSI 0.5CSI 31.34% 83 2009
35. 100,000,000 10 0.521 27.8% 16,296,000 33,731 18,122 35,377 (2,870) (38,459) 4,318 1,232 (116) (8) 17,596 33,731 3,157 17,596 30,574 17,596 33,731 84
36. 21 (21) (21) 21 55,363 55,363 40 39,910 39,910 40 (14,929) (14,929) (48,147) (48,147) (41) (553) (594) 7,175 24,428 31,603 85 2009
36. 40 39,910 40 (14,929) (553) 24,428 71,929,000 24,032,000 86
37. 3,000,000,000 0.01 2,000,000,000 0.05 300,000 100,000 676,330,271 0.01 328,926,613 0.05 6,763 16,446 0.01 1,247,001,488 12,470 (i) 80,000,000 800 1,327,001,488 13,270 (ii) (1,061,601,190) (i) 10,526,315 526 (iii) 53,000,000 2,650 0.01 328,926,613 16,446 (iv) 686,601,997 12,128 101 (v) (414,447,533) (v) (22,564) (vi) 11,769,194 118 (vii) 11,560,000 116 (viii) 51,920,000 519 0.05 676,330,271 6,763 87 2009
37. (i) 2,000,000 0.025 80,000,000 1,000,000 0.095 10,526,315 (ii) 1,327,001,488 5 1 265,400,298 0.01 0.05 (iii) 53,000,000 0.075 3,935,000 (iv) 0.05131,570,645 0.05 0.1 555,031,352 0.01 (v) 0.5 0.50 0.49 0.01 (vi) 11,769,194 0.01Shinhan-Golden World East (vii) 0.205 11,560,000 0.01 (viii) 51,920,000 0.01 88
38. 30% (i)(ii) (iii) 1% 1.00 1.00 0.2192,970,000 1.00 0.09162,400,000 1.00 0.118,720,000 89 2009
38. 3.784 3.784 114,567 (114,567) 57,284 (57,284) 0.091 0.091 0.091 6,240,000 (6,240,000) 12,480,000 (6,240,000) 6,240,000 43,680,000 (26,960,000) 16,720,000 0.1 0.1 6,240,000 6,240,000 12,480,000 (12,480,000) 171,851 81,120,000 (51,920,000) (171,851) 29,200,000 90
38. 4,196,518 18,720,000 43,680,000 6,240,000 12,480,000 0.0377 0.0576 0.0275 0.0644 1 1 1 1 1 1 0.091 0.091 0.1 0.1 0.091 0.091 0.1 0.1 153.62% 180.45% 99.18% 184.88% 0.15% 0.21% 0.07% 0.11% 39. ( ) x 91 2009
40. 33 i ii iii 132,103 98 (132,979) (778) 12,823 12,823 1,674 (130) 1,544 1,285 1,285 (60,362) (60,362) 135,062 12,693 98 (193,341) (45,488) 241,878 241,878 (101,942) 4,840 (97,102) 22,564 22,564 36 (39,910) (39,910) 36 14,929 14,929 2,001 2,001 4,197 4,197 7,145 (2,827) 4,318 (98) 98 49,066 49,066 2,210 2,210 (23,880) (23,880) 195,484 22,564 127,648 1,370 (212,283) 134,783 (i) 0.490.01 22,564,000 (ii) (iii) 4 92
41. 61 29 469 939 (26,302) (5,275) (25,772) (4,307) 8,801 2,523 (4,697) (1,917) 50,043 60 (342) (27) (27,088) (4,221) (875) (311) (25,531) (3,582) (25,531) (3,582) 93 2009
41. Amazing Goal International Limited 100 19% GL Retailing (Hong Kong) Limited 500,000 19% 300,000 19% CR Hong Kong Trading Limited 300,000 19% Golife (Management) Limited 10,000 19% GOL (International) Limited 1 19% Peak Choice Limited 1 19% Sunfame Limited 100 19% Profit First Investments Limited 1 19% Better Point Limited 1 19% 94
42. (a) Shinhan-Golden World East Shinhan-Golden World East 135,744,000Shinhan-Golden World East Shinhan- Golden World East 20,123 7 20,130 920,564 920,564 Shinhan-Golden 386,166 (386,166) 3,896 (3,896) 28,969 28,969 184 184 1,689 4,971 6,660 51,434 51,434 Mega Shell Services Limited (47,199) (745) (47,944) (375,535) (375,535) (13,252) (217) (13,469) (39,645) (39,645) World East (386,166) 386,166 (302,794) (302,794) (3,896) 3,896 (55,363) (55,363) 174,648 18,543 193,191 47,944 (105,391) 135,744 95 2009
42. (a) Shinhan-Golden World East 1 2,119 2 25,952 100,000 6,847 826 135,744 (6,847) (826) 51,434 43,761 1. 11,769,194 0.01 0.18 2,119,000 2. 100,000,000 25,952,000 30.97% 96
42. (b) CSM Anglo Market International LimitedAMI CSM AMI3,138,000CSM AMI CSM AMI 79 79 AMI 643 (643) 8,556 521 9,077 912 648 1,560 956 158 1,114 321 395 716 Imperial Services Limited (4,954) (25) (4,979) CSM (643) 643 (1,851) (700) (2,551) (296) (1,125) (1,421) 4,366 (771) 3,595 (457) 3,138 3,138 (3,138) 716 2,422 97 2009
42. (c) 8,201,000 1,267 7,958 26 535 (1,585) 8,201 8,201 (8,201) 535 7,666 43. (a) Amazing Goal International LimitedAmazing Goal 150 Amazing GoalChung Chiu (PTC) LimitedChung ChiuAmazing Goal100% 50%Amazing Goal 32,758,000 Amazing Goal 98
43. (a) Amazing Goal International LimitedAmazing Goal 393 952 1 269 3,067 (1,019) (11,443) (22,193) (294) (1,611) (880) (32,758) 44. (a) (i) 1,296 120 (ii) 4,680 984 (iii) 1,416 (iv) 147,094 99 2009
44. (a) (i) (ii) (iii) (iv) Shinhan-Golden World East 135,755,000 Anglo Market International Limited 3,138,000 8,201,000 (b) 1,674 12,482 10 36 1,684 12,518 45. 100
45. 17,315 11,483 28,798 6,647 4,832 11,479 101 2009
46. 45 (a) 28,751 84,963 113,714 47. 70,122,000 48. 1 231 428,423 15,941 428,424 16,172 2,153 371,942 69,122 371,942 71,275 102
48. 1 2 3 1 2 3 1 1 231 231 2,153 2,153 1 2 3 103 2009
49. 4 50 20015,300 340,481 39,334 104
49. 501,506,000 13.61%-13.86% 12,579 359,757 372,336 17,596 13.86% 158,905 158,905 31,831 155,535 155,535 155,535 2.75%-6.25% 130 130 130 124,225 124,225 124,225 197 197 197 280,087 171,484 359,757 811,328 329,514 105 2009
49. 2,153 2,153 2,153 14.03% 3,157 59,678 62,835 33,731 1,025 1,025 1,025 2.75%-8.75% 10,974 1,135 30 12,139 12,119 19,337 19,337 19,337 2,402 2,402 2,402 39,048 1,135 59,708 99,891 70,767 22 (i) (ii) 106
49. 31,831 23,892 17,596 53,679 33,731 27,859 50. 107 2009
50. 130 12,119 17,596 33,731 17,726 45,850 175,380 (44,650) 10.1% 51. (a) (a) 0.010.05 (b) 0.04 0.050.01(c)5,410,642.16 (b) 0.30200,000,000 50,000,000 100,000,000 100,000,000 42.51%0.30 108
51. (c) Mega Shell Limited (d) 52. Mega Shell Services Limited 1 100% Dance Star Group Limited 1 100% World East 1 100% Shinhan-Golden 10,000,000 100% 15,000,000 100% 290,000 100% Anglo Market International Limited 1 100% 10,000,000 100% 53. 109 2009
24,223 74,122 62,401 18,885 1,359 (8,285) (75,306) (92,965) 1,824 (17,726) 34,384 (676) 26,099 (75,306) (92,965) 1,148 (17,726) 26,099 (75,306) (92,965) 1,148 (17,726) 594,228 27,212 45,187 102,385 454 (418,848) (71,862) (34,159) (70,837) (6,280) 175,380 (44,650) 11,028 31,548 (5,826) 110