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Transcription:

好孩子國際控股有限公司股份代號 :1086 2015 年報

5 9 15 30 41 52 74 76 77 78 80 81 83 177

Martin Pos Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce Iain Ferguson Bruce 1 22 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183 17 1712-1716

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 28 215331 338 2 20 2001 www.gbinternational.com.hk 1086 7

Chairman s Statement

2015 2014 Cybex gb Evenflo Rollplay 1 OPM 2 Cybex 88% Evenflo 16% gb GBES 1. 2. OPM

gb if Evenflo SOS Cybex Jeremy Scott gb PM2.5 27 34 Cybex Martin Pos CEO

2016 3 29 13

2015 2015 Cybex gb Evenflo 2015 6,951.1 13.7% 45.1% 5,071.1 73.0% 2013 40.7% 2015 2014 29.9% 29.5% 317.6 2014 119.3%

2010 2015 13.3% 2015 2015 3 OPM 3. 17

2015 Cybex 2015 Cybex 1,213.2 141.5 2014 56.9%87.7% Cybex 100 46.1% 74.6% Cybex 2015 Priam Cybex Priam 900 Mothercare Buy Buy Baby Isetan Priam 2015 Jeremy Scott Cybex Corso Como Cybex 175%Cybex Evenflo 2015 Evenflo 1,796.5 231.8 2014 16.3% 16.5% 2015 1 Greg Mansker Evenflo Evenflo Sensor Safe 50 Evenflo 2016 Evenflo Fast Company Evenflo (The World s Most Innovative Companies) Evenflo

Evolve 2,000 Evenflo gb 2015 gb 972.8 7.1% gb 2014 740.0 2015 771.8 4.3% gb gb 411.8% Evoq gb 2015 9 gb (Kind and Jugend Nursery Fair) (ABC kid s expo) gb Maris 2016 gb POCKIT 3 1,200 2014 Evenflo Evenflo gb GMC VW Rollplay Urbini Buy Buy Baby Cybex Evenflo 123.6% 2,174.8 22.0% Cybex Cybex 2016 gb Scandinavia 19

3 5 49.3% 78.5% 1,320.5 41.8% 69.5% 8.1% Cybex 111.5% 22.0 gb 4.3% 771.8 2015 2015 Cybex 2015 12 31 1,789 3,148 1,347.7 1,466.2 2015 2015 2014 2,477.9 1,736.3 2015 620 100

8 EMEA 21

2016 1 15 Martin Pos Pos 25 Tim Maule Martin Pos Maule Martin Pos Cybex Johannes Schlamminger Schlamminger Cybex 2015 4 Martin Pos 2016 Thierry Aubry Raoul Bader Frankie Tse Philip Raum 2015 Simone Berger

2015 12 31 2014 6,115.6 13.7% 2015 6,951.1 73.0% OPM 12 31 2015 2015 2014 2014 5,071.1 73.0 3,495.0 57.2 45.1% 143.7 2.0 142.7 2.3 0.7% 4 1,736.3 25.0 2,477.9 40.5-29.9% 6,951.1 100.0 6,115.6 100.0 13.7% 2014 7 22 Evenflo Cybex 4. 23

12 31 2015 2014 2015 2014 2,146.6 30.9 2,012.1 32.9 6.7% 2,804.8 40.3 1,989.5 32.5 41.0% 1,347.7 19.4 1,466.2 24.0-8.1% 652.0 9.4 647.8 10.6 0.6% 6,951.1 100.0 6,115.6 100.0 13.7% 57.0% 26.7% 127.9% 2014 7 22 Evenflo 38.1% gb Cybex 12 31 2015 2014 2015 2014 2,041.0 29.4 2,366.5 38.7-13.8% 2,831.6 40.7 1,747.6 28.6 61.9% 2,078.5 29.9 2,001.5 32.7 3.8% 6,951.1 100.0 6,115.6 100.0 13.7% 28.9% 4.0%

94.4% 26.3% 2014 4,588.1 6.8% 2015 4,900.9 2014 699.2 2015 794.1 2014 12 31 1,527.5 2015 2,050.2 2014 25.0% 2015 29.5% 2014 97.1 2.2 2015 94.9 3.1 2014 12 31 3.2 2014 12 31 144.8 119.3% 172.8 2015 12 31 317.6 2014 777.5 2015 1,030.4 2015 12 31 2.4% 4.6% 2014 12 31 8.6 16.3% 1.4 2015 12 31 7.2 25

2014 12 31 48.1 25.8% 12.4 2015 12 31 60.5 2015 12 31 2014 Evenflo 2014 12 31 105.3 151.0% 2015 12 31 264.3 2015 12 31 61.7 2014 12 31 47.5 2014 12 31 57.7 251.3% 202.7 2015 2014 12 31 12 31 1,005.3 1,360.3 941.2 1,131.3 1,244.8 1,535.3 1 62 70 2 77 73 3 104 93 (1) (2) (3) x

2015 12 31 2014 12 31 2015 2015 2014 2015 12 31 1,045.6 2014 12 31 857.6 1,697.6 2014 12 31 2,258.2 691.7 2014 12 31 1,496.1 1,005.9 3-7 2014 12 31 762.1 62.9% 20.8% 11.9% 66.2% 30.6% 44.7% 23.5% 8.2% 2015 12 31 5.8% 10.3% 2015 12 31 30.0 1.0700 1.1053 652.0 2014 12 31 1,400.6 27

2015 12 31 555.5 2014 12 31 577.0 27.2 2014 12 31 165.8 0 2014 12 31 84.6 2015 12 31 50.3% 2014 12 31 59.6%

29

67 2016 1 15 26 1981 1973 1984 1984 1993 1989 1993 Goodbaby Group Co., Ltd. 1989 Goodbaby 2007 2008 2013 Walter L. Hurd Fo. 2013 Walter L. Hurd (i) (ii) (iii) (iv) (v) (vi) (vii) Goodbaby Children s Products, Inc. Aria Child, Inc. (viii) Goodbaby (Hong Kong) Limited (ix) Goodbaby Japan Co., Ltd. (x) Magellan Holding GmbH (xi) Goodbaby US Holdings, Inc. (xii) Serena Merger Co., Inc. (xiii) WP Evenflo Holdings, Inc. (xiv) Evenflo Company, Inc. (xv) Evenflo Asia, Inc. (xvi) Lisco Feeding, Inc. (xvii) Lisco Furniture, Inc. (xviii) Goodbaby (Europe) Group Limited (xix) Evenflo Hong Kong Limited (xx) Pacquita Limited Pacific United Developments Limited PUD Cayey Enterprises Limited PUD

Pinnacle Century Limited Era Will Limited Martin POS 46 Pos CYBEX Pos 20 CYBEX 2014 Pos 2014 3 Pos 2014 12 2016 1 Pos 48 2014 3 18 2014 12 1994 1986 1989 1989 1992 George Mason University (i) Goodbaby Children s Products, Inc. Aria Child, Inc. (ii) Goodbaby (Hong Kong) Limited (iii) Goodbaby US Holdings, Inc. (iv) Serena Merger Co., Inc. (v) WP Evenflo Holdings, Inc. (vi) Evenflo Company, Inc. (vii) Evenflo Asia, Inc. (viii) Lisco Feeding, Inc. (ix) Lisco Furniture, Inc. (x) Columbus Trading - Partners USA Inc. (xi) Evenflo Canada Inc. (xii) Evenflo Hong Kong Limited (xiii) Muebles Para Ninos De Baja, S.A. De C.V. Goodbaby Children s Products, Inc. 33

50 2010 8 19 23 1992 1999 2011 3 2014 12 12 1989 (i) (ix) Goodbaby Japan Co., Ltd. PUD Powergain Global Limited PUD 59 2013 2 1 2010 1999 1987 1988 1980 (ii) (iii) 1638 2015 3 30 (iv) (v) (vi) (vii) Goodbaby (Hong Kong) Limited (viii) Goodbaby Children s Products, Inc. Aria Child, Inc.

Iain Ferguson BRUCE 75 2010 11 5 Bruce 1964 1971 1991 1996 1993 1997 1964 Bruce 2012 7 3 2014 9 4 2003 6 2015 8 1 KCS Limited 2016 3 11 (Singapore Exchange Securities Trading Limited) Noble Group Limited Yingli Green Energy Holding Company Limited Bruce ( ) Bruce 50 3.10(2) Bruce 35

69 2010 11 5 2015 3 26 2012 1 (ICTI CARE Foundation) 2005 2000 10 1974 7 1985 1987 1987 9 1987 11 1990 11 1989 1993 2007 48 2014 5 23 2007 11 15 2014 5 22 2000 7 14 2007 11 14 21 Pacific Alliance Group Pacific Alliance Equity Partners Limited ARC Capital Partners Limited Pacific Alliance Equity Partners Limited ARC Capital Partners Limited AIG Global Investment 2011 6 PAG Asia Capital (HK) Ltd. 1999 The Kellogg Graduate School of Management 1992 13.51(2) 13.51(B)(1)

48 1996 20 1989 1992 1992 1993 1994 1996 2008 2010 CFO Gregory E. Mansker 59 Evenflo Mansker 2011 10 28 1981 1983 Mansker Graco Children s Products, Inc. 1983 1989 Ferranti International plc 1989 1998 1998 2001 Newell Rubbermaid Graco 2001 2002 Mansker CF Capital Group Mansker 2003 2009 Chicco USA, Inc. Artsana S.P.A. 2009 2011 Iron Mountains LLC. Mansker 1978 Bob Jones University 1981 Villanova University Mansker 2000 2002 2005 2011 JPMA 2009 First Candle Timothy Ian MAULE 47 Maule Maule 2014 25 Mamas & Papas Mamas & Papas 59 2011 2014 BPA 37

51 2015 12 2014 32 Deswell Industrial Inc. EMS Simone BERGER 37 Berger 10 2005 (Schaeffler Group) 6 2010 Berger 2012 8 CYBEX Voith Turbo Thierry AUBRY 50 2015 11 2008 Faurecia Emissions Control Technologies 1995 Faurecia Exhaust Systems Faurecia 1990 Gaz de France Aubry Ecole d Ingénieurs de Tours Marseille Euromed EMBA Phillip RAUM 39 2015 3 medi Raum medi CEP ITEM m6 Raum 30

Raoul BADER 53 Bader 17 8 Braun Gillette Braun Bader Leifheit Leifheit Bader CYBEX CYBEX CYBEX 2015 9 Brader 6808 1230 157 3993 1253 1365 52 2014 11 1 20 39

2015 12 31 A.2.1 2015 12 31 A.2.1 Martin POS 2016 1 15

Iain Ferguson BRUCE 30 39 Martin POS 2016 1 15 2015 12 31 3.13 43

2015 12 31 2015 16 Martin POS 16 16 16 16 Iain Ferguson BRUCE 34.5 16 16 A.4.1 A.4.2 45

6 7 2015 3 30 2015 8 24 2014 12 31 2015 6 30 2015 12 31 2015 3 30 2015 10 7 2015 2015 3 30

2013 8 23 14 3 47

2015 5/5 1/1 0/1 5/5 0/1 0/1 5/5 0/1 0/1 Martin POS 5/5 0/1 0/1 5/5 1/1 1/1 Iain Ferguson BRUCE 3/5 2/2 1/2 1/1 1/1 0/1 5/5 2/2 2/2 1/1 1/1 0/1 5/5 2/2 2/2 1/1 0/1 1/1 2015 3 30 74 75

2015 12 31 8,384,000 203,000 8,384,000 203,000 143,000 60,000 8,587,000 49

30 39 2015 15 2015 12 31 10 Martin POS 2015 5 22 Pos 2016 2016 5 26 20 www.gbinternational.com.hk

338 2 20 2001 (21) (14) 338 2 20 2001 enq_to_board@gbinternational.com.hk 51

2015 12 31 6 9 13 15 29 15 29 76 77 78 79 81 82 33 2016 3 29 2016 6 16 2016 6 3 0.05 55.430 2016 5 26

2015 12 31 (A) 2016 5 23 4 30 2016 5 24 2016 5 26 (B) 183 17 1712-1716 35 1,208.1 15 2016 5 31 4 30 2016 6 1 6 3 2016 6 3 12.5% 12.1% 36.5% 5% 55

Iain Ferguson BRUCE 155,000 Martin POS

38 2010 11 9 CRF Enterprise Limited Pacific United Developments Limited CRF Investment Limited Arc Capital Holdings Limited Christopher Marcus Gradel 2010 11 11 CRF Enterprises Limited Pacific United Developments Limited CRF Investments Limited Arc Capital Holdings Limited 30% 4 2015 12 31 2010 11 5 (i) (ii) (iii) 57

2015 10 7 25,850,000 2015 12 31 10,691,500 3,087,000 87,928,500 2015 12 31 22,437,000 0 0 0 671,500 3,087,000 18,678,500 2012 1 3 (i) 384,000 2.12 2.12 2014 1 3 2018 1 2 (ii) 4,020,350 2015 1 3 2018 1 2 (iii) 7,060,350 2016 1 3 2018 1 2 (iv) 7,213,800 2017 1 3 2018 1 2 53,420,000 0 0 0 10,020,000 0 43,400,000 2014 9 29 (i) 11,160,000 3.58 3.58 2017 9 29 2024 9 28 (ii) 19,080,000 2018 9 29 2024 9 28 (iii) 13,160,000 2019 9 29 2024 9 28

0 25,850,000 0 0 0 0 25,850,000 2015 10 7 (i) 8,616,666 2018 10 7 2025 10 6 3.75 3.75 (ii) 8,616,667 2019 10 7 2025 10 6 (iii) 8,616,667 2020 10 7 2025 10 6 2015 12 31 25,850,000 2015 12 31 3.58 (%) 1.28 3.75 (%) 37.78 (%) 1.6 10 3.68 59

87,928,500 7.93% 12 (i) 0.1% (ii) 5,000,000 (i) (ii) (iii) 10 2010 11 5 10. 12 1%. 1.00

XV XV 7 8 352 2 260,390,000 (L) 23.48% 2,400,000(L) 0.21% Martin Pos 53,512,000(L) 4.82% 2,400,000 (L) 0.21% 1,000,000(L) 0.09% Iain Ferguson Bruce 800,000(L) 0.07% 800,000(L) 0.07% 800,000(L) 0.07% (1) L (2) Credit Suisse Trust Limited 2 (3) XV 1,390,000 Martin Pos 2,400,000 2,400,000 2,400,000 1,000,000 Iain Ferguson Bruce 800,000 800,000 800,000 61

2015 12 31 XV2 3 336 5% Pacific United Developments Limited 259,000,000 (L) 23.36% Cayey Enterprises Limited 2 259,000,000 (L) 23.36% Credit Suisse Trust Limited 2 259,000,000 (L) 23.36% Grappa Holdings Limited 2 259,000,000 (L) 23.36% 2 3 260,390,000 (L) 23.48% Pioneer Investments Management Limited 117,530,000 (L) 10.60% FIL Limited 99,381,000 (L) 8.96% Pioneer Asset Management S.A. 85,426,000 (L) 7.70% GIC Private Limitedd Government of Singapore Investment Corporation Pte Ltd) 76,673,000 (L) 6.91% The Capital Group Companies, Inc. 62,827,000 (L) 5.66% 4

(1) L (2) Pacific United Developments Limited Cayey E n t e r p r i s e s L i m i t e d 4 5. 3 9 % C a y e y Enterprises Limited 2015 12 31 Grappa Holdings LimitedGrappa Holdings LimitedSeletar Limited50% Serangoon Limited50% Credit Suisse Trust Limited Credit Suisse Trust LimitedGrappa Trust Grappa Trust Grappa Trust 382015 12 31 # 14A14A (a) (3) XV 1,390,000 (4) The Capital Group Companies, IncCapital Group International, Inc.CGII 100%CGII Capital Guardian Trust Company Capital International, Inc. Capital International Limited Capital International Sarl 100% 62,827,000 2 0 1 2 1 2 2 8 GGPX GCPX2012/13/14 GGPX GCPX 2013 1 12015 12 31 GGPX GCPX 2012/13/14 2016 1 12018 12 31 2015 12 31 1 2015 12 31 63

GGPX GCPX GCPXGGPX GCPX 2015 12 31 GCPX GGPX 3,710,000 4,396,090 8,042,000 9,529,210 8,250,630 10,249,230 2018 12 31 8,626,000 10,221,200 9,001,000 1 0, 6 6 5, 6 0 0 9, 3 7 6, 0 0 0 11,109,900 GGPXGGCL GGCL 67.11% 14AGGPX 2015 10 7 (b) 2014 3 18GGPX GCPC2014 GGPXGCPC 2014 4 1 2015 12 31 2014 2014 4 12015 12 31 2015 10 7GGPX GCPC 2014 2016 1 12018 12 31GGPX GCPC

GCPCGGPX 67.11%14A GGPX 2015 10 7 GCPC 2015 12 31 GCPC GGPX 2014 1,178,000 1,395,850 1,538,616 1,911,324 2018 12 31 1,616,000 1, 9 1 4, 8 5 0 1, 6 9 3, 0 0 0 2, 0 0 6, 0 9 0 1, 7 7 0, 0 0 0 2,097,330 GGPX GGCL GGCL (c) 2015 10 7GCPC GGCL 2010 11 82011 12 202012 10 29 GGCL GCPC 2016 1 12018 12 31 GGCL GCPC GCPCGGCL 65

GCPC 2015 12 31 GCPC GGCL 700,600 830,162 700,600 830,162 700,632 870,350 2018 12 31 736,000872,109 773,000915,951 812,000962,163 GGCL 67.11% 14AGGCL 2015 10 7 GCPC 2013 1 12015 12 31 2015 10 7GCPC GCCL2015 2016 1 1 2018 12 31 2015GCCL GCPC GCPC2015 GCPCGCCL 2015 10 7 2015 GCCL GCPC GCCL GCCLGCPC GCPC GCCL GCCLGCPC GCPC (d) GCCL GCPC 2012 12 28GCPC GCCL GCCL GCPC

2015 12 31 GCPC GCCL 495,600 587,251 139,800 165,653 246,645306,391 2018 12 31 2015 7,000,000 8,294,510 8,000,000 9, 4 7 9, 4 4 0 9, 0 0 0, 0 0 0 10,664,400 GCCL G-Baby Holdings Limited G-Baby Holdings Limited PUD 63.9% GCCL 2015 2015 10 7 2012 12 31GCPC GCCL 2012 10 29 GCCL 2013 1 12015 12 31 2015 10 7 GCCLGoodbaby (Hong Kong) LimitedGBHK GCPC GCHL GCCL GCHL 2016 1 1 2018 12 31 GBHK GCHL GCHL GBHK GCHLGCHL GBHK 2015 10 7 GCHL (e) GBHK GCHL 2010 11 8GCPC GCCL 2011 11 16 GCCL 2010 11 24 67

2016 1 12016 12 31GCHL 120 GCHL 120 GBHKGCHL GCHL GBHK GBHK GCHL GCHL 2015 12 31 GBHK GCHL 465,960,390 552,131,000 644,129,420 763,248,000 700,539,946 870,235,958 GGCL67.11% GCHL GCHL 2015 11 5 14A 14A.56 (i) (ii) 2018 12 31 GCHL 1,110,000,000 1,315,270,000 1,450,000,000 1,718,150,000 1,870,000,000 2,215,820,000 (iii) (iv) GCHL PUD87.24%

14A.55 (i) (ii) (iii) 2015 12 31 12,318 2014 12 31 12,255 2015 12 31 1,138.6 2014 12 31 1,118.2 2010 11 5. ISO14001 69

2015 CNAS

CPSC SGS TÜV Nord Group 2016 41 2015 12 31. 13.20 3.13 13.20 71

13.51(2) 13.51B(1) 2016 1 15 Martin POS Pos 2016 1 15 2016 1 15 3,500,000 1,750,000 Martin Pos 400,000 500,000 2016 2015 13.51(2) 13.51B(1)

42 177 178 2015 12 31 2016 3 29 2015 12 31 73

76 176 2015 12 31

2015 12 31 1 22 2016 3 29 75

2015 12 31 2015 2014 6 6,951,131 6,115,592 (4,900,919) (4,588,057) 2,050,212 1,527,535 6 94,881 97,147 (1,030,382) (777,464) (794,064) (699,180) (3,062) (3,234) 8 (60,466) (48,110) 7 7,246 8,606 (30) (31) (8) 9 264,327 105,269 12 (61,655) (47,545) 202,672 57,724 197,434 57,475 5,238 249 202,672 57,724 14 0.18 0.05 0.18 0.05

2015 12 31 2015 2014 202,672 57,724 (129,390) (48,742) (129,390) (48,742) 325 (6,511) 325 (6,511) (129,065) (55,253) 73,607 2,471 69,340 2,326 4,267 145 73,607 2,471 77

2015 2014 12 31 12 31 15 878,769 920,953 16 59,608 65,449 17 819,619 837,717 18 682,256 711,909 844 927 31 43,092 20,249 19 3,637 2,487,825 2,557,204 20 1,244,756 1,535,271 21 695,599 973,309 22 143,629 192,751 38 303,758 379,152 23 310,347 206,389 24 705,291 434,661 24 2,726 50,723 24 27,199 165,807 25 421 26,797 3,433,726 3,964,860 26 941,205 1,131,336 27 463,929 433,370 29 691,700 1,496,078 68,205 25,180 28 37,353 21,088 30 465 310 8 8 2,202,865 3,107,370 1,230,861 857,490 3,718,686 3,414,694

2015 2014 12 31 12 31 29 1,005,918 762,118 28 78,732 83,192 30 14,216 12,870 32 10,577 9,041 31 201,141 219,813 1,310,584 1,087,034 2,408,102 2,327,660 33 11,086 11,010 35 2,354,172 2,285,894 2,365,258 2,296,904 42,844 30,756 2,408,102 2,327,660 79

2015 12 31 33 35 35 30 35 2014 1 1 10,054 857,597 10,420 131,211 216,644 153,975 616,980 1,996,881 30,611 2,027,492 57,475 57,475 249 57,724 (6,511) (6,511) (6,511) (48,638) (48,638) (104) (48,742) (48,638) (6,511) 57,475 2,326 145 2,471 2014 (2) 2 955 325,521 326,476 326,476 15,524 15,524 15,524 1 290 (75) 216 216 9,059 (9,059) 2013 13 (55,047) (55,047) (55,047) 10,528 10,528 10,528 2014 12 31 2015 1 1 11,010 1,183,406* 15,524* 20,873* 140,270 * 168,006 * (6,511)* 153,975* 610,351 * 2,296,904 30,756 2,327,660 197,434 197,434 5,238 202,672 325 325 325 (128,419) (128,419) (971) (129,390) (128,419) 325 197,434 69,340 4,267 73,607 45 15,479 (15,524) 31 9,193 (2,680) 6,544 6,544 7,821 7,821 9,229 (9,229) 12,714 12,714 12,714 (20,244) (20,244) (20,244) 11,086 1,208,078* -* 30,907* 149,499* 39,587 * (6,186)* 153,975* (20,244)* 798,556** 2,365,258 42,844 2,408,102 * 2,354,172,000 2014 2,285,894,000 ** 2014 2.4

2015 12 31 2015 2014 264,327 105,269 195,440 156,878 2,465 318 30 31 8 28,092 19,054 6,510 (644) 60,466 48,110 (7,246) (8,606) 1,501 7,064 1,536 9,041 273,281 (348,906) 348,130 120,003 50,844 (32,043) 75,394 (143,435) (3,637) (194,518) 142,643 20,359 34,194 11,805 7,833 (62,949) (56,364) (426) (29,077) 1,064,258 38,517 81

2015 12 31 2015 2014 (8) 4 (32,541) (1,396,670) (183,843) (159,518) (15,803) (8,502) (120,733) (78,649) 6,888 6,259 47,997 (50,723) 11,002 2,623 (287,041) (1,685,180) 6,544 216 387,549 3,499,303 (989,022) (1,767,258) (50,266) (38,382) 138,608 (165,807) (55,047) (506,587) 1,473,025 270,630 (173,638) 434,661 608,299 23 705,291 434,661

1. 2000 7 14 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2010 11 24 Goodbaby (Hong Kong LimitedGBHK Goodbaby Children s Products, Inc. GCPI 1999 7 23 2002 5 16 100% 1,000 100% 200,000 100% 52,000,000 ( GCPC ) 1994 11 18 85% ( GCPN ) 1996 9 9 10,000,000 100% ( PCPC ) 2009 10,000,000 100% GCPX 2011 12 26 2,000,000 Jiangsu EQO Testing 100% Services Co. Ltd. 2012 11 30 5,000,000 EQTC ) 2014 8 5 100% 100,000 83

1. GCHC 2014 7 8 100% 1,000,000 Goodbaby Japan Co., Ltd. GBJP Turnkey Design Cooperative U.A. GBNH Magellan Holding GmbH MHGH Goodbaby US Holdings, Inc. GBUH Serena Merger Co., Inc. SERE WP Evenflo Holdings, Inc. WPEF Evenflo Company, Inc. EFCD Evenflo Company Holdings,LLC EFCO Muebles Para Ninos De Baja, S.A. De C.V. EFMX Lisco Feeding, Inc. LSFE Lisco Furniture, Inc. LSFU Evenflo (Philippines) Inc. EFPI Evenflo Canada Inc. EFCA Evenflo Asia, Inc. EFAI 2008 2008 2014 6 2 2014 5 16 2014 5 16 2004 6 25 1992 10 1 2012 1 25 1987 6 29 1994 9 1 1994 9 1 1970 4 6 1991 3 18 2004 12 15 100% 3,000,000 1% 99% 100 100% 25,000 100% 1 100% 1,000 100% 10 100% 86,500 100% 100% 1,720,000 100% 1 100% 1 100% 6,000,000 100% 7,000 100% 1

1. Evenflo Europe SARL EFEU Evenflo Hong Kong Limited(EFHK) Pacquita Limited(PAQT) Turnkey Design B.V. GBNE Goodbaby Europe Holdings Limited GEHL Goodbaby (Europe) Group Limited GEGL Goodbaby (Europe) Management Gmbh GEMG Goodbaby (Europe) Gmbh &Co KG GEGC Columbus Holding Gmbh CBCH Cybex Industrial Limited CBHK Goodbaby (Europe) Management Gmbh GEMG Cybex GmbH (CBGM) 1997 1 2 2007 7 25 2015 1 8 2008 2014 1 3 2014 1 9 2014 1 29 2014 1 28 2014 4 14 2005 3 8 2014 1 29 2014 3 5 100% 50,000 100% 10,000 100% 1,000,000 100% 18,000 100% 8 100% 1 100% 25,000 Goodbaby (Europe) Gmbn & Co KG 100% 100 100% 125,000 100% 1,671 100% 25,000 Goodbaby (Europe) Gmbn & Co KG 94.5% 33,400 85

1. GB GmbH (GBGM) Columbus Trading- Partners USA Inc. (CBUS) (US) 2015 8 21 2014 11 24 100% 25,000 100% 1 Columbus Trading- 70% 500,000 Partners Scadinavia 2015 9 1 A/S (CBDK) 2.1 2015 12 31

2.1 (a) (b) (c) (i) (ii) (iii) (i) (ii) (iii) 87

2.2 19 2010 2012 2011 2013 (a) 19 (b) 2013 12 2010 2012 8 8 16 38 24

2.2 (c) 2013 12 2011 2013 3 3 13 13 9 39 13 13 40 3 40 622 89

2.3 9 2 10 28 2011 10 12 28 2011 6 1 11 1 14 3 15 2 1 1 16 38 16 41 1 1 27 2011 1 2012 2014 1 16 4 12 5 7 5 1 2016 1 1 2 2018 1 1 3 2016 1 1 4 2019 1 1 5 2017 1 1 6 2014 7 9 39 9 2018 1 1 9 2015 9 9

2.3 (a) 9 (b) 9 9 9 10 28 10 28 2016 1 1 11 3 11 2016 1 1 91

2.3 15 15 15 2015 7 15 15 2018 1 1 2018 1 1 15 15 1 (i) 1 (ii) (iii) (iv) 2016 1 1 16 38 16 38 2016 1 1

2.4 20% 5 93

2.4 12 31

2.4 95

2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)

2.4 5 20 0-10% 5-15 0-10% 5 0-10% 3-15 97

2.4 Columbus Holding GmbH WP Evenflo Group Holdings, Inc.

2.4 99

2.4 39 39

2.4 (a) (b) 101

2.4 (a) (b)

2.4 103

2.4 39

2.4 39 (i) (ii) 105

2.4

2.4 (i) (ii) 107

2.4

2.4 (a) (b) (c) (d) 109

2.4 34

2.4 111

2.4 30 5% 13% 622

2.4 113

3. 819,619,000 2014 808,385,000 17 31

3. 21 30 115

4. NICAM A/S 2014 12 NICAM NICAM NICAM 70% 3,710,000 35,062,000 NICAM 2015 1 9 NICAM

4. NICAM A/S NICAM 51 25,581 2,521 9,920 3,009 15,512 56,594 (13,632) (3,598) (4,005) (6,267) (27,502) 29,092 (8,728) 20,364 5,692 26,056 35,062 (10,611) 1,605 26,056 2,521 (35,062) (32,541) 117

4. NICAM A/S NICAM 86,747,000 7,469,000 6,951,131,000 202,672,000 NICAM 9,920,000 3,009,000 988,000 5. (a) (b) (c)

5. 2015 12 31 2,041,009 2,831,584 2,078,538 6,951,131 567,780 1,052,235 430,197 2,050,212 94,881 (1,824,446) (3,062) (60,466) 7,246 (30) (8) 264,327 10,744 6,319 10,385 27,448 92,584 46,419 52,807 191,810 119

5. 2014 12 31 2,366,549 1,747,555 2,001,488 6,115,592 604,450 572,170 350,915 1,527,535 97,147 (1,479,326) (3,234) (48,110) 8,606 (31) 102,587 23,419 4,247 27,666 2,102 2,102 76,124 37,019 43,735 156,878

5. (a) 2015 12 31 2,146,621 2,804,809 1,347,719 651,982 6,951,131 2014 12 31 2,012,109 1,989,479 1,466,237 647,767 6,115,592 (b) 2015 2014 720,042 796,746 1,010,355 1,011,719 710,699 728,490 2,441,096 2,536,955 121

5. 10% 38(b) 2015 2014 1,149,120 6. 2015 2014 6,951,131 6,115,592 (a) 35,629 48,884 1,092 1,944 (b) 3,242 5,586 (c) 2,430 5,683 (d) 545 1,687 39,442 650 426 29,077 Nicam 7,315 4,760 3,636 94,881 97,147

6. (a): (b): (c): (d): 7. 2015 2014 7,246 8,606 8. 2015 2014 60,466 48,110 123

9. 2015 2014 4,900,919 4,803,516 805 1,391 173,842 139,722 19,370 14,923 2,228 2,233 312,479 240,146 83,200 81,288 8,384 8,106 1,119,454 1,169,881 35,780 38,268 2,078 575 12,714 10,528 1,170,026 1,219,252 988 64,428 (39,442) (650) 6,510 28,092 19,054 33,031 18,161 (644) (426) (29,077) 2,465 318 (7,246) (8,606)

10. 383(1)(a) (b) (c) (f) 2 2015 2014 1,505 1,430 18,727 17,699 6,002 5,015 178 12 24,907 22,726 26,412 24,156 (a) 2015 2014 Iain Ferguson BRUCE 388 357 256 247 * 256 231 900 835 * 2014 3 18 2014 3 18 2015 2014 125

10. (b) 2015 7,496 7,496 4,109 1,491 12 5,612 3,163 1,938 60 5,161 Martin POS 3,959 2,573 106 6,638 18,727 6,002 178 24,907 605 605 2014 7,616 7,616 4,174 12 4,186 ** 3,089 1,939 5,028 Martin POS** 2,820 3,076 5,896 17,699 5,015 12 22,726 595 595 ** Martin POS 2014 4 23 2014 3 18 2015 2014

11. 2014 10 2014 2015 2014 4,109 3,447 1,429 93 94 5,631 3,541 2015 2014 3,000,001 3,500,000 1 1 1 1 2014 12. 16.5% 5% 9.99% 34% 35% 10% 25.5% 30% 127

12. 24.5% 20% 25% 2007 3 16 2008 1 1 2007 12 6 2008 1 1 33% 25% GCPC2014 2016 15% 2015 2014 19,002 13,683 6,566 3,147 39 24 39 96 3,009 12,778 63,481 19,219 2,294 31 (32,775) (1,402) 61,655 47,545

12. 2015 2014 264,327 105,269 67,443 27,136 15,026 40,547 13,036 (15,869) (15,632) 279 (532) (1) (38,492) 7,747 8,512 61,655 47,545 13. 2015 2014 0.05 2014 55,430 55,430 2016 3 29 2015 12 31 0.05 2014 2016 6 3 2016 6 3 129

14. 1,104,079,000 2014 1,093,783,000 2015 2014 197,434 57,475 2015 2014 1,104,079 1,093,783 4,936 7,294 1,109,015 1,101,077

15. 2014 12 31 2015 1 1 588,205 778,800 11,564 283,486 65,442 46,060 1,773,557 (225,595) (436,541) (6,407) (147,656) (36,405) (852,604) 362,610 342,259 5,157 135,830 29,037 46,060 920,953 2015 1 1 362,610 342,259 5,157 135,830 29,037 46,060 920,953 938 77,008 263 41,393 9,136 55,105 183,843 51 51 (138) (5,552) (58) (1,155) (126) (6,438) (13,467) (26,892) (79,564) (1,915) (60,727) (4,744) (173,842) 1,996 47,632 116 7,537 (57,281) (14,438) (12,196) (228) (6,321) (4,380) (1,206) (38,769) 2015 12 31 324,076 369,587 3,335 116,608 28,923 36,240 878,769 2015 12 31 562,441 840,035 10,790 307,033 69,077 36,240 1,825,616 (238,365) (470,448) (7,455) (190,425) (40,154) (946,847) 324,076 369,587 3,335 116,608 28,923 36,240 878,769 131

15. 2014 12 31 2013 12 31 2014 1 1 494,739 654,555 11,525 202,590 40,755 4,974 1,409,138 (201,858) (370,868) (5,060) (91,918) (31,525) (701,229) 292,881 283,687 6,465 110,672 9,230 4,974 707,909 2014 1 1 292,881 283,687 6,465 110,672 9,230 4,974 707,909 2,948 55,918 477 60,578 6,454 33,143 159,518 89,499 58,109 233 20,587 19,117 16,124 203,669 (50) (2,335) (63) (493) (2,941) (24,349) (55,242) (1,928) (53,666) (4,537) (139,722) 2,742 4,821 (7,563) (1,061) (2,699) (27) (1,848) (1,227) (618) (7,480) 2014 12 31 362,610 342,259 5,157 135,830 29,037 46,060 920,953 588,205 778,800 11,564 283,486 65,442 46,060 1,773,557 (225,595) (436,541) (6,407) (147,656) (36,405) (852,604) 362,610 342,259 5,157 135,830 29,037 46,060 920,953 16. 2015 2014 65,449 67,916 (2,228) (2,233) (3,613) (234) 59,608 65,449

17. 2014 1 1 16,406 848,470 (27,159) 2014 12 31 2015 1 1 837,717 4 5,692 (23,790) 819,619 WP Evenflo Group Holdings, Inc. 2014 7 22 143,041,667 1,108,792,000 WP Evenflo Group Holdings, Inc.Evenflo 100% 581,419,000 Evenflo 2014 12 31 808,385 29,332 837,717 53,860 29,332 83,192 133

17. 2015 2014 14,928 15,784 Evenflo 610,675 611,117 Columbus 188,324 210,816 NICAM 5,692 819,619 837,717 2015 12 31 14.0% 2014 14.0% Evenflo Evenflo 13.8% 2014 10% Columbus Columbus 2015 12 31 14.5% 2014 11.5%

17. NICAM NICAM 14.7% 2014 135

18. 2014 12 31 2015 1 1 545,644 19,911 6,842 125,579 57,465 755,441 (23,922) (9,588) (1,254) (5,054) (3,714) (43,532) 521,722 10,323 5,588 120,525 53,751 711,909 2015 1 1 521,722 10,323 5,588 120,525 53,751 711,909 3,981 9,884 1,938 15,803 25,581 25,581 (1,029) (3,374) (1,242) (9,036) (4,689) (19,370) (38,715) (621) (565) (7,389) (4,377) (51,667) 485,959 16,212 3,781 129,681 46,623 682,256 2015 12 31 510,837 30,238 6,131 143,344 54,654 745,204 (24,879) (14,026) (2,350) (13,663) (8,030) (62,948) 485,958 16,212 3,781 129,681 46,624 682,256

18. 2014 12 31 2014 1 1 32,848 14,008 46,856 (21,988) (6,304) (28,292) 10,860 7,704 18,564 2014 1 1 10,860 7,704 18,564 3,462 5,040 8,502 555,434 1,423 7,689 131,611 63,106 759,263 (2,002) (3,417) (168) (5,348) (3,988) (14,923) (46,032) (427) (1,933) (5,738) (5,367) (59,497) 2014 12 31 521,722 10,323 5,588 120,525 53,751 711,909 2014 12 31 545,644 19,911 6,842 125,579 57,465 755,441 (23,922) (9,588) (1,254) (5,054) (3,714) (43,532) 521,722 10,323 5,588 120,525 53,751 711,909 19. NICAM A/S 4 3,637,000 2014 20. 2015 2014 355,458 496,053 108,014 162,843 781,284 876,375 1,244,756 1,535,271 137

21. 2015 2014 699,039 974,383 2,507 6,792 701,546 981,175 (5,947) (7,866) 659,599 973,309 2015 2014 3 647,127 921,335 3 6 24,243 31,257 6 1 21,204 13,719 1 518 206 693,092 966,517 2015 2014 7,866 475 1,246 6,510 (644) (749) (365) (526) 5,947 7,866

21. 5,947,000 2014 7,866,000 5,947,000 2014 7,923,000 2015 2014 560,959 859,123 1 90,848 72,621 1 2 10,440 19,546 2 3 17,139 12,791 3 1 13,706 2,436 693,092 966,517 22. 2015 2014 50,034 108,505 93,595 84,246 143,629 192,751 139

23. 2015 2014 310,347 206,389 1.49% 4.00% 2016 1 24. 2015 2014 705,291 434,661 2,726 50,723 27,199 165,807 735,216 651,191 2,726 50,723 27,199 165,807 705,291 434,661 146,971 312,023 2,241 4,652 32,268 72,918 524,956 257,936 28,780 3,662 735,216 651,191 1 3

25. 2015 2014 421 26,797 26. 2015 2014 3 806,951 973,967 3 12 128,378 151,608 1 2 3,466 1,283 2 3 897 2,643 3 1,513 1,835 941,205 1,131,336 60 90 27. 2015 2014 84,574 84,561 76,441 48,130 302,914 300,679 463,929 433,370 141

28. 2014 1 1 8,541 18,161 89,391 (11,639) (174) 2014 12 31 2015 1 1 104,280 33,031 (26,007) 4,781 2015 12 31 116,085 37,353 78,732

29. 2015 2014 (%) (%) (a) 1.01-1.68 2016 499,925 1.93-2.72 2015 528,208 (b) 1.58 2016 9,146 2.20 2015/1/27 364,794 (c) 1.54 2016/2/29 38,754 (d) 1.62 2016/4/8 112,386 1.33 2015/1/9 193,910 (e) 1.53-2.07 2015 193,910 2.50 2016/12/1 895 1.58-1.79 2015 155,127 (f) 2.25 2015/5/26 58,173 (g) 2.50 2015 1,011 GIHL (h) 1.75+6 EURIBOR 2016/1/19 29,959 2.25 2016/9/1 635 2.25 2015 945 691,700 1,496,078 GIHL (h) 1.75+6 EURIBOR 2018/1/19 242,908 (g) 2.50 2016/12/31 964 2.25 2016/9/1 709 (i) 6.00 2021/6/1 3,113 GIHL (j) 2.5+6 LIBOR 2021/7/22 759,897 2.5+6 LIBOR 2021/7/22 760,445 1,005,918 762,118 1,697,618 2,258,196 143

29. (a) 2015 12 31 555,472,000 2014 12 31 577,035,000 (b) 2,984,000 (c) GCPC GCPC 344,000 (d) GCPC GCPC 23,871,000 (e) GIHL (f) GCPC (g) 84,602,000 (h) GIHL Columbus Holding Gmbh Cybex Gmbh (i) (j) GIHL GCPC 2015 2014 691,700 1,496,078 49,413 1,673 651,930 228,133 304,575 532,312 1,697,618 2,258,196

30. (1) ERA Evenflo ERA ERA 2002 8 31 2002 7 31 ERA ERA 60% 65% 35% 40% 2015 12 31 2015 2014 (%) 3.95% 3.60% 104,140,000 95% 5,914,000 9.94 145

30. (1) ERA % % 2015 0.5 (4,587) 0.5 4,984 2014 0.5 (5,172) 0.5 5,645 2015 2014 116 404 1,605 1,721 404 1,721 404 2015 2014 1 1 (118,859) (113,182) (4,124) (1,815) 9,209 2,947 3,635 (6,728) 85 (81) 12 31 (110,054) (118,859)

30. (1) ERA 2015 2015 1 1 (118,859) (4,124) (4,124) 9.209 (171) 3,008 798 3,635 85 (110,054) 116,230 (1,605) 4,008 2,403 (9,209) (5,201) (5,201) (83) 104,140 (2,629) (1,605) (116) (1,721) (5,201) (171) 3,008 798 (1,566) 2 (5,914) 2014 2014 1 1 2014 12 31 (113,182) (1,815) (1,815) 2,947 (6,359) (1,388) 1,019 (6,728) (81) (118,859) 117,724 1,411 1,411 (2,947) (39) (39) 81 116,230 4,542 (404) (404) (39) (6,359) (1,388) 1,019 (6,767) (2,629) 147

30. (1) ERA 2015 2014 67,037 77,006 32,693 35,447 4,410 3,777 9.94 (2) 2015 2015 2014 (%) 3.8 3.5 (%) 7.3 7.5 (%) 5.0 5.0 % % 2015 0.5 (357) 0.5 388 1.0 256 1.0 (318) 2014 0.5 (450) 0.5 489 1.0 264 1.0 (333)

30. (2) 2015 2014 357 171 357 171 357 171 2015 2014 1 1 (10,551) (10,704) (357) (171) 1,891 256 240 78 10 (10) 12 31 (8,767) (10,551) 149

30. (2) 2015 2015 1 1 (10,551) (357) (357) 240 209 721 961 1,891 10 (8,767) (10,551) (357) (357) 240 209 721 961 1,891 10 (8,767) 2014 2014 1 1 2014 12 31 (10,704) (171) (171) 78 (752) 527 481 256 (10) (10,551) (10,704) (171) (171) 78 (752) 527 481 256 (10) (10,551)

31. 2014 1 1 100 4,344 1,504 8,322 242 308 14,820 473 41,593 419 381 1,480 2,232 70 1,686 48,334 12 1,646 980 (244) (13,242) 4,331 1,620 (2,016) (70) (901) (7,896) 5 (15) (7) (733) 423 (408) 1 1 23 (710) 2014 12 31 2015 1 1 2,224 5,309 1,253 35,940 5,415 1,901 1,481 217 808 54,548 12 1,382 4,336 862 8,521 1,325 1,233 283 14,550 (1,481) 612 (78) 31,545 (619) (457) (106) (449) (367) (160) (4) (48) (49) (2,259) 2,987 9,188 2,009 44,012 6,373 2,974 279 14,502 829 681 83,834 15,826,000 2014 11,908,000 151

31. 2014 1 1 (19,159) (19,159) (2,015) (9,247) (2,852) (248,160) (262,274) 12 (8,723) 913 8,491 2,854 5,763 9,298 65 684 86 (4) (2) 17,194 18,023 2014 12 31 2015 1 1 (19,094) (8,039) (1,016) (760) (225,203) (254,112) (6,267) (6,267) 12 7,158 (1,386) (6,380) (2,690) (62) (120) 4,709 1,229 1,114 746 123 40 34 9 15,199 17,265 (17,980) (135) (2,279) (7,100) (2,656) (62) (111) (211,562) (241,885) 10% 2008 1 1 2007 12 31 2008 1 1 10% GCPC PCPC GCPN GBHK 2015 2015 GBHK 2015 12 31 763,838,000 2014 669,227,000

31. 2015 2014 43,092 20,249 (201,141) (219,813) 2015 2014 248,161 258,553 14,639 37,180 10,932 26,790 2,407 4,820 2,416 5,659 278,555 333,002 32. 6,578,000 2014 NICAM A/S 4 3,999,000 2014 9,041,000 33. 2015 12 31 2014 12 31 1,108,598,000 2014 1,100,971,700 11,086 11,010 153

33. 2014 1 1 1,005,409 10,054 857,597 867,651 95,461 955 325,521 326,476 (a)) 102 1 290 291 2013 (2) (2) 2014 12 31 2015 1 1 1,100,972 11,010 1,183,406 1,194,416 (a)) 4,539 45 15,479 15,524 (b)) 3,087 31 9,193 9,224 2014 1,108,598 11,086 1,208,078 1,219,164 (a) 2014 1 27 Columbus Holding GmbH 70,711,539 751,070,000 38,513,000 409,070,000 100,000,000 32,198,539 342,000,000 2014 1 30 95,460,700 2015 8 31 3.42 4,539,300 4,539,300 15,524,406 (b) 3,087,000 2.12 34 3,087,000 6,544,440 2,680,000 34

34. 2010 11 5 2010 11 5 10% 12 1% 12 0.1% 5 30 1 (i) (ii) (iii) 155

34. 2014 1 1 2.120 22,555 3.580 53,420 2.120 (16) 2.120 (102) 2014 12 31 2015 1 1 3.148 75,857 3.750 25,850 3.488 (10,691) 2.120 (3,087) 87,929 3.26 2014 4.11 2015 384 2.120 2014 1 3 2018 1 2 4,020 2.120 2015 1 3 2018 1 2 7,060 2.120 2016 1 3 2018 1 2 7,214 2.120 2017 1 3 2018 1 2 11,160 3.580 2017 9 29 2024 9 28 19,080 3.580 2018 9 29 2024 9 28 13,160 3.580 2019 9 29 2024 9 28 8,617 3.750 2018 10 7 2028 10 6 8,617 3.750 2019 10 7 2028 10 6 8,617 3.750 2020 10 7 2028 10 6 87,929

34. 2014 437 2.120 2013 1 3 2018 1 2 7,260 2.120 2015 1 3 2018 1 2 7,260 2.120 2016 1 3 2018 1 2 7,480 2.120 2017 1 3 2018 1 2 13,160 3.580 2017 9 29 2024 9 28 27,100 3.580 2018 9 29 2024 9 28 13,160 3.580 2019 9 29 2024 9 28 75,857 12,714,000 2014 10,528,000 2012 1 3 2014 9 29 2015 10 7 (%) 2.00 1.61 1.28 2.12 3.40 3.75 (%) 52.00 38.40 37.78 (%) 1.11 2.05 1.60 6.00 10 10 2.12 3.58 3.68 3,087,000 3,087,000 30,870 9,193,090 33 157

34. 87,928,500 87,928,500 879,285 291,028,635 87,928,500 7.93% 35. 33(a) Columbus Holding GmbH 2014 1 30 95,460,700 18 18 4,539,300 2015 8 31 4,539,300 (i) 10% 50% (ii)

35. (iii) 10% 50% 25% 2015 12 31 (i) 2001 GCPC GCPC GCPC 108,281,000 (ii) 2007 Geoby Electric Vehicle Co., Ltd. GPCL 1,362,000 (iii) 2010 6 PCPC PCPC 2008 11 5 GPCL PCPC GPCL PCPC 11,357,000 2008 (iv) 2010 287,936,000 GCCL Shanghai Goodbaby Fashion Co., Ltd. SHFS Shanghai Online Service Co., Ltd. SGOL Ricky Bright Limited RCBL Mothercare Goodbaby China Retail Limited MGCR Mothercare-Goodbaby Retailing Co., Ltd. MGRL G-Baby Holdings Limited GBHL 35,699,000 159

36. 2015 2014 37,523 55,699 68,872 93,307 1,187 106,395 150,193 37. 36 12 31 (a) 2015 2014 5,665 1,779 (b) 2015 2014 5,488 7,056 760 29(j) 1% 1.5

38. (a) Goodbaby Bairuikang Hygienic Products Co., Ltd. BRKH Goodbaby Group Co., Ltd. GGCL GCCL SGCP Goodbaby Group Pingxiang Co., Ltd. GGPX First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GBHL MJSL GGCL 161

38. (b) 2015 2014 (a) GCCL # 870,245 812,910 (b) GCCL # 306 176 (c) GGPX # 12,161 11,636 GGCL # 870 884 13,031 12,520 (d) GCCL # 926 1,039 SGCP # 36 58 962 1,097 (d) BRKH # 145 339 1,160 (a) (b) (c) (d) # 14A

38. (c) 2015 2014 GCCL 303,758 379,152 (d) 2015 2014 41,035 30,730 6,062 1,244 593 175 47,690 32,149 10 39. 2015 2014 2015 2014 421 26,797 421 26,797 3,637 3,637 310,347 206,389 310,347 206,389 314,405 233,186 314,465 233,186 163

39. 2015 12 31

39. 2015 2014 12 31 2015 1.49% 4.00% 2014 2.45% 3.80% 5% 19 19 2014 16 16 2015 12 31 421 421 3,637 3,637 310,347 310,347 314,405 421 313,984 165

39. 2014 12 31 26,797 26,797 206,389 206,389 233,186 26,797 206,389 2015 2014 1 1 206,389 127,830 1,229,838 3,254,717 (1,109,105) (3,176,068) (16,775) (90) 310,347 206,389 2015 12 31 2014

39. 2015 12 31 6,578 6,578 1,697,618 1,697,618 1,704,196 1,697,618 6,578 2014 12 31 2,258,196 2,258,196 167

40. 695,599 695,599 22 93,595 93,595 303,758 303,758 310,347 310,347 421 421 19 3,637 3,637 27,199 27,199 2,726 2,726 705,921 705,921 4,058 310,347 1,828,798 2,143,203 2014 12 31 973,309 973,309 22 84,246 84,246 379,152 379,152 206,389 206,389 26,797 26,797 165,807 165,807 50,723 50,723 434,661 434,661 26,797 206,389 2,087,898 2,321,084

40. 27 84,574 941,205 1,697,618 32 6,578 2,729,975 2014 12 31 27 84,561 1,131,336 2,258,196 3,474,093 169

41. 29 2015 12 31 +5%/-5% (3,023)/3,023 2014 12 31 +5%/-5% (2,406)/2,406 5%

41. 25 2015 12 31 5% 4,514-5% (4,514) 5% 1-5% (1) 2014 12 31 5% 9,307-5% (9,307) 5% 141-5% (141) 171

41. 23% 2014 23%

41. 3 3 12 1 5 688,105 31,821 1,089,538 1,809,464 227,891 713,314 941,205 84,574 84,574 312,465 1,401,419 31,821 1,089,538 2,835,243 2014 12 31 3 3 12 1 5 884,664 643,100 859,793 2,387,557 973,967 157,369 1,131,336 84,561 84,561 1,058,528 1,042,033 643,100 859,793 3,603,454 173

41. 2015 2014 941,205 1,131,336 463,929 433,370 1,697,618 2,258,196 (705,291) (434,661) 2,397,461 3,388,241 2,365,258 2,296,904 4,762,719 5,685,145 50% 60% 42. (i) 2016 2 18 (ii) 2016 3 17

43. 2015 2014 8,805 8,805 1,562 1,562 10,367 10,367 393 1,034 1,165,361 1,240,112 2,769 1,192 1,168,523 1,242,338 2,490 54,955 8 8 89 18,986 2,587 73,949 1,165,936 1,168,389 1,176,303 1,178,756 1,176,303 1,178,756 11,085 11,010 1,165,218 1,167,746 1,176,303 1,178,756 175

43. 2014 1 1 857,597 10,420 55,045 923,062 (52,057) (52,057) 2013 (2) 2 325,521 325,521 15,524 15,524 290 (75) 215 2013 (55,047) (55,047) 10,528 10,528 2015 1 1 1,183,406 15,524 20,873 (52,057) 1,167,746 (21,710) (21,710) 15,479 (15,524) (45) 9,193 (2,680) 6,513 12,714 12,714 1,208,078 30,907 (73,767) 1,165,218 44. 1 17 2 2.2 622 45. 2016 3 29

12 31 2015 2014 2013 2012 2011 6,951,131 6,115,592 4,188,794 4,554,462 3,941,672 (4,900,919) (4,588,057) (3,228,205) (3,682,571) (3,267,990) 2,050,212 1,527,535 960,589 871,891 673,682 94,881 97,147 48,593 54,030 106,109 (1,030,382) (777,464) (446,969) (359,350) (241,892) (794,064) (699,180) (359,971) (343,270) (330,497) (30) (31) (22) (30) (8) (3,062) (3,234) (11,056) (3,381) (5,729) 317,547 144,773 191,164 219,890 201,673 7,246 8,606 10,590 7,910 3,749 (60,466) (48,110) (6,826) (11,897) (11,617) 264,327 105,269 194,928 215,903 193,805 (61,655) (47,545) (23,799) (32,780) (16,117) 202,672 57,724 171,129 183,123 177,688 177

12 31 2015 2014 2013 2012 2011 197,434 57,475 171,213 181,207 176,915 5,238 249 (84) 1,916 773 202,672 57,724 171,129 183,123 177,688 5,921,551 6,522,064 3,463,668 3,191,679 3,171,239 (3,513,449) (4,194,404) (1,436,176) (1,339,550) (1,463,791) (42,844) (30,756) (30,611) (29,766) (27,846) 2,365,258 2,296,904 1,996,881 1,822,363 1,679,602

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