Similar documents
Make Life in Style



C_Fantasia AR.pdf



Kingwell_C_MT Cir.indb



目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72

00C AR.indb


untitled


Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite

93803 Lilies WPIP.indb

untitled


r

目 錄 頁 次 釋 義 董 事 會 函 件 言

4. 27(2) ,000,000,


untitled


公 司 簡 介

4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,


C Ann.indd

/

4. 27(2) ,000,000 1,000,000,

Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit

3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1


untitled

, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1



untitled

( ) :


untitled



untitled



untitled


2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t

% ,667, ,133 20

i

4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7


SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/


untitled

A 20%



: O16



(CG Service)(chi) IR.indb

書冊1.indb

Hao Wen_C_AR.indb

2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t

37.8% # 1918 #


目錄


,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45



LILANZ L2 31

72% ,678, % 30% Mix & Match BUY ,974 20

7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,


,706 14,252 2, % 69.5% 77.4% 15 2

Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floo

Essex_C_AR.indb

, ,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4



, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29

C110122D_Vitar.indb


65746.indb




2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C

untitled

% %

5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9

C06863_2016IR_1219_1515.pdf


Winning Tower Group Holdings Limited 350,000, ,000,000 70,000, ,000, ,000,000 70,000,000 35,000, % % 0.005% 0.01




Transcription:

2 3 4 6 2013 8 10 16 16 22 36 40 42 52 59 60 61 63 64 66 163 164

2013 3 28 2014 1 6 2014 1 6 2014 1 6 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY1-1110 Cayman Islands 18317M Conyers Dill & Pearman 01777 2 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 2015 12014% 5 2016 107.875% 3 2017 25013.75% 5 2019 30010.625% 5 2020 25010.75% 7 http://www.cnfantasia.com A 518048

7,280 5,592 6,230 4,471 2,459 2009 2010 2011 2012 2013 16.9% 1,057 1,139 1,215 3 731 373 2009 2010 2011 2012 2013 6.7% 2009 2010 2011 2012 2013 2,458,673 4,471,234 5,592,350 6,230,050 7,279,828 1,026,861 1,924,794 2,391,700 2,520,272 2,793,559 373,469 730,798 1,057,479 1,139,241 1,215,038 0.10 0.16 0.21 0.22 0.23 11,453,486 15,382,388 18,122,636 24,526,597 30,563,466 7,372,125 10,534,896 12,240,380 17,605,431 22,732,138

2013 1 2013 4 TOP 102009 2013 2013 7212013 2013 8 2013 2013 12 2013 112013 2013 12TOP20 4 2013 1 2013 2013 1

2013 1 2013 1 2013 6TOP102009-2013 2013 2013 TOP10 2013 7212013 2013 9 2013 4.85 2013 10TOP200 2013 12 9102013 5

2013 2013 17 2.5 10.75% 2013 1 2013 1 2013 22.13 2013 35.11 2013 3 2013 41.817 2013 4100 2013 53 17.875% 6 2013 530 2013 5 1 2013 52.825 2013 6 2013 6 2013 6 2013 64.81

2013 7 2013 7 2013 2013 7Fantasy Pearl International Limited5 29,058,000 2013 7(CORIDEL)(REIT) 2013 8 2013 8 2013 8 2.832 2013 10 2013 11 2013 11 7 2013 12 TCL TCL 2013 12 2013 12 2013 12 2013 12 12 31 101.74129.27

2013 3 201372 1,150 2013 18 25 201331125 4 201 8 8

5 20 15 4 2013 1,150 17 2013 7960 2013 472 6 20 9 8 39 10 11 9 10 2014

10

2013 101.74 129.27100 2013 2013 12 31 7,28016.9% 1,2156.7% 1,141 27.9% 2013 6.68 2013 11 M2 2013 GDP 7.7%

13 826.3% 17.3% 30% 21 2013 2013 2013 2013 101.74129.27 26.95% 34.67% 1 2013 6 10 12

13

14 2 20137 500 6000 7 31 721 10,008 2013 2.1 APP 3 2013 8 3-516 28 4 2014 2013 2013 102502014 2013 2014 5 20137 2.5 3 10 6 2013

2014 GDP 7.5% 2014 2014 O2O 3 5 15

(i)(ii)(iii)(iv)(v) 2013 12 31 7,2802012 6,23016.9% 1,21520121,1396.7% 4,471 5,592 6,230 7,280 2,459 16.9% 16 2009 2010 2011 2012 2013 1,057 1,139 1,215 373 731 6.7% 2009 2010 2011 2012 2013 20136,73320125,885 14.4%

20132012 2013 2012 574,983 54,211 10,606 1,311,210 125,194 10,473 16,856 745 22,631 779,537 22,592 34,505 81,633 13,645 5,983 691,572 137,054 5,046 594,511 50,702 11,725 217,009 50,783 4,273 584,605 138,738 4,214 691,878 108,043 6,404 511,323 62,483 8,183 83,363 8,461 9,852 438,723 62,496 7,020 217,491 17,066 12,744 247,283 22,819 10,837 30,947 2,842 10,888 242,746 27,887 8,705 1 15,568 2,121 7,339 147,861 19,964 7,406 131,039 4,378 29,931 41,794 4,232 9,875 101,440 12,211 8,307 2 19,843 2,829 7,013 32,181 5,210 6,177 17 20,729 1,768 11,725 2,852 99 28,808 1,617,941 132,212 12,237 431,890 50,593 8,537 196,114 25,268 7,761 220,919 49,784 4,438 942,078 158,491 5,944 932,745 44,597 20,915 327,571 52,545 6,234 6,660,623 778,468 8,556 5,837,612 693,595 8,416 72,717 47,702 6,733,340 5,885,314

2012 9043.3% 2013129 2012 14 7.1% 2013 13 2011 1 2012 185 70.3% 2013 315 2013 2012 5563.6% 2013 90 2013 18

2012 2,52010.9% 2013 2,794 2013 38.4% 201240.5% 20132013 2013 2602012 58348.3% 2012 92013 15 2013 386 2012321,106.3% 2012 1,2616.9% 2013 1,174 2012 314 0.3% 2013 3152012 2013 2013 10,174 20128,014 2012 29266.8% 2013 487 2012 1,139 6.7% 2013 1,2152012 2013 2013 12 31 3,6322012 3,496 2012 12 313.9% 2013 12 31 8562012 708 2012 12 3120.9% 19

20 2013 12 31 1.79 2012 12 31 1.482012 12 31 63.4%2013 12 31 104.8% 2013 12 3138.6% 201232.1% 2013 12 316,995 2012 12 31 5,552 4,8432012 12 31 2,329 1,8732012 12 31 1,861 4,5942012 12 31 3,337 2 55282012 12 31 354 5 2 7 2013 12 31 2013 2013 12 31 4,76420124,718 2013 12 31 3,163 2012 2,751 2013 12 31

2013 12 31 12,4122012 12 317,5022013 12 31 3332012 242 21 2009 10 27 2013 12 31142,660,00025,090,000 2012 23,260,0002013 12 312013 12 31 117,570,000

100 10,1741,292,7355,044 50% 20133 24% 49% 24% 38% 22 27% 38% 2013 % % 5,044 49 485,051 38 2,718 27 494,942 38 2,412 24 312,742 24 10,174 100 1,292,735 100

13 321019 2013 2013 34% 22% 46% 18% 1% 4% 1% 39% 4% 39% 2013 23 % % 3,961 39 399,683 31 3,491 34 596,790 46 2,254 22 237,383 18 392 4 58,227 4 76 1 652 1 10,174 100 1,292,735 100

11 2010 2001 11 2013 399,683 3,961 31% 39% 2013 12 31 145,660 1,112,190 2,082,746 596,790 3,491 46% 34% 2013 12 31 12 1,745,333 1,285,919 6 1,505,578 24 58,227 392 4.5% 3.9% 2013 12 31 1 90,342 85,681 785,091

237,383 2,254 18% 22% 652 76 0.1% 0.7% 2013 12 31 13,023 2013 12 31 861,293 593,355 241,792 25

182,354,857 2013 1 4 2016 100% 156,144 2 5 2015 100% 149,981 3 2 3 22015 32016 100% 298,619 4 C 2015 100% 206,788 5 D 2015 100% 123,000 6 E 2016 100% 119,709 7 2014 62% 52,468 8 2016 100% 38,482 9 2016 100% 20,595 1 1 2 2015 100% 202,342 2 2 2014 100% 37,026 26 3 2 2015 100% 72,972 4 5 2016 100% 367,298 1 2015 100% 136,485 2 2016 100% 170,309 3 2016 100% 112,297 1 1.2 2014 100% 31,611 2 1.3 2015 100% 58,731 2,354,857

14 1,240,575 2013 2013 1 2 75,557 64,830 2 3.1 71,660 43,393 3 1 272,574 264,053 4,845 259,208 4,022 88,922 4 1 34,430 34,430 34,430 5 1 97,376 67,880 7,099 60,782 40,691 1 180,275 132,163 25,762 2 4.1 50,866 50,871 50,871 25,558 3 77,408 64,488 3,352 61,136 12,573 1 94,774 45,194 28 45,166 21,979 20,704 2 4# 1.1 40,018 22,416 5,542 16,874 4,465 3 6# 21,042 12,291 9,755 2,537 2,537 27 4 2 46,417 41,434 18,404 23,030 23,030 5 103,051 83,142 83,093 25,268 10,930 1 1.1 75,127 53,121 1,399 51,722 14,913 1,240,575 979,706 133,516 596,593 60,431 270,084

2013 12 31 204,075,945 3,025,7721,169,873 2013 1 61% 2014 52,468 20,000 20,000 2 100% 2014 38,139 28,223 1 3 4 5 100% 32014 42015 52014 466,375 363,963 177,812 186,151 149,296 2 100% 2014 41,390 39,567 100,848 26,133 33,651 1 3.2 100% 2014 86,965 84,725 1,543 83,181 60,206 1 2 3 100% 22015 32016 358,320 213,971 325,186 99,336 70,523 99,336 28 2 1.1 2 100% 12014 22015 244,423 175,816 124,850 50,966 36,329 3 D 100% 2015 123,000 99,350 4 E 100% 2016 119,709 89,800

2013 1 2.2 100% 2014 42,723 42,723 17,110 25,613 22,862 2 4.2 100% 4.22014 129,371 83,628 5,186 78,442 3 5 100% 2015 371,682 280,272 67,624 83,261 83,261 4 2 2.3 100% 22015 2.32016 497,844 424,872 23,634 65,765 72,972 70,294 5 1 2.1 100% 2015 415,020 280,695 212,962 49,569 18,164 41,036 1 1.2 1.3 100% 2014 90,342 85,681 41,558 44,123 42,738 1 100% 2015 136,485 122,442 2 100% 2016 336,589 197,221 1 3 4 100% 2015 130,694 103,480 35,986 26,224 26,224 1 100% 2015 176,899 141,547 71,158 71,158 29 1 100% 2015 217,507 147,796 35,572 25,838 25,838 4,075,945 3,025,772 1,169,873 915,760 181,659 762,230

2013 12 31 18 4,628,230 1 T.C.L. 100% 39,587 7,970 2 61% 37,500 2,754 3 60% 90,000 4 100% 99,541 784 266,628 30

1 100% 222,372 2,271 222,372 1 100% 19,420 4,043 19,420 TCL 1 100% 705,573 705,573 1 TCL 100% 501,523 501,523 1 100% 38,558 934 38,558 1 100% 1,200,392 393 1,200,392 1 100% 283,304 823 31 2 100% 1,490,370 281 3 100% 23,903 669 4 100% 155,355 781 5 100% 129,814 1,196 2,082,746 1 100% 140,000 140,000 1 100% 376,949 2 100% 99,803 3 100% 168,339 645,091 1 100% 13,023 56,111 13,023 4,628,230

2013 12 31 8.708.13 2013 12 31 7,704,385 45.8% 1,456,640 2,082,746 3,364,599 6,903,985 800,400 800,400 6,465,188 38.4% 90,607 266,628 2,546,349 2,903,584 507,765 705,573 1,213,338 86,965 38,558 125,523 845,452 1,200,392 2,045,844 176,899 176,899 950,433 5.6% 32 140,000 75,000 215,000 90,342 645,091 735,433 1,201,067 7.1% 473,074 222,372 695,446 130,694 19,420 150,114 38,000 38,000 100,000 100,000 217,507 217,507 13,023 0.1% 13,023 13,023 501,523 3.0% 501,523 501,523 4,075,945 4,628,230 8,131,444 16,835,619

2013 12 31 1 650 50 7 6 11 V2.1 2014 400 V2.1 33

20132012 2013 6 3 2014 3 5 16 76% 70% H&M 34

35

36 43 1999 17 1992 43 19941996 1996 20062011 45 2012 5 1991 7 14 3 2006 5 2010 10 2014 3 1

47 2013 1 20112013 20082011 20012004 19942001 19921994 19891990 1989 1992 44 2006 4 20052006 2005 1994 2001 1992 37

38 561982 18 TCL TCL TCL TCL TCL Legrand 412000 12 2000 TCL 20022009 TCL 2012 TCL 2009 44 16 2010 1 2013 12 1997 8 2009 10 2009 10 56 2004 1984 1985 1992

49 2005 7 Johnson 2006 2009 4 19982002 20042005 20082010 2010 7 1985 20072008 2011360 71 1992 1993 1995 2003 39

44 2011 12 20052011 20022005 19972002 1991 44 2005 3 20042005 20012003 1991 EMBA 45 2001 5 20012011 19962001 40 2006

44 2013 32012 2013 3 2010 2012 20062009 20052006 20022005 19982002 1995 19981991 1993 1991 41

2013 12 31 51 2013 12 31 60 (b) 14 2014 5 19 183 17 1712 1716 2014 5 202014 5 21 2014 5 19 18317 1712 1716 42 6.68 2014 5 20 2014 5 21 41 (a) 2014 5 14 2014 5 82014 5 15

43 2013 12 31 1,928,285,000 2012 2,705,875,0001,876,311,00 51,974,000 2013 3 28 2014 1 6 2014 1 6 2014 1 6 83(3) 84 2009 11 25 2012 11 25 2012 5 23 2012 5 28 2013 3 28 2013 3 28 2014 1 6 2014 1 6 3 2014 1 6 2009 11 25 2012 11 25 2013 12 31 XV7 8 352

XV (i) 2013 12 31 (1) 3,229,809,000 65.99% 9,980,000 (2) 0.20% 9,980,000 (2) 0.20% 2,770,000 (2) 0.05% 1,600,000 (2) 0.03% 1,600,000 (2) 0.03% 1,600,000 (2) 0.03% 1,600,000 (2) 0.03% (1) Fantasy Pearl International LimitedFantasy Pearl Ice Apex LimitedIce Apex80%Graceful Star Overseas Limited Graceful Star20% Ice Apex XV Fantasy Pearl 44 (2) 2011 8 29 (ii) 2013 12 31 (1) Fantasy Pearl 80 80% (2) Fantasy Pearl 20 20% (1) Ice Apex Fantasy PearlIce Apex (2) Graceful Star Fantasy PearlGraceful Star

45

46 2013 12 31 (a) XV (b) 352 (c) 2009 10 27

47 10% 12 1% 12(i) 0.1%(ii) 5 28 1 (i) (ii) (iii)

2013 12 31 2013 2013 1 1 12 31 2011 8 29 0.836 0.82 4,990,000 4,990,000 (2) 2012 10 16 0.8 0.77 4,990,000 4,990,000 (3) 2011 8 29 0.836 0.82 4,990,000 4,990,000 (2) 2012 10 16 0.8 0.77 4,990,000 4,990,000 (3) 2012 10 16 0.8 0.77 2,770,000 2,770,000 (3) 2011 8 29 0.836 0.82 800,000 800,000 (2) 2012 10 16 0.8 0.77 800,000 800,000 (3) 2011 8 29 0.836 0.82 800,000 800,000 (2) 2012 10 16 0.8 0.77 800,000 800,000 (3) 2011 8 29 0.836 0.82 800,000 800,000 (2) 48 2012 10 16 0.8 0.77 800,000 800,000 (3) 2011 8 29 0.836 0.82 800,000 800,000 (2) 2012 10 16 0.8 0.77 800,000 800,000 (3) 2011 8 29 0.836 0.82 29,310,000 630,000 28,680,000 (1) 2011 8 29 0.836 0.82 12,500,000 250,000 12,250,000 (2) 2012 10 16 0.8 0.77 48,460,000 2,290,000 46,170,000 (3) 119,400,000 3,170,000 116,230,000 (1) (a) (b) (c) 2011 8 29 2021 8 2812 10% 2011 8 29 2021 8 2824 20% 2011 8 29 2021 8 2836 70% (2) (a) (b) (c) 2011 8 29 2021 8 2812 10% 2011 8 29 2021 8 2824 20% 2011 8 29 2021 8 2836 70%

(3) (a) (b) (c) 2012 10 16 2022 10 1512 10% 2012 10 16 2022 10 1524 20% 2012 10 16 2022 10 1536 70% 313,488,0000.10470,690,256 2013 10 18,045,000 1.32 1.25 23,380,929 2013 11 295,443,000 1.56 1.34 447,309,328 2010 5 52015 1.2 14%2015 2015 2017 2020 2016 2019 39 49 2012 9 202017 2.5 13.75%2017 2013 1 162020 2.5 10.75%2020 2013 5 27201610 7.875%2016 2014 1 17 2019 310.625% 2019 37 49

2013 12 31571XV2 3 10% 2013 12 31 Fantasy Pearl (1) 3,184,795,500 65.07% Ice Apex (2) 3,184,795,500 65.07% (2) 3,184,795,500 65.07% (1) Fantasy Pearl Ice Apex Graceful Star80% 20%XV Ice ApexFantasy Pearl Ice Apex Graceful Star Graceful StarFantasy Pearl (2) Ice ApexXV Ice Apex 2013 12 31 336 50 3.13 3.13 30% 30% 5% 2013 12 31 14A

51 47 (a) 2013 12 31 95,0002012612,000 (b) 2013 12 31 2012 301,000 (c) 2013 12 31 2,118,000 20121,099,000 0.1% 2013 12 31 2014 3 17 2013 12 31 53 2014 3 25

52 10 2013 12 31 14 A.2.1 A.6.7 2013 5 10 2013 12 31

2013 12 31 3639 2013 12 31 3.13 12 2013 12 31 12/12 1/1 12/12 0/1 12/12 1/1 2013 3 28 10/10 1/1 2014 1 6 2014 1 6 2014 1 6 53 12/12 0/1 9/12 1/1 12/12 1/1 12/12 1/1

2014 1 6 2013 2013 5 1/1 0/1 1/1 1/1 1/1 0/1 1/1 1/1 54

2012 3 12 55 (a) (b) (c) 2013 2 (d) (e) 2/2 2/2 2/2 2/2

2012 3 12 2013 12 31 12 (a) 2013 8 30 (b) 2012 3 12 2013 8 29 56 2/2 2/2 2/2 2/2 2/2 2013 12 31 2/2 2/2 2/2 2/2 2/2 2/2

2013 12 31 2014 2013 12 31 4,8684,815 4,868 4,815 9,683 2013 12 31 60 3.28 57

58 www.cnfantasia.com 58 2013 12 31 (www.hkexnews.hk) (www. cnfantasia.com)

60 162 2013 12 31 59 2013 12 31 2014 3 18

2013 12 31 2013 2012 7 7,279,828 6,230,050 (4,486,269) (3,709,778) 2,793,559 2,520,272 8 385,511 31,800 16 167,319 167,876 29 10,177 330,257 (315,184) (314,100) (487,390) (291,966) 9 (260,294) (57,698) 675 417 (6,714) 43(a) 116,644 10 2,404,303 2,386,858 11 (1,174,112) (1,261,209) 1,230,191 1,125,649 60 3,960 45,708 (990) (14,633) 2,970 31,075 1,233,161 1,156,724 1,215,038 1,139,241 15,153 (13,592) 1,230,191 1,125,649 1,218,008 1,163,210 15,153 (6,486) 1,233,161 1,156,724 14 0.23 0.22 14 0.23 0.22

2013 12 31 2013 2012 15 905,241 585,687 16 4,012,828 3,422,233 17 1,566 1,171 18 71,084 19,720 19 38,910 20 79,267 16,488 21 907 22 1,233,811 822,252 23 390,032 591,144 24(i) 666,131 1,217,463 24(i) 376,841 25 150,000 6,890 26 132,346 126,004 27 435,423 158,123 28 393,454 329,372 8,887,841 7,296,547 29 14,191,479 11,372,628 22 30,828 28,121 23 10,853 19,219 30 3,583,659 2,142,501 31 41,059 52,482 46,114 77,179 32 139,190 33 42,200 34 855,564 707,614 34 2,776,879 2,788,106 61 21,675,625 17,230,050 35 2,453,629 2,603,457 4,678,224 4,186,104 32 54,318 2,291 36 506 1,573 2,784,573 2,238,038 37 2,053,357 2,452,294 38 26,003 12,050,610 11,483,757 9,625,015 5,746,293 18,512,856 13,042,840

2013 12 31 2013 2012 27 719,916 692,558 37 4,942,036 3,100,113 39 4,843,390 2,329,003 42(a)(i) 29,591 38 140,418 40 6,177 10,681,528 6,121,674 7,831,328 6,921,166 41 429,575 457,093 6,890,876 6,144,037 7,320,451 6,601,130 510,877 320,036 7,831,328 6,921,166 62 60 162 2014 3 18

2013 12 31 i ii iii iv iv v 2012 1 1 457,093 2,620,084 (64,168) 2,240 40,600 40,408 1,477 6,944 2,496,921 5,601,599 180,657 5,782,256 1,139,241 1,139,241 (13,592) 1,125,649 36,233 36,233 9,475 45,708 (12,264) (12,264) (2,369) (14,633) 23,969 23,969 7,106 31,075 23,969 1,139,241 1,163,210 (6,486) 1,156,724 42 141,215 141,215 4,650 4,650 13 (168,859) (168,859) (168,859) 46 5,180 5,180 5,180 131 (131) 2012 12 31 457,093 2,451,225 (64,168) 7,420 40,600 40,539 1,477 30,913 3,636,031 6,601,130 320,036 6,921,166 1,215,038 1,215,038 15,153 1,230,191 3,960 3,960 3,960 (990) (990) (990) 2,970 2,970 2,970 63 2,970 1,215,038 1,218,008 15,153 1,233,161 42 52,430 52,430 iii 99,143 99,143 131,421 230,564 34,056 34,056 9,008 43,064 13 (228,576) (228,576) (228,576) 46 8,756 8,756 8,756 41 (27,518) (346,338) (373,856) (373,856) iv (4,154) (4,154) (14,438) (18,592) 43(a) 275 275 3,198 (3,198) 2013 12 31 429,575 1,876,311 30,821 16,176 40,600 43,737 1,477 33,883 847,871 7,320,451 510,877 7,831,328 (i) (ii) (iii) (iv) (v) (vi) (vii) 16 2013 12 31(a) (b) 54% 99,143,000 2013 12 31 4,154,000

2013 12 31 2013 2012 2,404,303 2,386,858 (167,319) (167,876) (10,177) (330,257) 18,544 12,102 15,342 11,133 64 20,960 906 64,521 37,478 (246,161) (39) 31 (116,644) (4,117) 10,547 (7,007) (10,424) 260,294 57,698 (91,838) (7,483) (675) (417) 6,714 8,756 5,180 2,135,403 2,025,530 (762,995) (506,918) 44,668 238,955 (567,599) (576,574) (435,423) (158,123) (700,191) (641,692) 10,000 11,423 (36,123) (1,397) 52,027 2,291 149,402 191,038 212,120 1,567,100 514,026 2,114,087 (634,141) (436,470) (816,234) (510,313) (936,349) 1,167,304

2013 2012 (6,342) (21,104) (147,950) (392,480) 42,200 (42,200) (257,030) (87,114) (113,832) (134,819) (100,975) (149,580) 42(a) (1,778,391) (778,374) 42(b) (183,223) (53) 7,007 10,424 280 323 3,646 6,109 43(a) 195,122 6,375 (148,790) (5,680) 85,826 21,856 3,262 (58,078) (19,720) (139,190) 65 (2,599,275) (1,582,775) 39 2,508,503 1,530,324 6,000 4,650 5,345,377 3,356,804 (3,867,220) (2,539,965) (228,576) (168,859) (1,067) 423 (18,592) (373,856) (58,324) 42(b) 193,500 43,241 3,548,986 2,183,377 13,362 1,767,906 2,788,106 1,021,355 (24,589) (1,155) 2,776,879 2,788,106

2013 12 31 1. Fantasia Pearl International Limited Ice Apex Limited 51 2. 66 1 7 10 11 12 10 11 12 13 192011 27 2011 282011 20 20092011 10 11 12 10 11 12 282011 10 11 12 272011 10 10 27 1210(a)(b) (c) 10

2. 10 10 2013 1 1 11 113113 28201111 11 11 31 31 67 11 12 12 12 13 13 13 13 2 17

2013 12 31 2. 13 13 13 13 1313 2012 1320131613 1 1 1 1 1 (a) (b) 1 68 10 12 1 27 19 2 9 7 9 3 9 3 32 1 36 1 39 1 20102012 4 20112013 2 14 5 1 21 1 2014 1 1 2 2014 7 1 3 9 4 2014 7 1 2016 1 1

2. 20102012 20102012 2 (i)(ii) 22014 7 1 3 939 32014 7 1 8 (i) (ii) 131339 9 1638 69 24 20102012 20112013 20112013 3

2013 12 31 2. 20112013 13 39 932 4040 3 (a) 40 (b) 3 20112013 9 2009 92010 9 2013 70 9 39 9 9 39 9

3. 217 2 36 1 71

2013 12 31 3. 72 (i)(ii) 39

3. 1219 2 5 73 39 37

2013 12 31 3. 74

3. 39 36 36 75

2013 12 31 3. 76

3. 77

2013 12 31 3. 78

3. 39 (a) (b)(c) 79

2013 12 31 3. 80

3. 81

2013 12 31 3. (i) 37 (ii) 82

3. 83

2013 12 31 3. 84

3. 85

2013 12 31 3. 86

4. 3 18 87 14,191,479,000 201211,372,628,000

2013 12 31 4. 88 2013 12 31661,721,0002012 964,674,000 2013 12 31 79,267,000 201216,488,000

4. 16 5. 34 37 363940 89

2013 12 31 6. (a) 2013 2012 5,952,755 4,702,811 42,200 38,910 14,276,722 10,309,378 (b) 90 (i) 2013 2012 57,407 1,030,061 307,011 60,681 2,255 1,693 25,795 8 17,734 4,651,224 3,245,589 108,500 137,841 40,551

6. (b) (i) 5% 20125% 5% 20125% 5% 20125% 5% 20125% 5% 20125% 2013 2012 229,691 110,776 91 (9,926) 3,858 (113) (85) 738 (887)

2013 12 31 6. (b) (ii) 25 201225 25 2012252013 12 31 6,838,0002012 6,554,000 92 50 201250 50 2012502013 12 31 27,427,0002012 3,811,000

6. (b) (iii) 2013 12 31 48(i) 2013 12 31 93 70%

2013 12 31 6. (b) (iv) % 94 2013 12 31 699,246 349,257 253,553 60,400 2,264,835 2,264,835 506 506 506 9.27 62,800 25,226 120,590 1,719,704 67,282 1,995,602 1,682,552 6.76 184,012 549,799 1,188,563 3,752,536 460,116 6,135,026 5,312,841 4.16 6,065 6,065 20,265 124,004 38,296 194,695 166,422 12.00 7,748 7,748 6,177 12.37 82,133 105,053 368,621 4,718,364 1,774,448 7,048,619 4,843,390 7,171,137 7,171,137 4,100,131 1,035,400 2,951,792 10,292,402 2,430,496 20,810,221 14,276,722 2012 12 31 713,833 385,021 1,275,584 51,957 2,426,395 2,426,395 1,573 1,573 1,573 13.60 6,695 13,390 439,808 200,361 660,254 592,000 7.00 434,449 200,743 1,411,460 3,369,179 153,386 5,569,217 4,960,407 14.90 108,032 213,628 3,281,758 3,603,418 2,329,003 2,750,751 2,750,751 3,907,301 707,186 3,340,480 6,903,255 153,386 15,011,608 10,309,378

6. (b) (iv) 2013 12 31 180,000,0002012591,641,000 204,354,0002012 665,539,000 (c) 95 2013 2013 2012 2012 4,843,390 5,222,844 2,329,003 2,662,171

2013 12 31 7. 2013 2012 6,733,340 5,885,314 128,673 90,266 12,683 14,470 314,764 184,683 90,368 55,317 7,279,828 6,230,050 96 3

7. 2013 12 31 6,733,340 128,673 12,683 314,764 90,368 7,279,828 104,383 1,157 404,902 510,442 2,294,476 170,405 11,106 129,765 1,010 2,606,762 20,300,865 4,334,570 3,912 937,689 570,952 26,147,988 13,781 111,149 1,493 322,125 46,884 495,432 167,319 167,319 10,177 10,177 14,917 1,767 1,577 18,261 15,342 15,342 906 906 246,161 246,161 15,427 5,239 15,453 28,119 64,238 39 39 4,117 4,117 97

2013 12 31 7. 2012 12 31 5,885,314 90,266 14,470 184,683 55,317 6,230,050 52,388 1,643 1,157 286,021 341,209 2,205,017 294,225 8,109 108,853 (53,756) 2,562,448 16,279,343 3,422,232 8,359 415,056 432,359 20,557,349 34,723 154,868 25,714 96,368 313,673 167,876 167,876 330,257 330,257 7,454 3,067 1,581 12,102 98 11,133 11,133 18,421 1 2,862 16,077 37,361 31 31 11,012 (465) 10,547

7. 2013 2012 7,790,270 6,571,259 (510,442) (341,209) 7,279,828 6,230,050 2,606,762 2,562,448 (56,730) (115,874) 98,847 66,541 (94,887) (68,976) (260,294) (57,698) 116,644 675 417 (6,714) 2,404,303 2,386,858 99 2013 2012 26,147,988 20,557,349 1,566 1,171 71,084 19,720 42,200 38,910 855,564 707,614 139,190 2,776,879 2,788,106 532,285 410,437 30,563,466 24,526,597 20132012 12 31 10%

2013 12 31 7. 2013 2012 18,261 12,102 283 18,544 12,102 15,342 11,133 64,238 37,361 283 117 64,521 37,478 100 495,432 313,673 5,649 501,081 313,673 39 (31) 4,117 (10,547)

8. 2013 2012 i 246,161 7,007 10,424 853 ii 29,335 8,505 91,838 7,483 11,170 4,535 385,511 31,800 (i) 24 i (ii) 9. 2013 2012 101 315,091 393,156 66,988 10,715 542,664 169,161 1,045 (658,372) (381,978) (120,570) (7,122) (4,951) (7,835) 260,294 57,698 2013 13.24% 20129.6%

2013 12 31 10. 2013 2012 14,784 9,800 264,165 208,861 47,884 19,930 6,555 3,378 333,388 241,969 (92,920) (85,566) (4,021) (1,152) 240,468 151,230 4,868 4,165 18,544 12,102 102 15,342 11,133 64,521 37,478 906 (39) 31 (4,117) 10,547 27,748 4,233,681 3,420,029 22,321 29,695 38,559 15,989 9,128 6,994 (128,673) (90,266) 6,664 7,139 (122,009) (83,127)

11. 2013 2012 634,865 541,120 576,870 580,082 1,211,735 1,121,202 (37,623) 140,007 1,174,112 1,261,209 30% 60% 103 2013 2012 2,404,303 2,386,858 25% (i) 601,076 596,715 (169) (104) 1,679 (1,323) (2,539) (ii) 68,814 57,122 71,319 53,572 (10,132) (2,116) 576,870 580,082 (144,218) (145,021) (6,509) (8,211) (iii) 16,705 131,709 1,174,112 1,261,209

2013 12 31 11. (i) (ii) (iii) 25% 20132012 12 31 20132012 12 31 12. vii 2013 12 31 i 2,497 787 44 746 4,074 2,497 787 44 746 4,074 1,920 963 15 229 3,127 ii 1,247 783 39 2,069 104 240 120 360 240 120 360 240 120 360 240 120 360 960 8,161 3,320 142 2,201 14,784 2012 12 31 i 1,984 43 448 2,475 1,984 43 448 2,475 iv 772 43 270 1,085 v 702 514 6 51 1,273 vi 938 9 297 1,244 240 72 312 240 72 312 240 72 312 240 72 312 960 6,380 514 144 1,802 9,800

12. (i) (ii) (iii) (iv) (v) (vi) (vii) 2013 3 28 2013 3 28 2012 9 3 2012 5 28 2012 11 30 2012 2012 2013 2012 3,296 3,265 1,929 1,133 95 128 847 734 105 6,167 5,260 2013 2012 1,500,001 2,000,000 1 2,000,001 2,500,000 1 2,500,001 3,000,000 1 3,500,001 4,000,000 1 4,000,001 4,500,000 1 20132012 12 31 20132012 12 31

2013 12 31 13. 2013 2012 2012 5.50 201220114.00 228,576 168,859 2013 12 316.685.27 20122012 12 31 5.504.46257,952,000 14. 2013 2012 1,215,038 1,139,241 106 5,181,097,750 5,207,221,750 26,579,949 2,790,310 5,207,677,699 5,210,012,060

15. 2012 1 1 99,395 48,694 20,343 56,773 21,943 338,301 585,449 1,438 6,940 25,499 2,878 105,899 142,654 1,444 1,444 316,620 43,080 (359,700) (44,008) (44,008) (4,300) (2,335) (217) (6,852) 2012 12 31 416,015 44,904 27,283 81,381 24,604 84,500 678,687 4,946 8,667 26,754 245,373 51,347 337,087 49,622 6,554 56,176 (991) (911) 2,910 40,589 (43,499) (4,947) (4,947) (1,007) (6,371) (7,378) 2013 12 31 418,925 135,114 35,950 113,682 262,615 92,348 1,058,634 2012 1 1 5,674 7,189 10,600 22,448 10,323 56,234 14,501 2,206 6,736 10,857 3,178 37,478 (425) (248) (39) (712) 107 2013 12 31 20,175 8,970 17,336 33,057 13,462 93,000 22,250 13,640 4,429 17,094 7,108 64,521 (267) (267) (668) (3,103) (3,771) (90) (90) 2013 12 31 42,425 22,520 21,765 49,483 17,200 153,393 2013 12 31 376,500 112,594 14,185 64,199 245,415 92,348 905,241 2012 12 31 395,840 35,934 9,947 48,324 11,142 84,500 585,687 2013 12 31 4,857,000201244,008,000 3,960,000201245,708,000 20 50 5 10 5 5 15

2013 12 31 15. 2013 12 31223,582,000201260,561,000 336,122,0002012351,302,000 47,149,000201244,538,000 2013 12 31235,710,0002012 16. 2012 1 1 2,193,871 249,823 2,443,694 15 89,716 89,716 154,531 154,531 29 588,272 588,272 269,042 (269,042) (21,856) (21,856) 51,188 116,688 167,876 108 2012 12 31 3,170,233 252,000 3,422,233 15 8,817 8,817 21,446 86,650 108,097 29 104,137 104,137 22,390 (22,390) (85,826) (85,826) 55,886 111,434 167,319 42(a) 314,301 290,227 604,528 43(a) (316,477) (316,477) 2013 12 31 3,294,907 717,921 4,012,828 2013 12 31 3,294,907,0002012 3,170,233,000717,921,0002012252,000,000 2013 12 31624,867,0002012633,145,000

16. 2013 12 312,339,332,00020121,636,564,000 945,592,00020121,185,782,000 3,067,236,00020122,236,451,000 2013 12 31 2013 12 31 3,245,541 1. 2.0% 5.5% 2. 2.3% 6.0% 109 3. 0.0% 8.0% 49,366

2013 12 31 16. 2013 12 31 318,160 1. 2. 5% 10% 3. 2% 4. 110 5. 59 5,000 10,000 399,761 5,300 9,715 4,012,828 2013 12 31

17. 2013 2012 500 500 1,066 671 1,566 1,171 20132012 12 31 2013 2012 12 31 1,000,000 50% 100 29% 18. 111 2013 2012 77,798 19,720 (6,714) 71,084 19,720

2013 12 31 18. 20132012 12 31 2013 2012 12 31 12 31 210,000,000 9.4% 9.4% Fantasia (Novena) Pte. Ltd.Novena 1,000,000 90.0% Novena 2012 12 312012 12 31 2012 8 3 112 2013 12 31TCL 45% 43(b)

18. 2013 2012 13,495 209,889 193,500 193,500 13,495 209,889 2,893 113 2013 2012 206,995 209,889 9.395% 9.395% 19,448 19,720

2013 12 31 18. Novena 2013 2012 10,364 750,854 750,855 9,808 556 168,714 535,132 114 535,132 139,190 26,438 3,086 7,159 2013 2012 57,373 Novena 90.0% Novena 51,636

19. 2013 2012 38,910 10% 2013 12 31 Charmful Limited42(a)(v) 20. 2012 1 1 31,516 42(b) 16,488 2012 12 31 48,004 42(b) 62,779 2013 12 31 110,783 115 2012 1 12012 12 312013 12 31 31,516 2013 12 31 79,267 2012 12 31 16,488 2013 12 3190% 51% 90%80% 70%90% 197,913,000 2012 12 31 15,440,00051% 51%

2013 12 31 20. 20132012 12 31 21. 2013 12 31 1,813 2013 12 31 906 2013 12 31 907 116 22. 2013 2012 757,486 267,687 507,153 582,686 1,264,639 850,373 2013 2012 30,828 28,121 1,233,811 822,252 1,264,639 850,373

22. 2013 12 31 42 146,730,0002012 635,608,000 2013 12 31766,512,0002012461,070,000 2012 12 3111,299,000 2013 12 31 476,915,0002012461,070,000 2013 12 31 429,083,0002012235,757,000 23. 186,398,0002012349,388,000 214,487,0002012260,975,000 117 2012 1 1 460,474 42(a) 170,064 2012 12 31 630,538 42(a) 45,412 (246,809) 2013 12 31 429,141 2012 1 1 9,042 11,133 2012 12 31 20,175 15,342 (7,261) 2013 12 31 28,256 2013 12 31 400,885 2012 12 31 610,363

2013 12 31 23. 2013 2012 10,853 19,219 390,032 591,144 400,885 610,363 24. 2013 2012 666,131 1,217,463 118 (i) 2009 9 2013 12 31 12 3 156,249,000 506,669,000 246,161,000 375,989,00030 376,841,000

24. (i) 2013 1 1 662,918 2013 12 31 (156,249) (506,669) (ii) 2011 3 2013 12 31 111,586,000201224,545,0002013 12 31666,131,000 2012554,545,000 2014 6 30 119 25. 2013 12 31 150,000,000 2012 12 31 6,890,0002013 12 3142(b)

2013 12 31 26. 201312 31 132,346,0002012 126,004,000 2013 12 31 6,342,000 27. 2013 12 31 435,423,0002012158,123,000 28. 2012 1 1 483,204 4,851 (10,770) (66,694) (202,045) 208,546 120 14,633 14,633 264,430 844 (43,309) (81,958) 140,007 2012 12 31 747,634 19,484 (9,926) (110,003) (284,003) 363,186 990 990 42(a) 31,801 453 32,254 66,381 (20,782) (8,783) (227) (74,212) (37,623) 43(a) (32,345) (32,345) 2013 12 31 813,471 20,474 (30,708) (118,786) 226 (358,215) 326,462 2013 2012 (393,454) (329,372) 719,916 692,558 326,462 363,186

28. 2013 12 311,388,626,00020121,108,746,000 475,144,0002012440,012,000 913,482,0002012668,734,000 2013 2012 2013 17,314 2014 10,657 14,061 2015 113,171 116,575 2016 230,218 237,025 2017 162,665 183,087 2018 270,782 125,989 100,672 913,482 668,734 2013 12 314,939,281,0002012 4,622,423,000 29. 121 2013 2012 3,510,942 2,345,047 10,680,537 9,027,581 14,191,479 11,372,628 2013 12 315,455,403,00020123,060,355,000 2012 12 3111,299,000 2013 12 3193,960,0002012258,015,000 10,177,0002012330,257,000 4,593,617,00020124,239,726,000

2013 12 31 30. 30 90 30 30 90 2013 2012 122 661,721 964,674 i 278,857 109,523 116,237 62,424 226,028 217,188 1,511,936 643,326 43(a) 205,369 24 375,989 ii 207,522 145,366 3,583,659 2,142,501 (i) (ii) 2013 12 31200,573,0002012 187,493,000 2013 12 31204,844,0002012132,308,000 2013 2012 0 30 300,701 487,829 31 90 97,072 256,995 91 180 45,825 30,727 181 365 143,666 113,747 1 74,457 75,376 661,721 964,674

30. 2013 12 31 375,759,0002012870,465,000 2013 12 31236,948,0002012219,850,000 2013 2012 91 180 45,825 30,727 181 365 143,666 113,747 1 74,457 75,376 123 236,948 219,850 2013 2012 13,219 2,672 (5,697) (1,558) 1,580 12,105 9,102 13,219 2013 12 31 9,102,000201213,219,000

2013 12 31 31. 2013 2012 544,747 403,327 (558,006) (353,136) (13,259) 50,191 2013 2012 41,059 52,482 (54,318) (2,291) (13,259) 50,191 124 32. Novena 33. 20122013 12 31 2.3% 4.4% 2012 12 312013 12 31 34. 0.4% 0.5% 20120.4% 0.5%130,792,000 201261,343,000178,737,000 2012466,133,000 545,038,0002012 180,138,000 2012 12 31 10,900,0002,600,000 8,300,000997,000 20122013 12 31997,000 48(iii)

34. 0.4 2.3% 20120.4% 2.9% 2013 12 3157,407,0002012 1,030,061,000 307,011,000201260,681,000 2,255,0002012 1,693,000 25,795,00020128,000 17,734,0002012 35. 2013 2012 1,660,348 1,730,059 i 24,067 57,023 ii 515,233 275,392 61,559 161,339 74,103 48,181 2,620 3,315 60,400 54,796 42(a) 19,462 257,630 35,837 15,722 2,453,629 2,603,457 125 (i) (ii) 24,067,000201257,023,000 2013 2012 0 60 1,217,018 1,269,307 61 180 223,488 296,571 181 365 153,212 103,925 1 2 42,320 77,074 2 3 80,116 21,054 3 4,594 16,924 1,720,748 1,784,855 2013 12 31 60,400,000201254,796,000 5% 10%

2013 12 31 36. 2013 2012 (i) 506 1,150 (ii) 423 506 1,573 (i) (ii) 90 49% 37. 2013 2012 126 5,395,393 5,002,407 (i) 1,600,000 550,000 6,995,393 5,552,407 5,886,462 3,951,677 1,108,931 1,600,730 6,995,393 5,552,407 (iii) 1,873,357 1,860,653 2,148,749 1,910,568 2,445,580 1,427,002 527,707 354,184 6,995,393 5,552,407 (180,000) (591,641) (1,873,357) (1,860,653) (2,053,357) (2,452,294) 4,942,036 3,100,113

37. (i) 1,600,000,0002012550,000,000 9.5% 201213.5% 17.0% 2013 12 312014 1 16 2015 8 272016 3 132012 12 31 2013 (ii) 2013 12 3153,552,0002012 620,000,000 (iii) 2013 12 31 624,432,0002012916,586,000 108,500,0002012 137,841,000 40,551,0002012 2013 2012 57,075 392,000 1,557,075 200,000 4,083 64,319 1,682,552 592,000 127 2013 2012 1,816,282 1,468,653 591,674 1,710,568 2,441,497 1,427,002 463,388 354,184 5,312,841 4,960,407 2013 2012 9.5 12.618.0 2.0 2.0 2.0 2.0 0.1 3.3 0.4 2.6

2013 12 31 38. 2013 2012 26,003 140,418 166,421 2012 4.2% 2012 2013 2013 128 32,595 26,003 26,530 20,803 74,402 62,408 61,368 57,207 194,895 166,421 (28,474) 166,421 166,421 (26,003) 140,418 39. 2013 2012 20152010 (i) 739,633 755,139 20172012 (ii) 1,548,229 1,573,864 20202013 1 (iii) 1,566,332 20162013 5 (iv) 989,196 4,843,390 2,329,003

39. 2013 2012 20152010 (i) 739,633 755,139 20172012 (ii) 1,548,229 1,573,864 20202013 1 (iii) 1,566,332 20162013 5 (iv) 989,196 4,843,390 2,329,003 (i) 2010 2010 5 12120,000,000 98.3%14.0% 5 1211 12 2015 5 12 100% 2010 5 5 (1)1% (2)2015 5 12 100 2013 5 12 114% 35% 2013 12 31 129 (a) 14.9% (b) 2012 12 312013 12 31 (ii) 2012 2012 9 27250,000,000 99.5% 13.8%3 279 27 2017 9 27 100% 2012 9 20 (1)1% (2)2017 9 27 100 2015 9 27 113.8% 35%

2013 12 31 39. (ii) 2012 (a) 14.8% (b) 2012 12 312013 12 31 (iii) 20131 2013 1 22250,000,000 100% 10.75%1 227 22 2020 1 22 100% 2013 1 22 1%2020 1 22 100 130 2017 1 22 2017 1 222018 1 21 105.3750% 2018 1 222019 1 21 102.6875% 2019 1 22 100.0000% 2017 1 22 110.75%2013 12 3135% (a) 11.30% (b) 2013 12 31

39. (iv) 20135 2013 5 27 1,000,000,000 100% 7.875%11 275 27 2016 5 27 100% 2013 5 27 1%2016 5 27 100 2016 5 27 107.875% 35% (a) 8.70% (b) 2013 12 31 131 2013 2012 1 1 2,329,003 752,367 2,508,503 1,530,324 (102,625) (16,408) 542,664 169,161 (434,155) (106,441) 12 31 4,843,390 2,329,003

2013 12 31 39. 2013 2013 2012 2012 4,843,390 3,222,844 2,329,003 2,662,171 40. 2013 5 29China Bowen Capital Management LimitedChina Bowen Splendid Fortune Enterprise LimitedSplendid FortuneChina Bowen China BowenChina Bowen7,762,400 1,000,000 6,177,000 13,752 2015 6 4 China Bowen China Bowen China Bowen China Bowen 12% China Bowe China BowenChina Bowen China Bowen China Bowen 132 6,177,0002015 6 4 China Bowen 41. 0.1 2012 1 12012 12 312013 12 31 8,000,000,000 800,000,000 704,008 2012 1 12012 12 31 5,207,221,750 520,722,175 457,093 (313,488,000) (31,348,800) (27,518) 2013 12 31 4,893,733,750 489,373,375 429,575

41. 2013 12 31 0.01 313,488,000 1.54 1.37 472,637 373,856 2013 12 2 373,856,000 20132012 12 31 42. (a) 2013 12 31 (i) 2013 1 30 60% 133 47,900,000 5% 5% 2013 12 3129,591,000 40%

2013 12 31 42. (a) 2013 12 31 (ii) 2013 5 9 282,500,000 (iii) 2013 5 22 511,959,000 (iv) 2013 6 26 602,902,000 (v) 2013 11 30 38,923,000 Charmful Limited AFS 10%2013 12 3119,461,000 (vi) 2013 12 25 68,000,000 134 (vii) 2013 11 30 52,780,000 (viii) 2013 12 25 200,000,000

42. (a) 2013 12 31 55 604,528 38,910 7,228 45,412 217,073 970,377 137,552 7,112 (118,574) (2) (31,801) 1,877,870 135 (43,315) 1,834,555 1,785,503 19,461 29,591 1,834,555 1,785,503 (7,112) 1,778,391

2013 12 31 42. (a) 2012 12 31 (i) 2012 12 31213,421,000 61% (ii) 2012 11 20 320,300,000 458,850,000 635,608 170,064 1,154 1,246 776 136 (127) 808,721 (136,450) 672,271 458,850 213,421 672,271 (458,850) 776 (458,074) 2013

42. (b) 2013 12 31 (i) 2013 1 85,680,00090% (ii) 2013 2 6159,993,000 (iii) 2013 3 261 51% (iv) 2013 5 15,280,00090% (v) 2013 7 13,200,00080% (vi) (vii) 2013 7 113,880,00070% 2013 7 19,880,00090% 137 197,913

2013 12 31 42. (b) 1,813 56,121 139,502 19,548 9,010 (80,587) (258) (453) (447) 144,249 19,548,000 138 9,115,000 197,913 9,115 (144,249) 62,779

42. (b) 197,913 2012 (5,680) (9,010) 183,223 2012 12 31 (i) 2012 12 31 (ii) 2012 1 31,980,00051% 2011 12 31 1,980,000 (iii) 2012 3 14,000,000 2011 12 31 4,000,000 139 (iv) 2012 7 1800,0002011 12 31 (v) 2012 8 85,680,000 2011 12 31 (vi) 2013 9 202,980,00051%2011 12 31 894,000

2013 12 31 42. (b) 12,384 3,056 15,440 290 13,675 5,457 140 (15,695) (10) 3,717 13,675,00013,675,000 15,440 4,765 (3,717) 16,488 4,765,00049% 49%

42. (b) 12,384 2011 (6,874) (5,457) 53 2012 12 311,887,000 23,855,000 2012 1 12012 12 31 6,283,792,000 1,127,267,000 2012 1 1 141 43. (a) 2013 12 31 (i) 2013 11 30405,000,000 (ii) 2013 1 112,000 (iii) 2013 3 132,000 (iv) 2013 7 161,250,000

2013 12 31 43. (a) 2013 12 31 (v) 2013 1 1380,000 51% 201,265 205,369 406,634 724 316,477 1,608 6,143 142 (2,638) (254) (32,345) 289,715 201,265 30 205,369 (289,715) (275) 116,644 201,265 (6,143) 195,122 2013 12 31

43. (b) 2013 12 31 (i) 2013 12 31 193,500,000 TCLTCL54% 45% TCL 193,500,000128,413,000 65,087,000 (ii) 2013 12 3137,064,000 3,008,00034,056,000 44. 2013 2012 8,014 11,709 13,364 34,703 143 3,310 21,378 49,722 2013 2012 106,230 89,603 261,625 249,858 146,228 132,139 514,083 471,600

2013 12 31 45. 2013 2012 4,732,040 4,615,929 91,130 31,881 47,192 54,482 46. 2009 10 27 2021 8 282022 10 15 1 10%0.1% 5,000,000 144 (i) (ii) (iii) 2013 12 31116,230,0002012119,400,000 0.1 2.4% 20122.3%

46. 2011 8 29 0.836 2011 8 292012 8 28 2012 8 292021 8 28 2011 8 292013 8 28 2013 8 292021 8 28 2011 8 292014 8 28 2014 8 292021 8 28 2012 10 16 0.8 2012 10 162013 10 15 2013 10 162022 10 15 2012 10 162014 10 15 2014 10 162022 10 15 2012 10 162015 10 15 2015 10 162022 10 15 2011 8 29 0.836 2011 8 292012 8 28 2012 8 292021 8 28 2011 8 292013 8 28 2013 8 292021 8 28 2011 8 292014 8 28 2014 8 292021 8 28 2012 10 16 0.8 2012 10 162013 10 15 2013 10 162022 10 15 2012 10 162014 10 15 2014 10 162022 10 15 2012 10 162015 10 15 2015 10 162022 10 15 20132012 12 31 2011 8 29 2011 8 29 2012 8 28 2011 8 29 2013 8 28 2011 8 29 2014 8 28 2012 10 16 2012 10 16 2013 10 15 2012 10 16 2014 10 15 2012 10 16 2015 10 15 2011 8 29 2011 8 29 2012 8 28 2011 8 29 2013 8 28 2011 8 29 2014 8 28 2012 10 16 2012 10 16 2013 10 15 2012 10 16 2014 10 15 2012 10 16 2015 10 15 2012 1 1 2012 12 31 2013 12 31 2,201,000 (883,000) 1,318,000 1,318,000 4,402,000 (1,766,000) 2,636,000 2,636,000 15,407,000 (6,181,000) 9,226,000 9,226,000 1,872,000 (277,000) 1,595,000 1,595,000 3,744,000 (554,000) 3,190,000 3,190,000 13,104,000 (1,939,000) 11,165,000 11,165,000 22,010,000 18,720,000 (11,600,000) 29,130,000 29,130,000 5,222,000 (1,041,000) 4,181,000 (88,000) 4,093,000 10,444,000 (2,082,000) 8,363,000 (176,000) 8,186,000 36,554,000 (7,287,000) 29,267,000 (616,000) 28,651,000 4,971,000 (125,000) 4,846,000 (229,000) 4,617,000 9,942,000 (250,000) 9,692,000 (458,000) 9,234,000 34,797,000 (875,000) 33,922,000 (1,603,000) 32,319,000 52,220,000 49,710,000 (11,660,000) 90,270,000 (3,170,000) 87,100,000 145 74,230,000 68,430,000 (23,260,000) 119,400,000 (3,170,000) 116,230,000 5,499,000 16,233,000

2013 12 31 46. 2012 10 16 0.77 2012 10 16 0.770 0.800 44.87% 0.66% 5.195% 2012 12 3113,680,0002013 12 31 8,756,00020125,180,000 47. 5% 1,250 146 48. 2013 2012 (i) 3,162,990 2,750,751

48. 2012 2013 (ii) Novena 535,132 (iii) 2012 12 31 10,900,0002,600,000 8,300,000 49. (a) 2013 2012 95 612 147 301 2,118 1,099

2013 12 31 49. (b) 2013 2012 54,426 50,422 8,102 7,501 5,639 4,803 68,167 62,726 (c) 2013 12 31 53,552,0002012 620,000,000 2013 12 3110,803,000 148 2012 12 318,629,000 17,536,000 50. 2013 12 31280,000,000 280,000,000 2013 12 31233,700,000 2013 12 31 246,161,0002013 12 31

51. 51.1 20132012 12 31 2013 2012 Winning Sky International Limited Δ 100 100% 100% 2006 3 8 Fantastic Victory Limited Δ 100 100% 100% 2007 9 3 Wisdom Regal Limited Δ 100 100% 100% 2007 9 3 Colour Life Services Group Co., Ltd 1,000 67% 70% Colour life Services Δ 2011 3 16 Ace Link Pacific Limited # 2007 9 3 100 100% 100% 149 Precise Idea Limited Δ 1 100% 100% 2009 6 17 Talent Bright International Limited Δ 1 100% 100% 2009 6 17 10,000 100% 100% 2001 2 19 10,000 100% 100% 2007 11 6 # 10,000 100% 100% 2007 11 8 1 100% 100% 2009 7 15 1 100% 100% 2009 7 15

2013 12 31 51. 51.1 2009 9 24 2013 2012 500,000 100% 100% 100% 100% 2006 1 20 1,624,843,500 60% 60% 2006 5 29 50,000,000 100% 100% 1996 9 28 150,000,000 # 100% 100% 150 2006 8 25 15,000,000 100% 100% 2007 6 8 51,000,000 100% 100% 2006 6 12 100,000,000 100% 100% 2001 10 18 75,610,000 100% 100% 2006 8 28 660,339,487 100% 100% 1994 7 1 946,843,500

51. 51.1 2013 2012 100% 100% 1994 5 25 10,000,000 # 100% 100% 2000 12 11 5,000,000 # 100% 100% 2007 6 12 10,000,000 # 100% 100% 2001 11 15 5,000,000 # 1999 11 16 5,500,000 100% 100% 151 100% 100% 2001 7 4 50,000,000 100% 100% 2006 9 7 1,344,970,000 100% 100% 2005 10 25 100,000,000 100% 100% 2006 11 6 704,680,000 100% 100% 2003 5 22 270,000,000

2013 12 31 51. 51.1 2013 2012 100% 100% 2006 12 4 30,000,000 # 2005 8 25 1,000,000 100% 100% 100% 100% 2007 2 9 100,000,000 100% 100% 2004 6 7 670,000,000 100% 100% 152 2004 10 18 45,000,000 80% 60% 2005 4 19 28,000,000 # 92.65% 92.65% 2007 4 23 4,000,000 100% 100% 2004 5 9 85,000,000 100% 100% 2008 8 6 300,000,000 100% 100% 2007 8 22 320,000,000

51. 51.1 2013 2012 100% 100% 2009 6 3 120,000,000-100% 100% 2009 6 3 100,000,000 # 100% 2008 8 20 100,000 # 100% 2009 1 15 100,000 100% 100% 2009 7 22 50,000,000 153 100% 100% 2006 4 20 150,000,000 100% 100% 2012 8 14 100,000,000 100% 100% 2012 3 15 10,00,000 100% 100% 2009 9 9 180,000,000 100% 100% 1994 7 5 180,599,652 # 75% 75% 2002 4 12 3,000,000

2013 12 31 51. 51.1 2013 2012 100% 100% 1999 11 16 5,500,000 100% 100% 2009 12 23 5,000,000 100% 100% 2012 4 30 30,000,000 100% 100% 2012 3 12 200,000,000 100% 100% 154 2008 6 17 300,000,000 100% 100% 2009 3 2 20,000,000 100% 100% 2007 11 14 250,000,000 100% 100% 2007 11 14 250,000,000 100% 100% 2013 4 14 200,000,000 TCL 57% 100% 1981 10 9 100,000,000 # 100% 100% 2008 6 13 500,000

51. 51.1 2013 2012 # 100% 100% 2007 5 21 500,000 2012 9 28 1,000,000 100% 100% 54% 54% 2012 8 20 10,000,000 100% 100% 2012 5 15 10,000,000 100% 100% 2012 3 23 1,000,000 155 # 51% 2002 4 9 1,000,000 #^ 51% 2008 3 18 500,000 #^ 100% 2000 6 29 5,000,000 #^ 100% 2003 9 8 3,000,000

2013 12 31 51. 51.1 2013 2012 #^ 100% 2002 6 12 3,000,000 ^ 51% 2005 10 25 5,000,000 #^ 61% 1987 9 25 391,093,510 ^ 100% 2012 9 13 779,150,000 100% 156 2013 10 23 1,000,000 100% 2013 10 23 1,000,000 100% 2013 10 15 1,000,000 100% 2013 10 15 1,000,000 100% 2013 7 4 100,000,000 100% 2013 6 28 20,000,000

51. 51.1 2013 2012 ^ 100% 2006 1 25 500,000,000 ^ 60% 2012 9 26 95,800,000 100% 100% 2004 9 15 62,500,000 100% 2012 6 20 78,000,000 100% 2013 5 22 10,000,000 100% 157 1992 8 20 7,268 100% 1994 8 17 87,000,000 Charmfull Limited 2012 8 1 6,317,460 100% 2010 7 28 100 100% 100% 2006 11 17 10,000,000

2013 12 31 51. 51.1 2013 2012 100% 2010 3 25 427,500,000 90% 2005 5 30 5,000,000 100% 1994 12 27 85,328,000 Δ^ 51% 2009 3 25 3,000,000 ^ 2006 9 29 5,000,000 90% 158 1997 9 8 3,000,000 80% ^ 1999 9 21 3,000,000 70% ^ 2001 6 26 5,000,000 90% # 20132012 12 31 ^ 2013 12 31 42 Δ

51. 51.2 2013 2012 28 20 19 13 22 19 1 1 58 41 1 1 1 1 1 1 36 27 5 5 172 129 51.3 20132012 12 31 159 2013 2012 2013 2012 2013 2012 40% 40% (10,158) (24,649) 59,092 69,250 20% 40% (2,352) (7,306) 33,109 31,666 39% 39% (686) 74,712 75,397 (11,960) (31,955) 150,359 176,313 27,113 18,363 360,518 143,723 15,153 (13,592) 510,877 320,036

2013 12 31 51. 51.3 2013 2012 2013 2012 2013 2012 88,868 245,562 107,572 91,957 523,865 9,654 237,519 238,860 58,408 62,544 512 183,672 178,658 311,297 54,485 75,337 156,708 28,720 176,100 88,637 103,875 66,220 47,498 116,857 117,929 59,092 69,250 16,555 31,666 74,712 75,397 2,017 23,361 741 7,467 (18,473) (75,857) (9,128) (8,940) (9,127) (6,622) (16,604) (1,758) (25,396) (61,623) (5,881) (18,265) (1,758) (15,238) (36,974) (4,465) (10,959) (1,072) 160 (10,158) (24,649) (1,116) (7,306) (686) (85,601) (10,120) (18,885) (19,861) (49,221) (28,227) 4,609 86,953 19,480 18,613 (716) 96,101 (1,352) (18,866) (272) (15,968) 46,879

52. 2013 2012 1,565,920 1,196,233 5,776,349 4,263,648 7,342,269 5,459,881 5,351 1,204 37,449 248,259 42,800 249,463 161,530 204,208 6,113 5,745 167,643 209,953 (124,843) 39,510 161 7,217,426 5,499,391 4,843,390 2,329,003 2,374,036 3,170,388 429,575 457,093 1,944,461 2,713,295 2,374,036 3,170,388

2013 12 31 52. 2012 1 1 457,093 2,620,084 203,870 2,240 3,283,287 50,780 50,780 46 5,180 5,180 13 (168,859) (168,859) 2012 12 31 457,093 2,451,225 254,650 7,420 3,170,388 (202,676) (202,676) 46 8,756 8,756 13 (228,576) (228,576) 41 (27,518) (346,338) (373,856) 2013 12 31 429,575 1,876,311 51,974 16,176 2,374,036 162 53. 2014 1 6 164,110,000,000TCL 863,600,074 2014 1 22 250,000,000100% 10.75%2020 1 22

12 31 2009 2010 2011 2012 2013 2,458,673 4,471,234 5,592,350 6,230,050 7,279,828 776,495 1,789,678 2,151,840 2,386,858 2,404,303 (407,050) (828,708) (1,038,344) (1,261,209) (1,174,112) 369,445 960,970 1,113,496 1,125,649 1,230,191 373,469 807,281 1,057,479 1,139,241 1,215,038 (4,024) 153,689 56,017 (13,592) 15,153 369,445 960,970 1,113,496 1,125,649 1,230,191 12 31 163 2009 2010 2011 2012 2013 11,453,486 15,382,388 18,122,636 24,526,597 30,563,466 7,372,125 10,534,896 12,340,380 17,605,431 22,732,138 4,081,361 4,847,492 5,782,256 6,921,166 7,831,328 3,770,259 4,431,651 5,601,599 6,601,130 7,320,451 311,102 415,841 180,657 320,036 510,877 4,081,361 4,847,492 5,782,256 6,921,166 7,831,328

. 1 218 219 221 225 227 228 385.45 m 2 100% 2 101 148 200 11,100.07 m 2 100% 3 16B 450.21 m 2 100% 164 4 110191 1,234.93 m 2 100% 5 230.74 m 2 100% 1,252.3 m 2 24H 24J 24K 24L 101 100 6 6021 105 108 200 42.91 m 2 100%

7 177 100% 8 C 201 204319 1,511.51 m 2 100% 9 145 100% 10 12 31 9495 34,557.49 m 2 100% 165 11 1 102 3 3022 4,990.00 m 2 100% 12 527 3,944.01 m 2 100%

13 507 4,393.60 m 2 100% 14 401 404 509.09 m 2 100% 15 B 200 20,398.49 m 2 100% 166 16 33 153 6,411.48 m 2 100% 17 333 15 275.8 m 2 2,489.26 m 2 100%

18 99 566 100% 19 216 2 4 437 2,458.00 m 2 100% 20 399 7 201 3 20,644.45 m 2 100% 21 88 1,142 100% 22 1152 100% 167 23 4 1 977 8,846.52 m 2 100%

24 72 100% 25 5 109201 1 103599 1,850.13 m 2 60% 26 52 40 2,597.5 m 2 100% 27 2,310.57 m 2 100% 430.85 m 2 42 296.78 m 2 168 28 49-banchi-11, Aza Yanagihara, Oaza Myobaru, Nishi-ku, Fukuoka-shi, Fukuoka Prefecture, Japan 1,290.98 m 2 100%. 1 1 53 100% 2014 10 2 2 100% 2017 5