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2 集團六十週年

二零一六年年報美麗華酒店企業有限公司六十鑽禧共創非凡 3

4 2,974 3,044 3,251 3,127 3,118 729 1.26 567 580 0.98 1.00 448 478 0.78 0.83 12 31 2012 2013 2014 2015 2016 12 31 2012 2013 2014 2015 2016 12 31 2012 2013 2014 2015 2016 829 834 638 675 448 451 1,198 1,275 5 16 3,118 3,251 1,277 1,355 580 729

5 0.41 0.44 0.49 0.54 0.54 11,072 12,136 13,155 14,183 15,140 19.18 21.02 22.79 24.57 26.21 12 31 2012 2013 2014 2015 2016 12 31 2012 2013 2014 2015 2016 12 31 2012 2013 2014 2015 2016 2.21 2.35 1.00 1.26 0.54 0.54 15,140 14,183 26.21 24.57

6 主席兼行政總裁報告思睿行健因事制宜親愛的股東本人謹代表美麗華集團集團董事會欣然向集團諸位股東報告截至 2016 年 12 月 31 日止財政年度之業績及財務表現

二零一六年年報美麗華酒店企業有限公司 7

8 2016 12 31 31 1 8 4% 201532 5 1 12 7 7201512 3 2 6 4%6 4% 5 8 20156 6 1.00 4% 20151.05 342017 6 132016 10 2020 54 2016

9 2015 2017 2017 60

10 4.5% 6.7% 6 3 8 (EBITDA) 2 2 8 5%

12 The Mira Hong Kong (Mira Moon) SPG SPG SPG

13 (Mira Moon) Design Hotels 91 2016 The Mira Hong Kong The Mira Hong Kong Design Hotels 492 The Mira Hong Kong 2016 3% MICE

15 2016 8 2 9 EBITDA 7 2 4 100 The Mira Hong Kong

16 1870 38,000 20 50 130 40

17 Mira Mall Mira Mall Mira Mall 8% 2017 Mira Mall 2016 12 31 7 2 3134 2 6%

18 4 4 8 EBITDA4 2

23 11 9 8 EBITDA 3

25 201613%2 7 42015 3 1 4 4 2016 12 31 5% 2015 12 31 10% 2016 12 31 27 2015 12 3134 28% 2015 12 31 42% 2016 12 31 21 2015 12 31161 2015 12 31 3

27 2015-2016 2016 MerComm, Inc. International ARC Awards 2015 2016 MerComm, Inc. International ARC Awards 2015 ERB 2015-2017 2016 2016 Travel Weekly Asia 2016 TTG 2016 World Boutique Hotel Awards Trip Advisor 2016 2016nternational Hotel Awards Highly Commended Hotel Marketing Hong Kong The Mira Hong Kong 2016 TTG Trip Advisor 2016 (The Mira Hong Kong) 2016 WHISK (The Mira Hong Kong) 2016 2016 2016 2016 2016-201725 2015-2016 2015-2016 2016 Best of the Best

28 27

31 13,640,724 kwh 24,198,071 kwh 43.6% 24 26 13 52 R410A LED 430,000 kwh

32 a) b) c) 7W MR16 LED 50WMR16 d) 50W 1200mm 600mm T51200mm T8 e) LED TV f) g) 2015 23.95M kwh 8.54M kwh 2015 5.15M kwh 1.07M kwh 2016 867600 kwh 14460 kwh 2016 592200 kwh 9870 kwh 2015/2016 111600 kwh 1860 kwh 2012 96000 kwh 19200 kwh 2014/2015 992000 kwh 198400 kwh 62.30% 36.20% 11.67% 11.67% 21.67% 81.67% 34.80% 13,640,724 溫室氣體耗電量排放量 (kwh) ( 噸 ) 2016 2015 16,475,887 2014 21,592,440 2013 23,440,991 2012 24,198,071 7,366 2016 2015 8,897 2014 13,819 2013 14,768 2012 14,035 The Mira Hong KongISO14001 (VOC) R134a/R410A

33 1,000 ISO14001 Nu-Kleen Smell 1) 2013 2) 2013/2014 3) 2013, 2014 4) 2013, 2014 5) 2013, 2014 6) 2013, 2014 7) 2013, 2014, 2015 8) 2013, 2014, 2015, 2016 9) ISO14001 2013, 2014, 2015, 2016 10) ISO50001 2013, 2014, 2015, 2016

34 11) 2013, 2014, 2015, 2016 12) 2013, 2014, 2015, 2016 13) 2014 14) 2014 15) 2014, 2015 16) 2014, 2015, 2016 17) Q 2014, 2015, 2016 18) 2015 19) 2015 20) 3+ 2015 21) 2015 22) 2015 23) 2015 24) 2015, 2016 25) 2016 26) 2016 27) 2016 28) 2016 29) 2016 30) 2016 31) CABE 2016 32) CABE 2016 33) 2016

35 2016 12 31 30 30 50 50 155 63 92 40 85 30 605 317 288 141 315 149 100 76 24 15 52 33 539 315 224 149 235 155 377 186 191 92 234 51 1,776 957 819 437 921 418

36 18,594 93 1.15 842 9.69 17,659 21.16 18,594 45 57 71

37 ISO9001 ISO14001 486

39 50 TOGETHER x AMATRICE 10 Plus

40 XV DSSc (Hon) GBM, DBA (Hon), DSSc (Hon), LLD (Hon) XV Multiglade Holdings Limited Multiglade Higgins Holdings Limited Higgins Threadwell Limited Threadwell Aynbury Investments Limited AynburyHopkins (Cayman) Limited Hopkins Riddick (Cayman) Limited Riddick Rimmer (Cayman) Limited Rimmer

41 MBA, SBS, JP MenloSanta Clara FCILT, FHKIoD, DB (Hon) Macquarie University Multiglade Higgins Threadwell Aynbury Hopkins Riddick Rimmer XV Multiglade Higgins Threadwell Aynbury Hopkins Riddick Rimmer

42 XV BA, ACA, FCPA BA, MBA BBS, JP XV

43 OBE, FCA, FCCA, FCPA, AAIA, FCIB, FHKIB GBS, JP, DSSc (Hon)

45 1. 6. 2. 3. 4. 5. 7. 8. Kenneth Sorensen 9. 10. 1 2 3 4 8 9 10 5 6 7

46 ( )

47 BEAM Kenneth Sorensen Sorensen Sorensen Sorensen Sorensen Onyx Hospitality Group

49 A.2.1

50 3.13 (i) (ii)(iii) (a)(b) 3.13(4) 77 78 79

51 1. 2. 3. 4. 5. 6. (a) (b) (c) (d) (e)

53 2016 4/5 1/1 1/1 1/1 5/5 1/1 1/1 4/5 1/1 4/5 1/1 4/5 1/1 4/5 1/1 5/5 5/5 1/1 5/5 5/5 1/1 4/5 1/1 5/5 5/5 1/1 1/1 1/1 4/5 5/5 1/1 1/1 1/1 4/5 5/5 1/1 1/1 1/1 3/5 0/1 5/5 1/1 90 94

54 A, B A, B A, B A, B A, B A, B A, B A, B A, B B A, B A, B A, B A, B A B

57 1158 62 COSO (The Committee of Sponsoring Organisations of the Treadway Commission) COSO

58 11

62 LED

63 2,596 406 386 3,388 (i) (ii) www.hkex.com.hk www.miramar-group.com (iii) (iv) (v)

64 (a) 622566 5% (i) (ii) (iii) (iv) lr@miramar-group.corn (v) 567 568 (b) 132 15 (852) 2736 4975 IR@miramar-group.com

65 (c) 615 (i) (ii) 2.5% (i) (ii) lr@miramar-group.com (iii) (iv)

66 1. 2. 3. 4.

67 11 9 95 165 45

68 77 78 79 www.miramar-group.com / 622 543

69 352 XV (A) 270,718,250 46.87% 270,718,250 46.87% 4,158,000 0.72% 8,426,710 1.46% 7,774,640 4,000 1.35% 125,000 11,241,900 1.97% 2,218,000 0.38% Centralplot Inc. 2,221 2% (B) 52,621,850 45.70% 52,621,850 45.70% 831,600 0.72% 1,685,342 1.46% 1,554,928 800 1.35% 25,000 2,248,380 1.97% 443,600 0.39%

70 (A) 270,718,250 46.87% 270,718,250 46.87% Rimmer (Cayman) Limited Rimmer 270,718,250 46.87% Riddick (Cayman) Limited Riddick 270,718,250 46.87% Hopkins (Cayman) Limited Hopkins 270,718,250 46.87% 270,718,250 46.87% 270,718,250 46.87% Aynbury Investments Limited Aynbury 270,718,250 46.87% Higgins Holdings Limited Higgins 100,612,750 17.42% Multiglade Holdings Limited Multiglade 89,600,500 15.51% Threadwell Limited Threadwell 80,505,000 13.94% 57,592,210 9.97%

71 (B) 52,621,850 45.70% 52,621,850 45.70% Rimmer (Cayman) Limited Rimmer 52,621,850 45.70% Riddick (Cayman) Limited Riddick 52,621,850 45.70% Hopkins (Cayman) Limited Hopkins 52,621,850 45.70% 52,621,850 45.70% 52,621,850 45.70% Aynbury Investments Limited Aynbury 52,621,850 45.70% Higgins Holdings Limited Higgins 20,122,550 17.48% Multiglade Holdings Limited Multiglade 16,398,300 14.24% Threadwell Limited Threadwell 16,101,000 13.98% 11,518,442 10% Rimmer Riddick Hopkins270,718,250 52,621,850 270,718,250 52,621,850 2,218,000 1,080,000 1,138,000 13.50 115,139,868 Rimmer Riddick Hopkins 270,718,250 52,621,850 Aynbury270,718,250Aynbury Higgins Multiglade Threadwell Aynbury270,718,250 52,621,850

72 (1) (a) 18 : 132 18 : 1803-07 1812 1801-02 1808 1813 1814 18151816 1817-18 1809-11 : 1,462,000.00 233,166.40

73 : : 14A 18 (1)(b) (1) (b) 18 : 132 18 1801-18 : : 1,841,307.00 265,306.60 : 14A 18

74 (1) (c) 1706-1707 : 132 17 1706-1707 : : 61 : 215,262.50 35,961.50 : 14A 1706-1707

75 (2) IFC Development Limited 3101 3107 (a) 836,594.00 11% (b) 836,594.001,003,912.80 435,736.00 9,890.40

76 923,602.93 11% 471,144.50 14A (3) Mira Moon Limited Mira Moon 436 AMIRA MOON 388 (i) (ii) (iii) 6Mira Moon5 1,320,000.00

77 (i) (ii) 80,000,000.00 15,840,000.00 22.5% 80,000,000.00 100,000,000.00 15,840,000.0025% (iii) 100,000,000.00 130,000,000.00 15,840,000.0027.5% (iv) 130,000,000.00 15,840,000.00 30% Mira Moon 90 15% 15 90

78 30 30 Mira Moon1,320,000.00 6 (i) (ii) 3 4 15 16 (iii) 27 28

79 970 Mira Moon 60 14A Mira Moon

80 (4) (i) (ii) A (iii) 132 5 501-502 503A-C (a) 1,900,000.00 (b) 179,550.00 (c) 320,778.02 (d) 1%19,000.00 *

81 132G3 G5 G21 G22 (a) 1,100.00 (b) (c) 14A

82 (5) Citistore (Hong Kong) Limited *) 132 2 2004 (a) 290,000.00 (b) 26,700.00 (c) 47,890.44 (d) (a)1% (1) (2) (3) 14A

83 (i) (ii) (iii) (i) (ii) (iii) (iv)

84 53.8% 5,000,000.00 980,000.004,587,244.00 33.41% 14A 5 6

85 1. 2. 3. 4. 477,994,000583,597,000 111,37680,982 10

86 115,446,250 13.50 304,1102,272 304,110 2,272 115,139,868115,443,978 304,110 4,105,485.00 23(b)

87 20 166

88 167 168 1,8291,776 53 ERB

90 95 165

91 1(g)10 134 2 77% 49%

92 405

95 9 3,118,437 3,250,775 (197,932) (207,183) 3(a) (532,626) (540,540) (207,049) (203,208) (1,070,811) (1,105,200) 1,110,019 1,194,644 79,377 100,390 (273,844) (313,527) (145,850) (157,172) 769,702 824,335 3(b) (17,966) (33,823) 12 (23) 57 (902) 751,713 789,667 3(c) (10,248) 127,717 10(a) 722,632 626,090 3 1,464,097 1,543,474 4(a) (137,385) (136,621) 4(a) (18,818) (11,233) 1,307,894 1,395,620 1,276,719 1,355,385 31,175 40,235 1,307,894 1,395,620 8 2.21 2.35 2.19 2.35 104 1657(a)

96 1,307,894 1,395,620 (22,450) (29,289) (5,612) (5,311) (2,364) (11,816) 11,741 11,719 (18,685) (34,697) 1,289,209 1,360,923 1,265,620 1,328,161 23,589 32,762 1,289,209 1,360,923 104 165

97 10(a) 13,401,850 12,658,338 10(a) 411,895 545,620 13,813,745 13,203,958 12 1,789 1,729 13 152,038 252,142 22(b)(ii) 4,843 3,846 13,972,415 13,461,675 14 119,403 124,052 15 294,905 250,685 13 30,756 33,421 16 11,492 14,042 17 2,865,966 3,077,497 22(a) 91 1,023 3,322,613 3,500,720 18 (553,545) (573,241) 20 (387,900) (455,187) (221,575) (203,403) 22(a) (44,999) (46,699) (1,208,019) (1,278,530) 2,114,594 2,222,190 16,087,009 15,683,865

98 16,087,009 15,683,865 20 (352,300) (967,797) 21 (168,980) (137,078) 19 (23,772) 22(b)(ii) (263,323) (249,126) (808,375) (1,354,001) 15,278,634 14,329,864 23(b) 695,826 691,721 14,443,541 13,491,318 15,139,367 14,183,039 139,267 146,825 15,278,634 14,329,864 104 165

99 691,690 (91,086) 142,260 304,827 8,827 12,098,490 13,155,008 137,463 13,292,471 1,355,385 1,355,385 40,235 1,395,620 (21,816) (5,408) (27,224) (7,473) (34,697) (21,816) (5,408) 1,355,385 1,328,161 32,762 1,360,923 7(b) (184,714) (184,714) (184,714) 7(a) (115,447) (115,447) (115,447) 23(b)(i) 31 31 31 (23,400) (23,400) 691,721 (91,086) 120,444 304,827 3,419 13,153,714 14,183,039 146,825 14,329,864

100 691,721 (91,086) 120,444 304,827 3,419 13,153,714 14,183,039 146,825 14,329,864 1,276,719 1,276,719 31,175 1,307,894 (14,864) 3,765 (11,099) (7,586) (18,685) (14,864) 3,765 1,276,719 1,265,620 23,589 1,289,209 7(b) (196,344) (196,344) (196,344) 7(a) (115,500) (115,500) (115,500) 23(b)(i) 4,105 4,105 4,105 (32,700) (32,700) (1,553) (1,553) 1,553 695,826 (92,639) 105,580 304,827 7,184 14,118,589 15,139,367 139,267 15,278,634 104 165

101 1,464,097 1,543,474 (2,669) (6,551) (4,926) (5,050) (36,790) (53,540) 498 317 100 70 (872) (252) 145,850 157,172 17,966 33,823 23 (57) 902 (123,451) 177 871 (4,169) 11,741 11,719 (2,364) (11,816) (722,632) (626,090) 24,619 37,741 895,512 954,419 (823) 2,826 (30,415) 25,681 (83) (32) 775 (14) (15) 14,515 (34,486) 18,172 33,265 31,902 (38,005) (52,363) (121,216) 54,042 122,739 930,445 945,951

102 930,445 945,951 40,667 59,317 (13,338) (37,716) (311,844) (300,161) (32,700) (23,400) (133,313) (125,254) 245 (4,840) (4,658) 15,349 475,077 529,673 (2,200) (28,316) (86,706) (99,486) (26,509) (197,130) 123,156 214,439 221 800 434,200 4,926 5,050 (2,310) 411,628 50,120 422,206 379,677

103 1,408,758 6,294,312 (2,094,928) (7,574,300) (7,179) (7,741) 4,105 31 (689,244) (1,287,698) 208,039 (378,348) 1,257,014 1,662,178 (6,968) (26,816) 1,458,085 1,257,014 17 2,865,966 3,077,497 20 (532) (1,506) (1,407,349) (1,818,977) 1,458,085 1,257,014 104 165

104 1 (a) (b) 1(g) 1(f) 2

105 1 (c) 1(m) (n) 1(f) 1(d) 1(j)

106 1 (d) 1(e) (j) 1(f) 1(j)

107 1 (e) (i) (ii) (ii)(i) 1(j) (f) 1(s)(iv) (s)(v)

108 1 (f) 1(j) 1(j)1(s)(iv) 1(s)(v) 1(j) (g) 1(i) 1(s)(i) 1(i) 1(i)

109 1 (h) 1(j) 1(i) 4 10 (i) (i) 1(g)

110 1 (i) (i) (ii) 1(s)(i) (iii) 1(g) 1(k)(ii) (j) (i)

111 1 (j) (i) 1(d)1(j) (ii)1(j)(ii)

112 1 (j) (i) (ii)

113 1 (j) (ii) (iii) 34 1(j)(i) (j)(ii) (k) (i)

114 1 (k) (ii) (l) 1(j) (m) (n) 1(r)(i) (o)

115 1 (p) (q)

116 1 (q) 1(g)

117 1 (r) (i) (i) (ii) 1(r)(ii) (ii)

118 1 (s) (i) (ii) (iii) (iv) (v) (t)

119 1 (t) (u) (v) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii)

120 1 (w) 2 (a) (b) 1(h) (c)

121 3 (a) 23,885 23,106 508,741 517,434 532,626 540,540 30,000 (b) 11,449 27,949 6,517 5,874 17,966 33,823 (c) (123,451) 11,741 11,719 (2,364) (11,816) 871 (4,169) 10,248 (127,717)

122 3 (d) 3,388 3,192 23,645 39,668 498 317 110,040 102,925 40,313,000 43,779,000 (655,491) (654,896) 6,783,000 7,831,000 (126,066) (127,083) (4,926) (5,050) (36,790) (53,540) (2,669) (6,551) 15(b) 100 70 (872) (252) 4 (a) 131,331 133,176 615 (1,094) 131,946 132,082 5,439 4,539 17,012 1,862 1,806 9,371 18,818 11,233 156,203 147,854

123 4 (a) 16.5% 16.5% 7,0008,000 (b) 1,464,097 1,543,474 240,515 252,036 17,652 14,953 (117,611) (138,195) 15,940 22,240 (908) (2,086) 615 (1,094) 156,203 147,854

124 5 383(1) 2 50 50 100 100 300 300 300 300 100 100 50 50 50 50 50 50 50 50 350 350 350 350 350 350 50 50 50 50 2,200 2,200

125 5 50 50 100 100 200 200 200 200 100 100 50 50 50 50 50 50 50 50 250 250 250 250 250 250 50 50 50 50 1,700 1,700 6 (a) 5 11,292 10,561 2,392 2,309 449 435 14,133 13,305

126 6 (a) * 01,000,000 1,000,0011,500,000 1,500,0012,000,000 2 2,000,0012,500,000 2,500,0013,000,000 4 1 3,000,0013,500,000 1 3,500,0014,000,000 1 1 5 5 (b) 5 6(a) * 01,000,000 3 1,000,0011,500,000 1 1,500,0012,000,000 2 1 2,000,0012,500,000 2 7 2 *

127 7 (a) 20 20 115,500 115,447 34 34 196,363 196,259 311,863 311,706 (b) 34 32 196,344 184,714 196,344,00034 184,714,000 8 (a) 1,276,719,000 1,355,385,000577,403,504 577,232,115 577,233,524 577,231,252 23(b)(ii) 169,980 863 577,403,504 577,232,115

128 8 (b) 1,276,719,000 581,869,779 577,403,504 23(b)(ii) 4,466,275 581,869,779 9

129 9 (a) EBITDAEBITDA 828,653 638,418 448,261 1,198,360 4,745 3,118,437 3,226 6,907 10,133 828,653 641,644 455,168 1,198,360 4,745 3,128,570 (10,133) 3,118,437 EBITDA 724,335 227,603 41,621 29,620 (15,826) 1,007,353 (237,651) 769,702 (17,966) (23) (10,248) 722,632 722,632 1,464,097

130 9 (a) 833,589 675,262 450,206 1,275,343 16,375 3,250,775 2,142 6,174 8,316 833,589 677,404 456,380 1,275,343 16,375 3,259,091 (8,316) 3,250,775 EBITDA 723,843 238,913 62,897 73,914 (20,188) 1,079,379 (255,044) 824,335 (33,823) 57 (902) 127,717 626,090 626,090 1,543,474

131 9 (b) (i)(ii) 3,054,827 3,174,515 13,150,663 12,574,828 63,610 76,260 664,871 630,859 3,118,437 3,250,775 13,815,534 13,205,687

132 10 (a) * 12,658,338 140,221 6,817 1,593,746 1,740,784 14,399,122 5,157 67,979 67,979 73,136 2,142 2,142 2,142 (75,519) (75,519) (75,519) (39,770) (1,088) (1,088) (40,858) 722,632 722,632 55,493 (55,493) (55,493) 13,401,850 140,221 6,817 1,531,767 1,678,805 15,080,655 140,221 6,817 1,531,767 1,678,805 1,678,805 13,401,850 13,401,850 13,401,850 140,221 6,817 1,531,767 1,678,805 15,080,655 95,562 5,100 1,094,502 1,195,164 1,195,164 1,917 78 143,855 145,850 145,850 1,703 1,703 1,703 (74,800) (74,800) (74,800) (1,007) (1,007) (1,007) 97,479 5,178 1,164,253 1,266,910 1,266,910 13,401,850 42,742 1,639 367,514 411,895 13,813,745 *

133 10 (a) * 11,905,710 140,221 7,255 1,600,449 1,747,925 13,653,635 63,726 60 102,487 102,547 166,273 (498) (5,937) (6,435) (6,435) (35,194) (5,247) (5,247) (40,441) 626,090 626,090 98,006 (98,006) (98,006) 12,658,338 140,221 6,817 1,593,746 1,740,784 14,399,122 140,221 6,817 1,593,746 1,740,784 1,740,784 12,658,338 12,658,338 12,658,338 140,221 6,817 1,593,746 1,740,784 14,399,122 93,644 5,293 946,201 1,045,138 1,045,138 1,918 82 155,172 157,172 157,172 (275) (4,277) (4,552) (4,552) (2,594) (2,594) (2,594) 95,562 5,100 1,094,502 1,195,164 1,195,164 12,658,338 44,659 1,717 499,244 545,620 13,203,958 *

134 10 (b) (i) 13

135 10 (b) (ii) 3.0% 6.0% 3.0% 6.0% 4.4% 4.4% 8.5% 8.5% 7.0% 7.0% 10(a)

136 10 (c) 117,145 117,145 12,763,060 12,067,482 668,683 620,749 13,548,888 12,805,376 (d) 26(a) 13,729,00018,321,000 (e) 13,401,850,00012,658,338,000

137 11 1(c) 100 100% 100% 10,000 100% 99% 1% Contender Limited 200,000 100% 100% 100 100% 100% 10,000 100% 100% 1 100% 100% 100 100% 100% * 100,000 100% 100% 3,500,000 53.8% 100% 1,000 100% 100% Mira Moon Limited 1 100% 100% 10,000 100% 100% Miramar Finance Limited 100,000 100% 100%

138 11 Miramar Group (Corporate Funding) Co. Limited 1,000 100% 99% 1% 1 100% 100% 10,000,000 100% 100% 10,000 100% 100% 13,000,000 53.8% 53.8% The Pinesprop Limited 1,000 100% 100% 100 100% 100% 200,000 100% 100% 1 100% 100% 10,000 70% 100% 500,000 100% 100% 10,000 100% 100% 2 100% 100% ~* 5,000,000 100% 100%

139 11 ^* 200,000 100% 100% ^* 13,000,000 51.4% 68.6% * 4% 5% 1% 2% ~ ^ 12 21,141 21,164 1,377 1,294 25,940 25,940 48,458 48,398 (46,669) (46,669) 1,789 1,729

140 12 * 49% 49% * 1,789 1,729 (23) 57 (23) 57 13 68,381 105,879 40,059 53,135 29,101 66,491 14,497 26,637 152,038 252,142 30,756 33,421 182,794 285,563 108,440 159,014 11,741,000 11,719,000

141 14 14,161 13,452 105,242 110,600 119,403 124,052 105,242,000110,600,000 15 121,756 85,048 (4,212) (4,112) 117,544 80,936 177,361 169,749 294,905 250,685 24,474,00021,382,000 (a) 72,462 56,183 10,015 5,548 35,067 19,205 117,544 80,936 24(a)

142 15 (b) 4,112 4,042 3(d) 100 70 4,212 4,112 4,212,0004,112,000 4,212,0004,112,000 (c) 72,462 56,183 10,015 5,548 11,775 6,292 23,292 12,913 45,082 24,753 117,544 80,936

143 16 11,492 14,042 17 2,556,058 2,741,769 309,908 335,728 2,865,966 3,077,497 54,654,000 79,660,000 18 137,444 100,207 339,284 365,252 19 72,484 103,435 4,333 4,347 553,545 573,241 101,135 67,127 36,309 33,080 137,444 100,207

144 19 23,772,00030,965,000 6% 6% 20 387,900 455,187 352,300 422,117 545,680 352,300 967,797 740,200 1,422,984 532 1,506 13,639 30,285 726,029 1,391,193 740,200 1,422,984 697,995,000697,590,000 152,038,000 252,142,00013,639,00030,285,000

145 20 24(b) 21 22 (a) 131,331 133,176 (92,732) (93,236) 38,599 39,940 4,107 4,133 2,202 1,603 44,908 45,676 (91) (1,023) 44,999 46,699 44,908 45,676

146 22 (b) (i) 180,963 61,188 (3,466) 238,685 8,909 1,862 462 11,233 (1,286) (3,352) (4,638) 188,586 59,698 (3,004) 245,280 188,586 59,698 (3,004) 245,280 840 17,012 966 18,818 (1,373) (4,245) (5,618) 188,053 72,465 (2,038) 258,480 (ii) (4,843) (3,846) 263,323 249,126 258,480 245,280

147 22 (c) 651,632,000604,006,000 133,858,000127,854,000 23 (a) 691,690 1,019,874 300,000 186,496 2,198,060 397,262 397,262 7(b) (184,714) (184,714) 7(a) (115,447) (115,447) 23(b)(i) 31 31 691,721 1,019,874 300,000 283,597 2,295,192

148 23 (a) 691,721 1,019,874 300,000 283,597 2,295,192 206,244 206,244 7(b) (196,344) (196,344) 7(a) (115,500) (115,500) 23(b)(i) 4,105 4,105 695,826 1,019,874 300,000 177,997 2,193,697 (b) (i) 577,233,524 691,721 577,231,252 691,690 304,110 4,105 2,272 31 577,537,634 695,826 577,233,524 691,721

149 23 (b) (ii) 115,446,250 13.50 304,1102,272 304,110 2,272 115,139,868115,443,978 (c) 1(t) 117 1(f)

150 23 (d) 20 740,200 1,422,984 19 23,772 30,965 17 (2,865,966) (3,077,497) (2,101,994) (1,623,548) 15,139,367 14,183,039

151 24 (a) 15

152 24 (b) 476,728 476,728 476,728 4,333 4,333 4,333 72,484 25,548 98,032 96,256 398,437 358,013 756,450 740,200 221,575 221,575 221,575 55,968 113,012 168,980 168,980 1,173,557 439,529 113,012 1,726,098 1,708,072 465,459 465,459 465,459 4,347 4,347 4,347 105,803 105,803 103,435 469,370 433,345 553,217 1,455,932 1,422,984 203,403 203,403 203,403 67,553 69,525 137,078 137,078 1,248,382 500,898 622,742 2,372,022 2,336,706

153 24 (c) (i) 0.900%-1.355% 739,668 0.881%-1.136% 1,421,478 6% 23,772 6% 30,965 763,440 1,452,443 (ii) 2525 1,589,000 3,026,000

154 24 (d) 16 13 5% 5% 5,422,0007,951,0005% 5%480,000 586,000

155 24 (e) 108,907 576,893 134 3,841 2,558 3,278 29,101 8,733 28,322 3,004 30,756 14,497 139,663 614,727 134 46,660 5,562 3,278

156 24 (e) 342,844 530,866 4,529 6,075 755 4,081 66,491 4,953 2,294 40,257 2,886 2,745 10,365 16,272 342,844 612,675 6,823 62,604 3,641 6,826 5% 5,445 6,983 5% 17,142 17,142 5% 135 135 5% 130 130 5% 7 7 5% 226 341 5% 192 2,333 5% 304 3,130 5% 128 278 5% 38 182 5% 164 164 5% 204 341

157 24 (f) (i) 13 68,381 68,381 40,059 40,059 29,101 29,101 45,253 45,253 11,492 11,492

158 24 (f) (i) 105,879 105,879 53,135 53,135 66,491 66,491 60,058 60,058 14,042 14,042 (ii)

159 25 13,650 51,680 26 (a) 586,522 587,170 742,523 534,191 687 1,329,045 1,122,048 (b) 82,090 80,319 111,100 141,209 37,812 53,652 231,002 275,180

160 27 5,000,000

161 28 (a) 3,000 3,000 (a) (13,803) (17,620) (b) (778) (739) (c) (2,478) (2,837) 2004(d) (3,917) (3,863) 1706-170718 (d) (26,040) (21,040) 503A-C 501-02 (d) (27,922) (27,857) 3013 (d) (4,918) 3101-3107 208,000395,000 (d) 16,708 16,454 388 2,076,0001,839,000 (e) 15,276 16,925 (f) 4,587 14A 14A

162 28 (a) 15,187,00010,934,000 (b) 201,000148,000 (c) 1,556,00045,000 (d) (e) 228,000378,000 (f) (g) 5

163 29 10,925 15,887 2,609,531 1,654,447 2,620,456 1,670,334 3,100 2,564 18,981 19,716 1,288,611 2,221,116 1,310,692 2,243,396 (53,851) (87,823) (353) (353) (54,204) (88,176) 1,256,488 2,155,220 3,876,944 3,825,554 (1,683,247) (1,406,852) (123,510) (1,683,247) (1,530,362) 2,193,697 2,295,192 695,826 691,721 1,497,871 1,603,471 2,193,697 2,295,192

164 30 7 31 7 9 15 16 9 939 9 9 9 FVTPLFVTOCI FVTOCIFVTPL 9

165 31 15 15 15 18 1(s) 15 15 16 16 26(b) 231,002,000 16 16 16

166 3,118 3,251 3,127 3,044 2,974 1,277 1,355 1,301 1,278 1,377 13,814 13,204 12,608 12,146 11,380 2 2 2 2 2 6 10 8 152 252 277 408 250 5 4 3 2 33 2,114 2,222 2,013 1,755 951 16,087 15,684 14,909 14,323 12,624 (352) (968) (1,161) (1,692) (1,041) (169) (137) (175) (127) (117) (24) (39) (47) (263) (249) (242) (232) (218) 15,279 14,330 13,292 12,272 11,201 696 692 692 692 692 14,444 13,491 12,463 11,444 10,380 15,140 14,183 13,155 12,136 11,072 139 147 137 136 129 15,279 14,330 13,292 12,272 11,201 2.21 2.35 2.25 2.21 2.39 0.54 0.54 0.49 0.44 0.41 26.21 24.57 22.79 21.02 19.18 62211 37

167 (%) 118 130 The Mira Hong Kong 6022A C 100 1 6454 100 16 1 6022B 100 37E 37H 37J 37K95 103 13 A3 6727 100 47 49 3 498B C 100 173 4194 100 1 80K L 100 88 105 1130 100

168 (%) 1 A 102 100 496 4 100 24 1 403 503 100 80 31 100 1 23 51.4

169 The Mira Hong Kong (A) (a) (b) (i)(ii) (iii) (iv) (b) (i) (ii) (iii)

170 (B) (a) (b) (b) (a) (c) (A) (C) (B) (A)

171 (i) (ii) (i) 17 1712-1716 (ii) (i) (ii) (A)(C)

172 UFJ 183 17 1712 1716 132 15 71 1437 http://www.miramar-group.com