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1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda 183 22 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 178 28 1 22 15 44 2017 2

4,700,000 129,400,000 Paris Marriott Champs Elysées Hotel 3 2017

289,900,000 276,600,000 4.8% Paris Marriott Champs Elysées Hotel Paris Marriott Hotel 4,700,000 298,300,000i)ii) iii) iv) Paris Marriott Hotel25% 4,700,000 129,400,000 4,700,000 129,400,000 0.04 1.01 4,217,100,000 3,922,100,000 7.5% 1,997,100,000 1,903,300,000 4.9% 287,100,000 275,600,000 Paris Marriott Hotel 6,000,000 319,800,000 2017 4

Reuters.com 33,800,00030,900,000 9.4% Paris Marriott Hotel (Marriott Rewards) Paris Marriott Hotel Paris Marriott Hotel 83.6% 80.2% 403 417 337 334 3.2% 99.7% 99.7% 873 797 870 795 2,800,0001,000,000 190% 2,300,000 200,000 63,000,000 5 2017

Paris Marriott Hotel Paris Marriott Hotel Paris Marriott Hotel Paris Marriott Hotel Paris Marriott Hotel 60,600,000 3.6% 2017 6

4,217,100,000 2,220,000,000 3,922,100,000 2,018,800,000 513,400,000539,700,000 585,500,000 666,300,000 511,500,000 599,200,000 1,602,600,000 1,524,400,000 1 12,000,000 38.0% 38.9% (1) 1,602,600,000175,000,000 2.2 24,100,00019,300,000 3,040,600,000 3,179,700,000 8 9 11,700,000 11,700,000 7 2017

52 46 8065 60 60 45 2012 YAOXIN Asset Investment and Management Limited 2017 8

A.2 A.4.1 E.1.2 9 2017

股東董事會外聘核數師公司秘書審核委員會薪酬委員會提名委員會 (A) (( 2017 10

(B) 1 2 3 4 5 6 7 8 11 2017

(F) ( (G) 13 2017

(A) 1 2 3 4 5 4/4 4/4 4/4 (1) 2017 14

(2) (3) (B) 1. 2. 3. 4. 5. 15 2017

A.5.2 2/2 2/2 2/2 2/2 17 2017

(852) 2804-2221 178 28 58 (21) 74(3) 178 28 enquiry@kaiyuanholdings.com (852) 2804-2221 (852) 2723-8571 2017 18

79(i) (ii) 100 (a) (b) 1,000 61 79 80 2,309 113 19 2017

1. 23 2. 3. 4. 2017 20

( ) Paris Marriott Hotel 27 enquiry@kaiyuanholdings.com ( ) ( ) A. A1. Paris Marriott Hotel 21 2017

(1)(2) (3) Paris Marriott Hotel 1 (NOx) (SOx) (PM) 30.96 0.24 0.18 1 1,473.73 49.78 1,425.95 16.23 26.52 485.10 9.80 31.46 443.84 5.33 8.72 453.64 31.46 1 2 3 () 1 2017 22

() Paris Marriott Hotel 31.46 3R A2. I. 6,818,856 3,132,934 1,989,238 1,383,000 313,684 74.98 122.52 6,534,3686,818,856 1) 2) 23 2017

Paris Marriott Hotel LED LED 70% LED II. 32,466 0.36 0.58 144,930 1.59 2.60 29,91132,466 1) 2) 2017 24

Paris Marriott Hotel A3. B. B1. 8 () B2. 25 2017

B3. B4. B5. Paris Marriott Hotel Paris Marriott Hotel Paris Marriott Hotel Paris Marriott Hotel B6. Paris Marriott Hotel République Française Paris Marriott Hotel Guest Voice tweets 2017 26

B7. B8. 1,200,000 27 2017

2017 28

29 2017

3 31 32 1 1 2017 30

1 (i) (ii) (iii) ( ) 31 2017

(iv) (v) (vi) (vii) / (i) 21 27 2017 32

42 111 112 15 27 28 29 33 2017

1,200,000 40%23% 35% 12% 5% 87(1) 87(2) 3.13 8 2017 34

Paris Marriott Hotel Marriott Hotels Manager France SAS MarriottParis Marriott Hotel Marriott Marriott30Marriott Marriott Jones Lang LaSalle hotels & Hospitality GroupParis Marriott Hotel Butterfly Hospitality (HK) Limited Butterfly Hotel and Serviced Apartment Group Limited 352 XV 127,780,000 127,780,000 10,000,000 10,000,000 35 2017

352 28 5% 336 0.10 1 708,000,000 5.54% Happy Sino International Limited 1 708,000,000 5.54% 1 1,400,000,000 10.96% 2 753,190,000 5.89% Sincere Profit Group Limited 2 753,190,000 5.89% 3 1,866,666,666 14.61% 3 1,866,666,666 14.61% 133,000,000 1.04% 4 1,999,666,666 15.65% 1,300,000,000 10.17% 1 Happy Sino International Limited 85% 15% Happy Sino International Limited 708,000,000 2017 36

2 Sincere Profit Group Limited 100%Sincere Profit Group Limited 753,190,000 3 100% 1,866,666,666 4 1,999,666,666 336 9 20 37 14A 41 28 37 2017

1 22 +852 2846 9888 +852 2868 4432 ey.com 42 111 2017 38

3,040,000,000 ( ) 3. () 145,780,000 2,200,000 328 39 2017

2017 40

(Lawrence K.W. Lau) 41 2017

5 289,931 276,587 (216,025) (205,122) 73,906 71,465 5 4,187 4,181 6 (302,048) (49,946) (47,295) 7 (51,338) (69,814) 8 (23,191) (343,511) 11 27,871 45,202 4,680 (298,309) 12 168,959 4,680 (129,350) 4,680 (129,350) 4,680 (129,350) 14 0.04 (1.01) 0.04 (2.33) 2017 42

4,680 (129,350) 24 (1,433) (15,622) 24 12,967 11,327 26 (2,608) (249) 8,926 (4,544) 185,464 (46,661) 12 (155,523) 194,390 (206,728) 194,390 (206,728) 199,070 (336,078) 199,070 (336,078) 199,070 (336,078) 43 2017

15 3,601,397 3,225,433 16 583 377 26 29,688 29,948 3,631,668 3,255,758 17 1,102 1,141 18 23,523 15,521 19 63,000 20 23,338 27,648 21 24,101 19,314 21 513,396 539,721 585,460 666,345 585,460 666,345 4,217,128 3,922,103 22 10,198 6,229 23 51,964 38,891 87 38 24 11,342 9,736 25 12,000 362 206 73,953 67,100 73,953 67,100 511,507 599,245 4,143,175 3,855,003 2017 44

4,143,175 3,855,003 25 1,602,630 1,512,426 26 309,707 303,584 24 10,839 20,237 1,923,176 1,836,247 2,219,999 2,018,756 27 1,277,888 1,277,888 29 942,111 740,868 2,219,999 2,018,756 2,219,999 2,018,756 45 2017

* * * * * * 1,277,888 1,027,637 (19,806) (28,178) 97,293 13,050 2,367,884 (129,350) (129,350) (4,544) (4,544) (155,523) (155,523) (46,661) (46,661) (4,544) (202,184) (129,350) (336,078) (13,050) (13,050) 1,277,888 1,027,637 (24,350) (230,362) (32,057) 2,018,756 1,277,888 1,027,637 (24,350) (230,362) (32,057) 2,018,756 4,680 4,680 8,926 8,926 185,464 185,464 8,926 185,464 4,680 199,070 2,173 2,173 1,277,888 1,027,637 2,173 (15,424) (44,898) (27,377) 2,219,999 * 942,111,000 740,868,000 2017 46

(23,191) (343,511) 12 166,824 7 51,338 69,814 12 44,456 193 201 12 (42,709) 12 (155,523) 12 (13,050) 15 6,580 295,362 15 40,967 40,527 16 66 59 28 2,173 71,546 69,030 39 156 (8,002) (4,567) 63,000 (63,000) (964) (6,654) 3,969 (7,875) 11,866 6,150 49 (238) 141,503 (6,998) 5,086 (9,536) 146,589 (16,534) 47 2017

146,589 (16,534) (10,773) (3,232) (205) (125) 30 300,169 (10,978) 296,812 (4,787) (137,000) (12,000) (50,131) (48,573) (191,918) (60,573) (56,307) 219,705 21 539,721 331,098 29,982 (11,082) 513,396 539,721 513,396 539,721 2017 48

1. Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda 178 28 % % Crown Value Limited Crown Value 1 100 Splendid Holdings S.à r.l. 20,000 100 MCE OpCo HoldCo 6,973,155 100 MCE OpCo 8,835,915 100 Splendid PropCo 44,000,010 100 Leading Prospect Limited (i) 100 100 A6 Limited 10,000 100 Hotel de EDGE Limited 100 100 Hotel de EDGE Management Limited 100 100 (i) 100 100 10,000 100 49 2017

1. % % (i) 1 100 1 100 (ii) 3,000,000 100 1,000,000 100 Charter Best Investments Limited (i) 1 100 100 100 (i) (ii) 2.1 2.1 2017 50

2.1 (a) (b) (c) (i)(ii) (iii) (i) (ii) (iii) 51 2017

2.2 7 12 12 12 7 31(b) () 2.3 2 1 4 4 9 1 9 1 9 2 10 28 3 15 1 15 15 1 16 2 40 1 22 1 23 2 1 28 1 1 2 3 2017 52

2.3 1617 415 27 40 16 1717 1617 1616 35 2,023,000 16 () 53 2017

2.4 20% 5 2017 54

2.4 55 2017

2.4 (a) () (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 2017 56

2.4 5 50 2% 10 94 1.06% 10% 18 27 3.33 5.28% 2 5 20 50% 5 18 20% 5 6 15 20% 57 2017

2.4 3-5 2017 58

2.4 (a)(b) 59 2017

2.4 2017 60

2.4 39 39 61 2017

2.4 2017 62

2.4 () 63 2017

2.4 12() 2017 64

2.4 65 2017

2.4 28 67 2017

2.4 2017 68

2.4 3. 69 2017

3. 3,601,397,000 3,225,433,000 15 3,040,000,000 24,595,000 22,897,000181,701,000 160,304,000 26 28 2017 70

4. (a) (b) 287,108 2,823 289,931 (5,973) 2,281 (3,692) 2,335 (21,834) (23,191) 275,614 973 276,587 (319,753) 246 (319,507) 1,466 (25,470) (343,511) 71 2017

4. (a) 31,784 27,404 258,147 249,183 289,931 276,587 (b) 3,041,180 2,663,493 515,350 518,378 45,450 43,939 3,601,980 3,225,810 67,405,420 49,976,052 23.5% 18.1% 2017 72

5. 287,108 275,614 2,823 973 289,931 276,587 2,335 1,466 392 1,333 1,763 127 952 4,187 4,181 73 2017

6. 295,362 15 6,580 106 302,048 7. 37 21,082 38,371 37,405 12,967 11,327 51,338 69,814 2017 74

8. 175,058 164,595 40,967 40,527 66 59 6,580 295,362 1,619 1,572 2,309 2,400 9 3,371 3,308 119 6 (392) 106 7 12,967 11,327 5 (2,335) (1,466) 6 193 201 9. 383(1)(a) (b) (c) (f) 2 1,000 1,084 4,290 6,290 990 990 2,054 36 44 7,370 7,324 8,370 8,408 75 2017

9. 28() 200 2,600 600 1,905 18 5,323 200 1,690 390 149 18 2,447 400 4,290 990 2,054 36 7,770 200 200 200 200 200 200 600 600 1,000 4,290 990 2,054 36 8,370 2017 76

9. 200 2,600 600 18 3,418 200 1,690 390 18 2,298 400 4,290 990 36 5,716 * 84 2,000 8 2,092 84 2,000 8 2,092 200 200 200 200 200 200 600 600 1,084 6,290 990 44 8,408 * 77 2017

10. 8 2,233 1,843 350 240 104 63 36 2,750 2,119 1,000,000 2 1 1,000,001 1,500,000 1 1 28() 2017 78

11. 16.5% 16.5% 25% 25% 33.33% 33.33% 28%500,00033.33% 500,000 28%500,00031% 500,000 28% 26.5% 25% 29.22% 29.22% 235 138 24 179 26 (28,130) (45,519) (27,871) (45,202) 79 2017

11. (i) % % % % % % (885) 123,694 (24,703) (121,265) (32) (23,191) (221) 25.0 20,410 16.5 (8,234) 33.3 (35,434) 29.2 (23,479) 101.3 10 0.01 5,920 (24.0) 35,434 (29.2) 41,364 (178.4) (23,147) (18.7) (23,147) 99.8 221 (25.0) 3,250 2.6 3,471 (15.0) (26,104) 105.7 (26,104) 112.6 24 (0.02) 24 (0.1) 523 0.4 (28,418) 115.0 24 (0.02) (27,871) 120.2 (i) % % % % % % 132 (55,767) (319,454) 32,611 (1,033) (343,511) 33 25.0 (9,202) 16.5 (106,485) 33.3 9,529 29.2 (106,125) 30.9 10,197 (18.3) 106,020 (33.2) 116,217 (33.8) (3,308) 5.9 (9,529) (29.2) (12,837) 3.7 (33) (25.0) (33) 0.01 2,830 (5.1) 2,830 (0.8) (45,433) 14.2 (45,433) 13.23 138 (0.04) 41 0.13 179 (0.1) 517 (0.93) (45,760) 14.32 41 0.13 (45,202) 13.16 (i) 2017 80

12. Intelligent Wealth Limited Intelligent Wealth Intelligent Wealth 5.54% Intelligent Wealth (i) 30% H (ii) 30% (iii) 25% 81 2017

12. (2) (44,456) (44,458) 2,135 (42,323) 30 42,709 155,523 13,050 211,282 168,959 168,959 (2) (2) 2017 82

12. 1.32 168,959 14 12,778,880 13. 83 2017

14. 12,778,880,00012,778,880,000 4,680 (298,309) 168,959 4,680 (129,350) 12,778,880 12,778,880 2017 84

15. 3,373,460 60,151 18,928 8,019 3,159 790 3,464,507 2,754 298 180 3,232 94 (94) (18) (199) (217) (108,736) (4,754) (3) (467) (17) (14) (113,991) 3,267,572 55,397 19,223 7,552 3,304 483 3,353,531 9,773 269 136 595 10,773 1,114 (1,114) (4,804) (44) (615) (5,463) 416,842 4,419 434 16 36 421,747 3,690,497 59,816 19,448 7,986 2,841 3,780,588 (47,785) (11,029) (17,403) (7,411) (2,403) (86,031) (37,165) (1,928) (1,098) (137) (362) (40,690) 16 16 3,295 953 3 597 17 4,865 (81,655) (12,004) (18,498) (6,951) (2,732) (121,840) (38,373) (1,922) (397) (57) (218) (40,967) 4,650 5 615 5,270 (13,010) (1,014) (2) (404) (16) (14,446) (128,388) (14,940) (18,892) (7,412) (2,351) (171,983) (6,580) (6,580) 322 322 (6,258) (6,258) (950) (950) (7,208) (7,208) 3,554,901 44,876 556 574 490 3,601,397 3,179,659 43,393 725 601 572 483 3,225,433 85 2017

15. 50 420,334 420,793 2,308,718 2,004,359 2,729,052 2,425,152 3,040,597,000( 3,179,659,000) (25) 16. 413 125 (23) 515 205 93 813 (86) (59) 7 (138) (66) (26) (230) 583 377 2017 86

17. 1,102 1,141 18. 23,523 15,521 16,937 9,996 6,534 5,480 52 45 23,523 15,521 87 2017

19. 63,000 20. 327 5,601 18,376 15,969 1,902 1,881 194 2,733 4,003 23,338 27,648 2017 88

21. 537,497 559,035 (24,101) (19,314) 513,396 539,721 37,223,000 34,322,000 22. 10,198 6,229 30 23. 14,022 9,132 19,604 14,438 9,787 7,977 8,551 7,344 51,964 38,891 89 2017

24. 22,181 29,973 (11,342) (9,736) 10,839 20,237 175,000,000 0.516 25 8,926,000 4,544,000 1,433 15,622 (444) (4,374) 7 (12,967) (11,327) 4,020 3,172 (968) 1,451 (8,926) 4,544 2017 90

25. (%) (%) (ii) 2.36 12,000 (ii) 2.2 (i) * 0.5162.2 * 2.36 1,602,630 0.5162.2 * 125,000 1,387,426 1,602,630 1,512,426 1,602,630 1,524,426 * 24 12,000 1,602,630 12,000 1,500,426 1,602,630 1,524,426 (i) Societe Generale Corporate & Investment Banking175,000,000 2.2 3,040,597,000 2,662,628,000 (ii) 170,000,000 71 1,000,00099,000,000 517,031,000 91 2017

26. 303,584 5,848 309,432 11 (29,390) (636) (30,026) 35,513 843 36,356 309,707 6,055 315,762 8,392 22,897 4,507 35,796 11 (1,662) (234) (1,896) (2,608) (2,608) 1,091 3,360 4,451 6,875 24,595 4,273 35,743 2017 92

26. 29,688 309,707 365,905 6,602 372,507 11 (53,102) (528) (53,630) (9,219) (226) (9,445) 303,584 5,848 309,432 93 2017

26. 8,972 31,276 5,062 45,310 11 (7,556) (555) (8,111) (249) (249) (331) (823) (1,154) 8,392 22,897 4,507 35,796 29,948 303,584 2017 94

26. (i) 170,785 151,088 (ii) 10,159 8,559 (iii) 757 657 181,701 160,304 (i) 170,785,000 151,088,000 (ii) 10,159,000 8,559,000 (iii) 757,000 657,000 27. 0.10 20,000,000 20,000,000 2,000,000 2,000,000 12,778,880 12,778,880 1,277,888 1,277,888 95 2017

28. 30% (i) (ii) (iii) 28 1.00 12 1% 145,780,000 127,780 127,780 0.100 0.047 10,000 10,000 0.100 0.047 8,000 8,000 0.100 0.047 145,780 145,780 () 0.1 0.1 2017 96

28. * 145,780 0.1 * 2,173,000(0.015)( ) 2,173,000( ) (%) 63.55 (%) 1.53 3.34 2.86 0.1 145,780,000 145,780,00014,578,000 2,173,000 145,780,000 1.14% 97 2017

29. 46 30. 12 2,169,620 1,707 (16,233) (27,536) 2,127,558 2,383,148 (8,784) (176,561) (27,536) 2,170,267 42,709 2,383,148 (8,784) (176,561) (1,854,308) (41,619) (1,707) 300,169 2,383,148,000Intelligent Wealth 2017 98

31. (a) ( ) (b) 1,524,426 (137,000) 215,204 1,602,630 32. 20% 300,000 342,000 33. 34. 25 99 2017

35. 1,428 1,428 595 1,626 2,023 3,054 36. 50,000 37. (a) 12 30 Most Honour Limited (1) 7 21,082 (1) Most Honour LimitedMost Honour Limited 5.54% 239,265,600 1,854,308,000Crown Value 4 30 2017 100

37. (b) 5,280 7,280 2,054 36 44 7,370 7,324 9 38. 23,523 2,733 24,101 513,396 563,753 101 2017

38. 10,198 10,198 22,181 22,181 22,573 22,573 1,602,630 1,602,630 22,181 1,635,401 1,657,582 15,521 63,000 4,197 19,314 539,721 641,753 6,229 6,229 29,973 29,973 16,476 16,476 1,524,426 1,524,426 29,973 1,547,131 1,577,104 2017 102

39. 22,181 29,973 22,181 29,973 ( ) 103 2017

39. 22,181 22,181 29,973 29,973 2017 104

40. 2.4 70% 70% 70% 105 2017

40. 3 3 12 1 5 10,198 10,198 4,540 6,802 10,839 22,181 22,573 22,573 10,520 31,218 1,642,539 1,684,277 47,831 38,020 1,653,378 1,739,229 3 3 12 1 5 6,229 6,229 3,918 5,818 20,237 29,973 16,476 16,476 14,211 42,259 1,598,426 1,654,896 40,834 48,077 1,618,663 1,707,574 2017 106

40. 100%(91%) * 100 (18,623) (100) 13,430 100 (1,370) (15,872) (100) 1,370 11,876 * 107 2017

40. % 5% (69) (5%) 69 5% (221) (5%) 221 % 5% (543) (5%) 543 5% (222) (5%) 222 2017 108

40. 25 1,602,630 1,524,426 4,217,128 3,922,103 38.0% 38.9% 41. Leading Prospect Limited 109 2017

42. 1,269 1,001 1,269 1,001 2,095,283 1,966,890 1,095 1,107 276,695 304,469 2,373,073 2,272,466 122,110 251,230 1,552 1,670 123,662 252,900 2,249,411 2,019,566 2,250,680 2,020,567 2,250,680 2,020,567 1,277,888 1,277,888 972,792 742,679 2,250,680 2,020,567 2017 110

42. 1,027,637 23,350 (1,459,343) (408,356) 1,151,035 1,151,035 1,027,637 23,350 (308,308) 742,679 227,940 227,940 2,173 2,173 1,027,637 2,173 23,350 (80,368) 972,792 2.4 ()() 43. 111 2017

289,931 276,587 329,737 88,688 757,490 (23,191) (174,552) (31,401) 63,796 (73,274) 27,871 45,202 (12,658) 41,785 (23,699) 4,680 (129,350) (44,059) 105,581 (96,973) 4,217,128 3,922,103 6,327,545 7,961,825 3,806,601 (1,997,129) (1,903,347) (3,959,661) (4,903,184) (789,498) (305,088) (306,968) 2,219,999 2,018,756 2,367,884 2,753,553 2,710,135 2017 112