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GOAL FORWARD HOLDINGS LIMITED 8240

GOAL FORWARD HOLDINGS LIMITED 320,000,000 0.25 0.225 1%0.0027% 0.005% 0.01 8240 32342C 0.25 0.225 www.hkexnews.hk www.cyfood.com.hk

1 2........................................ (a) www.hkexnews.hk (b) www.cyfood.com.hk 3...................... 4........... 4 5............... 1. www.hkexnews.hk www.cyfood.com.hk 2. 3. 4. 5. (a)(b) ii

www.cyfood.com.hk........................................................................................................................................................ i ii iii....................................................... 1....................................................... 11................................................... 20................................................. 21................................................... 22.................................... 30......................................... 34................................................... 37................................................... 39................................................... 49............................................ 55 iii

....................................................... 66................................................... 101............................................ 105.......................................... 109....................................... 119....................................................... 130................................................... 133................................................... 135....................................................... 165............................................ 173....................................... I-1.............................. II-1......................................... III-1............................... IV-1.................................... V-1.................... VI-1 iv

10 700 1,300 % % 118,467 77.8 129,748 78.1 10,860 7.1 11,554 7.0 5,879 3.8 6,731 4.0 1,790 1.2 1,510 0.9 1,326 0.9 1,509 0.9 13,964 9.2 15,178 9.1 152,286 100.0 166,230 100.0 1

% % 126,843 83.3 9,593 13.2 139,610 84.0 9,832 14.2 19,509 12.8 1,056 18.5 20,315 12.2 1,009 20.1 5,934 3.9 6,305 3.8 152,286 100.0 166,230 100.0 25 152,286,000166,230,000708 724 38.7% 40.0%12.5% 12.5% 77 90 % 1 A 54.4 2 B 7.1 3 C 4.9 4 D 4.1 2

% 5 E 4.0 74.5 % 1 A 56.6 2 B 7.1 3 C 3.6 4 F 3.5 5 E 3.2 74.0 3,810 3,547 93.1% 3,821 3,616 94.6% 2,496 2,144 85.9% 2,503 2,188 87.4% 2,628 2,508 95.4% 2,635 2,528 95.9% 1,577 1,393 88.3% 1,581 1,500 94.9% 3

4 60

36,000 1957 GroupDragon King Holdings Limited Dragon King Holdings Limited7 128,000 Dragon King Group1957 Group 7.5% 5

530 90%10 10% 15% 5% 3% 1% 20,661,000 0.2375 0.225 0.25(i)6,681,000 (ii)2,481,000 11,499,000 6

7 152,286 166,230 20,404 25,765 8,753 11,073 48,939 54,787 56,496 50,444 67,371 72,687 57,151 51,294 (7,557) 4,343 10,220 21,393

12,455 15,591 11,002 3,486 (7,673) (8,146) 8,055 (2,915) 11,384 (7,575) 5,670 17,054 17,054 9,479 (i) 2,481,000(ii) 13.0% 15.2% 85.6% 51.8% 0.9 1.1 0.9 1.1 205.2% 89.0% 28.0 24.4 8

17,000,000 15,965,000 1,035,000 Classic Line 720,000,00056.25% 500 1 288,000,000320,000,000 25.0% 0.225 0.25 320,000,000 9

2 10,000 0.059 0.225 0.065 0.25 1. 1,280,000,000 2. 0.225 0.251,280,000,000 3. 17,000,000 17,000,000 0.046 0.052 0.225 0.25 0.2375 0.225 0.25 76,000,000 20,661,000 55,339,000 (%) 27,449 49.6 10,486 18.9 11,270 20.4 600 1.1 5,534 10.0 55,339 100.0 10

50% 50% 959,990,000 11

30% 70% Classic Line Classic Line Holdings Limited 1 12 4 9 1 2 4 5 9 622 12

32 Classic Line 15 Classic Line E. 1. Classic Line 13

Eminent Ace Eminent Ace Group Limited 1 6 Golden Bliss Golden Bliss Limited Good Vision Good Vision Limited 14

www.hkexnews.hk 15

Power Shield Golden Bliss 320,000,000 0.250.225 320,000,000 Power Shield Power Shield Limited 16

32 A. 571 0.01 D. 17

1181 18

% 19

HACCP (Hazard Analysis and Critical Control Points) ISO ISO 220002005 ISO 22000 20

104,146,000110,356,000 79.0%78.6% 23

7,557,000 12,933,000 17,000,000 24

(i)(ii) (iii)(iv) Dragon King Group 1957 Group 23,316,00026,955,000 15.3% 16.2% 59,0006,000 25

31,553,000 31,743,000 20.7% 19.1% 26

0.2250.25 0.059 0.065 28

571V 1. 2. 3. 30

11.12A(2) 44B(1) 11.23(7) 25% 31

10,000 8240 32

500 33

1 3 25 A 1 5 31 D K73 1 8 8 G 9 2 27 G 34

29 10 188 26 1 6 188 26 1 6 30 414124 35

Appleby 1 2206-19 193-197 1602 22 6-8 33 36

16 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 1-7 1AB (CPA) 596 2 1 3 25A 596 2 37

188 26 1 6 Estera Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1305 Grand Cayman KY1-1108 Cayman Islands 183 22 161 418 5 31 www.cyfood.com.hk 38

43,500 80 39

5.6% 5.2% 24,366 4.4% 0.7% 2,500,000 2,000,000 1,500,000 1,000,000 500,000 8.9% 1,987,256 2,066,514 5.3% 2,138,010 5.0% 2,258,225 5.6% 2,402,506 6.4% 10% 8% 6% 4% 2% (%) 0 0% 5,000 4,000 3,571 3,822 3,971 4,048 4,223 3,000 2,000 2,126 2,195 2,226 2,222 2,285 1,000 0 2011 2012 2013 2014 2015 40

4%893.01 1,043.3114,523 13,904 3.3% 773.69 15,000 14,000 14,523 14,174 13,855 13,904 13,000 12,000 11,000 10,000 41

110,000 100,000 90,000 80,000 70,000 60,000 50,000 40,000 30,000 20,000 10,000 0 104,331 97,020 100,415 93,753 89,301 32,652 33,143 33,681 34,415 35,174 8% 6,949 2% 5% 42

15 12.6 12 9 6 3 9.2 9.4 4.8 4.8 5.3 10.7 6.2 9.6 6.8 0 4.8 6.8 (i)(ii) (iii) (iv) HS 5613 6% 1,954 2,452 43

3,000 2,500 2,000 1,500 1,000 1,954 2,069 2,245 2,337 2,452 2,523 2,625 2,703 2,770 2,837 500 0 3% 1% 10% 44

5.616.24 4 40% 2830 3032.5 4.8% 7.8% 1.8% 45

10 46

550 540 530 527 531 520 513 518 520 510 500 530 90%10 10 70% 10% 15% 5% 47

132X (i) (ii) (iii) 612 49

612 26 50

456 132 51

62(1) 132CM 50,000 132W 50,000 59 52

500,000 59Q 50,000 314 509 53

200,000 200,000 200,000500,000 54

(CY Food Trading Limited)(C.Y. Food Trading Company Limited) 700 HACCP ISO 220002005 55

Eminent Ace 380,00038,000,0000.01 Classic Line 9,999 Classic Line Eminent Ace Classic LineEminent Ace Classic Line10,000 Classic LineGood visiongolden Bliss Power Shield 1,500 600 40011,862,000 4,745,000 3,163,000 Classic Line 7,500 75% Good Vision 1,500 15% Golden Bliss 600 6% Power Shield 400 4% 10,000 100% Eminent Ace Eminent Ace 50,000 1 Eminent Ace Classic Line 56

Classic Line Eminent AceClassic Line10,000 Eminent Ace99 Eminent Ace 10,00010,000 1.00 Eminent Ace Classic Line9,999 100,000 100,000 1.00 99,998 Eminent Ace 99 57

50,000 1 100 Eminent Ace 1. Eminent Ace Eminent Ace 50,0001 Eminent Ace Classic Line 2. 380,00038,000,000 0.01 Classic Line 3. Eminent Ace Classic Line9,999 Eminent Ace 4. Eminent Ace Eminent Ace Classic Line10,000 Eminent Ace 58

5. Good VisionGolden BlissPower Shield15%6%4% Classic Line Good Vision 1Good VisionClassic Line1,500 15%)11,862,000 Classic Line Golden Bliss 2Golden Bliss Classic Line 600 6%)4,745,000 Classic Line Power Shield 3Power Shield Classic Line 400 4%)3,163,000 1 Good Vision 1 11,862,000 1 0.082 2 144,000,000 11.25% 59

2 Golden Bliss 2 4,745,000 1 0.082 2 57,600,000 4.5% 3 Power Shield 3 3,163,000 1 0.082 2 38,400,000 3% 1. 0.225 63.4%0.2567.1% 2. 3. Good visiongolden Bliss Power Shield 9.5 Classic Line Classic Line 60

Good Vision Good Vision 1181 Golden Bliss Golden Bliss Power Shield Power Shield Good VisionGolden Bliss Power Shield Good VisionGolden Bliss Power Shield 61

Classic Line 7,500 75% Good Vision 1,500 15% Golden Bliss 600 6% Power Shield 400 4% 10,000 100% Good VisionGolden BlissPower Shield 11.25%4.53%Good Vision 11.23 Good VisionGolden BlissPower Shield Good VisionGolden BlissPower Shield 28 HKEx-GL29-12HKEx-GL43-12 HKEx-GL44-12 6. 50,0001.00 100 Eminent Ace 7. 100,000 Eminent Ace99Eminent Ace 62

8. 380,000 38,000,0000.01 20,000,0002,000,000,000 0.01 (i)320,000,000 (ii) 959,990,000Classic LineGood VisionGolden Bliss Power Shield719,992,500 143,998,50057,599,400 38,399,600 320,000,000320,000,000 25% 100% 100% 63

100% 100% 100% 100% Power Shield Golden Bliss Good Vision Classic Line 4% 6% 15% 75% 100% Eminent Ace 100% 100% 100% 64

100% 100% 100% 100% Classic Line 3% 4.5% 11.25% 56.25% 25% 100% Eminent Ace 100% 100% 100% 65

10 700 1,300 152,286,000166,230,000 126,843,000 139,610,000 83.3% 84.0%25,443,000 26,620,000 16.7% 16.0% 10 1,300 100 66

20 700 5% 20 18 10 67

38 68

(i)(ii)(iii) (a)(b)(c) (d) 4 1.5 5 30 62 69

% % 126,843 83.3 139,610 84.0 19,509 12.8 20,315 12.2 5,934 3.9 6,305 3.8 152,286 100.0 166,230 100.0, 700 % 1 King Parrot Group 1 6 30 19,038 12.5 2 B 2 6 50 13,872 9.1 3 3 6 3040 9,646 6.3 4 Lucky House Group 4 2 3045 8,453 5.6 5 E 5 5 45 7,846 5.2 58,855 38.7 71

% 1 King Parrot Group 7 30 20,768 12.5 2 B 7 50 16,808 10.1 3 Lucky House Group 3 3045 10,139 6.1 4 F 6 4 30 9,432 5.7 5 7 3040 9,320 5.6 66,467 40.0 1. King Parrot Group 30 20 2. B 3. 4. Lucky House Group30 5. E 60 20 6. F 80 8 152,286,000166,230,000708 724 38.7% 40.0%12.5% 12.5% (i)(ii)(iii) 72

5% 30% 665,000691,000 0.4% 0.4% 9.5% 687,000 641,000 0.5% 0.4% 5,700 0.0% 73

19 30 Lucky House Group Lucky House Group F 31,553,000 31,743,000 1,366,0001,278,000 74

(i) (ii) (iii) (iv) 24 0-90 75

090 59,000 6,000 (i)(ii) (iii) 76

1 1-7 1-3 78

100 16.4% 15.8% 25 0.21.5 0.11.5 79

25 38 80

1,121.6 2 2 1 1 1 1 1 1 5 3 1 1 81

5.5 5.0 3.6 0.8 5.0 82

1 2 1 2 3,810 3,547 93.1% 3,821 3,616 94.6% 2,496 2,144 85.9% 2,503 2,188 87.4% 2,628 2,508 95.4% 2,635 2,528 95.9% 1,577 1,393 88.3% 1,581 1,500 94.9% 1. 2. 942,000 28,000 83

(i) 2,000 (ii) ISO22000 HACCP 500 3,200800 (iii) 300 200(iv) 1,000 (v) 9,000 10,000 9,000 10,00045,726,000(i) 21,750,00018,277,000 (ii) 4,899,000 (iii) 800,000 29113.4%62 10% 40% 84

50% 45% 26,271,000 15.5% 8 (i)(ii) (iii) (iv) (v) 104,165,000 110,924,000 85

+5% +10% -5% -10% (5,207) (10,415) 5,207 10,415 (5,518) (11,036) 5,518 11,036 (4,348) (8,696) 4,348 8,696 (4,607) (9,215) 4,607 9,215 77 90 86

10120 77,569,00082,148,000 74.5%74.0% 54.4% 56.6% 87

% 1 A 2 120 56,665 54.4 2 B 10 10 7,357 7.1 3 C 6 15 5,061 4.9 4 D 9 60 4,309 4.1 5 E 10 15 4,177 4.0 77,569 74.5 % 1 A 3 120 62,836 56.6 2 B 11 10 7,822 7.1 3 C 7 15 3,996 3.6 4 F 7 60 3,907 3.5 5 E 11 15 3,587 3.2 82,148 74.0 88

5% (i) (ii) 99,00088,000 0.1% 0.1% 50% 174,000144,0000.2%0.1% 89

10 (i) (ii) (iii) 90

(i)(ii)(iii)(iv) (v) 91

222.2 4-6ºC ISO 220002005 ISO 22000:2005 HACCP 92

ISO 22000:2005HACCP 93

www.cyfood.com.hk 1 1 B. 2. (i)(ii) 69 5 5 7 18 16 19 5 5 4 4 5 5 27 27 25 7 7 7 2 1 2 68 66 69 94

(i)(ii)(iii) (iv)(v) 148,000 167,000 90% 95

1-7 1A 550.4 1-7 1B 571.2 1-7 124 10.4 1,500 1-7 128 10.4 1,500 1-7 129 10.4 1,600 96

1-71 51 10.4 1,100 G626 22.5 1,150 B42 48.0 6,440 13 25A 125.3 28,000 97

(i) (ii)(iii)(iv) (i) (ii) (iii) (iv) (v) (vi) 99

6A.19 100

20 A. 50% 28,000 336,000 336,000 5%3,000,000 B. 99,000 88,000 101

100,000105,000 105,000i (ii)iii 5%3,000,000 C. 30% 665,000 691,000 719,000 748,000 778,000 (i) (ii) 102

(iii) 5% 3,000,000 5,700 600,000 600,000 600,000 (i) (ii) (iii) 5% 103

3,000,000 104

Classic Line 30% Classic Line Classic Line (i) (i) (ii)(iii) 341,000(iv) 8,108,000 16,012,000 (ii) 105

(iii) Classic Line 11.04 11.04 Classic Line 106

6 30 (i) 30% (ii) 107

(i) (ii) (iii) (iv) (v) (a) (b) 108

(i) 2,000 (ii) ISO22000 HACCP 500 3,200800 109

(iii) 300 200(iv) 1,000 (v) 9,000 10,000 9,000 10,00045,726,000(i) 21,750,00018,277,000 (ii) 4,899,000 (iii) 800,000 29113.4%62 10% 40% 50% 45% 26,271,000 15.5% 8 (i) (ii) (iii) (iv) (v) (vi) 110

(i)(ii) (iii) (iv) (v) 14,868,00016,186,000 3,710,000 9 7,560,000 230,000 111

9,00010,000 21,750,000 4,899,000 800,000 5.55.5 1,684,000 112

136,000 1,911,000 5.55.5 2,440,000 116,000 113

1,911,000 1,512,000 116,000 3,332,000 114

5.5 3,366,000 116,000 3,332,000 2,268,000 116,000 115

116

0.2375 0.225 0.25 76,000,000 20,661,000 55,339,000 (%) 27,449 27,449 49.6 1,911 1,911 3,332 3,332 10,486 18.9 1,684 2,440 1,512 3,366 2,268 11,270 20.4 136 116 116 116 116 600 1.1 5,534 5,534 10.0 34,803 4,467 3,539 6,814 5,716 55,339 100.0 90.0% 5,534,000 55,339,000 0.2375 0.2250.25 55,339,000 117

3,860,000 118

50 33 39 38 30 119

55 50 20 : 32 291AA 291AA (a)(b) 120

39 1181 38 8282 12 30 8 1341 55 122

(i) XV(ii) (iii) 17.50(2) 52 46 59 123

52 46 59 10 HACCP 124

33 8 1246 JC Group Holdings Limited 8326 Blooming (HK) Business Limited 6A.19 6A.23 (1) (2) (3) (4) 17.11 125

(i)(ii) (iii) C.3.3C.3.7 B.1.2 A.5.2 126

(i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) 127

1,332,000 1,503,000 618,000 719,000 D.3. 2 3 3738,000794,000 8(b) 128

485 23 E. 129

2,000,000,000 20,000,000 10,000 100 959,990,000 9,599,900 320,000,000 3,200,000 : 1,280,000,000 12,800,000 11.23(7)25% 320,000,000 25% E. 130

(a) 20% (b) (a) (b) (c) A.3. 131

10% A.6. (a) (b) (c) A. 6. 132

XV23 10% Classic Line 720,000,000 56.25% 1 720,000,000 56.25% Good Vision 144,000,000 11.25% 2 144,000,000 11.25% 3 144,000,000 11.25% 1. Classic Line Classic LineClassic Line 2. Good Vision Good VisionGood Vision 3. 1181 A. 133

XV23 10% 134

(i) 10 700 1,300 152,286,000166,230,000 126,843,000 139,610,000 83.3% 84.0%25,443,000 26,620,000 16.7% 16.0% 135

79.0% 78.6% 25.5% 152,286,000 166,230,000 136

2 (i)(ii) (iii) (i) (ii)(iii) (iv) 2 137

2 2 2 138

152,286 166,230 (131,882) (140,465) 20,404 25,765 98 123 (9,685) (11,593) 10,817 14,295 1 1 (387) (587) (386) (586) 10,431 13,709 (1,678) (2,636) 8,753 11,073 139

% % 126,843 83.3 9,593 13.2 139,610 84.0 9,832 14.2 19,509 12.8 1,056 18.5 20,315 12.2 1,009 20.1 5,934 3.9 6,305 3.8 152,286 100.0 166,230 100.0 83.3% 84.0% 12.8% 12.2% (i) (ii) % % 118,467 77.8 129,748 78.1 10,860 7.1 11,554 7.0 5,879 3.8 6,731 4.0 1,790 1.2 1,510 0.9 1,326 0.9 1,509 0.9 13,964 9.2 15,178 9.1 152,286 100.0 166,230 100.0 140

120,733,000134,487,00079.3%80.9% 31,553,000 31,743,000 20.7% 19.1% % % 109,557 83.1 118,230 84.2 16,977 12.9 16,631 11.8 5,348 4.0 5,604 4.0 131,882 100.0 140,465 100.0 % % 104,146 79.0 110,356 78.6 521 0.4 723 0.5 1 8,642 6.5 9,912 7.1 14,868 11.3 16,186 11.5 1,048 0.8 747 0.5 1,366 1.0 1,278 0.9 2 1,291 1.0 1,263 0.9 131,882 100.0 140,465 100.0 141

1. 1,874,000 3,214,000 2. 79.0% 78.6% % % 17,286 13.6 21,380 15.3 2,532 13.0 3,684 18.1 586 9.9 701 11.1 20,404 13.4 25,765 15.5 80% 142

% % 4,210 43.5 4,315 37.2 1,332 13.8 1,503 13.0 445 4.6 567 4.9 1,420 14.7 1,031 8.9 559 5.8 584 5.0 2,481 21.4 1,719 17.6 1,112 9.6 9,685 100.0 11,593 100.0 16.1%19.2% 9.2%166,230,000 (i)708724 (ii)6.7%4.2% 143

6.5%140,465,000 6.0% 110,356,000 79.0% 78.6% 20,404,0005,361,000 26.3%25,765,000 13.4% 15.5%(i) (ii) 17,286,000 4,093,000 23.7% 21,379,000 13.6% 15.3% (i) (ii) 144

2,532,000 1,152,000 45.5% 3,684,000 13.0%18.1% 586,000 115,000 19.7%701,000 9.9% 11.1% 9,685,000 1,908,000 19.7% 11,593,000 2,481,000 394,000 389,000 145

587,000 387,00051.7% 1,678,000 958,00057.1% 2,636,000 16.1% 19.2% 8,753,000 2,320,000 26.5% 11,073,0005.7% 6.7% 146

62 266 238 62 266 238 19,729 18,629 19,010 1,178 62 80 82 20,907 18,771 19,092 20,969 19,037 19,330 20,969,00019,037,000 1.6%5.3% 2.5%5.3% 3.3% 2.8% 19,330,000 (i)(ii) (iii)341,000(iv) 147

6,000,0006,000,000 20 1,192,000 922,000875,000 484 478 459 708 444 292 1,192 922 751 148

(i) (ii) (iii) (iv) (v) 149

11,002 3,486 (7,673) (8,146) 8,055 (2,915) 11,384 (7,575) 5,670 17,054 17,054 9,479 11,002,00012,129,000 10,431,000 1,493,000 3,486,0007,331,000 3,258,000 587,000 (i) 3,621,000 15.2% (ii) 150

3,566,000 (i) 2,481,000(ii) 090 55.6 55.2 10120 85.9 76.3 7,673,0007,226,000 477,000 8,146,0007,904,000 200,000 8,055,000(i)21,400,000 (ii) 13,258,000(iii)87,000 151

2,915,000 (i)2,278,000(ii)76,000 (iii) 661,000 9,479,000 295 863 633 23,316 26,955 24,060 166 1,478 2,441 8,108 16,012 7 17,054 9,479 9,691 48,939 54,787 36,832 31,158 27,592 23,638 2,756 2,902 4,255 20,907 18,771 19,092 1,000 1,675 1,179 1,780 56,496 50,444 49,765 (7,557) 4,343 (12,933) 152

19,729,00018,629,000 1 12,933,000 17,000,000 12 153

23,375 26,955 (59) 23,316 26,955 23,316,000 26,955,000 15.2% 0 90 97.7% 365 55.6 55.2 154

130 13,324 15,052 3160 7,207 8,543 6190 1,140 1,988 91120 398 276 120 1,306 1,096 23,375 26,955 13031606190 1207 7 59,0006,000 16 10 120 31,158,000 27,592,000 365 85.9 76.3 155

0 30 9,949 9,652 31 60 11,982 7,822 61 90 676 5,485 90 8,551 4,633 31,158 27,592 1 90 90 3,918,000 21 295 863 295 863 295,000 863,000 365 156

0.81.5 100% 8,108,000 16,012,000 1 13.0% 15.2% 2 85.6% 51.8% 3 0.9 1.1 4 0.9 1.1 5 205.2% 89.0% 6 28.0 24.4 1. 100% 2. 100% 3. 4. 157

5. 6. 13.0% 15.2%26.5%7.9% 85.6% 51.8% 109.3% 26.5% 0.91.1 (i) (ii) 0.91.1 205.2% 89.0%109.3% 158

28.0 24.4 51.7 40.7%45.5% 59,0006,000 3.1(a) 159

99.9%99.5 12 36.7%39.0% 1 3.1(b) 160

15% 38,724,000 161

8.30 17,005 (229) 16,776 38,724 55,500 17,000,000 15,965,000 1,035,000 20,661,000 0.2375 0.225 0.25(i)6,681,000 (ii)2,481,000 11,499,000 162

11,499,000 17 17.15 17.21 163

1 2 3 0.225 21,393 53,960 75,353 0.059 0.25 21,393 61,680 83,073 0.065 1. 21,393,000 2. 0.225 0.25 2,481,000 3. 1,280,000,000 4. 17,000,00017,000,000 0.046 0.052 0.225 0.25 5. 164

(a) (i) (ii) 165

(iii) (iv) (1) (2) (v) (vi) (b) (i) (ii) (iii) 166

(iv) (v) (vi) (vii) (viii) (ix) (x) (xi) (xii) (xiii) (xiv) (xv) 167

(xvi) (xvii) (A) (B) (C) (D) (a) (b) 168

(i) (ii) (A) (a)(i)(a) (B) 13.18(1) 13.18(4) 17.43(1)(4) (C) (B) (b) (i) ( 17.29 ( (ii) (iii) 170

(iv) 4.5% 20,661,000 0.225 0.25 (i) (ii) 171

6A.07 6A.19 172

11.23(8) 50% 0.25 0.225 1.0% 0.0027%0.005% 0.25 0.225 10,000 2,525.202,272.67 www.hkexnews.hk www.cyfood.com.hk 173

www.hkexnews.hk www.cyfood.com.hk (a) (b) (c) 30 30 www.hkexnews.hk www.cyfood.com.hk 320,000,000 25% 174

1.0%0.0027%0.005% 11.23(8) 50% 10.12(4)16.0816.16 824010,000 175

3.340 I III 223 II1(b) II 1(b) I-1

II1(b) II 1(c) II1(c) 3.340 II1(c) I-2

I II1(c) (A) II 5 152,286 166,230 7 (131,882) (140,465) 20,404 25,765 6 98 123 7 (9,685) (11,593) 10,817 14,295 9 1 1 9 (387) (587) 9 (386) (586) 10,431 13,709 10 (1,678) (2,636) 8,753 11,073 12 I-3

(B) 13 18,432 17,583 16 200 14 117 18,432 17,900 17 295 863 16 23,316 26,955 16 166 1,478 25(b) 8,108 16,012 18 17,054 9,479 48,939 54,787 67,371 72,687 19 100 10,220 21,293 10,220 21,393 I-4

20 62 266 14 593 584 655 850 21 31,158 27,592 21 2,756 2,902 20 20,907 18,771 1,675 1,179 56,496 50,444 57,151 51,294 67,371 72,687 I-5

(D) 22 12,129 7,331 (387) (587) (740) (3,258) 11,002 3,486 (477) (43) (200) 22(b) 29 (7,226) (7,904) 1 1 (7,673) (8,146) 21,400 (13,258) (2,278) (87) (76) (661) 100 8,055 (2,915) 11,384 (7,575) 5,670 17,054 18 17,054 9,479 I-7

II 1 (a) 22 3 Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (b) a. Classic Line Holdings LimitedClassic Line b. Eminent Ace Group LimitedEminent Ace Eminent Ace Classic Line c. 380,00038,000,000 Classic Line d. Eminent Ace Classic Line9,999 e. Classic Line Classic LineEminent Ace1 Classic Line 10,000 f. Eminent Ace g. I-8

Eminent Ace 99Eminent Ace Eminent Ace Group Limited 1 100% 1 100% 1 100% 100,000 100% (c) 2 2.1 I-9

4 10 12 28 11 14 1 16 38 16 41 27 9 i 15 ii 16 iii 10 iv 28 i 9 9 39 9 39 9 39 9 I-10

ii 15 18 11 15 15 iii 2.21 2316 16 iv 10 28 2.2 2.2.1 (a) 1(b) I-11

39 (b) 2.3 2.4 (a) (b) I-12

2.6 2.7 2.7.1 12 2.11 2.12 2.7.2 2.8 2.9 I-14

2.10 2.11 2.12 2.13 2.14 2.15 I-15

2.16 2.17 (a) (b) I-16

(i) 2.21 (ii) 2.22 3 3.1 (a) I-18

41%46% (b) I-19

19,729 19,729 1,178 62 1,240 32,923 32,923 19,729 34,101 62 53,892 18,629 18,629 142 266 408 29,401 29,401 18,629 29,543 266 48,438 1,629 1,629 18,705 21,963 1,629 1,629 17,077 20,335 I-20

3.2 20,969 19,037 10,220 21,393 205% 89% 3.3 4 (a) (b) I-21

7 17 104,146 110,356 8 12,310 12,516 1,366 1,278 49 200 13 1,493 1,314 904 885 15,427 16,770 59 (18) 2,481 5,813 6,276 141,567 152,058 8 (a) 10,575 11,033 470 505 1,265 978 12,310 12,516 (b) 672 18 413 1,103 220 9 229 892 27 413 1,332 I-23

672 18 435 1,125 360 18 378 1,032 36 435 1,503 (i) (ii) (iii) (iv) (v) I-24

1,846 2,762 (127) 1,719 2,762 14 (41) (126) 1,678 2,636 10,431 13,709 1,721 2,262 104 409 (20) (35) (127) 1,678 2,636 (i): (ii): 16.1% 19.2% 11 12 I-26

13 19,198 737 2,562 1,149 23,646 (1,097) (442) (1,751) (463) (3,753) 18,101 295 811 686 19,893 18,101 295 811 686 19,893 16 461 477 (548) (147) (450) (348) (1,493) (445) (445) 17,553 148 377 354 18,432 19,198 737 2,578 782 23,295 (1,645) (589) (2,201) (428) (4,863) 17,553 148 377 354 18,432 17,553 148 377 354 18,432 52 413 465 (548) (148) (375) (243) (1,314) 17,005 54 524 17,583 19,198 737 2,540 1,135 23,610 (2,193) (737) (2,486) (611) (6,027) 17,005 54 524 17,583 1,048,000 445,000 747,000567,000 19,729,00017,553,000 18,629,00017,005,000 I-27

346,000341,000 413 (72) 341 14 117 (593) (584) (634) (593) 10 41 126 (593) (467) I-28

58 20 78 78 39 117 (692) 21 (671) (671) 87 (584) I-29

15 23,316 26,955 89 95 8,108 16,012 17,054 9,479 48,567 52,541 31,158 27,592 1,765 1,809 20,969 18,691 346 53,892 48,438 16 a 25(b) 220 127 23,096 26,828 23,316 26,955 200 1,283 77 100 89 95 166 1,678 (200) 166 1,478 I-30

(a) 23,375 26,955 (59) 23,316 26,955 0 90 1 30 13,324 15,052 31 60 7,207 8,543 61 90 1,140 1,988 91 120 398 276 120 1,306 1,096 23,375 26,955 4,315,000 4,426,000 19,001 22,529 1 30 2,517 3,908 31 60 379 148 61 90 744 169 90 675 201 23,316 26,955 I-31

59 59 6 (41) (24) 59 17 295 863 295 863 104,146,000110,356,000 18 17,014 9,465 40 14 17,054 9,479 (a) I-32

(b) 17,054 9,474 5 17,054 9,479 19 20 (a) 62 (b) 266 62 266 (a) 1,178 62 (a) 19,729 18,629 (b) 80 20,907 18,771 20,969 19,037 3.26% 2.79% I-33

(a) (i) 1,178 62 (ii) 19,729 18,629 20,907 18,691 (i) 62 20,969 18,691 (i): (ii) 19,729,000 18,629,000 (i) (ii) (iii) 19,200,000 20 (i) (ii) I-34

(b) 95 285 380 (34) 346 80 266 346 (i) (ii) 341,000 I-35

21 (a) 25(b) 40 26 31,118 27,566 31,158 27,592 2,219 2,365 110 108 85 427 344 2,756 2,902 33,914 30,494 (a) 0 30 9,949 9,652 31 60 11,982 7,822 61 90 676 5,485 90 8,551 4,633 31,158 27,592 I-36

22 (a) 10,431 13,709 (1) (1) 387 587 7 1,493 1,314 86 59 (18) 12,455 15,591 (19) (568) (262) (3,621) (10) (29) ( ) (622) 271 (3,566) (306) 146 12,129 7,331 (b) 13 445 (86) i 359 i 29,000 330,000 330,000 I-37

23 484 478 708 444 1,192 922 24 25 I-38

(a) 665 691 687 641 374 336 99 88 330 174 144 (b) 8,108 16,012 103 62 117 65 25 13 15 13 8,108,00016,012,000 (c) 8(b) (d) 19,729,000 18,629,000 I-39

26 (i) 17,000,000 15,965,000 1,035,000 (ii) 19,200,00020 18,629,000 (iii) 1(b) III I-40

A. 1 2 3 0.225 21,393 53,960 75,353 0.059 0.25 21,393 61,680 83,073 0.065 1. 21,393,000 2. 0.225 0.25 2,481,000 II-1

3. 1,280,000,000 4. 17,000,00017,000,000 0.046 0.052 0.225 0.25 5. II-2

B. II-1 II-2 II-1II-2, 7.317 7 II-3

1 7.31(7) 3420 7.317 II-4

(a) (b) (c) 7.31(1) II-5

33 nd Floor, Shui On Centre, Nos. 6-8 Harbour Road, Wanchai, Hong Kong 3 III-1

III-2

1-7 1 A B BSc., MSc., MRICS, MHKIS, RPS(GP) 23 III-3

1-7 1 A B 55,500,000 55,500,000 III-4

1-7 1 A B 26 850 64 1 2 12,0731,121.6 11228 99 150 6 55,500,000 1. 10122900300342 2. a. ST200836 b. 16051601320032 c. 16051601320047 3. S/ST/32 III-5

1. (a) (b) 2. (a) (i) (ii) IV-1

(iii) (a) (b) (c) (d) (e) (f) (g)(h) (iv) IV-2

30 (v) (vi) IV-3

(vii) 20% 20% 14 14 20% IV-4

(b) (i) IV-5

(aa) (bb) (cc) (dd) (ee) (ff) (gg) (hh) (ii) IV-6

(iii) (iv) IV-7

(v) IV-8

(vi) (vii) (viii) IV-9

(aa) (bb) (cc) (dd) (i) (ii) IV-10

(ee) (ix) (c) (d) (i) 15 IV-11

(ii) (a) (b) (A) (B) (C) IV-12

(iii) 15 (iv) 21 14 (i) (ii) 95% IV-13

(v) (vi) IV-14

(e) 21 21 21 IV-15

(f) (i) (ii) (iii) (aa) (bb) IV-16

20% (g) IV-17

(h) 3(f) (i) (i) (ii) (j) IV-18

3. (a) (b) (i) (ii) (iii) 37 (iv) (v) IV-19

(e) (f) Foss v. Harbottle IV-21

(g) (h) (i) (ii) (iii) (i) (j) 6 (i) (ii) (aa) IV-22

(bb) 6(3) (k) (l) (m) (n) IV-23

(o) 60 (p) (i)(ii)(iii) (i) (ii) IV-24

(q) 75% (r) 90% (s) IV-25

4. Appleby IV-26

A. 1. 1-71 A B 16 2. (a) 380,00038,000,000 0.01 1 Classic Line (b) Eminent Ace 9,999 Classic Line (c) Classic LineEminent Ace Classic Line10,000 (d) 1,962,000,000 380,000 20,000,000 (e) 1,280,000,000 720,000,000 (f) V-1

(g) 3. (a) (b) 1,962,000,000 0.01 380,000 38,000,000 0.0120,000,000 2,000,000,000 0.01 (c) 30 (i) (ii) (d) V-2

20% (i) (ii) (iii) (e) 10% (i) (ii) (iii) (f) (d) (e) V-3

10% 4. 5. 6. (a) (i) V-4

10% (ii) (iii) (b) 1,280,000,000 128,000,000 (c) V-5

(d) (e) 26 26 25% V-6

B. 1. (a) Eminent Ace Group Limited Classic Line Holdings Limited 9,999 (b) (i)classic Line Holdings Limited(ii); (iii) Eminent Ace Group Limited (iv)eminent Ace Group Limited (c) (i) Good Vision Limited(ii)(iii) Classic Line Holdings Limited (iv)11,862,000 15% (d) (i) Golden Bliss Limited(ii)(iii) Classic Line Holdings Limited(iv) 4,745,000 6% (e) (i) Power Shield Limited(ii) (iii) Classic Line Holdings Limited(iv)3,163,000 4% (f) 100,000Eminent Ace Group Limited 99 V-7

(g) Classic Line Holdings Limited (h) Classic Line Holdings Limited (i) 2. (a) 35 303584089 35 303811419 (b) www.cyfood.com.hk V-8

C. 1. (a) XV XV7 8 352 5.465.67 1 2 720,000,000 56.25% (1) (2) Classic Line Classic LineClassic Line V-9

(b) XV2 3 10% 1 Classic Line 720,000,000 56.25% Good Vision 144,000,000 11.25% 2 144,000,000 11.25% 144,000,000 11.25% 3 (1) (2) Good Vision Good Vision (3) 1181 V-10

2. (i) (ii) 3. (a) 1,332,000 1,503,000 (b) 1,789,000 (c) 1,200,000 600,000 72,000 144,000 144,000 144,000 (d) V-11

4. 5. 25 6. (a) XV23 10% (b) XV XV78 352 5.465.67 (c) V-12

(d) (e) (f) 5% (g) (h) D. 23 V-13

(a) (b) (i) (ii) (iii) V-14

(iii) (i) (ii) (iii) (iv) 1 (v) (aa) (bb) (cc) 10% 128,000,000 128,000,000 (bb) 10% 10%10% V-15

(cc) 10% 10% (dd) 30% 30% (vi) 12 1% (vii) (aa) V-16

(bb) 12 (i) 0.1% (ii) 5 (viii) (aa) (i) (ii) (bb) (aa) V-17

(i) 60 (ii) 30 (ix) (x) (xi) (xii) (xiii) 3 (xiv) 12 V-18

(xvii)(xviii) (xix) (xiv) (xv) (xiv) 3 (xvi) V-19

(xvii) (xviii) 2 (xix) V-20

(xx) (aa) (ix) (bb)(xii) (cc) (xiii)(xiv)(xv)(xvii)(xviii) (xix) (dd) (xviii) (ee) (ff) (gg) (xix) V-21

(xxi) (xxii) (xxiii) (aa) 23.03 (bb) (cc) (xxiv) V-22

(xxv) (c) E. 1. B.1. (f) (a) (i) (ii) (b) (a) (b) (c) V-23

2. 3. 4,200,000 4. 33,540 5. 6. Appleby 1 6 V-24

7. Appleby 8. 44A 44B 9. Estera Trust (Cayman) Limited 10. 11. (a) (b) V-25

(iv) (v) (vi) (vii) (viii) 13. 32L4 V-27

14 30 41 4124 (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) Appleby VI-1