STOCK CODE: 247 The Fullerton Hotel Singapore 新加坡富麗敦酒店

STOCK CODE: 247 The Fullerton Hotel Singapore 新加坡富麗敦酒店

This interim report ( Interim Report ) (in both English and Chinese versions) has been posted on the Company s website at www.sino.com. Shareholders who have chosen to rely on copies of the Corporate Communications (including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and proxy form) posted on the Company s website in lieu of any or all the printed copies thereof may request printed copy of the Interim Report. Shareholders who have chosen or are deemed to have consented to receive the Corporate Communications using electronic means through the Company s website and who have difficulty in receiving or gaining access to the Interim Report posted on the Company s website will upon request be sent the Interim Report in printed form free of charge. Shareholders may at any time choose to change their choice of language and means of receipt (i.e. in printed form or by electronic means through the Company s website) of all future Corporate Communications from the Company by giving notice in writing by post to the Company s Share Registrars, Tricor Friendly Limited at Level 22, Hopewell Centre, 183 Queen s Road East, Hong Kong or by email at tst247-ecom@hk.tricorglobal.com. www.sino.com 18322 tst247-ecom@hk.tricorglobal.com

目錄 60 61 69 70 71 73 74 76 107 107 107 110 13.22 112 13.51B(1) 113 113 114 114 114 115 115 116 2

公司資料 董事會 JP GBM, CVO, GBS, OBE, JP # GBM, GBS, JP * JP * * ( # ( * 審核委員會 JP GBM, GBS, JP 提名委員會 GBM, GBS, JP JP 薪酬委員會 GBM, GBS, JP JP JP 法定代表 JP 財務總裁兼公司秘書 主要銀行 投資者聯絡方法 (852) 2734 8312 (852) 2369 1236 investorrelations@sino.com 註冊辦事處 12 (852) 2721 8388 (852) 2723 5901 www.sino.com info@sino.com 股票登記處 183 22 (852) 2980 1333 (852) 2861 1465 tst247-ecom@hk.tricorglobal.com 核數師 律師 股東時間表應收股息之截止過戶日期 應收中期股息之記錄日期 遞交以股代息選擇表格之最後日期 中期股息 上市資料股份代號 247 60

主席報告 中期業績 股息 61

主席報告 業務回顧 ( 一 ) 銷售活動 8 8 8 8 ( 二 ) 土地儲備 62

主席報告 業務回顧 ( 二 ) 土地儲備 集團 應佔 地點 用途 所佔權益 樓面面積 332765 100% 11,582 ( 三 ) 物業發展 集團 應佔 地點 用途 所佔權益 樓面面積 1. 28 100% 209,909 2. 9 100% 11,195 221,104 63

主席報告 業務回顧 ( 四 ) 租賃活動 64

主席報告 業務回顧 ( 五 ) 酒店 ( 六 ) 中國內地業務 財務 65

主席報告 企業管治 顧客服務 企業社會責任 66

主席報告 展望 67

主席報告 展望 員工與管理層 黃志祥 68

精簡綜合損益表 六個月止 二零一八年 十二月三十一日 港元 ( 未經審核 ) 3, 4 4,622,931,557 3,954,035,304 (1,247,812,970) (622,072,066) (1,147,005,257) (995,499,233) 2,228,113,330 2,336,464,005 13 635,658,916 434,304,569 41,221,010 595,114,695 1,194,515 (264,070) 23 7,054,614,889 44,145,508 24,772,940 (555,143,724) (437,072,574) (101,389,945) (94,543,829) 5 294,025,721 240,629,813 6 (57,905,666) (59,342,653) 6 24,787,451 9,972,304 260,907,506 191,259,464 7 833,855,451 1,330,510,700 8 95,094,797 105,689,592 9 3,482,198,779 11,542,308,966 10 (346,649,158) (1,160,560,818) 3,135,549,621 10,381,748,148 1,664,631,643 5,401,127,454 1,470,917,978 4,980,620,694 3,135,549,621 10,381,748,148 12(a) 0.91 3.09 69

精簡綜合損益及其他全面收益表 六個月止 二零一八年 十二月三十一日 港元 ( 未經審核 ) 3,135,549,621 10,381,748,148 其他全面 ( 支出 ) 收益 將不會重新分類至損益之項目 : (114,678,341) 其後可能重新分類至損益之項目 : 71,807,391 (299,877,336) 294,117,840 (299,877,336) 365,925,231 已重新分類至損益之項目 : 23 (238,051,292) (250,654,404) (488,705,696) (414,555,677) (122,780,465) 2,720,993,944 10,258,967,683 1,440,814,963 5,335,796,011 1,280,178,981 4,923,171,672 2,720,993,944 10,258,967,683 70

精簡綜合財務狀況表 二零一八年 十二月三十一日 港元 ( 未經審核 ) 13 63,716,634,160 62,712,904,952 1,906,993,223 1,914,892,089 14 225,981,722 239,060,406 739,233,918 739,233,918 1,110,794,307 1,118,004,432 15 21,790,254,714 20,190,218,736 16 3,320,590,241 3,262,044,031 24 922,235,235 24 825,174,248 15 2,153,720,033 2,858,796,861 16 7,748,887,897 10,843,649,095 1,473,331,576 1,841,372,646 615,000 105,012,211,039 106,642,412,401 24,346,175,670 24,892,353,735 2,084,697,288 2,231,970,767 22,018,549 20,933,472 20,078,315 20,027,636 24 16,066,229 24 15,851,993 15 769,815,981 305,893,240 16 2,378,576,655 2,318,510,095 84,660,166 65,763,095 17 1,118,801,894 1,019,934,363 48,423,649 63,369,452 145,987,205 139,032 53,106,483 433,845,692 22,658,608,703 18,576,153,985 4,010,504,110 3,523,526,988 57,757,306,661 53,488,487,781 18 5,240,726,066 5,971,868,115 1,325,650,079 1,378,891,106 15 2,509,858,162 2,364,904,027 16 73,318 65,945 17,316,262 36,094,469 567,958,477 1,788,283,932 19 576,838,211 719,684,111 109,008,416 107,799,925 10,400,670,018 12,314,350,603 47,356,636,643 41,174,137,178 152,368,847,682 147,816,549,579 71

精簡綜合財務狀況表 二零一八年 十二月三十一日 港元 ( 未經審核 ) 20 13,028,642,260 12,308,150,098 62,714,481,664 61,738,785,895 75,743,123,924 74,046,935,993 66,223,790,346 65,907,528,744 141,966,914,270 139,954,464,737 19 3,651,221,167 1,656,000,000 1,323,910,261 1,312,724,719 2,412,903,102 2,402,470,128 21 1,552,706,241 1,261,934,843 22 1,461,192,641 1,228,955,152 10,401,933,412 7,862,084,842 152,368,847,682 147,816,549,579 72

精簡綜合權益變動表 投資 本公司股東 股本 資本儲備 重估儲備 匯兌儲備 保留溢利 應佔權益 非控股權益 合計 10,588,811,638 1,047,290,845 128,482,223 415,944,749 54,170,698,871 66,351,228,326 62,460,742,601 128,811,970,927 5,401,127,454 5,401,127,454 4,980,620,694 10,381,748,148 37,889,052 (103,220,495) (65,331,443) (57,449,022) (122,780,465) 37,889,052 (103,220,495) 5,401,127,454 5,335,796,011 4,923,171,672 10,258,967,683 695,149,555 695,149,555 695,149,555 216,234,130 216,234,130 (228,149,949) (11,915,819) (1,217,858,384) (1,217,858,384) 490,140,543 490,140,543 (698,063,069) (698,063,069) (698,063,069) 11,283,961,193 1,263,524,975 166,371,275 312,724,254 58,873,763,256 71,900,344,953 66,428,046,483 138,328,391,436 12,308,150,098 1,665,281,800 118,101,444 182,889,459 59,772,513,192 74,046,935,993 65,907,528,744 139,954,464,737 2 (227,773,759) 227,773,759 12,308,150,098 1,665,281,800 (109,672,315) 182,889,459 60,000,286,951 74,046,935,993 65,907,528,744 139,954,464,737 1,664,631,643 1,664,631,643 1,470,917,978 3,135,549,621 (61,894,082) (161,922,598) (223,816,680) (190,738,997) (414,555,677) (61,894,082) (161,922,598) 1,664,631,643 1,440,814,963 1,280,178,981 2,720,993,944 720,492,162 720,492,162 720,492,162 260,507,018 260,507,018 (261,240,915) (733,897) (1,229,459,870) (1,229,459,870) 526,783,406 526,783,406 (725,626,212) (725,626,212) (725,626,212) 於二零一八年十二月三十一日 ( 未經審核 ) 13,028,642,260 1,925,788,818 (171,566,397) 20,966,861 60,939,292,382 75,743,123,924 66,223,790,346 141,966,914,270 73

精簡綜合現金流動表 六個月止 二零一八年 十二月三十一日 港元 ( 未經審核 ) (979,074,172) (5,608,242,516) 1,280,085,025 586,539,419 (313,352,673) 384,244,931 (12,341,820) (4,637,458,166) (565,372,843) (169,691,599) (39,821,977) (9,677,214,333) (18,899,926) (2,836,227) (70,065,053) (116,200,114) (29,677,086) (55,371,096) 1,050,000,000 7,756,711,990 (5,687,088,994) 4,490,739,492 178,428,746 190,100,000 380,739,209 593,246,716 129,238,608 49,037,815 807,508,977 224,162,798 3,028,750,661 397,881,694 2,855 8,360,000 (1,100,000,000) 193,848,572 233,990,964 (2,792,408,251) 4,972,918,100 2,000,000,000 6,363,026 22,329 480,148,578 553,529,421 7,373 159,078 239,125,815 39,170,508 (143,618,750) (163,392,082) (3,877,250,000) (51,007,342) (1,206,159,503) (25,666,533) (20,755,890) (702,676,570) (727,718,018) (12,200,920) (40,800,764) (46,124,159) (11,477,142) (2,981,596) 1,750,397,691 (5,463,700,832) 74

精簡綜合現金流動表 六個月止 二零一八年 十二月三十一日 港元 ( 未經審核 ) (1,054,352,380) (5,128,240,898) 7,926,572,924 10,059,701,142 (63,304,774) 50,587,757 6,808,915,770 4,982,048,001 53,106,483 1,333,182,853 22,658,608,703 19,789,146,675 4,010,504,110 2,033,192,129 26,722,219,296 23,155,521,657 (19,860,197,043) (16,840,290,803) (53,106,483) (1,333,182,853) 6,808,915,770 4,982,048,001 75

精簡綜合財務報告書附註 1. 編製基準及根據香港 公司條例 第 436 條規定之披露 16 34 436 662(3)6 3 406(2) 407(2) (3) 2. 主要會計政策 應用新及經修訂之香港財務報告準則 9 15 22 2 4 28 40 9 4 76

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.1 應用香港財務報告準則第 15 號 來自客戶合約之收入 之影響與會計政策改變 15 15 18 11 15 15 15 17 9 15 15 15 1811 77

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.1 應用香港財務報告準則第 15 號 來自客戶合約之收入 之影響與會計政策改變 2.1.1 15 15 1 2 3 4 5 15 78

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.1 應用香港財務報告準則第 15 號 來自客戶合約之收入 之影響與會計政策改變 2.1.1 15 9 79

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.1 應用香港財務報告準則第 15 號 來自客戶合約之收入 之影響與會計政策改變 2.1.1 15 80

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.1 應用香港財務報告準則第 15 號 來自客戶合約之收入 之影響與會計政策改變 2.1.2 15 15 根據香港財務 報告準則 過往呈報於二零一八年六月三十日之賬面值 重新分類 第 15 號於二零一八年七月一日之賬面值 流動負債 1,325,650,079 (1,325,650,079) (1,325,650,079) 1,325,650,079 1,325,650,079 15 呈報之數額 重新分類 並無應用香港財務報告準則第 15 號之數額 流動負債 1,378,891,106 1,378,891,106 1,378,891,106 (1,378,891,106) 81

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 9 9(i) (ii) (iii) 99 39 2.2.1 9 15 9 39 82

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.1 9 3 9 83

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.1 9 2.2.2 9 84

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.1 9 30 85

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.1 9 (i) (ii) (iii) 90 17 86

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.1 9 9 87

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.1 9 9 39 9 2.2.2 9 9 39 其他資產 可供出售之投資 買賣證券 按公平值列賬及計入損益之金融資產 按公平值列賬及計入其他全面收益之股本權益工具 投資重估儲備 保留溢利 39 922,235,235 16,066,229 118,101,444 59,772,513,192 (a) 615,000 (922,235,235) 921,620,235 (227,773,759) 227,773,759 (b) (16,066,229) 16,066,229 9 615,000 16,066,229 921,620,235 (109,672,315) 60,000,286,951 88

精簡綜合財務報告書附註 2. 主要會計政策 應用新及經修訂之香港財務報告準則 2.2 應用香港財務報告準則第 9 號 金融工具 之影響與會計政策改變 2.2.2 9 (a) 9921,620,235 9 227,773,759 615,000 (b) 9 9 89

精簡綜合財務報告書附註 3. 收入 六個月止 二零一八年 十二月三十一日 港元 1,864,337,609 1,302,961,192 548,320,270 540,072,305 485,146,079 467,243,104 2,897,803,958 2,310,276,601 1,666,642,939 1,580,912,973 32,979,195 26,935,907 21,298,565 23,086,923 4,206,900 12,822,900 4,622,931,557 3,954,035,304 地區市場 : 3,869,244,847 2,272,682,360 198,723,010 1,143,605,863 554,963,700 537,747,081 4,622,931,557 3,954,035,304 548,320,270 232,867,402 1,864,337,609 252,278,677 90

精簡綜合財務報告書附註 4. 分部資料 本公司及其附屬公司 聯營公司及合營企業 合計 來自 外間之收入 業績 應佔收入 應佔業績 分部收入 分部業績 1,864,337,609 384,913,089 282,181,022 107,292,182 2,146,518,631 492,205,271 1,666,642,939 1,419,685,780 466,169,388 422,869,860 2,132,812,327 1,842,555,640 3,530,980,548 1,804,598,869 748,350,410 530,162,042 4,279,330,958 2,334,760,911 548,320,270 113,769,248 54,730,242 8,787,782 603,050,512 122,557,030 485,146,079 182,891,514 219,435,206 103,478,502 704,581,285 286,370,016 25,505,465 25,505,465 1,950 1,950 25,507,415 25,507,415 32,979,195 32,979,195 8,085,149 8,085,149 41,064,344 41,064,344 4,622,931,557 2,159,744,291 1,030,602,957 650,515,425 5,653,534,514 2,810,259,716 本公司及其附屬公司聯營公司及合營企業合計 來自 外間之收入 業績 應佔收入 應佔業績 分部收入 分部業績 1,302,961,192 556,751,495 3,257,264,639 992,158,037 4,560,225,831 1,548,909,532 1,580,912,973 1,344,904,191 434,431,878 397,319,514 2,015,344,851 1,742,223,705 2,883,874,165 1,901,655,686 3,691,696,517 1,389,477,551 6,575,570,682 3,291,133,237 540,072,305 131,357,264 52,201,043 7,104,431 592,273,348 138,461,695 467,243,104 176,375,913 239,388,801 121,651,054 706,631,905 298,026,967 35,909,823 35,909,823 1,950 1,950 35,911,773 35,911,773 26,935,907 26,935,907 6,458,609 6,458,609 33,394,516 33,394,516 3,954,035,304 2,272,234,593 3,989,746,920 1,524,693,595 7,943,782,224 3,796,928,188 91

精簡綜合財務報告書附註 4. 分部資料 除稅前溢利之對賬 二零一八年十二月三十一日港元 六個月止 2,810,259,716 3,796,928,188 635,658,916 434,304,569 40,180,515 592,591,718 1,194,515 (264,070) 7,054,614,889 44,145,508 24,772,940 (586,258,468) (464,478,622) 260,041,839 190,874,072 99,296,417 (166,517,985) 267,986,271 528,251,094 146,034,360 3,403,500 (118,527,276) (100,180,751) (4,953,789) (32,962,485) (111,401,160) (320,486,676) 278,434,823 (88,493,303) 3,482,198,779 11,542,308,966 55,786,942 51,739,245 92

精簡綜合財務報告書附註 5. 財務收益 六個月止 二零一八年 十二月三十一日 港元 18,175,513 23,525,306 366,694 250,133,928 196,867,892 25,716,280 19,869,921 294,025,721 240,629,813 6. 財務成本 六個月止 二零一八年 十二月三十一日 港元 43,674,305 42,708,978 6,584,297 8,478,096 5,758,227 5,947,242 1,888,837 2,208,337 57,905,666 59,342,653 (24,787,451) (9,972,304) 33,118,215 49,370,349 7. 應佔聯營公司業績 257,971,016 504,615,243 8. 應佔合營企業業績 10,015,255 23,635,851 93

精簡綜合財務報告書附註 9. 除稅前溢利 六個月止 二零一八年 十二月三十一日 港元 10,026,488 10,061,875 1,247,812,970 622,072,066 67,307,488 63,081,734 19,128,505 17,703,365 41,614,294 37,268,588 1,311,544 1,090,796 474,200 147,641 15 (542,434,342) 10. 所得稅項 六個月止二零一八年 十二月三十一日 港元 211,200,980 167,317,503 86,844,337 94,000,896 4,408,685 152,626,169 692,982,405 302,454,002 1,106,926,973 44,195,156 53,633,845 346,649,158 1,160,560,818 94

精簡綜合財務報告書附註 10. 所得稅項 16.5% 16.5% 17%25% 17%25% 11. 已派發股息 六個月止 二零一八年 十二月三十一日 港元 40 40 725,626,212 698,063,069 14 13257,848,747 230,442,412 45797,685,273 95

精簡綜合財務報告書附註 12. 每股盈利 (a) 賬目所示之每股盈利 六個月止 二零一八年 十二月三十一日 港元 1,664,631,643 5,401,127,454 股份數目 1,818,131,852 1,747,114,886 (b) 每股基礎盈利 1,257,961,329 4,650,361,952 96

精簡綜合財務報告書附註 12. 每股盈利 (b) 每股基礎盈利 六個月止 二零一八年 十二月三十一日 港元 1,664,631,643 5,401,127,454 (635,658,916) (434,304,569) 29,046,664 13,717,548 (257,971,016) (504,615,243) 130,762 72,503,131 (10,015,255) (23,635,851) (874,467,761) (876,334,984) 411,591,188 422,891,685 (462,876,573) (453,443,299) 89,831,911 8,159,005* (41,785,493) (3,902,101) 48,046,418 4,256,904 (761,878,226) 15,256,374 183,855,890* (7,096,533) 276,443,229 8,159,841 (301,579,107) 1,257,961,329 4,650,361,952 0.69 2.66* * 97

精簡綜合財務報告書附註 13. 投資物業 Knight Frank Petty Limited Knight Frank Pte Ltd. 79,882,414 2,103,886 67,961,16736,317,700 466,714,067146,389,290 85,093,10024,264,875 635,658,916434,304,569 14. 物業 廠房及設備 29,677,086 55,371,096 15. 投資聯營公司權益 借予聯營公司款項 應收 應付聯營公司款項 二零一八年十二月三十一日港元 5,696,202,249 4,596,099,974 16,094,052,465 15,594,118,762 21,790,254,714 20,190,218,736 3,563,752,098 4,261,007,450 (1,410,032,065) (1,402,210,589) 2,153,720,033 2,858,796,861 150,130,460782,444,019 2,003,589,573 2,076,352,842 98

精簡綜合財務報告書附註 15. 投資聯營公司權益 借予聯營公司款項 應收 應付聯營公司款項 3,500,000,000 50% 100% 542,000,000 16. 投資合營企業權益 借予合營企業款項 應收 應付合營企業款項 二零一八年十二月三十一日港元 511,095,364 537,365,214 2,809,494,877 2,724,678,817 3,320,590,241 3,262,044,031 7,748,887,897 10,843,649,095 5,511,202,5528,440,900,729 2,237,685,345 2,402,748,366 99

精簡綜合財務報告書附註 17. 應收貿易賬款及其他應收 248,757,702210,266,159 二零一八年十二月三十一日港元 56,195,025 49,837,032 1 30 85,233,557 79,155,994 31 60 59,264,835 37,983,474 61 90 15,169,538 10,589,347 90 32,894,747 32,700,312 248,757,702 210,266,159 190,000,000 173,000,000 46,000,000 51,000,000 136,000,000202,000,000205,000,000 155,000,000325,000 100

精簡綜合財務報告書附註 18. 應付貿易賬款及其他應付 156,984,073147,358,510 二零一八年十二月三十一日港元 0 30 109,204,425 83,702,929 31 60 28,340,090 40,952,580 61 90 1,352,355 7,503,674 90 18,087,203 15,199,327 156,984,073 147,358,510 988,000,000983,000,000 845,000,000828,000,000 2,285,000,000 3,177,000,000180,000,000160,000,000 19. 銀行借貸 2,000,000,000 101

精簡綜合財務報告書附註 20. 股本 二零一八年普通股股份數目 股本港元 1,814,065,529 12,308,150,098 1,745,157,672 10,588,811,638 27,711,237 720,492,162 27,476,267 695,149,555 1,841,776,766 13,028,642,260 1,772,633,939 11,283,961,193 26.00 25.30 27,711,237 27,476,267 21. 聯營公司提供之借款 22. 非控股權益提供之借款 14,678,95911,018,987 6.25 16.25 1,446,513,6821,217,936,165 102

精簡綜合財務報告書附註 23. 出售一附屬公司部分權益 80% 8,767,500,00010,510,000,000 7,660,278 6,285,311,977 67,200,692 1,205,785,467 6,973,772 188,609,418 652,049,234 (263,225,794) (3,041,208,130) (882,001) 5,108,274,913 (1,783,533,209) (238,051,292) 7,054,614,889 10,141,305,301 8,408,761,224 2,102,190,306 (369,646,229) 10,141,305,301 8,408,761,224 (652,049,234) 7,756,711,990 103

精簡綜合財務報告書附註 24. 金融工具之公平值計量 本集團之金融資產公平值以循環基準按公平值計量 1 3 1 21 3 公平值二零一八年十二月三十一日港元 金融資產 a 822,212,670 918,658,657 1 b 3,576,578 3 a 15,851,993 16,066,229 1 (a) (b) 104

精簡綜合財務報告書附註 24. 金融工具之公平值計量 金融資產以第 3 級公平值計量之對賬 按公平值列賬及計入其他全面收益之股本權益工具 - 非上市之產權證券 可供出售之投資 - 非上市之產權證券 2,961,578 9 2,961,578 (2,961,578) 2,961,578 9 25. 資產按揭 (a) 34,469,000 177,638,000 1,754,274,3361,761,551,516 二零一八年十二月三十一日港元 249,896,625 249,265,875 785,980,724 788,325,506 718,396,987 723,960,135 1,754,274,336 1,761,551,516 (b) 291 52 9,775,956,0004,354,618,000 26 105

精簡綜合財務報告書附註 26. 或然負債 二零一八年十二月三十一日港元 5,513,567,631 2,462,157,872 2,425,605,000 681,000,000 7,939,172,631 3,143,157,872 272,283,109 459,943,156 937 9 937 9 106

暫停辦理股份過戶登記手續 18322 購買 售賣或贖回本公司之上市證券 董事權益 352 XV ( 甲 ) 本公司股份之好倉 董事姓名普通股數目身份及權益類別 所佔已發行股份百分比 1,327,246,691 712,766 1,326,533,925 72.06% 60,000 0% 1,326,533,925 (a) (b) 1,221,840,481100% 126,643,741Fanlight Investment Limited 171,620,745Nippomo Limited 3,943,661Orient Creation Limited 337,541,894Strathallan Investment Limited 503,704,163Tamworth Investment Limited 78,386,277Transpire Investment Limited 104,693,444 107

董事權益 ( 乙 ) 相聯法團股份之好倉 (i) 附屬公司 信和置業有限公司 董事姓名普通股數目身份及權益類別 所佔已發行股份百分比 3,815,997,428 219,001 56.44% 4,686,077 3,811,092,350 1,191,997 0.01% 125,531 0% 3,811,092,350 (a) 1,630,728,908 72.02% (b) (i) 51,703,087 95.23% Orchard Centre Holdings (Private) Limited (ii) 1,961,348,136 (c) (d) 123,292,665 100% 203,821Fanlight Investment Limited 197,127Garford Nominees Limited 44,362,440Karaganda Investments Inc. 19,133,330Orient Creation Limited 9,299,261Strathallan Investment Limited 28,028,155Strong Investments Limited 21,478,024Tamworth Investment Limited 590,507 Transpire Investment Limited 44,019,554 108

董事權益 ( 乙 ) 相聯法團股份之好倉 (ii) 聯營公司及合營企業 公司名稱 普通股數目 所佔已發行股份百分比 Brighton Land Investment Limited 1,000,002 1 2 100% 1 1 3 50% Erleigh Investment Limited 110 1 3 55% 1 1 3 50% 5,000 1 4 50% FHR International Limited 1 5 33.33% 10 1 3 50% 500,000 1 3 50% Murdoch Investments Inc. 2 1 2 100% 20,000 1 6 10% Rich Century Investment Limited 500,000 1 3 50% 70 1 3 70% 10 1 3 50% Sino Club Limited 2 7 100% 450,000 8 50% 50,000 8 50% 1. Osborne Investments Ltd. Osborne Seaview Assets Limited Seaview Assets Limited50% Boswell Holdings Limited 2. Osborne55% Erleigh Investment Limited 3. Osborne 4. Osborne 5. 100% 6. Osborne Goegan Godown Limited 7. Deansky Investments Limited50% Deansky Investments Limited 100% 8. Deansky Investments Limited 109

董事權益 352 主要股東及其他股東權益 XV23 336 本公司股份之好倉 主要股東姓名普通股數目身份及權益類別 所佔已發行股份百分比 1,329,275,315 1 2 3 4 5 2,741,390 1,326,533,925 72.17% Tamworth Investment Limited 474,423,302 3 5 27.34% Strathallan Investment Limited 317,920,220 3 5 18.32% 其他股東姓名普通股數目身份及權益類別 所佔已發行股份百分比 Nippomo Limited 161,644,248 3 5 9.31% Fanlight Investment Limited 124,724,897 3 5 6.87% 110

主要股東及其他股東權益 本公司股份之好倉 1. 2,741,390100%2,388,340Far East Ventures Pte. Ltd. 353,050Western Properties Pte Ltd 2. 1,326,533,925 (a) (b) 1,221,840,481100%126,643,741 Fanlight Investment Limited 171,620,745Nippomo Limited 3,943,661 Orient Creation Limited 337,541,894Strathallan Investment Limited 503,704,163Tamworth Investment Limited 78,386,277Transpire Investment Limited 104,693,444 3. Tamworth Investment Limited Strathallan Investment Limited Nippomo Limited Fanlight Investment Limited 4. 5. XV23 336 111

根據 上市規則 第 13.22 條之披露 13.22 13.22 於二零一八年十二月三十一日港元 6,195,403,219 2,462,157,872 16,547,946,017 15,979,289,612 22,743,349,236 18,441,447,484 112

根據 上市規則 第 13.51B(1) 條的規定而披露之董事資料 董事履歷之更新 盛智文博士 團 黃永光先生 董事酬金 767,560 13.51B(1) 薪酬委員會 www.sino.com 113

提名委員會 www.sino.com 審核委員會 www.sino.com 遵守規章委員會 114

證券交易守則 企業管治守則之遵守 李蕙蘭 115

精簡綜合財務報告書審閱報告 致尖沙咀置業集團有限公司董事會 引言 69 106 34 34 審閱範圍 2410 結論 34 德勤 關黃陳方會計師行 116

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