董 事 會 報 告 及 財 務 報 表 90 111 112 114 115 116 118 119 185
董 事 會 報 告 2015 12 31 42 6 12 154247 42015 12 31 40 10 11 2015 12 31 114 17.32.236508,825,000 65,765,0002015 10 26 22.92.948 679,342,000 87,454,000 2016 7 20 185 44,000 20 2015 12 311,630,963,000 22 3.2232 90
2 2 2 1 1 1 1 1 2 2 2 1 3 3 3 3 3 3 2015 1 21 2015 1 212016 3 29 2016 3 29 2015 1 21 2015 10 16 2015 10 16 2015 1 21 2015 8 14 2015 5 14 2015 8 14 1 2 3 86(2) 87(1) (2) 80 88 91
董 事 會 報 告 2003 5 23 2003 1994 11 30 2005 12 5 2003 2003 1 2003 8(e) 20032003 7.3(a) 2006 2 28 2003 20031 2003 2003 2003 10% 1% 2003 1.00 (i) (ii) (iii) 20032013 5 222003 20032003 92
200312,380,000 0.42% (1) 2003 (i) (ii) (iii) 2 (2) 2003 2003 2015 1 1 2015 12 31 19.30 500,000 500,000 0.017% 18.4.2007-17.4.2017 (1), (2) 500,000 500,000 19.30 11,880,000 (570,000) (260,000) 11,050,000 0.372% 1 (1) 19.30 860,000 570,000 1,430,000 0.048% 1 (1) 12,740,000 (260,000) 12,480,000 13,240,000 (260,000) 12,980,000 (1) 2003 2007 4 172007 4 19 19.302003 2007 4 172007 4 19 (2) (3) 2015 12 312003 93
董 事 會 報 告 2015 12 31XV352 XV (a) 564,062 0.019% (b) 2003 (c) H H 10,000 0.0004% 2,500 0.0001% A A 6,400 0.00008% 35,000 0.00046% 12,000 0.00016% 2016 3 29 94
(d) 2015 1 1 2015 12 31 H 3.195 225,000 (225,000) (1) 3.588 280,000 280,000 0.011% (2) 9.540 260,000 260,000 0.010% (3) 3.195 75,000 (75,000) (1) 3.588 65,000 65,000 0.003% (2) 3.195 75,000 (75,000) (1) 3.588 90,000 90,000 0.003% (2) 9.540 85,000 85,000 0.003% (3) 3.195 75,000 (75,000) (1) 3.588 65,000 65,000 0.003% (2) 9.540 60,000 60,000 0.002% (3) 3.195 57,000 (57,000) (1) 3.588 90,000 90,000 0.003% (2) 9.540 75,000 75,000 0.003% (3) 3.195 56,250 (56,250) (1) 3.588 90,000 90,000 0.003% (2) 9.540 75,000 75,000 0.003% (3) 3.195 75,000 (75,000) (1), (4) 3.588 280,000 280,000 0.011% (2), (4) 9.540 260,000 260,000 0.010% (3), (4) (1) 2005 12 16 1H 2007 12 162015 12 153.1952015 12 16 (2) 2006 10 51H 2008 10 52016 10 43.588 (3) 2007 6 41H 2009 6 42017 6 39.540 (4) 2016 3 29 2015 12 31XV7 8XV 352 95
董 事 會 報 告 2015 12 31 2015 12 31336 2015 12 31 % % 213,989,277 7.21 1,294,206,113 43.63 1,294,206,113 43.63 1,294,206,113 43.63 1,294,206,113 213,989,277 1,080,216,8361,294,206,113 2015 12 3152.85% 1,294,206,113 2015 18,710,20316,983,1532015 12 311,329,899,469 44.83% 2015 12 31 336 96
25% 27.54% 75.07% 59.87% 79.16% 2015 12 315 4 201565.62% 4 5% 2015 12 31 54 79 97
董 事 會 報 告 2015 12 31 39 14A (I) (1)(2) 2015 12 11 7,632,455,300 2015 12 11 (i) 7,784,483,300(ii) 285,000,000 285,000,000 49% 51%AH 2015 12 2380(a) 2016 2 1 (b) 98
2016 1 27 7,632,455,300 7,625,152,0000.10% 2016 3 182016 3 24 2016 5 42016 4 15 14A (II) 2014 8 28 2014 11 12016 12 31 (a) (b)(c) 51%51% 20%51%20% 51% 2014 11 12014 12 31 2015 2016 12 31 1,000,000,000 2015 12 31 755,817,000 (a) (b)2014 11 12014 12 31 20152016 12 31 1,000,000,000 2015 12 31 905,285,000 (a) (b) 2014 11 12014 12 3120152016 12 31 800,0005,000,0005,000,000 2015 12 31 99
董 事 會 報 告 (a) (b) 2015 12 31 2014 11 28Wing Thye Holdings Limited Wing Thye18349 4901 4902A 4903 Wing Thye 2014 11 29 3 1,038,390 Wing Thye76,619.40 20152016 12 312017 1 12017 11 28 13,400,00013,485,00011,315,000 Wing Thye Wing Thye 100
2012 10 30 2013 1 12015 12 31 (1) Piraeus Container Terminal S.A. PCT (a) PCT 201320142015 12 31PCT 160,999,000227,999,000299,999,000 2015 12 31 19,832,000 (b) 201320142015 12 31 69,200,000 104,520,000140,028,000 2015 12 31 3,125,000 PCT PCT (2) PCT (a) PCT 201320142015 12 31PCT 2,388,669,0004,082,654,000 6,846,075,000 2015 12 31228,197,000 (b) 201320142015 12 31 58,000,00087,000,000116,000,000 2015 12 31 71,000 PCT PCT 101
董 事 會 報 告 (3) PCT A.P. Moller-Maersk A/S APM Maersk Line Safmarine MCC APM Line PCT Line APM 201320142015 12 31PCT Line 905,651,0001,318,430,0001,875,845,000 2015 12 31262,350,000 APMPCT PCT PCT (4) LineAPM (a) Line 2013 20142015 12 31 Line 20,000,00031,000,00044,000,0002015 12 31 Line (b) Line201320142015 12 31 Line150,0002015 12 31 Line Line Line (5) (a) 201320142015 12 31 62,350,00094,030,000139,035,000 2015 12 315,778,000 (b) 201320142015 12 31 292,370,000 439,450,000652,110,000 2015 12 31 57,169,000 102
(c) (i) 201320142015 12 31 6,000,0009,000,00013,500,000 2015 12 31799,000 (ii) 201320142015 12 31 200,000300,000450,000 2015 12 31 (6) 201320142015 12 31 225,400,000270,240,000324,024,000 2015 12 31 54,749,000 (7) Plangreat Limited PlangreatPlangreat 201320142015 12 31Plangreat 3,000,0002015 12 311,672,000 Plangreat Plangreat 103
董 事 會 報 告 (8) (a) 2013 20142015 12 31 2,470,0002015 12 31883,000 (b) 201320142015 12 31 2,330,000 2,450,0002,570,0002015 12 3140,000 (c) 201320142015 12 31 1,530,0001,613,0001,710,0002015 12 31 362,000 (9) (a) 20132014 2015 12 31 4,670,0005,280,0005,960,0002015 12 31 758,000 (b) 201320142015 12 31 50,000 50,00070,0002015 12 31 (10) 201320142015 12 31 90,000,000135,000,000150,000,000 2015 12 31 895,000 104
(11) (a) 201320142015 12 31 6,280,0008,890,000 12,790,000 2015 12 31319,000 (b) 201320142015 12 31 36,260,000 50,030,00069,060,000 2015 12 31 14,931,000 (12) (a) 201320142015 12 31 64,500,00079,000,00093,500,000 2015 12 3112,644,000 (b) 201320142015 12 31 7,000,000 10,000,00012,000,000 2015 12 31 2,078,000 2015 7 10 2015 1 12015 12 31 2015 12 31 15,000,000 2015 12 314,910,000 105
董 事 會 報 告 APM Terminals Invest Company Limited APM Terminals APM Line APMAPM Terminals Line 41% 40% 50% 49% 30% (1) (5) 2012 11 292012 2014 7 1 14A.101(3) (5) (7) (10)14A.76 14A.09(1) 14A.09(6) (11) (12) 2015 12 31 2015 12 31 2015 10 282016 1 12018 12 31 2012 10 30 50% 2013 1 12015 12 31 3 106
(1) (2)(3) 201320142015 12 31 200,000,000250,000,000300,000,0002015 12 31 28,467,000 107
董 事 會 報 告 50% 2016 3 24 50% 2012 1994 12 1414 2015 12 31 170,325,000 14A.55 (i) (ii) PCTPlangreat Wing Thye 108
4400 2015 12 31 14A.56 3000740 14A.56 1313.22 1313.22 2015 12 31 779,554 143,123 (35,992) (460,635) 426,050 105,340 276,510 44,200 426,050 2015 12 31263,582,000 109
董 事 會 報 告 2016 3 29 110