泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報

1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50

2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 http://www.asiastandard.com asinfo@asiastandard.com 95 18 Appleby 1 2206-19 22 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street, Hamilton HM11, Bermuda 183 17 1712-1716

3 1,220 962 +27% 1,559 2,346 34% 1,400 2,476 43% 1.12 2.01 44% 20,651 17,172 +20% 14,983 13,489 +11% 14,051 12,649 +11% 3,918 2,968 +32% 27,359 23,500 +16% 21,652 19,792 +9% 18,724 17,065 +10% 14.92 13.80 +8% 18% 15% +3% Grant Thornton Management Consultants

4 14 10% 187 25,000 20,000 15,000 10,000 5,000 0 2011 2012 2013 2014

5 (i) (ii) (iii) (iv)

管理層 討論及 分析 於上海 本集團正在浦西青浦區之 傳統高尚及低密度住宅社區內 興建逾300間別墅及公寓

8 1,220,000,000 962,000,000 1,400,000,000 2,476,000,000 160,000,000 50% 4,000,000 112,000 900519,000

9 30050% 1,500,000 1,080,000 50%2,360,000 190,000

10 353,000134,000,000 117,000,000 15% 270,000,000 1,419,000,000 9%26,000,000 5% 518,000,000 520,000,000 95%249,000,000 259,000,000

11 184 5,714,000,000 4,184,000,000 1,810,000,000 1,413,000,000 537,000,000 993,000,000 414,000,000 323,000,000 640,000,000 732,000,000 541,000,000 515,000,000

12 64% 84%36% 69% 59% 11% 15% 6% 9% 1,140,000,000 60,000,000 54 207172 150 135 274 217 235 19816% 9% 10 510 25,000 % 100 3,500 20,000 15,000 80 60 3,000 2,500 2,000 10,000 5,000 30 20 1,500 1,000 500 0 0 0 2011 2012 2013 2014

39 3017 16 18% 15% 76%80% 50,000,000500,000,000 13 8%9% 59% 9% 35% 15% 24%84 59 74% 11%13%2% 11,733,000,000 10,902,000,000 380,000,000 339,000,000 440 468

14 1,220 962 1,002 880 1,688 976 779 811 674 887 640 732 (1,454) 706 1,331 214 1,120 900 888 569 (5) 15 106 152 139 75 320 236 308 106 1,400 2,476 383 2,235 2,491 20,651 17,172 14,989 14,732 10,995 (5,668) (3,683) (4,151) (4,143) (2,689) (932) (840) (705) (816) (747) 14,051 12,649 10,133 9,773 7,559 27,359 23,500 20,670 18,991 13,618 21,652 19,792 16,492 14,819 10,907 18,724 17,065 14,095 12,729 9,313

二零一四年年報 主要物業 於二零一四年三月三十一日 物業類型 按面積計 按地理位置劃分之物業 按面積計 6% 14% 80% 26% 6% 34% 34% 所佔建築面積 平方呎 所佔建築面積 平方呎 總計 1,319,000 1,700,000 1,720,000 288,000 香港 澳門 中國大陸 加拿大 4,053,000 692,000 282,000 發展中之待售物業 酒店物業 投資物業 總計 5,027,000 5,027,000 7 15 16 17 香港 Hong Kong 10 11 12 9 5 8 6 1 2 3 4 13 14 15

16 I 01 59-65 100% 7,800 133,000 02 33 100% 7,300 114,000 03 502 33% 6,300 106,000 II 04 33 70.1% 10,600 184,000 (363) 05 62 70.1% 11,400 220,000 (343) 06 8 70.1% 6,200 108,000 (280) 07 Empire Landmark 1400 Robson Street, Vancouver B.C., Canada 70.1% 41,000 410,000 (358) 08 8A B 70.1% 2,000 31,000 (94) 09 10-12 70.1% 2,800 34,000 (90)

17 III 10 100% 112,000 519,000 11 100% 19,000 68,000 12 7.5% 620,000 300,000 13 47-49 20% 23,000 69,000 14 2-2A 100% 16,000 9,600 15 72 50% 550,000 2,360,000 16 50% 1,557,000 1,080,000 17 100% 190,000 1,700,000

18

19 5/5 1/1 5/5 1/1 4/5 1/1 5/5 1/1 5/5 1/1 5/5 1/1 5/5 1/1 4/5 0/1 5/5 1/1

20

21 (1) A.4.1 (2) A.5.1 41 6,253,000 5,943,000 1,349,000 2,274,000

22 (I) i. (1/20) ii. (100) (1,000) Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 (i) (6) (ii)(1)

(II) (1/10) Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 23 (21) (1/2) (3) i. (21)(10) ii. (14)(10) 95%

24 B B B B A B B B A B C A B A B C http://www.asiastandard.com

25 asinfo@asiastandard.com (a) 1-2 (a) (b) (c) 47-49 BEAM PLUS (b)

26 3,117,000 OLE 2 x OLE 100 15

27

28 65 69 59 29 50 55

29 73 51 University of Lancaster Manchester Metropolitan University 59

30 62 50 (Illinois) 41 52 25

31 38 5 43 4 3.6 50,193,000 44,527,000 14 16 28 29 15 17

32 3,117,000 4,136,000 28 30 37 39

33 (a)xv78 (b) 352 (c) (I) (a) (%) 1,223,452 638,938,336 640,161,788 51.01 49.87% (b) (%) 234,145,614 4,995,066 136,375,288 375,515,968 49.87 50,050 1,132,669,492 1,132,719,542 73.08 14,500,440 14,500,440 1.92 9 9 0.01 1. 2.

34 (II) (a) 2,062,176 2,062,176 515,544 2,062,176 2,062,176 1. 3.15 2. (b) 1.4315 1.4315 1.4315 1.4315 2,126,301 2,126,301 2,126,301 2,126,301

(II) (c) 35 1.296 8,000,000 1.300 8,000,000 1.300 8,000,000 1.300 8,000,000 (a)xv 78 (b)352 (c)

36 336 5% (%) 1 48,330,513 590,607,823 638,938,336 50.91 Asia Orient Holdings (BVI) Limited BVI 1 590,607,823 590,607,823 47.06 2 284,494,988 2,298,640 286,793,628 22.85 Kingfisher Inc. Lipton Investment LimitedKingfisher Lipton 2 265,814,424 265,814,424 21.18 Dalton Investments LLC 150,691,503 150,691,503 12.00 1. BVI BVI590,607,823 2. Kingfisher Lipton BVIBVI Kingfisher Lipton 336

37 71,851,459 5.7% 30% 1% 21 1 (i)(ii) (iii) 3.15 8,764,248 8,764,248 3.15 2.00 2,577,717 2,577,717 1,000,000 1,000,000 11,341,965 1,000,000 12,341,965

38 125,088,061 8.07% 30% 1% 211 (i)(ii) (iii)

39 1.296 1.300 8,000,000 24,000,000 1.300 8,000,000 1.296 1.300 8,000,000 30,999,999 78,999,999

40 69.1% 87.5% 15.9% 36.4% 25%

41 43 128 90

42

43 5 1,220,319 962,120 (243,934) (183,039) 976,385 779,081 (185,420) (198,845) (86,305) (86,588) 6 639,855 732,432 214,289 1,119,805 1,558,804 2,345,885 10 (78,793) (32,613) (4,542) 14,812 74,907 320,225 1,550,376 2,648,309 11 (45,544) (45,800) 1,504,832 2,602,509 1,400,385 2,475,670 104,447 126,839 1,504,832 2,602,509 13 50,193 44,527 14 1.12 2.01

44 1,504,832 2,602,509 (4,567) 36,407 20 395 (1,319) 10,427 3,414 (15,754) (3,419) 13,033 18,805 6,553 50,869 1,511,385 2,653,378 1,414,582 2,516,741 96,803 136,637 1,511,385 2,653,378

45 15 5,567,131 5,418,841 16 3,170,244 3,049,588 18 1,104,112 1,027,476 19 1,577,266 1,499,356 20 241,078 241,390 24 554,844 25 10,427 21 2,797 3,790 32 3,400 805 12,231,299 11,241,246 22 1,737,935 1,166,672 22 3,617 55,515 1,569 2,218 23 291,972 354,106 5,589 815 24 4,917,765 3,942,393 26 1,461,233 409,426 8,419,680 5,931,145 27 141,936 130,020 18 37,058 69,686 25 982 2,289 30 919,483 479,102 37,139 27,214 1,136,598 708,311 7,283,082 5,222,834 19,514,381 16,464,080

46 30 3,849,758 2,898,786 31 609,894 32 71,760 75,995 4,531,412 2,974,781 14,982,969 13,489,299 28 12,548 12,369 29 14,038,261 12,636,934 14,050,809 12,649,303 932,160 839,996 14,982,969 13,489,299

47 17 1,229,076 1,229,076 17 627,400 1,856,476 1,229,076 17 5,038,142 4,724,447 151 4,676 4 26 727 32,653 5,039,020 4,761,780 19,824 2,308 61 19,885 2,308 5,019,135 4,759,472 31 609,894 6,265,717 5,988,548 28 12,548 12,369 29 6,253,169 5,976,179 6,265,717 5,988,548

48 36 (543,804) 725,006 (46,810) (28,757) (141,954) (68,282) 9,152 4,929 (723,416) 632,896 (17,462) 18,618 (287) (1,662) (148,471) (221,207) 9,200 (26,518) (29,000) (74,975) (69,330) 199,500 (241,051) (120,543) (964,467) 512,353 1,432,879 709,055 (188,940) (409,873) 174,997 (798,744) 613,308 (13,082) (2,124) (4,639) 2,014,523 (501,686) 1,050,056 10,667 400,477 389,433 1,742 377 1,452,275 400,477 26 1,452,275 400,477

49 12,302 10,121,020 10,133,322 704,723 10,838,045 25,511 25,511 10,896 36,407 277 277 118 395 (1,159) (1,159) (160) (1,319) 16,442 16,442 (1,056) 15,386 2,475,670 2,475,670 126,839 2,602,509 2,516,741 2,516,741 136,637 2,653,378 67 (2,191) (2,124) (2,124) 1,364 1,364 (1,364) 67 (827) (760) (1,364) (2,124) 12,369 12,636,934 12,649,303 839,996 13,489,299 (1,668) (1,668) (2,899) (4,567) 10,427 10,427 10,427 3,414 3,414 3,414 2,024 2,024 (4,745) (2,721) 1,400,385 1,400,385 104,447 1,504,832 1,414,582 1,414,582 96,803 1,511,385 179 (13,261) (13,082) (4,639) (17,721) 6 6 6 179 (13,255) (13,076) (4,639) (17,715) 12,548 14,038,261 14,050,809 932,160 14,982,969

50 1 33 30 2 (A) 4 (B) 2(AH)

2 51 (B) 1 10 11 12 13 9 9

52 2 (B) (C) 8 1,161,371 (199,251) 962,120 (382,290) 199,251 (183,039) 779,081 779,081

2 53 (D)

54 2 (D) (E) (F) 11

2 55 (F) (G) 20% 50%

56 2 (G) (H) (I) (J)

2 57 (J) (i) 12 (ii) (iii) 12 12

58 2 (J) 2(Q) 2(AH)

2 59 (K) 50 25 310 2(L)

60 2 (L) (M)

2 61 (N) (O) (P) (Q) (R)

62 2 (S) (T) 2(AA) 12 (U) (i) (ii)

2 63 (U) (iii) 2 2 (V)

64 2 (V) (W) (X) (Y) (i) (ii)

2 65 (Y) (iii) (iv) (Z) (i) (ii)

66 2 (Z) (ii) (iii) (a) (b) (c)

2 67 (AA) (AB) (AC) (AD) (AE) (AF)

68 2 (AG) 4 (AH)

3 69 (I) (a) (i) 7 3,368,381,000 2,482,432,000

70 3 (I) (a) (i) 5% +5% 5% +5% 5% 641,559 28,382 (28,382) 992,568 45,310 (45,310) 372,412 16,385 (16,385) 193,245 8,498 (8,498) 538,396 25,459 (25,459) 154,827 6,316 (6,316) (51,071) (1,494) 1,494 (55,962) (1,637) 1,637 (ii)

3 71 (I) (a) (ii) 10% +10% 10% +10% 10% +10% 10% +10% 10% 485,406 (485,406) 345,528 (345,528) 17,568 (17,568) 17,437 (17,437) (iii) 10 1,257,000 2,026,000

72 3 (I) (b) 26 24 25 (c) 4,028,000,000

3 73 (I) (c) 141,936 141,936 19,824 19,824 37,058 37,058 431,531 595,670 3,224,183 901,785 5,153,169 23,150 693,436 716,586 23,150 693,436 716,586 431,531 797,814 3,917,619 901,785 6,048,749 42,974 693,436 736,410 921 921 431,531 798,735 3,917,619 901,785 6,049,670 42,974 693,436 736,410 130,020 130,020 2,308 2,308 69,686 69,686 277,180 264,928 1,670,922 1,456,072 3,669,102 277,180 464,634 1,670,922 1,456,072 3,868,808 2,308 2,308 1,215 876 2,091 277,180 465,849 1,671,798 1,456,072 3,870,899 2,308 2,308

74 3 (I) (c) 11,379 40,243 51,622 11,118 44,471 8,338 63,927 (II) 16 (a)

3 75 (II) 30 4,769,241 3,377,888 31 609,894 26 (1,461,233) (409,426) 3,917,902 2,968,462 21,652,000 19,792,000 18% 15% (III)

76 3 (III) 5,463,745 8,864 5,472,609 218,492 22,586 241,078 10,427 10,427 5,682,237 41,877 5,724,114 982 982 3,942,393 3,942,393 223,923 17,467 241,390 4,166,316 17,467 4,183,783 2,289 2,289

3 77 (III) (i) (ii)

78 4 (A) 5,567,131,000 5,418,841,000 (i) (ii) (iii) 15 (B)

4 79 (C) 32 (D) 25 (E) 39 (F) (1) (2) (3)(4)

80 5 160,000 110,236 729,989 1,689,328 16,315 2,705,868 160,000 110,236 517,616 416,152 16,315 1,220,319 107,230 101,671 248,747 415,668 5,000 878,316 (81,727) (4,578) (86,305) 639,855 639,855 214,289 214,289 (3,353) (1,189) (4,542) 74,935 (28) 74,907 103,877 390,895 167,020 1,055,523 (795) 1,716,520 (87,351) (78,793) 1,550,376

5 81 833 90,861 719,492 2,352,857 26,383 3,190,426 833 90,861 520,241 323,802 26,383 962,120 131 81,288 259,135 323,802 7,936 672,292 (83,031) (3,557) (86,588) 732,432 732,432 1,119,805 1,119,805 14,812 14,812 320,225 320,225 14,943 1,521,318 176,104 1,056,234 4,379 2,772,978 (92,056) (32,613) 2,648,309 (a) (b)

82 5 2,920,420 7,061,230 3,204,383 5,852,531 91,943 1,520,472 20,650,979 1,178,592 1,470,128 931 31,727 2,681,378 * 36,618 287 154,264 9,351 26,518 227,038 1,968,371 444,776 1,410,553 945,541 4,769,241 898,769 5,668,010 2,431,386 6,835,321 3,161,726 4,305,832 172,099 266,027 17,172,391 1,130,713 1,395,193 926 2,526,832 * 190,362 1,662 221,194 4,047 417,265 1,115,500 474,932 1,474,202 313,254 3,377,888 305,204 3,683,092 *

5 83 788,448 591,237 431,871 370,883 1,220,319 962,120 * 10,353,648 9,936,789 1,065,105 1,058,472 11,418,753 10,995,261 *

84 6 478,592 564,202 62,622 (49,470) 98,641 213,542 4,553 (395) 639,855 732,432 1,273,176 2,029,055 (1,067,129) (1,778,500) 206,047 250,555 (107,406) (37,013) 98,641 213,542

7 85 101,671 81,288 377,534 285,925 405 2,283 1,489 3,476 3,749 5,677 1,180 36,809 37,019 3,757 6,253 5,943 72,953 24,348 8 176,878 179,272 688 3,725 6,944 110,189 89,956 47 905 110,236 90,861 (8,565) (9,573) 101,671 81,288

86 8 171,112 173,786 6 (a)) 6,010 5,686 177,128 179,472 (250) (200) 176,878 179,272 (a) 5,602 5,602 408 84 6,010 5,686 5% 5% 5% 4.95% 4.95%

8 87 (b) 1 3.15 8,764,248 8,764,248 2,577,717 2,577,717 2.00 1,000,000 1,000,000 11,341,965 1,000,000 12,341,965 2,062,176

88 8 (b) 1.296 8,000,000 8,000,000 16,000,000 1.300 24,000,000 8,000,000 30,999,999 62,999,999 78,999,999

9 89 (a) 2,504 42 2,546 2,423 60 2,483 10,510 8,640 15 19,165 2,140 500 106 2,746 1,682 1,592 55 3,329 1,590 6,000 30 7,620 20,849 16,732 308 37,889 160 160 260 260 160 160 580 580 580 20,849 16,732 308 38,469

90 9 (a) 2,323 42 2,365 2,108 2,500 60 4,668 10,235 8,640 15 18,890 2,056 400 102 2,558 1,543 2,588 53 4,184 912 4,080 21 5,013 19,177 18,208 293 37,678 Loup, Nicholas James 44 44 44 44 88 88 160 160 260 260 160 160 580 580 668 19,177 18,208 293 38,346

9 91 (a) 100,00015,278,000 100,00019,623,000 (b) (c) 01,000,000 2 1 1,000,0012,000,000 3 2

92 10 (86,677) (57,416) (3,675) (11,026) (39,367) 6,084 53,023 26,233 (70,612) (42,209) (14,694) (6,508) 8,620 12,392 29 (3,414) 1,307 3,712 (78,793) (32,613) 1.43.5 1.63.5

11 93 (51,267) (33,495) (696) (99) (51,963) (33,594) 6,419 (12,206) (45,544) (45,800) 16.5% 16.5% 50,000 5,078,000 3,588,000 4,037,000

94 11 1,550,376 2,648,309 (70,365) (335,037) 1,480,011 2,313,272 16.5% 16.5% (244,202) (381,690) (696) (99) 3,284 3,693 206,998 342,353 (9,024) (8,197) (4,475) (2,999) 859 6,856 1,712 (5,717) (45,544) (45,800) 12 290,245,000 199,941,000

13 95 4 3.6 50,193 44,527 50,193 44,527 4 3.6 50,193,0001,254,821,525 14 1,400,385,000 2,475,670,000 1,245,812,574 1,233,433,138

96 15 5,418,841 4,297,374 287 1,662 16 (66,286) 214,289 1,119,805 5,567,131 5,418,841 5,567,131,000 5,418,841,000 11,500 22,400 26,400 160,600

16 97 79,301 1,972,221 1,519,783 52,420 48,434 3,672,159 (1,304) (7,878) 67 (9,115) 198,639 22,555 2,110 1,937 225,241 388,649 388,649 (1,084) (35) (1,119) 77,997 2,559,509 1,533,376 54,530 50,403 4,275,815 385,083 712,814 7,090 40,402 1,145,389 (5,362) 43 (5,319) 26,591 56,570 872 2,555 86,588 (396) (35) (431) 411,674 763,626 7,962 42,965 1,226,227 77,997 2,147,835 769,750 46,568 7,438 3,049,588 77,997 2,559,509 1,533,376 54,530 50,403 4,275,815 (6,384) (38,684) 167 (44,901) 33,917 34,532 2,965 92,201 163,615 15 59,461 6,825 66,286 (641) (3,975) (26,271) (30,887) 71,613 2,652,887 1,528,583 60,345 116,500 4,429,928 411,674 763,626 7,962 42,965 1,226,227 (27,535) 131 (27,404) 26,894 55,082 1,004 3,325 86,305 (380) (376) (24,688) (25,444) 438,568 790,793 8,590 21,733 1,259,684 71,613 2,214,319 737,790 51,755 94,767 3,170,244

98 16 (a) 737,790 769,750 71,613 77,997 2,125,579 2,117,992 2,934,982 2,965,739 9,000,577,000 8,705,579,000 13 16 17 (b) 3,004,420,000 2,967,584,000 (c) 641,936,000 590,559,000 388,649,000 51,377,000 201,910,000

16 99 (d) 190,437 223,671 2,084,233 2,001,617 800,807 816,862 3,075,477 3,042,150 17 1,229,076 1,229,076 627,400 5,038,142 4,724,447 6,894,618 5,953,523 38 6.55 40

100 18 677,796 651,091 454,170 404,239 (27,854) (27,854) 1,104,112 1,027,476 (37,058) (69,686) 1,067,054 957,790 175,491,000 161,075,000 1 35 38

18 101 774,291 963,569 799,742 495,670 1,574,033 1,459,239 394,529 353,016 501,708 455,132 896,237 808,148 677,796 651,091 700 79,340 (5,192) (59,450) (4,492) 19,890 (50) (5,078) (4,542) 14,812

102 19 1,473,045 1,395,193 642,033 641,975 (537,812) (537,812) 1,577,266 1,499,356 38 1,625,904 1,548,061 (152,859) (152,868) a 1,473,045 1,395,193 23,681 25,984 b 74,907 320,225 199,500

19 103 (a) (b) 10,700 13,500 23,100 456,400 20 218,492 223,923 22,586 17,467 241,078 241,390 395,000 6

104 21 3,294 4,462 (497) (672) 2,797 3,790 1.52 1.52 6.07 6.12 22 1,604,567 1,074,965 133,368 91,707 1,737,935 1,166,672 2,791 35,367 826 20,148 3,617 55,515 1,690,931,000 1,120,376,000 16

23 105 45,351 67,906 12,665 15,236 9 58,016 83,151 (9) 58,016 83,142 125,510 95,275 55,068 55,243 9,510 9,651 1,951 78,000 13,884 9,861 28,033 22,934 291,972 354,106 060 52,978 81,500 61120 1,083 1,642 121180 3,955 58,016 83,142

106 23 60 060 8,007 15,047 61120 3,027 189 121180 1,631 12,665 15,236 9,000 162,463 228,307 105,663 98,375 15,215 3,512 14,941 7,572 8,013 1,059 958 291,972 354,106 2

24 107 637,302 476,575 595,964 553,712 48,854 345,883 1,282,120 1,376,170 2,166,448 1,114,978 890,325 501,741 570,008 949,504 3,626,781 2,566,223 8,864 4,917,765 3,942,393 d 554,844 5,472,609 3,942,393

108 24 (a) 213.875 213.875 3,695,248,000 2,778,964,000 (b) 1,137,619,000 60,165,000 (c) 3,345,475 2,329,565 637,302 929,697 603,698 345,883 520,226 151,317 365,908 185,931 5,472,609 3,942,393 (d)

25 109 10,427 (982) (2,289) 500,000,000 12 50,000,000 150,000,000

110 26 139,523 155,677 727 824 1,312,752 244,800 31,829 1,452,275 400,477 727 32,653 8,958 8,949 1,461,233 409,426 727 32,653 827,409 172,707 727 824 572,041 81,275 31,829 49,437 50,049 2,461 50,999 4,257 47,930 5,628 6,466 1,461,233 409,426 727 32,653

27 111 15,821 23,330 79,578 80,984 27,804 25,706 18,733 141,936 130,020 060 15,196 23,077 61120 243 119 121180 226 73 180 156 61 15,821 23,330

112 28 0.01 400,000,000,000 4,000,000 1,236,852,853 1,230,142,122 12,369 12,302 17,968,672 6,710,731 179 67 1,254,821,525 1,236,852,853 12,548 12,369 1.7517,968,672 1.156,710,731

29 113 2,028,665 44,190 16,638 43,446 2,782,836 57,358 5,147,887 10,121,020 25,511 25,511 277 277 (1,159) (1,159) 16,442 16,442 2,475,670 2,475,670 7,650 (9,841) (2,191) 1,364 1,364 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,615,080 12,636,934 44,527 44,527 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,570,553 12,592,407 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,615,080 12,636,934 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,615,080 12,636,934 (1,668) (1,668) 10,427 10,427 10 3,414 3,414 2,024 2,024 1,400,385 1,400,385 31,266 (44,527) (13,261) 6 6 2,067,581 44,190 16,644 66,407 2,782,836 13,841 75,824 8,970,938 14,038,261 50,193 50,193 2,067,581 44,190 16,644 66,407 2,782,836 13,841 75,824 8,920,745 13,988,068 2,067,581 44,190 16,644 66,407 2,782,836 13,841 75,824 8,970,938 14,038,261

114 29 2,027,514 44,190 2,796,995 909,730 5,778,429 199,941 199,941 7,650 (9,841) (2,191) 2,035,164 44,190 2,796,995 1,099,830 5,976,179 2,035,164 44,190 2,796,995 1,099,830 5,976,179 290,245 290,245 31,266 (44,527) (13,261) 6 6 2,066,430 44,190 2,796,995 6 1,345,548 6,253,169 50,193 50,193 2,066,430 44,190 2,796,995 6 1,295,355 6,202,976 2,066,430 44,190 2,796,995 6 1,345,548 6,253,169

30 115 363,045 213,253 20,000 383,045 213,253 498,159 213,040 38,279 52,809 919,483 479,102 3,849,758 2,898,786 4,769,241 3,377,888 498,159 213,040 447,870 476,500 2,604,167 1,093,641 836,000 1,381,454 4,386,196 3,164,635 (498,159) (213,040) 3,888,037 2,951,595

116 30 3,992,260 3,213,708 677,385 44,250 51,110 56,003 48,486 63,927 4,769,241 3,377,888 0.613.71 0.583.51 31 500,000,00056.5 5.5 32 3,400 805 (71,760) (75,995) (68,360) (75,190)

32 117 805 4,999 58,100 58,706 58,905 63,705 411 411 822 (4,194) (2,034) (606) (1,212) (4,800) 2,038 805 56,066 58,100 58,104 58,905 (63,353) (67,420) (70,742) (59,269) (134,095) (126,689) (858) 4,067 8,489 (11,473) 7,631 (7,406) (64,211) (63,353) (62,253) (70,742) (126,464) (134,095) 387,000,000 390,000,000 65,000,000 66,000,000 372,000,000 376,000,000

118 33 53,025 15,427 306,448 400,549 349,432 57,650 766,555 415,976 34 (A) 1 5 112,790 101,464 182,749 245,428 295,539 346,892

34 119 (B) 2,018 4,780 443 7,733 793 2,461 13,306 35 2,534,500 1,691,500 380,075 339,126 380,075 339,126 380,075 339,126 2,914,575 2,030,626

120 36 1,550,376 2,648,309 4,542 (14,812) (74,907) (320,225) 86,305 86,588 (639,855) (732,432) (214,289) (1,119,805) 6 (3,757) 688 (5,206) (12,392) (11,436) (6,418) 69,306 38,497 761,085 567,998 1,168 10,767 (481,488) (11,158) 649 124 57,293 (151,443) (890,361) 292,970 (9) (16) 7,859 15,764 (543,804) 725,006

37 121 50.9% 49.1% (A) (a) 771 704 (b) (1,848) (1,332) (c) (1,056) (1,004) (d) 1,080 (d) 1,849 (d) 1,500 18 10,016 4,631

122 37 (A) (a) (b) (c) (d) (e) 18 (f) 9 (B) 580 668 43,097 40,754 364 325 44,041 41,747

38 123 2 10 426,303,279 2 1,000,000 * 1,216,067,627 Asia Standard Management Services Limited 2 Asia Standard Project Management 2 Company Limited 2 2 2 2 10 2 70.1% 2,500,000 Juno Cliff Limited 2 99.9% 100,000 70.1% 10,000 70.1% 2 70.1% 10 Tilpifa Company Limited 10 10,000 1,000

124 38 2 70.1% 2 2 70.1% 30,996,847 Enrich Enterprises Limited 70.1% ** 1 Global Gateway Corp. 70.1% ** 1 Glory Ventures Enterprises Inc.70.1% ** 1 Greatime Limited 70.1% 1 Onrich Enterprises Limited 70.1% 1 Techfull Properties Corp. 1 Topshine Investment Holdings Limited 70.1% 1 3,000,000 * **

38 125 Gallop Worldwide Limited 2 50% 1,000 10,000 33% 1 20% 240,000,000 50% 80,000,000 50% Chater Capital Limited 4 50% 39

126 40 29.9% 651,433 646,691 (181,436) (172,279) 469,997 474,412 (130,087) (144,326) (83,444) (84,694) 132,201 217,536 388,667 462,928 (15,419) (12,646) 373,248 450,282 (24,283) (26,505) 348,965 423,777 104,453 126,845 4,639 323,426 456,511

40 127 3,074,108 3,023,706 218,492 223,923 1,554 3,294,154 3,247,629 1,569 2,218 136,122 141,883 56 636 1,591,872 1,189,406 113,015 136,071 1,842,634 1,470,214 75,055 63,981 338 617,963 332,826 18,697 24,573 711,715 421,718 1,130,919 1,048,496 4,425,073 4,296,125 1,175,635 1,354,629 45,643 45,629 1,221,278 1,400,258 3,203,795 2,895,867 30,997 30,997 3,172,798 2,864,870 3,203,795 2,895,867 11,799,000 10,998,000 9,828,000 9,152,000

128 40 334,221 328,038 (318,588) 169,659 15,633 497,697 (134,960) (500,596) 94,628 4,976 (24,699) 2,077 136,071 133,710 1,643 284 113,015 136,071 41

泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報