港 通 控 股 有 限 公 司 ( 股 份 代 號 : 32) 年 報 2008
2 3 7 13 15 18 26 35 37 38 40 41 42 45 103 1
OBE, JP (852) 2161 1888 (852) 2802 2080 www.crossharbour.com.hk (852) 2980 1333 (852) 2810 8185 32 2
140.3 261.7 46.4% 0.400.74 0.12 0.30 106.0 8% 3
70% 35% 50% (JTIS) JTIS 50% 70% 4
50% 50% 39.5% 51,000 39.5%555 5
13%39.5% 6
232,000 3% 40% 50% 60% 333,6006.9 3,600 7% 20 54,50078,500 2142521 3 45111 7
70 545 4055 80 10115 15 17,473,527 1.9%47,742 20.7% 20.6% 74.7% 75.1% 11.3% 10.8% 14.0% 14.1% 100.0% 100.0% 2.5% 2.6%3.0% 44.8749.98 8
16.2% 0.00 0.00 0.74 0.78 3.20 3.92 3.94 4.70 12.4%2 17.28 15.37 0.82 0.75 2,405 1,504 9
7.5%38.6% 372 402 34.1 24.6 17.7%14.7% 38 10
44,375,838 1.1% 0.4% 0.1%0.3%15.77 15.86 66.7% 66.3% 22.6% 22.9% 10.7% 10.8% 100.0% 100.0% 9.87% 0.00 0.00 0.59 1.09 14.30 15.43 14.89 16.52 11
7.33% 2 29.04 31.34 3.52 3.85 1,025 1,230 55.28% 74.06% 8 12.05 26.95 5.41 20.86 120,000 17.67%16.1% 44 12
(I) 140.3 261.7 46.4% 0.400.74 244.4 290.846.4 16.0% 8.3% 197.0 44.43% 101.162.3% 164.1 9.2% 10.3 11.7 12.0% 4.3 13
(II) 164.8 8.2 (III) 477.0 1,01513% 39.5 % 95 97 26(d) (IV) 71 73 12 (V) 565 111.9 68 8 28 30 14
44 Palin Holdings Limited Yugang International (B.V.I.) LimitedYugang BVI Funrise LimitedFunrise Y. T. Investment Holdings LimitedY. T. Investment Honway Holdings LimitedHonway 31 OBE, JP 62 62 Yugang BVI Funrise Y. T. Investment Honway 53 Y. T. Investment Honway 15
47 43 Y. T. Investment Honway 48 49 37 Grant MacEwan Community College 54 16
49 47 17
18
15 17 4/4 4/4 4/4 4/4 4/4 4/4 1 4/4 2 4/4 3 4/4 2 4/4 2 4/4 1 2 3 4 19
20
21
22
1/1 1/1 1/1 66 67 7 23
3.13 1.43 1.19 0.21 0.03 3/3 3/3 3/3 3/3 24
39.5% 25
76 77 14 90% 62 3 3769 10 0.060.06 0.120.12 0.300.30 106.0 106.0 125,00014,000 74 75 13 91 25(c) 89 93 25 26
103 104 30% 70% 30% 5% 2 82 27
571 352 155,254,432 43.92% Honway Holdings LimitedHonway Honway Y. T. Investment Holdings LimitedY. T. Investment Yugang International (B.V.I.) LimitedYugang BVI Funrise LimitedFunrise34.14% Yugang BVI Timmex Investment Limited 0.57% 9.16% 34.33% 35% Prize Winner Limited 30% Peking Palace LimitedPeking Palace30% Miraculous Services LimitedMiraculous Services 5% Peking Palace Miraculous Services Palin Discretionary Trust 352 17 (1) 28
(2) (3) 28,015,985 (7.9%) (4) 1% (5) (6) (7) 1.00 (8) (a) (b) (c) (9) 29
19,200,000 19,200,000 2.492 30
336 Palin Holdings Limited 155,254,432 1 43.92% 155,254,432 1 43.92% 155,254,432 1 43.92% Yugang BVI 155,254,432 1 43.92% Funrise 155,254,432 1 43.92% 155,254,432 1 43.92% Y. T. Investment 155,254,432 1 43.92% Honway 155,254,432 1 43.92% PMA Capital Management Limited 32,092,000 9.08% Sheldon Fenton Kasowitz 2 17,705,000 5.01% David Nathan Kowitz 2 17,705,000 5.01% Indus Capital Partners, LLC 2 17,705,000 5.01% 1 155,254,432Honway28 Palin Holdings LimitedYugang BVI Funrise Y. T. Investment Honway 2 Sheldon Fenton Kasowitz David Nathan KowitzIndus Capital Partners, LLC 35.3% 3 336 28 31
(I) (i) (ii) 5% (iii) 2.6 5% (iv) 0.04 (II) 20,000 5% 2.0 32
13.20 13.22 (I) 50% 439.4 70 1% (II) 50% 38.5 28.5 13% 33
13.20 13.22 (III) 4,948,632 (2,560,097) 2,388,535 1,508,910 879,625 2,388,535 13 14 34
37 102 141 35
10 8 36
3 244,401 290,846 4 5,883 5,018 4 (68,520) 100,136 (108,526) (112,827) (21,763) (29,246) (58,379) (66,742) (6,904) 187,185 5(a) (442) (2,139) 3 (7,346) 185,046 164,128 101,147 10,279 11,691 5 167,061 297,884 6(a) (9,064) (16,222) 157,997 281,662 9,25(a) 140,266 261,660 25(a) 17,731 20,002 25(a) 157,997 281,662 10 63,628 63,628 42,419 42,419 106,047 106,047 11 0.40 0.74 0.38 0.71 45 102 37
13(a) 61,876 82,230 28,077 28,806 89,953 111,036 15 1,858,885 826,863 16 34,488 29,214 17 121,831 623,458 24(b) 1,360 290 2,106,517 1,590,861 18 38,694 136,235 19 4,316 49,965 960 945 20 12,149 21,507 21 476,959 1,210,379 533,078 1,419,031 -------------- -------------- 22 45,335 83,536 56,748 67,317 24(a) 11,764 12,223 21,279 21,316 135,126 184,392 -------------- -------------- 38
397,952 1,234,639 2,504,469 2,825,500 24(b) 560 1,500 2,503,909 2,824,000 25(a) 353,488 353,488 2,082,136 2,401,538 2,435,624 2,755,026 68,285 68,974 2,503,909 2,824,000 45 102 39
13(b) 164 218 14 1,214,112 499,200 15 473,603 562,244 1,687,879 1,061,662 20 532 694 21 258,428 963,422 258,960 964,116 -------------- -------------- 22 26,103 24,109 21,279 21,316 47,382 45,425 -------------- -------------- 211,578 918,691 1,899,457 1,980,353 25(b) 353,488 353,488 1,545,969 1,626,865 1,899,457 1,980,353 45 102 40
2,824,000 2,543,809 -------------- -------------- 25(a) (17,258) 178,658 (17,258) -------------- 178,658 -------------- 25(a) (21,255) (5,721) 25(a) (319,405) (56,811) 25(a) 4,297 (336,363) (62,532) -------------- -------------- 25(a) 157,997 281,662 -------------- -------------- (195,624) -------------- 397,788 -------------- (213,355) 377,770 17,731 20,018 (195,624) 397,788 -------------- -------------- 25(a) (106,047) -------------- (106,047) -------------- 25(a) (18,420) (11,550) -------------- -------------- 2,503,909 2,824,000 45 102 41
167,061 297,884 (8,188) (15,087) 729 729 24,160 23,738 442 2,139 (28,571) (49,402) (164,128) (101,147) (10,279) (11,691) (869) (583) (71,139) (74,028) 132,712 (39,587) 11,102 (628) (7,583) 14,690 4,297 42
49,746 47,027 (15) (260) 7,068 (881) (17,381) 6,508 (10,569) 823 28,849 53,217 (11,533) (12,673) 17,316 40,544 (7,260) (19,692) 1,127 812 700 (94,567) (168,319) (335,794) (41,623) (42,141) (4,892) 334,046 189,791 133,148 338,246 34,547 38,884 31,090 14,115 43
(461,114) (555,670) (2,495) 125,000 592,000 2,173 (10,000) 6,748 11,702 5,036 17,500 5,000 24,661 44,198 (625,790) 832,747 (442) (2,139) (106,084) (86,224) (18,420) (11,550) (124,946) (99,913) (733,420) 773,378 1,210,379 437,001 21 476,959 1,210,379 45 102 44
1 (a) 2 (b) 1(f) 1(g) 45
1 (c) 1(k) 46
1 (d) 1(e) 1(k) 1(k) 12 47
1 (e) 1(k) (f) 1(s)(iii) (iv) (v) 1(s)(iii) (iv) 1(s)(v) 1(k) 48
1 (f) (g) 1(h) (h) 49
1 (i) 1(k) 1(j) 1(u) 50
1 (j) (i) (ii). (k) (i) 51
1 (k) (i) 52
1 (k) (i) (ii) 53
1 (k) (ii) (iii) 34 1(k)(i) (ii) 54
1 (l) (m) 1(k) 1(k) (n) (o) 55
1 (p) (i) (ii) 20,0005% (q) 56
1 (q) 57
1 (r) (s) (i) (ii) (iii) (iv) (v) 58
1 (t) (u) 59
1 (v) (i) (ii) (iii) (iv) (v) (i) (vi) 60
1 (w) 2 121(d) 39 7 12 32 61
3 14 197,007 214,856 43,118 44,370 47,394 75,990 (50,464) 140,676 244,401 290,846 (7,346) 185,046 4 4,369 5,018 1,514 5,883 5,018 71,139 74,028 (4,297) (132,712) 39,587 7,583 (14,690) (11,102) 628 869 583 (68,520) 100,136 62
5 (a) 442 2,139 (b) 729 729 24,160 23,738 1,185 1,054 210 172 11,260 10,988 4,558 4,688 107,361 115,542 8,847 8,835 4,514 8,188 15,087 28,571 49,402 1,215 63
6 (a) 11,117 15,168 (43) 1,054 11,074 16,222 --------------- --------------- (1,941) (69) (2,010) --------------- --------------- 9,064 16,222 17.5%16.5% 16.5% 17.5% 64
6 (b) 167,061 297,884 16.5%17.5% 27,565 52,130 23,999 4,389 (54,023) (45,699) 11,635 4,348 (69) (43) 1,054 9,064 16,222 65
7 161 6,000 1 6,001 3,030 2,600 12 5,642 1,000 1 1,001 1,000 1 1,001 400 1 401 500 500 200 200 300 300 200 200 200 200 1,400 3,030 11,000 16 15,446 66
7 161 6,000 1 6,001 2,710 2,500 12 5,222 1,000 1 1,001 1,000 1 1,001 400 1 401 500 500 200 200 300 300 200 200 100 100 300 300 1,600 2,710 10,900 16 15,226 67
8 7 2,379 2,260 630 700 78 77 3,087 3,037 1,000,0011,500,000 1 1 1,500,0012,000,000 1 1 2 2 68
9 10,199,00014,631,000 (10,199) 14,631 35,350 16,310 25(b) 25,151 30,941 10 (a) 0.18 0.18 63,628 63,628 0.12 0.12 42,419 42,419 106,047 106,047 (b) 0.120.12 42,419 42,419 69
11 (a) 140,266,000 261,660,000 353,488,000 353,488,000 353,488 353,488 (b) 140,266,000 261,660,000 365,902,000 366,526,000 (i) 140,266 261,660 (ii) 353,488 353,488 12,414 13,038 365,902 366,526 70
12 71
12 197,007 214,856 2,872 2,872 12,600 12,600 30,876 59,472 1,046 1,046 244,401 290,846 5,883 5,018 5,883 5,018 197,007 214,856 2,872 2,872 12,600 12,600 36,759 64,490 1,046 1,046 250,284 295,864 43,118 44,370 2,872 2,872 12,527 12,519 (24,770 ) 163,454 (7,045 ) (7,233 ) 26,702 215,982 (33,606 ) (28,797 ) (6,904 ) 187,185 (442 ) (2,139 ) (442 ) (2,139 ) (7,346 ) 185,046 164,128 101,147 164,128 101,147 10,279 11,691 10,279 11,691 167,061 297,884 (7,030 ) (7,660 ) (2,020 ) (2,164 ) 14 (6,426 ) (28 ) 28 (9,064 ) (16,222 ) 157,997 281,662 18,752 18,588 5,408 5,150 24,160 23,738 729 729 729 729 3,135 8,853 1,629 2,263 4,764 11,116 72
12 251,522 266,478 494,700 1,887,337 746,222 2,153,815 1,858,885 826,863 1,858,885 826,863 34,488 29,214 34,488 29,214 251,522 266,478 1,858,885 826,863 34,488 29,214 494,700 1,887,337 2,639,595 3,009,892 77,411 92,911 6,956 6,961 1,197 1,221 9,696 46,336 95,260 147,429 40,426 38,463 135,686 185,892 73
13 (a) 116,325 26,431 91,524 40,760 1,186 276,226 38,286 314,512 1,417 1,585 7,332 782 11,116 11,116 (8,483) (1,679) (7,594) (17,756) (17,756) 109,259 26,337 91,262 41,542 1,186 269,586 38,286 307,872 --------- --------- --------- --------- --------- --------- --------- --------- 109,259 26,337 91,262 41,542 1,186 269,586 38,286 307,872 661 4,099 4 4,764 4,764 (921) (122) (2,459) (3,502) (3,502) 108,338 26,876 92,902 41,546 1,186 270,848 38,286 309,134 --------- --------- --------- --------- --------- --------- --------- --------- 77,549 23,322 67,331 12,009 934 181,145 8,751 189,896 9,848 1,307 8,239 4,278 66 23,738 729 24,467 (8,482) (1,678) (7,367) (17,527) (17,527) 78,915 22,951 68,203 16,287 1,000 187,356 9,480 196,836 --------- --------- --------- --------- --------- --------- --------- --------- 78,915 22,951 68,203 16,287 1,000 187,356 9,480 196,836 9,454 1,230 9,112 4,298 66 24,160 729 24,889 (221) (122) (2,201) (2,544) (2,544) 88,148 24,059 75,114 20,585 1,066 208,972 10,209 219,181 --------- --------- --------- --------- --------- --------- --------- --------- 20,190 2,817 17,788 20,961 120 61,876 28,077 89,953 30,344 3,386 23,059 25,255 186 82,230 28,806 111,036 (i) (ii) 74
13 (a) (iii) 30 (b) 629 857 1,486 123 123 (54) (54) 698 857 1,555 ------------ ------------ ------------ 698 857 1,555 7 7 705 ------------ 857 ------------ 1,562 ------------ 450 857 1,307 84 84 (54) (54) 480 857 1,337 ------------ ------------ ------------ 480 857 1,337 61 61 541 857 1,398 ------------ ------------ ------------ 164 164 218 218 75
14 802,279 539,755 1,055,727 330,921 1,858,006 870,676 (643,894) (371,476) 1,214,112 499,200 1(c) Beckworth International 500 100% Limited 1 Centre Court Profits 500 100% Limited 1 Clear Path Limited 500 100% 1 Deep Bowl Limited 1 100% 1 1 100% 1 Gold Faith Investments 1 100% Limited 1 76
14 2 70% 10 High Fortune Group 1 100% Limited 1 2 70% 10 Join Harbour Limited 1 100% 1 Kempsford 500 100% International Limited 1 1 100% 1 70,000 A 100% 10 30,000 B 10 2 70% 1 2,000,000 70% 1 77
15 148,370 148,370 1,436,608 412,989 48,400 416 416 416 416 (370) (370) (370) (370) 439,441 413,828 325,187 413,828 (65,610) 1,858,885 826,863 473,603 562,244 (a) High Fortune Group LimitedHigh Fortune High Fortune 460,000,000High Fortune 13% 50% (b) 555,000,000 39.5% 78
15 (c) 50% 37% 13% 39.5% 39.5% (d) (e) (f) 4.4 5.0 (g) (h) 79
15 (i) 6,007,166 3,823,512 2,183,654 1,309,322 545,541 5,437,803 4,321,618 1,116,185 895,181 273,372 * 5,677,253,000 5,305,151,000 166,100,0002,404,140,000 2,866,000,000878,882,000 1,118,454,000 16 24,488 29,214 10,000 34,488 29,214 (a) 10,000 50% 1 80
16 (b) (c) (d) 13,140 13,682 79,637 73,556 (8,237) (1,305) (67,398) (65,483) 17,142 20,450 44,363 44,038 (37,168) (35,854) 7,195 8,184 17 121,831 542,139 81,319 121,831 623,458 121,831 623,458 10,600 1(k)(i) 81
18 617 27,767 38,077 108,468 38,694 136,235 82
19 500 261 2,023 1,000 427 2,293 4,316 3,000 2,614 20,389 2,500 3,029 23,631 1,000 867 5,945 49,965 83
20 3,008 4,382 97 9,087 73 363 300 3,105 13,769 73 363 9,044 7,738 459 331 12,149 21,507 532 694 1,011,000 4,043,000 (a) 2,469 3,694 ------------- ------------- 294 248 188 312 57 128 539 688 ------------- ------------- 3,008 4,382 26(a) 84
20 (b) 2,469 3,694 ------------- ------------- 294 248 188 312 482 560 ------------- ------------- 2,951 4,254 21 261,872 1,133,431 50,073 911,067 215,087 76,948 208,355 52,355 476,959 1,210,379 258,428 963,422 12,271,000 24,008,000 85
21 7,626 17,160 6,464 16,015 22 45,335 64,902 26,103 24,109 18,634 45,335 83,536 26,103 24,109 1,053 1,755 229 327 385 575 1,667 2,657 86
23 (a) 19,200,000 (b) 2.492 19,200 2.492 19,200 24 (a) 11,117 15,168 (8,672) (10,378) 2,445 4,790 9,319 7,433 11,764 12,223 87
24 (b) 1,210 1,210 1,210 (2,010) (800) (1,360) (290) 560 1,500 (800) 1,210 (c) 1(q) 145,277,000 74,766,000 88
25 (a) 353,488 1,228,127 1,984 214,784 1,618 683,302 2,483,303 60,506 2,543,809 10(b) (42,419) (42,419 ) (42,419 ) (5,721 ) (5,721 ) (5,721 ) 178,658 178,658 178,658 (56,827 ) (56,827 ) 16 (56,811 ) 261,660 261,660 20,002 281,662 (11,550 ) (11,550 ) 10(a) (63,628 ) (63,628 ) (63,628 ) 353,488 1,228,127 1,984 336,615 (4,103 ) 838,915 2,755,026 68,974 2,824,000 353,488 1,228,127 1,984 336,615 (4,103 ) 838,915 2,755,026 68,974 2,824,000 10(b) (42,419) (42,419) (42,419) (21,255) (21,255) (21,255) (17,258) (17,258) (17,258) (319,405) (319,405) (319,405) 4,297 4,297 4,297 140,266 140,266 17,731 157,997 (18,420) (18,420) 10(a) (63,628) (63,628) (63,628) 353,488 1,228,127 1,984 4,249 (25,358) 873,134 2,435,624 68,285 2,503,909 89
25 (b) 353,488 1,228,127 473,844 2,055,459 10(b) (42,419) (42,419) 30,941 30,941 10(a) (63,628) (63,628) 353,488 1,228,127 398,738 1,980,353 353,488 1,228,127 398,738 1,980,353 10(b) (42,419) (42,419) 25,151 25,151 10(a) (63,628) (63,628) 353,488 1,228,127 317,842 1,899,457 90
25 (c) (i) 1 1,000,000 1,000,000 1,000,000 1,000,000 353,488 353,488 353,488 353,488 (ii) 2.492 19,200,000 19,200,000 23 91
25 (d) 48B 1(e) (f) 317,842,000 398,738,000 0.120.12 42,419,000 42,419,000 (e) 92
25 (e) 25 2,503,909 2,824,000 1,899,457 1,980,353 25 25,358 4,103 10(a) (42,419) (42,419) (42,419) (42,419) 2,486,848 2,785,684 1,857,038 1,937,934 26 (a) 93
26 (a) 20 (b) 94
26 (c) 0.01% - 4.34% 212,125 0.25% - 5.72% 75,258 0.05% - 3.75% 261,857 1.38% - 4.98% 1,133,431 25 1,185,000 3,022,000 (d) 95
26 (d) 36,891 91,257 36,891 91,257 5% 1,845 5% 4,563 (5)% (1,845) (5)% (4,563) 96
26 (d) (e) 18 17 97
26 (e) 5% 5% 5% 548 2,596 5% 3,203 30,190 (5)% (548) (2,596) (5)% (3,203) (30,190) (f) 98
26 (g) (i) (ii) 27 2,589 28 6,529 4,787 2,720 1,845 9,249 6,632 13 99
29 (a) 439.4413.8 4.4 5.02.5 2.5 (b) 12.612.6 78 17,130 16,950 82 81 5(b) 100
30 (a) 50150 (b) 0.4 0.4 (c) 38.5 28.5 (d) Adwood Company Limited 7,534 101
31 10 32 8 1 102
254,038 249,672 274,339 290,846 244,401 134,979 161,992 172,796 261,660 140,266 66,837 84,236 106,047 106,047 106,047 105,192 121,881 124,616 111,036 89,953 1,190,188 1,267,145 1,318,421 826,863 1,858,885 13,768 17,966 22,523 29,214 34,488 458,283 412,376 614,409 623,458 121,831 1,000 400 140 290 1,360 460,923 500,219 613,762 1,419,031 533,078 2,229,354 2,319,987 2,693,871 3,009,892 2,639,595 203,259 144,768 148,712 184,392 135,126 20,000 1,380 2,390 1,350 1,500 560 2,004,715 2,172,829 2,543,809 2,824,000 2,503,909 279,698 300,841 353,488 353,488 353,488 1,677,808 1,816,637 2,129,815 2,401,538 2,082,136 1,957,506 2,117,478 2,483,303 2,755,026 2,435,624 47,209 55,351 60,506 68,974 68,285 2,004,715 2,172,829 2,543,809 2,824,000 2,503,909 103
39 104