2015

2 4 7 19 23 30 39 51 53 54 56 57 59 108

Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 15 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 02

338 2 33 3301 04 16 17 56 29 232 88 1 88 35 1486 www.cchengholdings.com 03

主席報告書 對本集團而言 二零一五年是重要的一 年 亦為本集團豎立重要里程碑 其 中 本公司成功由創業板轉往聯交所主 板掛牌 經濟環境瞬息萬變 本集團透 過提供一站式建築設計服務克服挑戰 同時 我們積極進軍科技市場以補足傳 統領域 為股東創造最大價值

1486 Cfu Come Limited Cfu Come 14 14 05

354,799,000 2.0 WHITESANDS 06

07

7.7% 115 125 313,400,000925,000,000 88.5% 166% Cfu Come LimitedCfu Come 80.5% Cfu Come 08

354,799,000 384,384,0007.7% 255,359,000 269,832,000 5.4% 99,440,000114,552,000 13.2% 28.0%29.8% 09

63,032,00075,073,00016.0% 27,089,00028,291,000 4.2% 316,197 303,878 179,698 205,739 1.76 1.48 1.761.48 60,662,000 58,078,00017,940,0003,380,000 0.4% 0.8% 9A.09(6) 10

2.0 11

12

Cfu Come 80.5% Cfu Come Limited 80.5%20,250,0002.25 9,000,000 2,546,000 2,545,000 26,485,00048,878,000 13

550670 1. BIM 3D BIM 3D 3D 14

2. 2015 15

Beyond Extrusion 163 (New Architecture) 16

3. 17

1.9 0.6 1.6 1.1 BIM 3D 1.3 3.4 1.7 2.4 7.5 9.2 14.0 16.7 (a) 14,900,000 (b) (c) 18

66 (South Australian Institute of Technology) 4035 (Australian Institute of Architects) (Royal Institute of British Architects) 49 22 19

51 25 46 (University of New South Wales) 18 (BEAM Pro) 45 16 48 10 20

56 (James Cook University of North Queensland) 1066 760 54(University of New Hampshire) Samena Asia Managers Limited 512 1223 66 32 38 40 (US Green Building Council) LEED AP (BEAM Pro) 21

47 (Virginia Polytechnic Institute and State University) 20 39 17 51 15 51 20 22

550 23

LEED 24

PRMS QR 25

3D PWC 3D3D PWC3D Paralab540 PWC3D 26

3D 3DPWC PWC50PWC 27

PWC 201542015 40 Light Be 28

29

(A) (i) (ii)(iii) (iv) (B) 5.48 5.67 (C) 30

3.13 8/8 2/2 8/8 1/2 7/8 1/2 8/8 2/2 8/8 2/2 8/8 2/2 8/8 2/2 8/8 2/2 8/8 2/2 31

A.2.1 3.10 3.13 A.6.5 32

5.28 5.333.21 3.23 C.3.3D.3.1 3/3 3/3 3/3 33

B.1.2 1/1 1/1 1/1 A.5.2 A.5.6 34

1/1 1/1 1/1 3.2915 (D) 35

1,100 1,028 350 520 360 38 228 20 20 1,868 1,806 (E) (2) 15 36

(a) 1410 (b) 2110 15 5885 (7) (7) 13.51(2) 37

(F) (www.cchengholdings.com) (G) 38

35 53 55 2.0 3,872,000 57 18 24 25 39

23 24 108 14 26 40

56 113,356,00064,693,000 22 84(1) 41

470391(1)(a)[/469(2) ] 42

352 (1) 83,068,000 42.90% 4,300,000 (1) 2.22% 36,632,000 2,350,000 (1) 18.92% 1.21% 15,300,000 7.90% 1,450,000 (1) 0.74% 200,000 (2) 0.10% 1.00% 1,000,000 (1) 0.51% 1,000,000 (1) 0.51% 1,000,000 (1) 0.51% (1) (2) 200,000 (2) 43

33 8,800,000 0.83 800,000 800,000 0.83 800,000 800,000 0.83 800,000 800,000 0.83 800,000 800,000 0.83 800,000 800,000 0.83 800,000 800,000 0.83 7,725,000 (4,595,000) (1,505,000) 1,625,000 12,525,000 (4,595,000) (1,505,000) 6,425,000 44

2.25 3,500,000 3,500,000 2.25 1,550,000 1,550,000 2.25 650,000 650,000 2.25 200,000 200,000 2.25 200,000 200,000 2.25 200,000 200,000 2.25 2,500,000 2,500,000 8,800,000 8,800,000 2.15 2.10 6,425,00012,400,000 3,600,000 3.32% 6.41% 45

Rainbow Path International Limited Veteran Ventures Limited (i) (ii)30% (i) (ii) (a) (b) (iii) (iv) 8.10(2) 46

3.13 13.51B (1) 13.51B (1) 336 XV2 3 5% 47

Rainbow Path International Limited 1 75,868,000 39.18% Veteran Ventures Limited 1 7,200,000 3.71% Vivid Colour Limited 2 36,632,000 18.92% 3 15,300,000 7.90% Liang Sharon 4 87,368,000 45.12% 5 38,982,000 20.13% 6 16,750,000 8.65% 7 200,000 0.10% 1. Rainbow Path International Limited Veteran Ventures Limited 2. Vivid Colour Limited 3. 4. Liang Sharon87,368,000 5. 38,982,000 6. 16,750,000 7. 100,000100,000 48

32 32 33 749,000 49

32.0% 9.51% 3.0% 1.2% 5% 37 50

53 107 51

52

5 354,799 384,384 (255,359) (269,832) 99,440 114,552 6 678 302 7 (282) (2,285) (63,032) (75,073) (1,785) 8 (99) (93) 9 34,920 37,403 11 (7,831) (9,112) 27,089 28,291 (2,659) (1,137) (2,659) (1,137) 24,430 27,154 27,666 28,798 (577) (507) 27,089 28,291 25,022 27,664 (592) (510) 24,430 27,154 12 15.3 16.0 14.7 15.9 53

14 17,959 23,262 15 21,196 4,779 16 1,592 1,744 17 5,720 5,892 18 390 147 46,857 35,824 19 757 688 20 146,164 136,685 21 105,523 106,001 17 3,091 2,426 22 2,546 2,545 22 58,116 55,533 316,197 303,878 23 3,567 5,467 24 55,254 66,737 20 114,901 127,638 25 370 346 5,606 5,551 179,698 205,739 136,499 98,139 183,356 133,963 54

25 306 676 18 2,719 3,098 3,025 3,774 180,331 130,189 26 1,936 1,800 178,744 128,739 180,680 130,539 (349) (350) 180,331 130,189 53 107 55

a c 1,800 83,682 2,826 114 (47,070) 7,920 52,305 101,577 153 101,730 28,798 28,798 (507) 28,291 (1,134) (1,134) (3) (1,137) (1,134) 28,798 27,664 (510) 27,154 505 (505) 1,298 1,298 1,298 7 7 1,800 83,682 3,331 1,412 (47,070) 6,786 80,598 130,539 (350) 130,189 27,666 27,666 (577) 27,089 (2,644) (2,644) (15) (2,659) (2,644) 27,666 25,022 (592) 24,430 1,082 (1,082) 2,225 2,225 2,225 46 4,799 (1,031) 3,814 3,814 (183) 183 Cfu Come b 90 18,990 19,080 593 19,673 1,936 107,471 4,413 2,423 (47,070) 4,142 107,365 180,680 (349) 180,331 a b Cfu Come LimitedCfu Come80.5%9,000,000 19,080,000Cfu Come 34 c 53,519,000 295,210,000 d 56

34,920 37,403 6,898 5,710 39 746 (1,549) 1,284 99 93 310 315 (103) (182) (607) (302) 2,225 1,298 42,232 46,365 65 (1,825) (13,921) (12,253) 1,206 (29,029) (696) 7,102 (1,892) (548) (10,821) 2,558 (9,183) 16,683 6,990 29,053 (99) (93) (8,289) (9,978) (1,398) 18,982 Cfu Come34 2,896 607 302 (2,000) (16,461) 107 1,503 (16,052) 57

4,000 3,814 (4,000) (346) (323) (2,030) 3,468 (2,353) 3,573 577 55,533 55,299 (990) (343) 58,116 55,533 58

1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands15 Rainbow Path International Limited 2. 59

2. 9 2 15 2 11 1 1 1 1638 1 1641 1 27 1 1028 3 10 12 1 28 1 1 2 3 9 9 9 9 a b 60

2. 9 9 39 9 9 39 9 15 15 1518 11 15 1 2 3 4 5 61

2. 15 15 15 15 15 15 9 15 3. 622 62

3. 2 172 36 63

3. 12 19 2 5 64

3. 65

3. 66

3. 67

3. 28 68

3. 69

3. 70

3. 71

3. 72

3. 73

3. 33 74

4. 3 1,328,0003,029,000 105,523,000 106,001,000 Cfu Come 22,219,0005,954,000 15 75

5. 11 354,799 384,384 30,527 30,461 (3,438) (2,170) 27,089 28,291 313,901 347,062 40,898 37,322 354,799 384,384 76

5. (i) (ii) 136,014 118,131 29,115 15,592 149,917 179,346 16,457 19,115 756 895 970 66,926 76,426 1,942 9,725 354,799 384,384 46,467 35,677 10% A 1 42,089 1 A10% 77

6. 607 302 71 678 302 7. (39) (746) 1,549 (1,284) (1,895) (437) 103 182 (282) (2,285) 8. 46 17 53 76 99 93 78

9. 1,868 1,806 6,898 5,710 1 310 315 2 23,048 19,774 213,065 230,730 784 768 7,359 7,757 2,225 1,298 223,433 240,553 (1) (2) 784,000768,000 79

10. (a) 2 9,765 1,464 96 11,325 1 6,077 1,759 84 7,920 5,933 49 5,982 2,497 18 2,515 2,398 90 18 2,506 2,398 90 18 2,506 29,068 3,403 283 32,754 150 150 150 150 150 150 450 450 8,427 3,325 96 11,848 1 5,010 1,425 84 6,519 3,137 3,200 44 6,381 2,172 2,200 17 4,389 2,390 17 2,407 2,390 17 2,407 23,526 10,150 275 33,951 150 150 150 150 150 150 450 450 80

10. (a) (1) (2) (b) 11. 4,657 948 5,032 8,347 54 (1,225) (11) 8,464 9,338 18 (633) (226) 7,831 9,112 81

11. 16.5% [2007] 39 25% 15/2015 600,000 591,000300,000295,50012% 18 34,920 37,403 16.5% 5,762 6,171 866 528 (80) (33) 1,043 1,155 836 1,391 261 291 (148) (1,225) (11) 368 (232) 7,831 9,112 82

12. 27,666 28,798 181,396,014 180,000,000 6,492,423 1,080,457 187,888,437 181,080,457 13. 2.0 3,872 83

14. 4,366 25,655 1,617 31,638 9,379 7,082 16,461 (939) (489) (1,428) (38) (327) (7) (372) 12,768 31,921 1,610 46,299 Cfu Come 58 58 286 1,714 2,000 (339) (339) (162) (707) (12) (881) 12,892 32,647 1,598 47,137 2,171 14,318 1,588 18,077 1,702 3,980 28 5,710 (137) (438) (575) (3) (166) (6) (175) 3,733 17,694 1,610 23,037 2,502 4,396 6,898 (300) (300) (48) (397) (12) (457) 6,187 21,393 1,598 29,178 6,705 11,254 17,959 9,035 14,227 23,262 84

14. 20% 20% 20% 654,000995,000 15. Cfu Come 4,899 4,899 (120) (120) 4,779 4,779 Cfu Come 16,631 16,631 (214) (214) 4,565 16,631 21,196 85

15. Cfu Come Cfu Come 75% 19.13% 3% Cfu Come Cfu Come 80.5%Cfu Come Cfu Come Cfu Come Cfu Come 35%Cfu Come3% 86

16. Cfu Come 4,881 569 5,450 (120) (120) 4,761 569 5,330 Cfu Come 200 200 (213) (213) 4,548 569 200 5,317 3,356 3,356 315 315 (85) (85) 3,586 3,586 310 310 (171) (171) 3,725 3,725 823 569 200 1,592 1,175 569 1,744 Cfu Come 87

17. 399 1,527 5,765 5,940 197 271 2,450 580 8,811 8,318 5,720 5,892 3,091 2,426 8,811 8,318 18. (413) (666) (381) (1,765) (3,225) 151 (794) 78 644 147 226 9 39 48 (262) (1,460) (294) (1,082) 147 (2,951) Cfu Come (33) (33) 163 (921) 77 1,071 243 633 11 11 22 (99) (2,381) (239) 390 (2,329) 88

18. 390 147 (2,719) (3,098) (2,329) (2,951) 3,346,0001,764,000 1,328,0003,029,000 35,224,00038,275,000 19. 757 688 89

20. 1,477,157 1,334,940 (1,445,894) (1,325,893) 31,263 9,047 146,164 136,685 (114,901) (127,638) 31,263 9,047 31,974,00024,009,000 21. 106,851 109,030 (1,328) (3,029) 105,523 106,001 3,029 1,784 (1,549) 1,284 (76) (76) (39) 1,328 3,029 90

21. 1,328,0003,029,000 90180 30 27,577 34,441 3090 27,386 35,206 90180 6,671 7,446 180 43,889 28,908 105,523 106,001 55,435,000 58,897,000 30 6,331 14,584 3090 18,598 19,473 90180 4,720 6,814 180 25,786 18,026 55,435 58,897 91

22. 0.013.48 0.013.48 0.01 0.01 23. 30 1,950 4,091 3090 460 616 90 1,157 760 3,567 5,467 3060 24. 19,202 36,109 31,974 24,009 853 1,163 3,225 5,456 55,254 66,737 92

25. 5.84 5.84 399 399 370 346 313 399 306 370 313 306 712 1,111 676 1,022 (36) (89) 676 1,022 676 1,022 (370) (346) 306 676 93

26. 0.01 1,000,000,000 10,000 180,000,000 1,800 9,000,000 90 4,595,000 46 193,595,000 1,936 9,000,000Cfu Come 80.5% 27. 94

28. a. 757 688 168,832 164,930 169,589 165,618 38,766 34,932 676 1,022 39,442 35,954 b. 95

28. b. 14,096 24,222 54,681 31,941 (30,528) (16,459) 38,249 39,704 5,329,000 11,588,000 5%5% 5% 5%5% 5% 1,819 2,141 96

28. b. 72,347,00070,800,000 32.0%37.4%44,020,000 21,417,00041.7%20.2% 17,940,00017,380,000 97

28. b. % 3,567 3,567 3,567 35,199 35,199 35,199 5.84 399 313 712 676 39,165 313 39,478 39,442 5,467 5,467 5,467 29,465 29,465 29,465 5.84 399 712 1,111 1,022 35,331 712 36,043 35,954 c. 98

28. c. 757 688 29. 20,341 22,039 6,144 26,839 26,485 48,878 30. 99 2,546,0002,545,000

31. 1,500 7,359,000 7,757,000 32. 10 33. 10% 0.1% 5 1 (i) (ii)(iii) 100

33. a b 6,300,000 2.25 0.47 2,500,000 2.25 0.48 (a) 50%50% (b) 50%50% 4,800,000 0.83 0.27 7,725,000 0.83 0.22 101

33. 12,525,000 (4,595,000) (1,505,000) 6,425,000 8,800,000 8,800,000 12,525,000 8,800,000 (4,595,000) (1,505,000) 15,225,000 1,625,000 0.83 2.25 0.83 0.83 1.65 12,525,000 12,525,000 0.83 0.83 8,800,000 4,151,000 102

33. 0.83 0.83 2.25 2.25 40.71% 39.24% 37.52% 37.52% 4 3 2 2 0.69% 0.39% 0.44% 0.44% 2,225,000 1,298,000 34. CFU COME Cfu Come 80.5% 16,631,000Cfu Come Cfu Come 103

34. CFU COME 0.019,000,000 19,080,000 173,523 58 200 2 2,896 (81) (33) 3,042 19,080 Cfu Come 19.5% 593 (3,042) 16,631 Cfu Come Cfu Come Cfu Come2,896,000 Cfu Come435,000Cfu Come30,000 104

34. CFU COME 354,808,000 26,631,000 35. LWK Conservation Limited Cfu Come a b 100% 100% 1,000,000 100% 100% 10,000 100% 100% 1,000,000 99% 99% 3,000,000 80.5% 3,500,000 (a) (b) 105

36. 73,599 54,519 205 160 23,450 755 20,621 22,874 44,276 23,789 160 494 9,909 160 10,403 44,116 13,386 117,715 67,905 1,936 1,800 115,779 66,105 117,715 67,905 106

36. 1,800 83,682 114 (16,641) 68,955 (2,348) (2,348) 1,298 1,298 1,800 83,682 1,412 (18,989) 67,905 24,691 24,691 2,225 2,225 46 4,799 (1,031) 3,814 (183) 183 Cfu Come 90 18,990 19,080 1,936 107,471 2,423 5,885 117,715 37. 3,600,000 666,000 107

198,478 268,282 324,007 384,384 354,799 12,952 27,228 11,172 28,291 27,089 8.9 18.8 6.6 16.0 15.3 6.6 15.9 14.7 136,784 210,303 299,141 339,702 363,054 (102,653) (153,691) (197,411) (209,513) (182,723) 34,131 56,612 101,730 130,189 180,331 33,345 54,242 101,577 130,539 180,680 786 2,370 153 (350) (349) 34,131 56,612 101,730 130,189 180,331 108