EVER HARVEST GROUP HOLDINGS LIMITED 永 豐 集 團 控 股 有 限 公 司 ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 1549 全球發售 獨家保薦人 國泰君安融資有限公司 獨家全球協調人兼獨家賬簿管理人 國泰君安證券 ( 香港 ) 有限公司 聯席牽頭經辦人 國泰君安證券 ( 香港 ) 有限公司 Convoy Investment Services Limited 康宏証券投資服務有限公司
重要提示 EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司 : 350,000,000 : 35,000,000 重 : 315,000,000 重 : 0.38 1% 0.0027%0.005% : 0.01 : 1549 Convoy Investment Services Limited 康宏証券投資服務有限公司 32 342C 2016 6 30 2016 7 4 0.38 0.30 0.38 1% 0.0027%0.005% 0.38 2016 6 28 www.xhsl.com.hk www.hkexnews.hk 2016 7 4 2016 6 23
(1) 預期時間表 www.hkexnews.hk www.xhsl.com.hk www.hkeipo.hk 表 (3)....................... 2016 6 28 (2).................................. 2016 6 28 (4)....................... 2016 6 28 表................................ 2016 6 28 (2)...................... 2016 6 28 (5)........................................ 2016 6 30 www.hkexnews.hk www.xhsl.com.hk (8)....................... 2016 7 5 11. www.hkexnews.hk www.xhsl.com.hk (8).................... 2016 7 5 www.tricor.com.hk/ipo/result......................... 2016 7 5 (6)..................... 2016 7 5 表 (7).................. 2016 7 5....................... 2016 7 6 i
(1) 預期時間表 (1) www.hkexnews.hk www.xhsl.com.hk (2) 2016 6 28 10. 2016 6 28 (3) www.hkeipo.hk (4) 6. (5) 2016 6 30 2016 7 4 (6) 表 1,000,000 2016 7 5 183 22 1,000,000 (7) (8) ii
(1) 預期時間表 2016 7 6 期 時 iii
目 錄......................................................... 目錄............................................................... i iv............................................................... 1............................................................... 12............................................................... 21......................................................... 23........................................................... 25................................................ 41...................................... 42............................................ 46........................................................... 49........................................................... 51 iv
目 錄........................................................... 65.................................................... 81............................................................... 94................................................... 159........................................................... 175........................................................... 181................................................... 183............................................................... 195........................................................... 199.............................................. 261............................................................... 263..................................................... 272................................................ 281 錄.............................................. I 1 錄.................................... II 1 錄..................... III 1 錄......................................... IV 1 錄.......................... V 1 v
概 要 概 Euromonitor2015 1993 222015 12 31 19 1. 要 2. 要 1
概 要 3. 要 16 12 2015 12 31 40% 49% 2041 9 2044 412 18 2016 7 2017 7 12 31 2013 2014 2015 66,350 99,366 42,654 62,618 37,908 52,398 193,921 109,252 184,717 103,289 181,015 99,860 101,698 161,438 136,054 213,963 120,471 164,190 9,495 5,918 9,016 4,242 22,737 22,460 371,464 375,974 372,441 384,112 362,131 338,908 12,005 21,891 12,284 25,558 12,246 23,728 7,945 8,209 6,731 9,995 7,328 10,275 1,569 3,518 2,073 5,386 1,461 3,427 240 317 304 461 60 114 21,759 33,935 21,392 41,400 21,095 37,544 33,362 181,119 27,172 169,239 19,642 82,719 426,585 591,028 421,005 594,751 402,868 459,171 2
概 要 12 31 2013 2014 2015 % % % 6,865 6.9% 3,240 5.2% 4,481 8.6% 24,061 22.0% 14,324 13.9% 15,266 15.3% 19,322 12.0% 22,282 10.4% 32,280 19.7% 1,346 22.7% 591 13.9% 3,803 16.9% 51,594 13.7% 40,437 10.5% 55,830 16.5% 10,449 47.7% 12,089 47.3% 10,883 45.9% 4,778 58.2% 5,715 57.2% 5,569 54.2% 2,224 63.2% 3,401 63.1% 2,196 64.1% 199 62.8% 280 60.7% 72 63.2% 17,650 52.0% 21,485 51.9% 18,720 49.9% 17,730 9.8% 15,079 8.9% 8,417 10.2% 86,974 14.7% 77,001 12.9% 82,967 18.1% 2014 0.6% 11.5% 14.7% 12.9% 2014 2015 22.8% 7.7% 12.9% 18.1% 3
概 要 2015 12 31 19 2.5 8 12 31 概 2013 2014 2015 7 103,754 76% 67,574 81% 67,574 74% 2.5 249,776 81% 275,504 69% 233,225 81% 8 109,294 94% 182,408 76% 148,175 82% 7 11,869 82% 12,060 77% 23,929 95% 474,693 83% 537,546 73% 472,903 81% 2013 2014 2015 12 31128.8 154.4 123.021.8% 25.9% 26.8% 43.2 46.7 40.5 7.3% 7.8% 8.8% 2013 2014 2015 12 31 190.6 186.1 101.4 37.8% 36.0% 26.9% 92.0 93.6 38.7 18.3% 18.1% 10.3% 5% (i) (ii) (iii) (iv) (v) 4
概 要 12 31 2013 2014 2015 371,464 1,012 372,441 1,031 362,131 936 21,759 1,560 21,392 1,935 21,095 1,780 33,362 5,429 27,172 6,228 19,642 4,211 426,585 1,385 421,005 1,413 402,868 1,140 40 40 40 12 31 2013 2014 2015 634 963 863 1,421 863 1,421 859 1,413 229 458 100 150 150 200 200 250 863 1,421 963 1,571 1,013 1,621 1,059 1,663 5
概 要 Ever Winning Investment 63.75% Ever Forever Investment 3.75% Ever Miracle Investment3.75% Ever Glorious Investment3.75% Ever Winning Investment Ever Forever Investment 要 12 31 2013 2014 2015 591,028 594,751 459,171 86,974 77,001 82,967 2,605 23,463 17,039 34,405 42,772 44,599 31,288 38,416 39,169 6
概 要 2013 2014 2015 12 31 1.9 15.8 14.5 6.2% 41.0% 36.9% 12 31 2013 2014 2015 185,907 195,689 169,791 138,380 132,082 72,370 45,806 58,044 51,027 78,548 78,388 44,715 25,393 25,712 21,831 12 31 2013 2014 2015 128,432 154,000 130,862 (120,430) (114,363) (77,859) 8,002 39,637 53,003 26,221 29,604 25,193 (4,549) (5,342) 34,223 64,692 72,854 12 31 2013 2014 2015 19,367 13,176 41,787 1,805 6,170 224 (14,258) (11,142) (30,330) 6,914 8,204 11,681 7
概 要 要 12 3112 31 2013 2014 2015 (1) 14.7% 12.9% 18.1% (2) 5.3% 6.5% 8.5% 1.1 1.3 1.7 5.9% 6.3% 4.5% 79.2 254.1 161.4 20.2% 20.9% 25.1% 93.2% 57.5% 52.5% (3) 48 51 61 (4) 46 47 62. (1) (2) (3) 365 (4) 365 2015 12 31 2014 1.8% 13.2% 2015 5 31 2016 5 31 1.8% 5.0% 2016 4 30 2015 4 30 2015 2016 4 30 133,000 2015 4 30 2015 12 31209.6Euromonitor (i) (ii) 17.3 2016 12 31 2016 12 31 2015 12 31 8
概 要 0.30 0.38 (1) 420.0 532.0 (2) 0.11 0.13 (1) 1,400,000,000 (2) 1,400,000,000 2016 2 29 37,400,000 7,600,000 0.30 0.38 45 0.08 0.10 2013 2014 2015 12 3110.0 8.4 38.02016 2 45.02016 6 6 20% 28.1 0.34 0.30 0.38 9.5 18.6 1.3 2015 12 3117.3 2016 12 31 9
概 要 (i) (ii) (iii) 45% 5% 74.4 0.34 36.4 0.34 0.30 0.38 90.9 40.9 45% 36.4 40% 4.5 5% 9.1 10% 10 0.6 0.4 1.1 5.4 83% 73% 81% 2015 95%2013 94% (i) (ii) (iii) 10
概 要 10 (i) (ii) (iii) (iv) 11
釋 義 3. 2016 6 10 1,049,990,000 12
釋 義 1999 11 1 52.5% 47.5% 622 32 2015 10 15 Ever Winning Investment Ever Forever Investment 2016 6 10 14. 2016 6 10 13
釋 義 2015 12 24 2004 10 18 Euromonitor Euromonitor International Limited Euromonitor Euromonitor 2016 6 Ever Forever Ever Forever Investment Company Limited2015 Investment 11 12 Ever Glorious Ever Glorious Investment Limited2015 11 Investment 12 1992 8 11 2015 11 16 Ever Miracle Ever Miracle Investment Company Limited2015 Investment 11 17 Ever Winning Ever Winning Investment Company Limited Investment 2015 11 12 14
釋 義 www.hkeipo.hk www.hkeipo.hk 35,000,000 10% 1% 0.0027%0.005% 15
釋 義 2016 6 22 315,000,000 90% 2016 6 15 16
釋 義 2016 7 6 30 52,500,000 15% 17
釋 義 2016 6 30 2016 7 4 S S 1933 2002 4 15 69% 31% 18
釋 義 2013 7 24 571 0.01 2016 6 10 13. 1 4 6 Ever Winning Investment 19
釋 義 2013 2014 2015 12 31 1 29 35 1993 6 23 % * * 20
詞彙 40 40 8 6 8 GPS 21
詞彙 20 8 8 UCIRC 22
前瞻性陳述 23
前瞻性陳述 24
風險因素 風險 2013 2014 2015 12 31 426,585 421,005 402,868 1.3% 4.3% 25
風險因素 2016 12 31 0.34 0.30 0.38 28.1 9.518.6 1.3 2015 12 3117.3 2016 12 31 2016 12 31 2013 2014 2015 12 31 15.6% 15.1% 11.9% Euromonitor 2012 2013 2014 2015 2015 12 3160 26
風險因素 2015 12 31 12 2015 12 31 84.7% 2013 2014 2015 12 311.9 15.8 14.5 6.2% 41.0% 36.9% 2016 2017 12 31 2013 2014 2015 12 31 14.7% 12.9% 18.1%5.3% 6.5% 8.5% 27
風險因素 險 風險 (i) (ii) (iii)(iv) (v) (vi) 28
風險因素 DOC2000 701 37.5% 23B 2014/15 29
風險因素 2014/15 23B 2014/15 23B 2012/13 2013/14 2013/14 2014/152014/15 23B 2014/15 2014/15 2013/14 2013/14 2013/14 2014/15 2015/16 1,999 2,049 2,785 785 116 2,784 2,049 2,901 30
風險因素 40.0% (i) (ii) 31
風險因素 Euromonitor 36,175 1.6% 35,584 32
風險因素 風險 33
風險因素 風險 34
風險因素 1978 35
風險因素 風險 因素 36
風險因素 風險 風險 37
風險因素 0.25 A 4 2016 2 29 45 0.34 0.30 0.38 0.30 0.11 0.38 0.13 38
風險因素 風險 Euromonitor Euromonitor Euromonitor International LimitedEuromonitor International Limited 39
風險因素 40
豁免嚴格遵守上市規則 A 14A.105 A 41
有關本招股章程及全球發售的資料 本招股章程 的 571V 有關全球發售的資料 42
有關本招股章程及全球發售的資料 2016 6 30 2016 7 4 ) 售發售股 的 股 資 43
有關本招股章程及全球發售的資料 股 及 Estera Trust (Cayman) Limted 183 22 發售股 的程 0.84 1.00 44
有關本招股章程及全球發售的資料 股 2016 7 6 8,0001549 股 及 45
董事及參與全球發售的各方 董事 1 B1 1 A1 1 B2 1 B1 286 A 9 A4 8 8 39 B 5-7 1 19 C 46
董事及參與全球發售的各方 參與全球發售的各方 全球 181 27 181 27 181 27 169 24 C 的 方 121 9 902 19 22 事 12 6 100022 Appleby 1 2206-19 47
董事及參與全球發售的各方 及 的 與 3 802 804 事 1010 1202-1204 200031 事 42 28 29 10 1010 181 27 1 48
公司資料 公司 公司 Estera Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 483A 28 www.xhsl.com.hk (CPA) 22 16 D 1 A1 (CPA) 22 16 D 49
公司資料 183 22 Estera Trust (Cayman) Limited Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 2-12 78 1002 1 50
行業概覽 Euromonitor Euromonitor Euromonitor International LimitedEuromonitor International Limited Euromonitor International Limited Euromonitor International Limited 1972 80 Euromonitor International Limited Euromonitor Euromonitor Euromonitor60,000 60,000Euromonitor Euromonitor EuromonitorEuromonitor International Limited (i) Euromonitor 51
行業概覽 (ii) Euromonitor International Passport (iii) (iv) Euromonitor Euromonitor International Limited (i) (ii) (iii) (iv) (v) 52
行業概覽 Euromonitor 201511 2015 25,980 3.8% 2015 9.0% 2015 293.7 2010 2015 11.8% 2015 7.1% 13.6 1 2010 2015 2010 2011 2012 2013 2014 2015 43.9 53.9 57.4 60.2 67.0 56.3 66.6 80.7 88.8 94.3 97.6 113.0 2015 2015 10.8% 2015 8.0% 2015 5.0%2015 2015 3,793 2010 2015 0.7% 2010 2015 6.6% 2015 6,436 53
行業概覽 2 2010 2015 2010 2011 2012 2013 2014 2015 366.8 443.6 479.1 549.4 496.7 379.3 467.2 563.2 636.2 731.8 745.5 643.6 2015 2015 16,800 17 2015 8.1% 2015 222 2010 2015 11.3% 2015 266 2010 2015 32.6% 3 2010 2015 2010 2011 2012 2013 2014 2015 13.0 23.7 31.7 29.3 31.9 22.2 6.5 8.6 9.2 9.4 13.0 26.6 1980 2015 3,703 28 2015 7.8% 2016 2015 115.8 2014 1.5% 2015 2014 9.0% 130.5 54
行業概覽 4 2010 2015 2010 2011 2012 2013 2014 2015 8.2 11.2 11.8 11.6 12.8 11.6 2.2 2.2 2.8 3.2 4.2 3.6 2015 2010 2015 6.2% 2010 2015 17,763 24,025 2015 2.4% 2015 20.1 2010 2015 5 2010 2015 2010 2011 2012 2013 2014 2015 3,364.8 3,764.6 3,912.2 4,060.7 4,219.0 4,046.4 69.5 65.7 58.8 54.4 55.3 46.9 2,961.5 3,271.6 3,375.5 3,505.3 3,617.5 3,558.4 1,598.2 1,747.4 1,857.8 1,949.2 2,011.1 1,936.5 31.2 30.7 26.0 24.8 55.3 20.4 1,567.0 1,716.7 1,831.7 1,924.5 1,955.8 1,916.1 1,529.8 1,696.8 1,840.9 1,942.1 1,987.0 1,984.0 1,821.0 2,015.0 2,104.4 2,159.9 2,168.3 2,163.0 55
行業概覽 概覽 2015 1 2015 11 1,278800 2015 1 2015 11 105 2014 11 2 6 2005 2015 2005 2006 2007 2008 2009 75,640 93,610 114,000 128,000 122,400 2,927,770 3,421,910 3,882,000 4,295,990 4,754,810 2,196,480 2,487,030 2,811,990 2,945,100 3,189,960 2010 2011 2012 2013 2014 2015 146,130 163,670 177,470 190,210 202,000 209,590 5,483,580 6,162,920 6,652,450 7,280,980 7,695,570 7,840,000 3,789,490 4,259,680 4,587,050 5,597,850 5,982,830 6,140,000 2006 2015 業 2007 2009-4.4%10.7% 2011 2015 7 30% 20% 10% 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015-10% 2006 2015 56
行業概覽 2013 2020 業概覽 業 47 23 80 200,000 2015 2015 13.62014 7.3% 57
行業概覽 2014 2018 業 2010 2015 業 314.2 2015 1.1% 2015127.2 2014 1.5% 2015 2014 18.1% 2.0 2013 58
行業概覽 2006 2006 2020 業 2013 業 2014 19,370 53.7% 49.0% 19,840 2015 53.8% 19,162 59
行業概覽 2009 2011 2014 12 60
行業概覽 i) ii) iii) iv) 800 8 2015* 概 1 A 1,120,000 2 B 1,090,000 3 C 730,000 4 D 660,000 5 403,000 Euromonitor * 61
行業概覽 (a) (b) (c) (d) (a) (b) (c) a) b) 800,000 c) d) 200,000 CY/TACKLE 2015 20 400 476.2 40 600 714.3200 238.1 62
行業概覽 Euromonitor2015 20,000 Euromonitor 業 行業 25-30% 63
行業概覽 20121,137.9 2014 9 1,000 2015 12 543.0 2015 30%2010 2015 9 64
監管概覽 概覽 (i) (ii) (iii) 1. (a) 71 (b) 65
監管概覽 (c) (a) 281 (a)(b) (c) 3 108 50,000 2 66
監管概覽 (b) 548 100 (1) (2) (3) (4) (5) 67
監管概覽 (6) (c) 508 1989 322 11 (d) 462 1 3(4) 3(2) 68
監管概覽 (e) 60 60E 3 14 2014 5 138 296A 60A (f) 109 20 30% 20 46 1,000,000 69
監管概覽 (g) 145 管 145A 管 2A 7 152A 7 1,000,000 15 500,000 3 (h) 413H IMDG IMDG IMDG IMDG IMDG 70
監管概覽 (i) 506 (i) (ii) (iii) (iv)1972 2. 概覽 2015 3 10 2015 4 10 2015 71
監管概覽 2004 1 1 (i) (ii) (iii) (iv) 2005 12 1 2015 10 28 管 2005 12 11 2005 3 7 2005 4 1 2001 12 112002 1 1 2013 7 18 2003 1 202003 3 1 2013 8 29 2004 2 252004 6 1 2014 4 23 80 20 72
監管概覽 2004 8 5 2009 3 10 2011 8 2 (i) (ii)(iii) (iv)(v) 2014 1 13 2016 2 4 45 2014 1 1 2019 12 31 73
監管概覽 2013 1 28 2013 7 10 2013 1 1 2015 12 31 2009 5 3 5,000 1,000 2012 12 31 2013 6 2013 3,000 2014 3 13 2,000 120 6 200 2012 12 12 5,000 1,500,000 2012 12 31 74
監管概覽 2014 11 27 2015 5 10 (i) (ii) 73 75 75
監管概覽 1994 7 51995 1 1 2009 8 27 2007 6 29 2012 12 28 2013 7 1 1999 1 22 1999 3 19 1999 1 222003 4 27 2004 1 1 2010 12 20 1994 12 14 1995 1 1 10 28 2011 7 1 1999 4 3 2002 3 24 76
監管概覽 2007 3 16 2008 1 1 25% 2007 12 6 2008 1 1 2006 8 21 25% 5%25% 10% 2009 2 20 12 2015 8 27 2015 11 1 77
監管概覽 1993 12 13 2008 11 10 2008 11 10 2009 1 1 2012 7 31 8 71 71 2012 9 1 2012 11 1 2012 12 1 37 2013 5 24 2013 8 1 71 2013 8 1 37 372014 1 1 106 2014 1 1 6% 3% 78
監管概覽 2014 9 1 106 1990 12 12 2014 2 19 10% 50% 1993 12 29 2013 12 28 10% 50% 2008 8 5 管 管 79
監管概覽 2015 2 13 2015 6 1 13 13 管 2010 11 19 2013 7 18 (1) (2) 80
歷史 發展及重組 歷史 1993 1997 2002 2004 2005 2008 2013 2015 發展 1993 81
歷史 發展及重組 2015 10 15 100,000 10,000,000 0.01 10,000 Ever Winning Investment 85% Ever Forever Investment Ever Miracle Investment Ever Glorious Investment5% 及 2015 11 16 50,000 50,000 1.00 2015 11 161 1.00 100% 2015 12 24 10,000 10,000 100% 82
歷史 發展及重組 1992 8 11 1992 8 (i) (ii) (iii) 1997 3 2013 1 1 10,000 10,000 1.00 2013 1 1 99.90% 0.05% 0.05% 100% 2014 8 25 1.00 0.05% 2015 2 27 9,990,000 10,000 10,000,000 99.85% 0.05% 0.05% 0.05% 100% 83
歷史 發展及重組 1993 6 23 1993 8 2002 20062013 1 1 100,000 100,000 1.00 2013 1 1 88.90% 6.10% 5.00% 100% 2014 8 25 1.00 5% 83.90% 6.10% 5.00% 5.00% 100% 84
歷史 發展及重組 2004 10 18 2004 10 8,000,000 100% 2002 4 15 2002 4 2013 1 1 90% 10% 100% 2013 3 5 49% 490,000 2013 4 12 49%41%10% 49% 31,241,000 30,929,000 33,580,000 85
歷史 發展及重組 49% 490,000 2012 12 31 49% 545,000 2015 3 2 31% 310,000 2015 3 12 49% 31%10% 10% 2015 7 27 10% 100,000 2015 8 1269% 31% 2015 2014 12 31 8,500,000 69% 31% 2013 7 24 2013 7 2016 3 21 1,000,000 100% 86
歷史 發展及重組 重組 及 1 2 3 4 99.85% 0.05% 0.05% 0.05% 100% 100% 31% 69% 1 2 3 4 83.90% 6.10% 5.00% 5.00% 1. 2. 3. 4. 87
歷史 發展及重組 重組 Ever Winning Investment Ever Forever Investment Ever Miracle Investment 及 Ever Glorious Investment 2015 11 12 Ever Winning Investment 2015 11 12 1 1.00 Ever Winning Investment 1.00 Ever Winning Investment 2015 11 12 Ever Forever Investment 2015 11 12 1 1.00 Ever Forever Investment 1.00 Ever Forever Investment 2015 11 17 Ever Miracle Investment 2015 11 17 1 1.00 Ever Miracle Investment 1.00 Ever Miracle Investment 2015 11 12 Ever Glorious Investment 2015 11 12 1 1.00 Ever Glorious Investment 1.00 Ever Glorious Investment 2015 10 15 100,000 10,000,000 0.01 2015 10 15 1 0.01 12016 3 3Ever Winning Investment 2016 3 3 9,999 0.01 8,499 Ever Winning Investment 500 Ever Forever Investment 500 Ever Miracle Investment 500 Ever Glorious Investment 84.99 5.00 5.00 5.00 Ever Winning Investment Ever Forever Investment Ever Miracle Investment Ever Glorious Investment 85% 5% 5% 5% 88
歷史 發展及重組 及 2015 11 16 50,000 2015 11 16 11.00 2015 12 24 10,000 10,000 2015 11 25 0.001 2,000,000 10,000,00010,002,000 215,000 595,000 85% 5% 5% 5% 2016 5 4 10,200,000 600,000 600,000 600,000 85% 5% 5% 5% 10,002,000 12,000 2015 11 25 0.01 30,000 100,000100,300 26,600 400 1,500 85% 5% 5% 5% 2016 5 4 110,500 6,500 6,500 6,500 85% 5% 5% 5%100,300 1,300 89
歷史 發展及重組 重組 及 1 2 3 4 100% 100% 100% 100% Ever Winning Investment Ever Forever Investment Ever Miracle Investment Ever Glorious Investment 85% 5% 5% 5% 100% 100% 100% 100% 100% 100% 69% 31% 90
歷史 發展及重組 1. 2. 3. 4. 91
歷史 發展及重組 重組 發 及 發 及 1 2 3 4 100% 100% 100% 100% Ever Winning Investment Ever Forever Investment Ever Miracle Investment Ever Glorious Investment 63.75% 3.75% 3.75% 3.75% 25% 100% 100% 100% 100% 100% 100% 69% 31% 92
歷史 發展及重組 1. 2. 3. 4. 及 93
業 務 Euromonitor2015 1993 2015 12 31 19 (i) (ii) (iii) 務 2015 12 3116 12 2015 12 31 19 2013 2014 2015 12 31 426,585 421,005 402,868 2013 2014 2015 12 31 591.0 594.8 459.2 31.3 38.4 39.2 94
業 務 2015 12 31 19 務 2015 12 31 122013 2014 2015 12 31 474,693 537,546 472,903 40 40 40 95
業 務 務 (i) (ii) (iii) Euromonitor 2015 12 31 19 20 96
業 務 業 13 40 2015 12 31 62% 87% V 97
業 務 2016 2017 2017 10 0.6 0.4 1.1 5.4 40% (i) (ii)(iii) (iv) (v) (vi) (vii) 127 133 83% 73% 81% 2015 95% 2013 94% 45% 40.9 5% 4.5 98
業 務 務 43 21 99
業 務 2016 1 12 100
業 務 2017 9 14.3 2018 4 9.8 7.4 6.1 2.8 40.4 2018 5 2018 7 2018 8 9.5 2019 1 4.5 11.6 6.1 2.3 34.0 74.4 (i) (ii) 13 40 (iii) 101
業 務 74.4 0.34 36.4 Euromonitor 102
業 務 務 103
業 務 (i) (ii) (iii) 23 22 14 8 11 業務 (i) (ii) (iii) 104
業 務 2015 12 31 19 12 31 2013 2014 2015 務 375,974 63.6% 384,112 64.6% 338,908 73.8% 33,935 5.7% 41,400 7.0% 37,544 8.2% 181,119 30.7% 169,239 28.4% 82,719 18.0% 591,028 100.0% 594,751 100.0% 459,171 100.0% 1. 務 105
業 務 務 4 3 2 16 15 13 14 17 11 12 7 10 9 6 1 8 5 18 19 務 106
業 務 19 2015 12 31 19 16 2015 12 31 60 1. 2. 107
業 務 務 108
業 務 (a) (b) (c) 109
業 務 DOC2000 2. 務 2015 12 31 1,621 40 40 40 110
業 務 務 111
業 務 務 務 112
業 務 3. 務 (i) (ii) 113
業 務 務 12 114
業 務 務 2002 115
業 務 務 務 116
業 務 務 務 800,000 200,000 117
業 務 118
業 務 務 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 務 1. 2. 3. 4. 138 139 119
業 務 務 務 4 3 2 16 17 12 11 8 13 15 14 10 6 9 1 7 5 19 18 (1) 1 2 (2) 3 (3) 4 (4) 5 (5) 6 (6) 7 (7) 8 (8) 9 (9) (10) (11) (12) 10 11 12 13 (13) 14 (14) 15 (15) 16 (16) 17 (17) 18 (18) 19 (19) 120
業 務 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) SDIC (19) 121
業 務 2015 12 31 19 2.5 8 (i) (ii) 12 31 2013 2014 2015 1 7 103,754 67,574 67,574 2 2.5 249,776 275,504 233,225 3 8 109,294 182,408 148,175 4 7 11,869 12,060 23,929 474,693 537,546 472,903 1 2 3 4 122
業 務 2013 12 31 2014 12 31 474,693 537,546 (i) (ii) 2014 (iii) 2014 12 31 2014 12 31 2015 12 31 537,546 472,903 2014 2015 2015 12 31 26 (i) (ii) 2015 12 31 16 12 2015 12 31 >200 8 0 8 1,929 6 101 200 4 3 7 960 8 <100 0 1 1 96 10 12 4 16 2,985 7 123
業 務 15 30 2013 2014 2015 12 31 45.8 58.0 51.0 3 1 1 15 30 124
業 務 2013 2014 2015 12 31 16 19 12 2015 12 31 A 1 1,280 B 1 240,000 C 1 280,000 D 1 180,000 E 1 290,000 330,000 F 1 230,000 G 1 300,000 H 1 280,000 I 1 375,000 J 1 290,000 K 1 370,000 L 1 108,000 (1) 12 6 18 2016 7 2017 7 2014 12 31 A 1,250 B 230,000 C 290,000 D 240,000 E 290,000 345,000 F 230,000 G 300,000 I 375,000 J 300,000 K 358,000 L 106,000 M 148,000 N 140,000 O 95,000 P 90,000 Q 275,000 R 180,000 S 290,000 T 190,000 200,000 125
業 務 2013 12 31 A 1,250 B 230,000 C 300,000 D 240,000 E 300,000 350,000 F 240,000 I 415,000 L 95,000 M 138,000 O 98,000 P 88,000 S 300,000 T 180,000 200,000 U 69,970 V 180,000 W 2,150 126
業 務 2008 2015 6688 802 838 15 127
業 務 12.0 29 35 2015 12 31 25 178,000 8.7 12.0 38% 2015 12 31838 40%6688 802 49% 50% 50% 128
業 務 50% 50% (1) (2) (3) (4) 2016 4 28 10 20 2013 2014 2015 12 31 11.4 10.8 9.0 129
業 務 (1) (2) (3) 2008 10 2009 4 2012 9 (i) (ii) (iii) 83866 88802 130
業 務 66 88 131
業 務 802 838 132
業 務 1. 2. 3. 10 133
業 務 2013 2014 2015 12 31 83% 73% 81% 12 31 2013 2014 2015 474,693 537,546 472,903 1 76% 81% 74% 2 81% 69% 81% 3 94% 76% 82% 4 82% 77% 95% 5 83% 73% 81% 1 2 3 4 5 2013 12 31 2014 12 31 83% 73% 2014 12 31 2014 12 31 2015 12 31 73% 81% 134
業 務 2014 2015 2014 2015 95% 2014 81% 2015 74% 40 40 40 6 10 20 2013 2014 2015 12 31 86% 89% 90% 135
業 務 2015 12 31 1,0131,6219.9 136
業 務 12 31 2013 2014 2015 634 963 863 1,421 863 1,421 859 1,413 229 458 100 150 150 200 200 250 863 1,421 963 1,571 1,013 1,621 1,059 1,663 2013 2014 2015 12 31 230 366 307 137
業 務 UCIRC 2020 12 18 2020 7 10 2020 6 1 2017 10 20 2021 5 30 138
業 務 2021 3 18 2021 3 18 139
業 務 2016 12 31 2017 5 2 (L3-9) 2016 11 6 2017 6 30 2016 12 31 (L3-9) 2016 11 6 2016 11 23 務 140
業 務 2015 12 31 19 2013 152015 19 務 62 141
業 務 (i) (ii) (iii) (iv) (v) 360 1,780 1,070 2,330 390 26,000 12 31 2013 2014 2015 371,464 1,012 372,441 1,031 362,131 936 21,759 1,560 21,392 1,935 21,095 1,780 393,223 1,042 393,833 1,080 383,226 982 33,362 5,429 27,172 6,228 19,642 4,211 426,585 1,385 421,005 1,413 402,868 1,140 142
業 務 2013 2014 2015 12 31 128.8 154.4 123.0 21.8% 25.9% 26.8% 43.2 46.7 40.57.3% 7.8% 8.8% 120 1. 2013 2014 2015 12 31 2015 12 31 業務 務 A 10 90 40,495 8.8% B 9 120 32,125 7.0% C 10 10 18,932 4.1% D 3 (1) 16,353 3.6% E 8 15 15,093 3.3% (1) 143
業 務 2014 12 31 業務 務 D 3 (1) 46,686 7.8% B 9 30 39,758 6.7% A 10 90 30,544 5.1% C 10 10 20,765 3.5% F 10 (1) 16,611 2.8% 2013 12 31 業務 務 B 9 30 43,237 7.3% D 3 (1) 32,716 5.6% C 10 10 18,797 3.2% A 10 90 18,507 3.1% G 10 30 15,504 2.6% (1) 2015 12 31 5% 144
業 務 120 (i) (ii) (iii) (iv) 145
業 務 Euromonitor 12 31 2013 2014 2015 117.1 135.2 132.7 19.8% 22.7% 28.9% 28.3 33.4 30.0 5.6% 6.4% 8.0% 146
業 務 2013 2014 2015 12 31 190.6 186.1 101.437.8% 36.0% 26.9% 92.0 93.6 38.7 18.3% 18.1% 10.3% 2013 2014 2015 12 31 2015 12 31 務 業務 務 務 A 10 30 38,719 10.3% 10 30 21,831 5.8% B 5 30 21,099 5.6% C 10 30 9,910 2.6% D 10 30 9,883 2.6% 147
業 務 2014 12 31 務 業務 務 務 A 10 30 93,568 18.1% B 5 30 41,135 7.9% 10 30 25,712 5.0% C 10 30 14,530 2.8% E 9 30 11,178 2.2% 2013 12 31 務 業務 務 務 A 10 30 92,042 18.3% B 5 30 38,801 7.7% 10 30 25,393 5.0% C 10 30 22,600 4.5% G 5 30 11,719 2.3% 5% 148
業 務 2013 2014 2015 12 31 78.5 78.4 44.7 15.6% 15.1% 11.9% 2013 2014 2015 12 31 919 875 510 2013 2014 2015 12 31 16.8 10.8 2.3 20 10 149
業 務 150
業 務 2013 2014 2015 12 31 0.9 1.0 0.9 (i) (ii)(iii) (iv) 151
業 務 務 (i) (ii) 152
業 務 2013 2014 2015 12 31 252 263 261 271 24 8.9% 132 48.7% 62 22.9% 42 15.5% 9 3.3% 2 0.7% 271 100% 47 17.3% 224 82.7% 271 100% 153
業 務 DOC2000 DOC2000 DOC2000 DOC2000 (GPS) 154
業 務 8. 8. 業 業 642.3 6(2) 34(2) 342(1)(b) 2015 12 31 15% 業 5,700 19 1,871 155
業 務 701 37.5% (i) 1,000 10,000 (ii) Euromonitor 2015 7.2% 2015 7.3% 2.7% 18.2% 800 156
業 務 2015 8 2014 10 1 2015 9 30 2015 11 1 2016 2 12 (i) (ii) (iii) (iv) (v) (vi) 157
業 務 2016 2 2016 6 10 158
與控股股東的關係 與控股股東的關係 Ever Winning Investment 63.75% Ever Forever Investment 3.75% Ever Miracle Investment3.75% Ever Glorious Investment3.75% Ever Winning Investment Ever Forever Investment Ever Winning Investment Ever Forever Investment 控股股東 的 控股 1999 11 1 52.5% 47.5% 2013 7 16 50% 50% 159
與控股股東的關係 2008 6 2 55% 45% 2015 6 17 50% 50% 2011 5 24 50% 50% 2013 2014 2015 201,000 916,000 376,000 8.05(1)(a) 160
與控股股東的關係 與 (1) 161
與控股股東的關係 (2) (3) 162
與控股股東的關係 (4) V 163
與控股股東的關係 (5) 271 (6) 164
與控股股東的關係 (7) 165
與控股股東的關係 (8) (a) (b) (c) (d) (e) (a) (b) (9) (c) (d) (e) (9) 200 166
與控股股東的關係 控股 167
與控股股東的關係 (a) (b) (c) (d) (e) 25 168
與控股股東的關係 (i)(ii) 1. 2013 2014 2015 26.6% 24.8% 21.6% 2013 2014 2015 5.0% 5.0% 5.8% 2013 2014 2015 71% 66% 58% 2013 2014 2015 85.5% 73.0% 83.1% 47.5% 2015 12 31 30 169
與控股股東的關係 8.10 2016 6 10 (1) (2)(1) 10%(2) 10% 10% 170
與控股股東的關係 30 30 30 30 171
與控股股東的關係 30 172
與控股股東的關係 控股股東的 (i) (ii) (iii) (a) (b) 30% (c) 173
與控股股東的關係 關 的 (i) (ii) (iii) (iv) (v) 174
關連交易 關連交易 A A 關連交易 A 1. 50%50% 14A.07 交易 483A 285,700 2018 12 31 138,295.20 A 175
關連交易 交易 2011 交易 2013 2014 2015 12 31 1,380,000 1,569,000 1,660,000 1,659,542.40 2016 2017 2018 12 311,660,000 1,660,000 1,660,000 2016 2017 2018 12 31 (i) (ii) 176
關連交易 2016 2017 2018 12 31 1,660,000 5% 3,000,000 14A.76(1)(c) 關連交易 A 關連交易 2. 52.5% 47.5% 14A.07 交易 2018 12 31 177
關連交易 交易 1999 交易 2013 2014 2015 12 31 25,393,000 25,712,000 21,831,000 178
關連交易 2016 2017 2018 12 31 26,000,000 26,500,000 27,000,000 (i)(ii) (iii) 2016 2017 2018 12 31 26,000,000 26,500,000 27,000,000 5% A 14A.105 179
關連交易 180
主要股東 主要股東 XV 2 3 10% 股東 (1) Ever Winning Investment (2) 892,500,000 (L) 63.75% (3) (4) 945,000,000 (L) 67.50% (5) (3) (6) 945,000,000 (L) 67.50% (7) 1. LXV 2. Ever Winning Investment 63.75% 3. 4. Ever Winning Investment 63.75% Ever Winning Investment 5. Ever Forever Investment 3.75% Ever Forever Investment 100% 6. Ever Forever Investment 3.75% Ever Forever Investment 181
主要股東 7. Ever Winning Investment 63.75% Ever Winning Investment 100% XV 2 3 10% 182
董事及高級管理層 董事 董事 董事及 高級管理層 63 1993 6 2015 23 10 15 39 2002 4 2016 15 3 3 183
董事及高級管理層 38 2008 1 1 63 2002 6 11 68 2016 6 10 44 2016 6 10 60 2016 6 10 2016 3 3 2016 3 3 2016 6 10 2016 6 10 2016 6 10 184
董事及高級管理層 董事 63 2015 10 15 1993 6 23 40 1973 4 1978 7Trans Safety Shipping Company 1978 11 1993 5 9 10 11 11 7 8 2008 4 2009 8 2011 3 2013 3 2013 11 2014 4 2011 7 185
董事及高級管理層 392016 3 3 2002 4 15 102001 3 (California State Polytechnic University, Pomona) 11 10 38 2016 3 3 2008 1 1 92000 8 2006 11 2008 3 2014 5 186
董事及高級管理層 董事 63 2016 3 3 2004 10 2016 1 董事 68 2016 6 10 1992 6 1988 9 1988 5 30 2007 7 2008 11 109 2008 11 2015 6 2015 6 2013 11 968 10 11 12 2011 7 2002 11 29 187
董事及高級管理層 2005 6 3 32 291(5) 44 2016 6 10 1993 4 1997 32000 9 2012 12 27 11 60 2016 6 10 1978 11 1980 5 1985 5 20 1982 4 2007 6 Lloyds Bank plc Hill Samuel Bank Limited 2008 7 4 9 188
董事及高級管理層 2000 4 0123 2004 9 0116 2007 4 0555 2014 2 1111 2014 12 8307 (i) (ii) (iii) XV 13.51(2)(h) (v) A 41(3) 189
董事及高級管理層 高級管理 董事及 高級管理層 29 2015 11 2 2016 3 3 59 1996 9 23 2004 7 16 1. 190
董事及高級管理層 59 2004 7 16 35 1996 9 1981 7 1990 4 1990 4 1993 3 1993 6 1996 7 1977 71988 8 29 2015 11 2009 11 2013 3 2009 10 2015 11 6 191
董事及高級管理層 董事 2016 6 10 3.21 C.3 3.10(2) 2016 6 10 3.25 B.1 2016 6 10 A.5 192
董事及高級管理層 董事及高級管理層 2013 2014 2015 12 31 4,340,000 4,275,000 3,858,000 2013 2014 2015 12 31 645,000 684,000 839,000 2013 2014 2015 12 31 5,735,000 5,757,000 5,431,000 2016 12 31 6,087,000 3A.19 3A.23 (1) 193
董事及高級管理層 (2) (3) (4) 13.10 13.46 管 194
股 本 股本 10,000,000,000 0.01 100,000,000 10,000 100 1,049,990,000 10,499,900 350,000,000 3,500,000 1,400,000,000 14,000,000 10,000 100 1,049,990,000 10,499,900 402,500,000 4,025,000 1,452,500,000 14,525,000 195
股 本 本 2016 6 10 3. 2016 6 10 股 2016 6 10 10% 13. (a) 20% (b) 196
股 本 3. 3. 2016 6 10 10% 6. 3. 2016 6 10 197
股 本 股 股 (i) (ii)(iii) (iv) (v) 198
1 1 12 31 2013 2014 2015 2013 2014 2015 12 31 2015 12 3119 (i) (ii) (iii) 199
2013 4 12 49% 5 3 2015 12 31 12 200
2013 2014 2015 83% 73% 81% 2013 2014 201578.5 78.4 44.7919 875 510 201555 201540 201
2013 2014 2015 10.0% 20.0% 30.0% +10% 10% +20% 20% +30% 30% 2013 7,855 (7,855) 15,710 (15,710) 23,565 (23,565) (7,855) 7,855 (15,710) 15,710 (23,565) 23,565 (7,407) 7,407 (14,813) 14,813 (22,219) 22,219 +10% 10% +20% 20% +30% 30% 2014 7,839 (7,839) 15,678 (15,678) 23,517 (23,517) (7,839) 7,839 (15,678) 15,678 (23,517) 23,517 (7,320) 7,320 (14,641) 14,641 (21,960) 21,960 +10% 10% +20% 20% +30% 30% 2015 4,472 (4,472) 8,944 (8,944) 13,416 (13,416) (4,472) 4,472 (8,944) 8,944 (13,416) 13,416 (4,110) 4,110 (8,220) 8,220 (12,330) 12,330 2013 2014 2015 111% 98% 186% 202
2013 2014 2015 426,585 421,005 402,868 2013 2014 2015 1% 3% 5% +1% 1% +3% 3% +5% 5% 2013 870 (870) 2,610 (2,610) 4,350 (4,350) 870 (870) 2,610 (2,610) 4,350 (4,350) 820 (820) 2,461 (2,461) 4,102 (4,102) +1% 1% +3% 3% +5% 5% 2014 770 (770) 2,310 (2,310) 3,850 (3,850) 770 (770) 2,310 (2,310) 3,850 (3,850) 719 (719) 2,157 (2,157) 3,595 (3,595) +1% 1% +3% 3% +5% 5% 2015 830 (830) 2,490 (2,490) 4,150 (4,150) 830 (830) 2,490 (2,490) 4,150 (4,150) 763 (763) 2,289 (2,289) 3,814 (3,814) 2013 2014 2015 40% 56% 54% 2013 2014 2015 1,3851,4131,140 203
2013 2014 2015 2% 10% 20% +2% 2% +10% 10% +20% 20% 2013 11,821 (11,821) 59,103 (59,103) 118,206 (118,206) 11,821 (11,821) 59,103 (59,103) 118,206 (118,206) 11,146 (11,146) 55,729 (55,729) 111,458 (111,458) +2% 2% +10% 10% +20% 20% 2014 11,895 (11,895) 59,475 (59,475) 118,950 (118,950) 11,895 (11,895) 59,475 (59,475) 118,950 (118,950) 11,108 (11,108) 55,540 (55,540) 111,080 (111,080) +2% 2% +10% 10% +20% 20% 2015 9,183 (9,183) 45,917 (45,917) 91,834 (91,834) 9,183 (9,183) 45,917 (45,917) 91,834 (91,834) 8,441 (8,441) 42,205 (42,205) 84,409 (84,409) 2013 2014 2015 15% 13% 18% 2013 2014 2015 185.9 195.7 169.8 36.9% 38.8% 33.7% 204
2013 2014 2015 5% 10% 15% +5% 5% +10% 10% +15% 15% 2013 9,296 (9,296) 18,592 (18,592) 27,888 (27,888) (9,296) 9,296 (18,592) 18,592 (27,888) 27,888 (8,765) 8,765 (17,531) 17,531 (26,296) 26,296 +5% 5% +10% 10% +15% 15% 2014 9,785 (9,785) 19,570 (19,570) 29,355 (29,355) (9,785) 9,785 (19,570) 19,570 (29,355) 29,355 (9,138) 9,138 (18,275) 18,275 (27,413) 27,413 +5% 5% +10% 10% +15% 15% 2015 8,490 (8,490) 16,980 (16,980) 25,470 (25,470) (8,490) 8,490 (16,980) 16,980 (25,470) 25,470 (7,804) 7,804 (15,607) 15,607 (23,411) 23,411 2013 2014 2015 47% 39% 49% 2013 2014 2015 45.8 58.0 51.0 9.1% 11.5% 10.1% 205
2013 2014 2015 10% 20% 30% +10% 10% +20% 20% +30% 30% 2013 4,581 (4,581) 9,162 (9,162) 13,743 (13,743) (4,581) 4,581 (9,162) 9,162 (13,743) 13,743 (4,319) 4,319 (8,639) 8,639 (12,958) 12,958 +10% 10% +20% 20% +30% 30% 2014 5,804 (5,804) 11,608 (11,608) 17,412 (17,412) (5,804) 5,804 (11,608) 11,608 (17,412) 17,412 (5,420) 5,420 (10,840) 10,840 (16,260) 16,260 +10% 10% +20% 20% +30% 30% 2015 5,103 (5,103) 10,206 (10,206) 15,308 (15,308) (5,103) 5,103 (10,206) 10,206 (15,308) 15,308 (4,690) 4,690 (9,381) 9,381 (14,070) 14,070 2013 2014 2015 190% 133% 163% 3 206
207
1616 2013 2014 2015 12 31 11,378,000 10,793,000 8,972,000 3838 16 38 16 3 208
209
16 210
16 16 17 17 16 16 (i) (ii) 17 16 (i) (ii) (iii) 211
(i) (ii) (i)(ii) (iii)(iv) (v) 2013 2014 2015 85.3% 87.1% 81.9% (i) (ii) (iii) (iv) (i) (ii) (iii) (iv) (v) (vi) 2013 2014 201553.8% 54.9% 59.8% 212
25%16.5% 2013 2014 2015 12 31 2013 2014 2015 591,028 594,751 459,171 (504,054) (517,750) (376,204) 86,974 77,001 82,967 2,605 23,463 17,039 (54,734) (57,523) (55,129) (440) (169) (278) 34,405 42,772 44,599 (3,117) (4,356) (5,430) 31,288 38,416 39,169 213
12 31 2013 2014 2015 66,350 99,366 42,654 62,618 37,908 52,398 193,921 109,252 184,717 103,289 181,015 99,860 101,698 161,438 136,054 213,963 120,471 164,190 9,495 5,918 9,016 4,242 22,737 22,460 371,464 375,974 372,441 384,112 362,131 338,908 12,005 21,891 12,284 25,558 12,246 23,728 7,945 8,209 6,731 9,995 7,328 10,275 1,569 3,518 2,073 5,386 1,461 3,427 240 317 304 461 60 114 21,759 33,935 21,392 41,400 21,095 37,544 33,362 181,119 27,172 169,239 19,642 82,719 426,585 591,028 421,005 594,751 402,868 459,171 12 31 2013 2014 2015 % % % 6,865 6.9% 3,240 5.2% 4,481 8.6% 24,061 22.0% 14,324 13.9% 15,266 15.3% 19,322 12.0% 22,282 10.4% 32,280 19.7% 1,346 22.7% 591 13.9% 3,803 16.9% 51,594 13.7% 40,437 10.5% 55,830 16.5% 10,449 47.7% 12,089 47.3% 10,883 45.9% 4,778 58.2% 5,715 57.2% 5,569 54.2% 2,224 63.2% 3,401 63.1% 2,196 64.1% 199 62.8% 280 60.7% 72 63.2% 17,650 52.0% 21,485 51.9% 18,720 49.9% 17,730 9.8% 15,079 8.9% 8,417 10.2% 86,974 14.7% 77,001 12.9% 82,967 18.1% 214
2013 2014 2015 12 31 52.0% 51.9% 49.9% 13.7% 10.5% 16.5% i ii - 18 120 121 2013 12 31 41,338 32,699 58,028 33,651 99,366 66,350 1,264 1,724 1,498 41,846 87,500 67,406 106,421 109,252 193,921 478 633 563 63,536 49,064 97,902 52,634 161,438 101,698 1,295 1,860 1,587 2,284 5,682 3,634 3,813 5,918 9,495 402 953 623 149,004 174,945 226,970 196,519 375,974 371,464 852 1,155 1,012 16,142 6,917 5,749 5,088 21,891 12,005 2,334 1,130 1,823 4,043 2,667 4,166 5,278 8,209 7,945 1,516 789 1,033 2,635 1,027 883 542 3,518 1,569 2,566 1,629 2,242 317 240 317 240 1,321 1,321 22,820 10,611 11,115 11,148 33,935 21,759 2,151 997 1,560 181,119 33,362 181,119 33,362 5,429 5,429 352,943 218,918 238,085 207,667 591,028 426,585 1,612 1,146 1,385 215
2014 12 31 24,881 20,497 37,737 22,157 62,618 42,654 1,214 1,703 1,468 32,901 82,658 70,388 102,059 103,289 184,717 398 690 559 89,743 68,889 124,220 67,165 213,963 136,054 1,303 1,849 1,573 1,535 4,927 2,707 4,089 4,242 9,016 312 662 470 149,060 176,971 235,052 195,470 384,112 372,441 842 1,202 1,031 17,640 5,998 7,918 6,286 25,558 12,284 2,941 1,260 2,081 4,926 3,886 5,069 2,845 9,995 6,731 1,268 1,782 1,485 4,322 1,242 1,064 831 5,386 2,073 3,480 1,280 2,598 461 304 461 304 1,516 1,516 26,888 11,126 14,512 10,266 41,400 21,392 2,417 1,414 1,935 169,239 27,172 169,239 27,172 6,228 6,228 345,187 215,269 249,564 205,736 594,751 421,005 1,604 1,213 1,413 2015 12 31 18,264 15,353 34,134 22,555 52,398 37,908 1,190 1,513 1,382 33,366 75,234 66,494 105,781 99,860 181,015 443 629 552 67,355 61,702 96,835 58,769 164,190 120,471 1,092 1,648 1,363 7,878 11,268 14,582 11,469 22,460 22,737 699 1,271 988 126,863 163,557 212,045 198,574 338,908 362,131 776 1,068 936 17,705 6,424 6,023 5,822 23,728 12,246 2,756 1,035 1,938 3,690 3,065 6,585 4,263 10,275 7,328 1,204 1,545 1,402 2,333 732 1,094 729 3,427 1,461 3,187 1,501 2,346 114 60 114 60 1,900 1,900 23,728 10,221 13,816 10,874 37,544 21,095 2,321 1,271 1,780 82,719 19,642 - - 82,719 19,642 4,211 4,211 233,310 193,420 225,861 209,448 459,171 402,868 1,206 1,078 1,140 216
2014 12 312015 12 31 2014 12 31 2015 12 31 217
2014 12 31 22% 13.9% 2.5 2014 2015 10.4%19.7% 2015 12 31 2014 12 31 22.7% 13.9% 2013 12 31 2013 12 31 2015 12 31 13.9% 16.9% 218
2013 2014 2015 12 31 52.0% 51.9% 49.9% 13.7% 10.5% 16.5% (i) (ii) a. 2015 2014 2014 2015 45.2 11.8% (i) (ii) (iii) 219
2014 2015 60.6 17.6% (i) (ii) 2014 2015 15.4 38.1% 2015 2014 10.5% 2015 16.5% 2014 2013 2013 2014 8.1 2.2% 2013 2014 19.3 5.9% (i) (ii) (iii) 2014 2013 2014 11.2 21.6% 2013 13.7% 2014 10.5% 2014 b. 2015 2014 2014 2015 3.9 9.3% 220
2014 2015 1.1 5.5% 2014 2015 2.8 12.9% 2014 51.9% 2015 49.9% 2014 2013 2013 2014 7.5 22.0% (i) (ii) 2013 2014 3.6 22.3% 2013 2014 3.8 21.7% 2013 52.0% 2014 51.9% c. 2015 2014 2014 2015 86.5 51.1% 2015 Euromonitor 2014 2015 79.9 51.8% 221
2014 2015 6.7 44.2% 2014 8.9% 2015 10.2% 2014 2013 2013 2014 11.9 6.6% (i) (ii) 2013 2014 9.2 5.6% 2013 2014 2.7 15.0% 2013 9.8% 2014 8.9% 12 31 2013 2014 2015 185,907 195,689 169,791 138,380 132,082 72,370 45,806 58,044 51,027 78,548 78,388 44,715 25,393 25,712 21,831 (1) 17,492 15,524 6,523 (2) 2,518 2,777 2,892 10,010 9,534 7,055 504,054 517,750 376,204 222
(1) (2) 2015 2014 2015 2014 25.9 13.2% 2014 2013 2014 2013 9.8 5.3% 2015 2014 20152014 59.7 45.2% 223
2014 2013 20142013 6.3 4.6% 2015 2014 2015 2014 7.0 12.1% 2014 2013 2014 2013 12.2 26.7% (i) (ii) 2014 (iii) 2014 2015 2014 20152014 33.7 43.0% 224
2014 2013 20142013 0.2 0.2% (i)2014 (ii) 2015 2014 20152014 3.9 15.1% 2014 2013 20142013 0.3 1.3% 2014 2013 2013 2014 2015 87.0 77.0 83.0 14.7% 12.9% 18.1% 2015 2014 20152014 6.0 7.7% (i) (ii) 2014 12.9% 2015 18.1% 2014 2013 2014 2013 10.0 11.5% 12.2 225
2014 2013 14.7% 2014 12.9% 12 31 2013 2014 2015 1,946 15,767 14,469 (410) 2,369 276 186 297 (1) 2,624 1,137 (2) 138 1,774 417 622 578 643 123 54 97 2,605 23,463 17,039 (1) (2) (i) (ii) 226
2015 2014 2015 2014 2013 2014 2013 13.8 710.2% 2013 2014 2014 2013 2014 2015 0.4 2.4 0.3 227
12 31 2013 2014 2015 % % % 29,458 53.8% 31,572 54.9% 32,960 59.8% 6,428 11.8% 6,771 11.8% 5,450 9.9% 2,999 5.5% 3,217 5.6% 3,525 6.4% 2,936 5.4% 3,336 5.8% 3,379 6.1% 768 1.4% 2,084 3.6% 1,987 3.6% 1,764 3.2% 1,508 2.6% 1,506 2.7% 3,906 7.1% 4,488 7.8% 1,434 2.6% 0% 0% 1,310 2.4% (1) 6,475 11.8% 4,547 7.9% 3,578 6.5% 54,734 100.0% 57,523 100.0% 55,129 100.0% (1) 2015 2014 2014 2015 1.4 4.4% 2014 12 31 263 2015 12 31 261 2014 2013 2013 2014 2.1 7.2% (i) 2013 12 31 2522014 12 31 263 (ii) 228
2015 2014 2014 2015 1.3 19.5% 2015 2014 2013 2013 2014 0.3 5.3%2013 142014 18 2015 2014 2014 20150.3 9.6% 2014 2013 2013 20140.2 7.3% 2013 142014 18 2015 2014 2014 20150.1 64.5% 229
2014 2013 2013 20140.3 61.6% 2014 2014 12 31 2013 2014 2015 34,405 42,772 44,599 (3,117) (4,356) (5,430) 9.1% 10.2% 12.2% 2013 3.1 2014 4.4 2015 5.4 2013 9.1% 2014 10.2% 2015 12.2% 23B 23B(3) = x 230
23B 2014/15 23B 2014/15 2014/15 23B 2014/15 2012/13 2013/14 2013/14 2014/15 2014/15 23B 2014/15 2014/15 2013/14 2013/14 23B 8 (*) * 2015 12 29 8 23B 231
12 31 2013 2014 2015 31,288 38,416 39,169 5.3% 6.5% 8.5% 2015 2014 2014 20150.8 2.0% (i) (ii) (iii) 2015 8.5% 2014 6.5% 2014 2013 2013 20147.1 22.8% (i) (ii) 2014 20146.5% 2013 5.3% 232
12 31 2013 2014 2015 % % % 121,257 20.5% 88,176 14.8% 76,126 16.6% 117,461 19.8% 113,284 19.1% 110,135 24.0% 164,956 27.9% 219,349 36.9% 167,617 36.5% 6,235 1.1% 4,703 0.8% 22,574 4.9% 181,119 30.7% 169,239 28.4% 82,719 18.0% 591,028 100.0% 594,751 100.0% 459,171 100.0% 12 31 2013 2014 2015 % % % 103,943 20.6% 72,847 14.1% 60,762 16.1% 88,622 17.6% 93,245 18.0% 89,300 23.7% 143,410 28.5% 193,666 37.4% 133,141 35.4% 4,690 0.9% 3,832 0.7% 18,699 5.0% 163,389 32.4% 154,160 29.8% 74,302 19.8% 504,054 100.0% 517,750 100.0% 376,204 100.0% 233
12 31 2013 2014 2015 % % % 17,314 14.3% 15,329 17.4% 15,364 20.2% 28,839 24.6% 20,039 17.7% 20,835 18.9% 21,546 13.1% 25,683 11.7% 34,476 20.6% 1,545 24.8% 871 18.5% 3,875 17.2% 17,730 9.8% 15,079 8.9% 8,417 10.2% 86,974 14.7% 77,001 12.9% 82,967 18.1% 2013 2014 2015 12 31 26.2 29.6 25.2 2014 12 31 29.6 4.4 14.9% 2015 12 31 25.2 2015 2013 12 31 26.2 3.4 12.9% 2014 12 31 29.6 234
2013 2014 2015 12 31 12 31 12 31 74,651 89,950 63,869 9,576 14,203 9,127 84,227 104,153 72,996 2014 12 31 90.0 26.1 29.0% 2015 12 31 63.9 2015 2013 12 31 74.7 15.3 20.5% 2014 12 31 90.0 2014 2013 120 2013 2014 2015 12 31 12 31 12 31 30 41,815 43,801 28,348 31 60 20,704 28,095 18,544 61 90 9,504 12,266 7,566 90 2,628 5,788 9,411 74,651 89,950 63,869 235
2013 2014 2015 12 31 12 31 12 31 38,072 39,465 38,625 30 18,321 32,790 18,563 31 60 12,711 11,030 4,230 61 90 4,486 4,129 892 90 1,061 2,536 1,559 74,651 89,950 63,869 2013 2014 2015 12 31 1.1 2.5 1.690 2014 90 2015 2015 12 31 99.3% 63.4 2013 2014 2015 12 31 12 31 12 31 48 51 61 365 236
2013 2014 2015 48 51 61 2013 48 2014 51 2014 12 31 2014 512015 61 (i) (ii) 2013 2014 2015 12 31 12 31 12 31 8,030 11,700 9,127 369 1 1,064 1,871 113 631 9,576 14,203 9,127 2013 2014 2015 12 31 12 31 12 31 2,856 2,708 2,106 1,261 1,303 6,040 719 5,261 97 3,194 2,428 884 8,030 11,700 9,127 237
2014 12 31 11.7 2.6 22% 2015 12 31 9.1 (i) (ii) 2013 12 31 8.0 3.7 45.7% 2014 12 31 11.7 2014 2013 2014 2015 12 31 12 31 12 31 341 1 28 369 1 2015 238
2013 2014 2015 12 31 12 31 12 31 908 1,718 133 83 23 70 1,064 1,871 2015 2015 2013 2014 2015 12 31 12 31 12 31 60,696 73,394 53,518 56,706 38,030 18,559 239 117,402 111,424 72,077
2014 12 31 73.4 19.9 27.1% 2015 12 31 53.5 2015 2013 12 31 60.7 12.7 20.9% 2014 12 31 73.4 (i) (ii) 2014 (iii) 2014 2013 2014 2015 12 31 2.9 3.8 1.6 30 30 90 90 2013 2014 2015 12 31 12 31 12 31 30 46,524 53,913 42,488 31 60 8,954 12,607 6,833 61 90 1,699 4,467 2,059 90 3,519 2,407 2,138 60,696 73,394 53,518 240
2015 12 31 73.7% 39.5 2013 2014 2015 12 31 12 31 12 31 46 47 62 365 2013 2014 2015 12 31 46 47 62 2013 46 2014 47 2015 62 2013 2014 2015 12 31 12 31 12 31 21,780 25,295 18,559 33,347 11,108 1,579 1,627 56,706 38,030 18,559 241
(i) (ii) (iii) 2013 2014 2015 12 31 12 31 12 31 5,863 5,137 4,628 7,743 12,992 8,782 4,508 4,508 4,508 3,666 2,658 641 21,780 25,295 18,559 2014 12 31 25.3 6.7 26.6% 2015 12 31 18.6 2013 12 31 21.8 3.5 16.1% 2014 12 31 25.3 2014 2013 2013 2014 2015 12 31 12 31 12 31 32,663 10,424 684 684 33,347 11,108 242
2015 2013 2014 2015 12 31 12 31 12 31 1,579 1,613 14 1,579 1,627 2015 2013 2014 2015 2016 12 31 12 31 12 31 4 30 84,227 104,153 72,996 65,910 4,274 840 450 450 796 1,011 39,091 48,386 57,416 60,333 128,432 154,000 130,862 127,039 117,402 111,424 72,077 63,907 2,004 1,521 1,905 1,812 1,024 1,418 3,877 4,827 18,747 25,189 120,430 114,363 77,859 114,482 8,002 39,637 53,003 12,557 243
2015 12 31 53.0 40.4 2016 4 30 12.62016 2 2016 6 6 2014 12 31 39.6 13.4 33.7% 2015 12 31 53.0 (i) 9.0 2015 (ii) 39.3 (iii) 31.2 2015 2013 12 31 8.0 31.6 395.3% 2014 12 31 39.6 (i) 9.3 2014 (ii) 2014 2013 15.3(iii) 4.6 244
12 31 2013 2014 2015 19,367 13,176 41,787 1,805 6,170 224 (14,258) (11,142) (30,330) 6,914 8,204 11,681 31,585 39,091 48,386 592 1,091 (2,651) 39,091 48,386 57,416 (i) (ii) (iii) 2015 41.8 (i) 44.6 (ii) 3.9 (iii) 0.4 (iv) 6.8 (v) 0.3 2015 (i) (ii) 2014 13.2 (i) 42.8 (ii) 0.5 (iii) 26.9 (iv) 3.0 (v) 0.2 245
2014 (i) 2014 2013 (ii) 2014 (iii)2014 2013 19.4 (i) 34.4 (ii) 3.7 (iii) 16.5 (iv) 1.8 (v) 0.4 2013 (i) (ii) 20150.2 (i) 0.6 (ii)1.2 (iii)1.5 (iv) 0.4 20146.2 (i) 9.9 (ii) 2.0 (iii) 3.1 (iv) 3.1 (v) 0.4 246
20131.8 (i) 3.6 (ii) 2.7 (iii) 0.8 (iv)0.1 2015 30.3 (i) 28.0 (ii)1.7 (iii) 0.6 2014 11.2 (i) 8.4 (ii)2.8 2013 14.3 (i) 10.0 (ii)4.3 2013 12 3139.1 2014 12 31 2013 12 319.3 48.4 2015 12 31 2014 12 31 48.4 9.0 57.4 2013 2014 2015 12 31 39.1 48.4 57.4 247
2013 2014 2015 2.8 7.9 1.5 2013 2014 2015 2016 12 31 12 31 12 31 4 30 2,004 1,521 1,905 1,812 18,747 2,004 1,521 1,905 20,559 2,550 1,396 861 2,004 4,071 3,301 21,420 248
2016 4 30 18.7 2.4% 2.5% 2013 2014 2015 12 31 2.0 4.1 3.3 2013 2014 2015 2016 12 31 12 31 12 31 4 30 2,080 1,834 2,147 1,971 1,748 1,291 871 935 178 60 (76) (446) (315) (229) 2,004 4,071 3,301 2,673 2013 2014 2015 2016 12 31 12 31 12 31 4 30 2,004 1,521 1,905 1,812 1,648 1,223 802 902 173 59 2,004 4,071 3,301 2,673 4.3% 10.0% 249
2013 2014 2015 12 31 2016 4 30 10,286,000 15,267,000 13,171,000 12,077,000 2013 2014 2015 12 31 2016 4 30 350,000 350,000 350,000 696,000 2013 2014 2015 12 31 2016 4 30 840,000 450,000 450,000 796,000 (a) (b) (c) (d) 2013 2014 2015 12 31 2016 4 3011.6 10.1 8.7 8.2 250
2013 2014 2015 12 31 12 31 12 31 10,678 20,597 6,252 792 1,705 234 11,470 22,302 6,486 2013 2014 2015 12 31 11.5 22.3 6.5 25 2013 4 12 2013 1 1 2013 4 12 24 251
12 3112 31 2013 2014 2015 1 1.1 1.3 1.7 2 5.9% 6.3% 4.5% 3 79.2 254.1 161.4 4 20.2% 20.9% 25.1% 5 93.2% 57.5% 52.5% 6 14.7% 12.9% 18.1% 7 5.3% 6.5% 8.5% 8 48 51 61 9 46 47 62 1. 2. 100% 3. 4. 100% 5. 100% 6. 7. 8. 365 9. 365 2013 2014 2015 12 31 1.1 1.3 1.7 2015 12 31 2014 12 31 (i) (ii) 252
2014 12 31 2013 12 31 (i) (ii) 2013 2014 2015 12 31 5.9% 6.3% 4.5% 2014 12 31 6.3% 2015 12 31 4.5% 2013 12 31 5.9% 2014 12 31 6.3% 2013 2014 2015 12 31 79.2 254.1 161.4 2013 2014 2015 12 31 20.2% 20.9% 25.1% 31.3 38.4 39.2 2013 2014 2015 12 31 93.2% 57.5% 52.5% 2013 12 31 93.2% 2014 12 31 57.5% 2015 12 31 52.5% 2014 2015 253
2013 2014 2015 12 31 12 31 12 31 7,368 6,145 7,691 (18,208) (19,266) (20,853) 5% 2013 2014 2015 12 31 12 31 12 31 368 307 385 910 963 1,043 254
2013 2014 2015 12 31 12 31 12 31 82,698 103,455 67,867 840 450 450 39,091 48,386 57,416 122,629 152,291 125,733 2013 2014 2015 12 31 10% 12% 23% 30% 37% 43% 255
12 2015 12 31 72,077 72,077 358 1,789 1,291 178 3,616 8,677 8,677 81,112 1,789 1,291 178 84,370 2014 12 31 111,424 111,424 458 1,376 1,748 935 4,517 10,149 10,149 122,031 1,376 1,748 935 126,090 2013 12 31 117,402 117,402 520 1,560 2,080 11,599 11,599 129,521 1,560 131,081 25(c) 2015 12 31 (i) 2016 2 1830 25.2 256
(ii) 2016 2 29 45 2016 6 6 (iii) 2016 3 3 Ever Winning Investment 9,999 0.01 (iv) 2016 6 10 9,990,000,000 0.01 100,000 100,000,000 (v) 2016 6 10 10,499,900 1,049,990,000 0.01 2013 2014 2015 12 3110.0 8.4 38.02016 2 45 20% 257
2015 10 152015 12 31 28.1 0.34 0.30 0.38 9.5 18.6 1.3 2015 12 3117.32016 12 31 4.29 7 2015 12 31 2015 12 31 2015 12 31 258
2015 12 31 1 2 3 0.30 72,854 78,665 151,519 0.11 0.38 72,854 105,683 178,537 0.13 1. 2015 12 31 2015 12 31 72,854,000 2. 350,000,000 0.30 0.38 2015 12 31 1,310,000 3. 1,400,000,000 4. 2016 2 29 37,400,000 7,600,000 0.30 0.38 45,000,000 0.08 0.10 5. 2015 12 31 2015 12 31 2015 12 31 259
13.13 13.19 260
未來計劃及所得款項用途 未來計劃 所得款項用途 0.34 0.30 0.38 90.9 40.9 45% 36.4 40% 4.5 5% 9.1 10% 0.34 17.9 261
未來計劃及所得款項用途 0.38 (i) 14.0 (ii) 16.1 0.30 14.0 262
包 銷 包銷 包銷 包銷 包銷 包銷 35,000,000 (i) (a) (b) 263
包 銷 (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) (i) (ii) 264
包 銷 (a) (b) (c) (i) (ii) (ii) (a) (b) (c) 265
包 銷 (a) 10.08(1) 10.08(4) (b) 10.08(1) 10.08(4) 10.07 (2) (c) 12 12 (a) (b) 266
包 銷 (d) 12(a) (b) (a) (b) (a) (b) 10.07(2) (2) 12 (1) 12 (2) 267
包 銷 12 (a) (b) 10.07(1) (i) (ii) (i) 12 (i) 268
包 銷 12 (a) 10.07(2) (2) (b) 10.08 10.08 315,000,000 269
包 銷 30 52,500,000 15% 3.5% 28.1 0.34 0.30 0.38 包銷 3A.19 13.46 270
包 銷 (a) (b) 8.08 25% 271
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全球發售的架構 全球發售的 (i) (ii) (iii) 30 www.hkexnews.hk www.xhsl.com.hk 發售 的 2016 7 5 發 (i) 全球發售 (ii) 的 2016 7 6 的 273
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全球發售的架構 30 52,500,000 15% 3.6% (i) (ii) (i) (A) (1) 278
全球發售的架構 (2) (B) (A) (C) (i) (D) (ii)(a)(2) (ii)(b) (ii)(c) 30 2016 7 28 52,500,000 15% Ever Winning Investment52,500,000 279
全球發售的架構 Ever Winning Investment 10.07(3) Ever Winning Investment 52,500,000 (i) (ii) Ever Winning Investment (iii) Ever Winning Investment (a) (b) (iv) (v) Ever Winning Investment 2016 7 6 8,000 1549 280
如何申請香港發售股份 1. 如何申請 www.hkeipo.hk 2. 申請 18 S (i) (ii) 281
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附錄一 會計師報告 MAZARS CPA LIMITED 42nd Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong 18 42 Tel : (852) 2909 5555 Fax : (852) 2810 0032 Email : info@mazars.hk Website : www.mazars.cn 2013 2014 2015 12 31 2015 12 31 2013 2014 2015 12 31 2 2016 6 23 2015 10 15 2016 5 4 1 12 31 1 I 1
附錄一 會計師報告 會計師 會 報告 報 2 2 報會計師 3.340 2015 12 31 2 2013 2014 2015 12 31 2015 12 31 I 2
附錄一 會計師報告 I. 12 31 2013 2014 2015 5 591,028 594,751 459,171 (504,054) (517,750) (376,204) 86,974 77,001 82,967 6 2,605 23,463 17,039 (54,734) (57,523) (55,129) 7 (440) (169) (278) 7 34,405 42,772 44,599 10 (3,117) (4,356) (5,430) 31,288 38,416 39,169 31,264 34,598 38,228 24 3,818 941 31,288 38,416 39,169 12 2.98 3.30 3.64 I 3
附錄一 會計師報告 12 31 2013 2014 2015 31,288 38,416 39,169 256 428 (2,366) 31,544 38,844 36,803 31,520 35,000 36,258 24 3,844 545 31,544 38,844 36,803 I 4
附錄一 會計師報告 12 31 2013 2014 2015 13 26,221 29,604 25,193 14 84,227 104,153 72,996 15 4,274 16 840 450 450 1,011 39,091 48,386 57,416 128,432 154,000 130,862 17 117,402 111,424 72,077 18 2,004 1,521 1,905 1,024 1,418 3,877 120,430 114,363 77,859 8,002 39,637 53,003 34,223 69,241 78,196 19 1,999 3,946 18 2,550 1,396 4,549 5,342 34,223 64,692 72,854 20 21 33,562 60,187 72,854 33,562 60,187 72,854 22 661 4,505 34,223 64,692 72,854 I 5
附錄一 會計師報告 2015 12 31 20 8 8 20 I 6
附錄一 會計師報告 計 計 計 2021(a)21(b)21(c) 2013 1 1 110 1,809 10,141 12,060 12,060 31,264 31,264 24 31,288 256 256 256 256 31,264 31,520 24 31,544 11 (10,018) (10,018) (10,018) 24 637 637 (10,018) (10,018) 637 (9,381) 2013 12 31 110 2,065 31,387 33,562 661 34,223 2014 1 1 110 2,065 31,387 33,562 661 34,223 34,598 34,598 3,818 38,416 402 402 26 428 402 34,598 35,000 3,844 38,844 11 (8,375) (8,375) (8,375) 2014 12 31 110 2,467 57,610 60,187 4,505 64,692 I 7
附錄一 會計師報告 計 計 計 2021(a)21(b)21(c) 2015 1 1 110 2,467 57,610 60,187 4,505 64,692 38,228 38,228 941 39,169 (1,970) (1,970) (396) (2,366) (1,970) 38,228 36,258 545 36,803 26 9,992 9,992 9,992 11 (38,025) (38,025) (38,025) 9,992 (38,025) (28,033) (28,033) 24 4,442 4,442 (5,050) (608) 9,992 4,442 (38,025) (23,591) (5,050) (28,641) 2015 12 31 10,102 497 4,442 57,813 72,854 72,854 2015 12 31 241,000 299,000 10% I 8
附錄一 會計師報告 12 31 2013 2014 2015 23 21,559 16,332 41,707 (1,752) (2,987) 358 (440) (169) (278) 19,367 13,176 41,787 123 54 97 24 3,597 (2,755) (3,067) (557) (3,090) (1,191) 840 1,983 417 9,900 1,458 390 1,805 6,170 224 (608) (4,240) (2,767) (1,689) (10,018) (8,375) (28,033) (14,258) (11,142) (30,330) 6,914 8,204 11,681 31,585 39,091 48,386 592 1,091 (2,651) 39,091 48,386 57,416 I 9
附錄一 會計師報告 II. 附 1. 一 2015 10 15 PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman, KY1-1108, Cayman Islands 483A28 2013 2014 2015 12 31 Ever Winning Investment Company Limited Ever Winning Investment 2016 5 4 2016 6 23 附 1 100% 2015 11 16 10,000 100% 2015 12 24 10,002,000 100% 1992 8 11 100,300 100% 1993 6 23 100% 2004 10 18 8,000,000 I 10
附錄一 會計師報告 附 100% 2002 4 15 8,500,000 100% 2013 7 24 1,000,000 師 2013 12 31 2014 12 31 2013 12 31 2014 12 31 2013 2014 2015 12 31 2013 2014 2015 12 31 2014 2015 12 31 2015 12 31 2013 12 31 I 11
附錄一 會計師報告 2. 49%2013 4 12 24 會計師 會 5 3 3. 會計 報告 會計 計 I 12
附錄一 會計師報告 (1) (2) I 13
附錄一 會計師報告 附 5 5 5 10 10 20 (i) (ii) (a) (b) I 14
附錄一 會計師報告 (1) (2) (i) (ii) (iii) (3) (4) (i) (ii) I 15
附錄一 會計師報告 I 16
附錄一 會計師報告 (a) (b) (c) I 17
附錄一 會計師報告 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) I 18