2013 1270

8 10 11 13 21 24 34 60 75 141 142 143

498 375

666 580

465 339

2013 5 8 Katherine Margaret BENSON Conyers Dill & Pearman (Cayman) Limited 8 2013

Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 23 27 2702 (852) 2186 2500 (852) 2186 9867 23 33 Codan Trust Company (Cayman) Limited P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 17 1712-1716 hkinfo@computershare.com.hk www.langhamhospitality.com 1270 2013 : 2013 8 16 2013 : 2014 2 18 2014 : 2014 4 242014 4 30 2013 : 2014 5 92014 5 14 2014 : 2014 4 30 2013 : 2014 5 14 201318.8 : 2014 5 29 9

2014 5 14 2013 5 302013 12 31 18.8LHIL Assets Holdings Limited 2014 2014 5 29 (i) 2014 2014 2014 4 24 2014 4 30 2014 2014 4 234 30 183 17 1712 1716 (ii) 2013 2013 2014 5 9 2014 5 14 2013 2014 5 84 30 10

2013 5 30 2015 12 100%90% 2013 5 302013 12 31 25.5 272.4348.8 18.4% 3.2% 246.9 7.3% 2013 2013 1.9% 4.3%2013 3% 11

2013 2013 2013 7.3% 3.2% 100% 17.4 18.8 20142016 2013 12

2013 5 30 2013 12 31 2013 1 112 31 GE (LHIL) Lessee Limited 225 70% 2013 5 302013 12 31216 471.8 133.1 335.7 3 335.7 71.2% 2013 5 302013 12 31 12 3 70% 335.7 225 133.1 3.0 471.8 2017 13

2013 5 302013 12 31 12 3 1.5% 5% 37.1 1% 10.0 2% 11.6 58.7 18.7 2013 5 302013 12 31 12 3 471.8 (18.7) (58.7) 394.4 76.8 42.8 34.7 34.7 2014 14

9.625.5 2013 5 302013 12 31 12 3 394.4 9.6 25.5 (76.8) 34.7 (42.8) 309.9 (37.5) 272.4 37.5 272.4 230 18.4% 7.3% 1.5% 348.8 15

2013 5 302013 12 31 12 3 272.4 37.1 10.0 20.0 34.7 19.5 (15.0) (25.5) (4.4) 348.8 2013 12 31 17.4 18.8 2013 2013 6 3025.5 16,696 2013 12 31 6,048 7526,800 2016 5 29 2013 12 31 38.7%5 752 5.2 4.4 16

2013 12 31 2013 1 112 31 2013 2012 2013 2012 2013 2012 2013 2012 495 495 88.9% 86.1% 2,266 2,239 2,013 1,927 +2.8 +1.2% +4.5% 652 653 90.7% 89.2% 1,883 1,866 1,707 1,665 +1.5 +0.9% +2.5% 452 445 95.1% 94.9% 1,208 1,198 1,149 1,138 +0.2 +0.8% +1.0% 533 531 91.5% 90.1% 1,786 1,768 1,623 1,576 +1.4 +1.0% +3.0% 2013 2012 2013 2012 2013 2012 86.0% 85.0% 2,382 2,457 2,049 2,088 +1.0-3.1% - 1.9% 89.0% 91.0% 1,201 1,228 1,069 1,117-2.0-2.2% - 4.3% 17

18 2012 2013 201391.5% 95.1% 2013 1,786 2013 1,6233% 2013 2013 13.1% 27.4% 27.3% +27.4% +13.1% 27.3% 66.6% 2013 2013 20134.5% 2013

19 2013 2.8 88.9% 2012 86.1%1.2% 2,266 20122,239 20133% 2013 2013 90.7%20131.5 90.7% 201289.2% 0.9% 1,883 20121,866 2% 2013 2013 2013 2% 2013452 95.1% 201244594.9% 1,208 20121,198 2014 2014 2014 2014

2,000,000,000 5.00 10,000,000,000 6,800,000,000 4,063,000,000 16,661,000,000 12,598,000,0002013 12 31 16,696,000,000 2013 12 31 17,583,000,000 38.7% 2013 12 31 752,000,000 2013 12 31 16,696,000,000 2013 12 31 20,028,000 8,169,000 2013 12 31 10,670,000,000 5.33 2013 12 31 3.72 43.3% 6,800,000,000 2013 12 31 2016 5 29 Katherine Margaret BENSON 20

67 2013 City e-solutions Limited 30 32 2013 2011 2012 Katherine Margaret BENSON Katherine Margaret BENSON 57 2013 2000 1 Benson 35 Benson 45 2013 2010 12 50 21

70 2013 36 2009 64 2013 331993 52009 8 1995 1 2009 9 1 22

23 36 2013 12 2008 Queen Mary and Westfield College 47 2013 20 59 2013 1999 2012 34 40 2013 17 2008 3

24 CONNECT CONNECT CONNECT 2008 EarthCheck http://www.earthcheck.org/ EarthCheck EarthCheck ISO 14001

2013 20% LED 2013 157,365 2012 6% 476,839 2% 5% 54,411 2012 0.9% 2013 60% 350,000 25

2012 LIFE Shop 2013 Green Monday 2013 26

2013 5 2013 2013 2,512 2007 27

2013 8 30 2013 7 Unplug! 2013 2013 7 28

2013 8 2009 CONNECT 60 (TQM) TQM 29

TQM (Quality League) 2009 2013 100 7.4 CONNECT 2013 30

An App a day, keep Sickness & Danger away!! (BMI) SHOWTIME SHOWTIME The Daily Legend 31

20131,252 20124.23 20134.35 5 PRIDE 2013(100%) PRIDE 2013 2013 30 (PRIDE) APEX 2012 5Ms 32

2012 (Think Pink) 2013 180 2013 2013 2013 2013CONNECT 33

34 67 72 2013 5 302013 12 31

2013 5 8 (a) 25% 57.72% (b) (c) 35

34 67 72 50% 33.3% 36

2013 5 10 50% 37

2013 12 31 2013 12 31 64 65 38

2013 12 31 39

Katherine Margaret BENSON 3.10 33% 50% 17% 40

Katherine Margaret BENSON 41

2014 21 23 www.langhamhospitality.com Katherine Margaret Benson Benson 42

2014 1 6 3.13 43

3.28 3.29 2005 15 44

14 3 45

2/2 2/2 2/2 2/2 100% 100% Katherine Margaret BENSON 2/2 2/2 100% 100% 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 2/2 1/1 100% 100% 100% 100% 100% 100% 100% 100% 46

2013/2014 2013 6 302013 2013 6 30 2013 12 312013 2013 12 31 20132015 47

2013/2014 48

2013 12 31 2014 1 6 2013/2014 2014 49

2013 12 31 2014 1 6 2013/2014 2014 2013 2014 50

90 51

(i) (ii) (iii) (iv) Katherine Margaret Benson 52

(a) (b) (c) (d) 2013 12 31 20132015 2013 12 31 2013 12 31 53

www.langhamhospitality.com 2014 4 30 23 2 (i) 20(ii) 10 54

1 1.2 5% 12.3 5% 10% 21 21 23.1 (i) (ii) 5% 55

16.5 7 enquiry@langhamhospitality.com 2013 15 50,000 150,000 200,000 250,000 100,000 50,000 50,000 25,000 30,000 20,000 56

2013 12 31 2013 1,180 20 404 350 100 2,034 20 14 4 1,584,000 20,000 67 72 39 57

2013 12 31 76 77 133 134 2013 6 30 3.4% 1,398 2013 12 31 345 293 1,398 476 73 1,398 455 577 577 58

5% 29 33 Katherine Margaret Benson 11.75% 1,000,000 2,000,0001,000,000 59

2013 12 31 2013 1 252013 12 31 2013 5 8 2013 12 31 1 40 2013 12 31 348,753,000 11 LHIL Assets Holdings Limited 2013 5 10 LHIL Assets Holdings Limited 2014201520162017 12 31 2013 5 302013 12 31 150,000,000 2014 150,000,000 2015 100,000,000 2016 100,000,000 2017 50,000,000 60

348,753,000 18.8 2014 5 14 2013 5 302013 12 31 18.8LHIL Assets Holdings Limited 2014 2014 5 29 2013 12 31 142 2013 12 31 31 2013 12 31 192013 12 31 2013 12 31 141 2013 8 303.93 1,389,932 2013 5 30 2013 6 30 5,462,000 LHIL Assets Holdings Limited 18 61

2013 5 16 1,389,932 2013 5 302013 6 30 2013 12 31 0.07% 2013 12 31 2013 12 31 2,001,389,932 2013 12 31 30 6 4,102,000,000 3,496,000,000 2013 12 31 62

29.1(a) Katherine Margaret BENSON 2013 2 25 * 2013 1 29 # 2013 2 25 * 2013 2 27 # 2013 2 25 * 2013 2 27 # 2013 4 5 * # 2013 2 25 * 2013 2 27 # 2013 4 2 * # * # 16.3 29.2(g) 2014 3.13 2123 15 63

2013 12 31 XV XV78 352 (3) (3) 1,155,180,932 (1) 1,155,180,932 (1) 57.72 Katherine Margaret Benson 7,000 (2) 7,000 (2) 0.00 (1) 1,155,180,932 LHIL Assets Holdings Limited Great Eagle Nichemusic Limited 21.64% (2) 7,000 Katherine Margaret Benson (3) 2013 12 31 2,001,389,932 2013 12 3157.72% (3) 55,659,886 3,668,806 (1) 290,704,322 (2) 1,141,390 1,258,000 352,432,404 55.13 Katherine Margaret Benson 65,000 15,677 123,000 203,677 0.03 446 446 0.00 (1) (2) 290,704,322 (i) (ii) 211,695,169 79,009,153 (3) 2013 12 31 639,275,964 64

2013 12 31 60.35% ) ( ) 3,450,043,418 (1) 6,200,000 (2) 37,659,666 (3) 3,493,903,084 61.15 Katherine Margaret Benson 10,000 10,000 0.00 400,873 60,000 460,873 0.01 (1) 3,450,043,418 (i) (ii) 3,448,143,418 64 1,900,000 (2) (3) 64 (4) 2013 12 31 5,713,864,647 2013 12 31 XV XV78 352 65

8.10(2) (i) Katherine Margaret Benson Benson (ii) 66

39 14A 2013 5 16 2013 5 30 0 2013 12 31 2 31 (1) 133,151 335,649 (2) 14,966* 22,147* (3) 6,420 11,612 2,371 (4) 9,977* (5) 1,057 (6) 3,039 * 2017 12 31 67

68 2. 2013 5 10 2013 5 30 30 10 10 (i) 1.5% (ii) 5% 1. GE (LHIL) Lessee Limited 2013 5 10 2013 5 30 14 225,000,000 2019 12 31 70% 225,000,000

3. 2013 5 10 2013 5 30 30 10 10 * * 2% * 4. 2013 5 10 2013 5 30 30 10 69

10 1% 5. 2005 6 27 201320142015 12 31 2,000,000 2,600,000 3,300,000 6. Benington Limited Renaissance City Development Company Limited 2010 6 1 Benington Limited Renaissance City Development Company Limited 810 1001-10031005-10081015 70

380,544 2010 6 12013 5 31 3 2013 6 1 3 380,544 50,541 201320142015 12 31 5,200,000 6,000,000 6,100,000 14A.35 1 4 14A.35(1) 13.36(2)(b) (1) 2017 12 31 1 5 14A.34 5 6 71

13.36(1)(a) 2017 12 31 13.36(1)(a) 14A.37 2013 12 31 (1) (2) (3) 14A.38 2013 12 31 5% XV23 XV336 3000 740 72

(3) LHIL Assets Holdings Limited 1,149,215,932 1,149,215,932 57.42 1,155,180,932 (1) 1,155,180,932 (1) 57.72 HSBC International Trustee Limited 1,155,087,500 (2) 1,155,087,500 (2) 57.71 (1) 1,155,180,932 (i) (ii) LHIL Assets Holdings Limited 5,965,000Great Eagle Nichemusic Limited (2) HSBC International Trustee Limited HITL2013 6 24 2013 12 31HITL33.11% (3) 2013 12 31 2,001,389,932 2013 12 3164 XV2 3 336 30% 471,764,000 6 2013 12 31 57.72% 5% 73

2014 4 30 2433 25% 2013 12 31 2014 2 18 3459 74

76 78 79 80 81 82 83 85 133 135 135 136 136 137

78 132 1 76

77

6 471,764 (18,670) (58,702) 394,392 8 9,606 19 25,554 (42,839) 9 (76,755) 309,958 10 (37,571) 272,387 13 172,888 397,491 14 445,275 397,491 17 0.2690 0.3463 0.1645 78

445,275 397,491 12,598,157 8,835 (23,555) 12,574,602 8,835 13,019,877 406,326 79

18 9 4,060,113 19 16,696,000 21 54,601 22 1,003,396 16,696,009 5,118,110 24 13,488 25 132,591 82,490 22 60,199 2,217 26 751,932 31,555 886,740 187,732 27 69,450 256,981 22 525,737 35 4,192 28 29,530 69,485 816,440 817,255 (628,708) 17,513,264 4,489,402 28 6,718,016 158,943 22 4,912,640 29 125,002 86,013 6,843,018 5,157,596 10,670,246 (668,194) 30 2,001 8 10,668,245 (668,202) 10,670,246 (668,194) 78132 Katherine Margaret BENSON 80

20 219,052 23 9,708,989 9,928,041 66 23 3,707 75 3,848 5,163 (1,315) 9,926,726 30 2,001 31 9,924,725 9,926,726 81

8 14,720 (942,248) (927,520) 397,491 397,491 8,835 8,835 8,835 397,491 406,326 (147,000) (147,000) 8 23,555 (691,757) (668,194) 445,275 445,275 12,598,157 12,598,157 (23,555) (23,555) 12,598,157 (23,555) 445,275 13,019,877 (8) (11,562,543) (11,562,551) 2 30 1,148 5,737,982 5,739,130 30 852 4,260,018 4,260,870 30 35 1 5,461 5,462 (124,348) (124,348) 2,001 9,879,113 (11,562,543) 12,598,157 (246,482) 10,670,246 2 82

516,275 448,932 47,090 (25,554) 34,748 77,188 65,865 (9,443) (13,098) 62,107 154,620 21,544 470 (4,452) (23,555) 657 (2,223) 695,948 655,223 13,488 1,597 (49,650) (11,950) (3,567) (242,976) 2,103 (55,316) 416,810 588,090 (76,925) (65,865) (38,386) (38,869) 301,499 483,356 83

(64,846) (106,463) 54,601 8,992 13,098 15 2,223 (28,388) (1,253) (119,515) 2(iii) (10,295,814) (190,000) (870,000) (154,988) (102,000) 6,800,000 840,000 4,260,870 97,611 (342,509) 415,679 (372,509) 715,925 (8,668) 31,555 40,223 4,452 751,932 31,555 84

1. (a) (b) (c) LHIL Assets Holdings Limited 2 2. 85

2. 20 23 31 33 (i) (ii) (iii) GE (LHIL) Holdings Limited GE (LHIL) Holdings LimitedLHIL Assets Holdings Limited 13 LHIL (LHK) Limited LHIL (LPHK) Limited LHIL (EHK) Limited Orwell Enterprises Limited Bondcity Investments Limited Hamni Properties Limited (a) (b) Baxter Investment Limited Braveforce Investments Limited Glendive Investment Limited Rowan Enterprises Limited 16,034,944,00011,562,551,000 4,472,393,00016,034,944,00010,295,814,000 5,739,130,0001,147,825,999 30 35 86

2. LHIL Assets Holdings Limited 5 3. 1 7 10 11 12 19 27 28 10 11 12 13 20 87

3. 13 13 13 13 2 17 13 13 13 13 13 13 19 21 33 13 1 1 1 1 1 (a) (b) 1 88

3. 19 2 32 1 36 1 39 1 4 2 9 7 10 12 27 9 3 1 9 3 14 5 21 1 1 2 3 9 4 5 4. 2 172 36 89

4. 1 2 3 1 21 3 90

4. 91

4. 92

4. 93

4. 12 94

4. 95

4. 96

4. 97

5. 4 16,696,000,000 98

5. 1 19 6. GE (LHIL) Lessee Limited 39(a) 133,151 335,649 468,800 2,964 471,764 7. 13 13 8 99

7. 170,199 202,301 99,264 471,764 143,503 166,327 84,562 394,392 9,606 25,554 (42,839) (76,755) 309,958 (37,571) 272,387 6,080,000,000 7,030,000,000 3,586,000,000 468,800,000 10% 100

8. 5,154 4,452 9,606 9. 56,739 20,016 76,755 10. 18,035 53 18,088 29 19,536 (53) 19,483 37,571 16.5% 101

10. 309,958 16.5%16.5% 51,143 10,558 (5,810) (18,320) 37,571 11. 272,387 34,748 1 19,483 20,016 35 39(b) 47,090 (25,554) (4,452) (14,966) 348,753 102

12. a 11 348,753 b 100% 348,753 c 348,753 d 0.174 e 0.188 (a) (b) (c) (d) (e) (i) 100% (ii) 90% 0.174 348,753,000 2,001,389,932 LHIL Assets Holdings Limited 150,000 150,000 100,000 100,000 50,000 LHIL Assets Holdings Limited 150,000,000 1,851,389,932 103

13. 657,356 1,623,459 (394,926) (964,086) 262,430 659,373 (62,106) (154,620) 200,324 504,753 4,477 15,821 23,555 (136) (1,622) (21,903) (70,020) 206,317 448,932 (33,429) (51,441) 172,888 397,491 126,436 483,356 (5,946) (119,515) (92,389) (372,509) 28,101 (8,668) 104

14. 164 7,370 16,057 7,534 16,057 3,457 172,551 415,527 176,008 415,527 3,621 179,921 431,584 183,542 431,584 1 62,106 154,620 62,107 154,620 1,180 404 768 1,584 768 21 60 21 60 3,518 1,752 4,233 5,270 4,233 34,748 34,748 67,641 170,320 67,641 170,320 657 657 (2,223) (2,223) (4,452) (415) (1,067) (4,867) (1,067) 15. a b 175 175 c 101 101 Katherine Margaret BENSON d 30 1,492 212 134 1,868 e 180 180 f 189 189 g 204 204 879 1,492 212 134 2,717 105

15. (a) (b) (c) (d) (e) (f) (g) 39 16. 1 1545 3,845 9,625 300 2,031 387 440 4,532 12,096 1,000,000 3 1,500,001 2,000,000 1 2 2,000,001 2,500,000 1 2,500,001 3,000,000 1 4,000,001 4,500,000 1 4 5 106

17. 445,275 397,491 1,655,419 1,147,826 2 272,387 0.1045 0.3463 172,888,000 397,491,000 107

18. 2,243,249 3,227,724 236,508 5,707,481 12,082 94,381 106,463 (775) (2,382) (3,157) 2,243,249 3,239,031 328,507 5,810,787 7,289 57,557 64,846 (2,243,249) (3,246,320) (386,054) (5,875,623) 10 10 645,746 769,932 182,086 1,597,764 44,605 74,372 35,643 154,620 (1,710) (1,710) 690,351 844,304 216,019 1,750,674 18,346 30,715 13,046 62,107 (708,697) (875,019) (229,064) (1,812,780) 1 1 9 9 1,552,898 2,394,727 112,488 4,060,113 50 4% 10% 10 20% 108

18. 57,557,000 94,381,0007,289,000 12,082,00031,758,000 50,934,0007,289,000 12,082,000 1025 19. 16,661,000 9,446 25,554 16,696,000 16,661,000,000 16,696,000,000 8.50% 1,267 2,316 50 109

19. 50 50 (480,000) 460,000 (480,000) 540,000 (240,000) 280,000 (1,200,000) 1,280,000 1 2 3 6,080,000 6,080,000 7,030,000 7,030,000 3,586,000 3,586,000 16,696,000 16,696,000 3 20. 219,052 219,052 40 110

21. 54,601 22. (a) 1,003,396 (b) & (c) 60,151 Bondcity Investments Limited (b) 40 Hamni Properties Limited (b) 8 60,199 (b) 519,188 (b) & (c) 6,329 Kekina Group Limited (b) 208 Orwell Enterprises Limited (b) 12 525,737 (d) 2,863,090 (e) 2,049,550 4,912,640 (a) (b) (c) (d) (e) 1% 30 1%12 1.01%12 111

23. 9,708,989,000 12 3,707,000 24. 8,739 4,749 13,488 25. 128,527 68,188 (555) 128,527 67,633 451 3,613 13,240 1,617 132,591 82,490 30 0 3 128,527 68,074 3 6 114 128,527 68,188 112

25. 3,228,000 0 3 3 6 3,139 89 3,228 128,527,000 1,336,000 30 26. 0.001% 3.5% 0.005% 0.1% 27. 45,737 60,477 1,334 74,584 2,710 8,045 19,669 113,875 69,450 256,981 113

27. 0 3 28,532 59,330 3 6 17,205 1,041 6 106 45,737 60,477 45,737,000 15,000 3,609,000 28. 6,800,000 190,000 (81,984) (1,527) 6,718,016 188,473 (29,530) 6,718,016 158,943 30,000 30,000 6,800,000 30,000 100,000 6,800,000 190,000 6,800,000,0001.2% 114

28. 190,000,0000.7% 2,461,933,000 29. 181,233 (112,593) 68,640 6,802 10,578 17,380 (7) (7) 188,028 (102,015) 86,013 14,747 24,295 39,042 1,200 (1,253) (53) 203,975 (78,973) 125,002 478,640,000 729,317,000 478,640,000 618,286,000 111,031,000 30. 0.0005 760,000,000 380 4,240,000,000 2,120 5,000,000,000 2,500 0.0005 5,000,000,000 2,500 5,000,000,000 2,500 115

30. 9,240,000,000 0.0005380,000 760,000,0000.0005 5,000,000 10,000,000,000 0.0005 5,000,000,0000.0005 5,000,000,0000.0005 0.0005 a b 1 c 1,147,825,999 573,913 d 852,174,000 426,087 e 1,389,932 695 2,001,389,932 1,000,695 0.0005 b 1 c 1,147,825,999 573,913 d 852,174,000 426,087 e 1,389,932 695 2,001,389,932 1,000,695 (a) (b) (c) (d) GE (LHIL) Holdings Limited GE (LHIL) Holdings Limited LHIL Assets Holdings Limited LHIL Assets Holdings Limited 2(i) 1,147,825,9995 852,174,0005 4,260,870,000 116

30. (e) 35 39(b) 3.93 5,462 1,389,932 1 101,000 783 1,002 8 117

31. 2 30 5,737,982 5,737,982 30 4,260,018 4,260,018 30 35 5,461 5,461 (124,348) (124,348) 45,612 45,612 9,879,113 45,612 9,924,725 32. 22 28 118

33. (a) 128,527 67,633 451 1,617 1,063,595 751,932 31,555 880,910 1,164,400 54,601 45,737 60,477 2,710 8,045 5,438,377 6,718,016 188,473 6,766,463 5,695,372 9,712,696 75 9,712,771 119

33. (a) (b) (i) 509,150 120

33. (b) (i) 5% 5% 5% 5% 5% 15,065 (ii) 121

33. (b) (ii) 5050 5050 16,801,000 17,108,000 (iii) 10% 5,460,000 122

33. (b) 628,708,000 668,194,000 1,315,00036 123

33. (b) % 45,737 45,737 45,737 2,710 2,710 2,710 1.41% 23,969 71,909 95,878 6,839,294 7,031,050 6,718,016 72,416 71,909 95,878 6,839,294 7,079,497 6,766,463 % 60,477 60,477 60,477 8,045 8,045 8,045 525,737 525,737 525,737 1.31% 16,110 48,330 4,912,640 4,977,080 4,912,640 1.00% 472 31,293 31,616 132,221 195,602 188,473 610,841 79,623 4,944,256 132,221 5,766,941 5,695,372 124

33. (c) 54,601 1 1 2 34. 1 2 3 54,601 54,601 2,461,933,000 11,012,000 1,827,551,000 125

35. 2(iii) 47,090,000 39(b)5,462,000 41,628,000 36. 20,028,000 14,548,000 8,169,000 12,731,000 37. 225,000 900,000 225,000 1,350,000 2,364 5,538 1,333 2,364 6,871 70% 39(a) 126

37. Renaissance City Development Company, Limited 4,566 1,367 6,469 11,035 1,367 200 1,015 507 200 1,522 38. 5% 10% 5% 10% 5% 1,000 1,250 7,534,000 16,057,000 13,000 127

39. 22 23 25 27 37 14A (a) 468,800 (b) 47,090 (c) 11,612 (d) 162 (e) 1,057 (f) 420 Renaissance City Development Company, Limited (g) 3,039 (h) 299 (i) 332 1,310 (i) 245 827 Zamanta Investments Limited (i) 495 1,151 128

39. (i) 3 11 (i) 4 14 Zamanta Investments Limited (i) 4 12 (j) 21 84 (j) 4 (i) 54,601 (i) 4,289 13,098 (i) 8,349 27,957 (i) 11,433 32,562 (i) 189 523 (i) 13,084 32,304 (i) 13,084 32,304 (j) 13,057 (j) 14,529 (j) 7,594 (d) (k) 140 175 (e) (k) 738 140 Renaissance City Development Company, Limited (g) (k) 1,599 3,872 (h) (k) 239 369 129

39. (a) 225,000,000 479,499,000 70% 479,499 70% 335,649 133,151 2,964 471,764 (37,113) (9,977) (11,612) (18,670) 394,392 (b) (i) 1.5%(ii) 1% (iii)5% 30 35 (A) 997,748 (B) 442,944 (i) (A x 1.5%) 14,966 (ii) (A x 1%) 9,977 (iii) (B x 5%) 22,147 47,090 130

39. (c) (d) (e) (f) (g) (h) (i) (j) (k) 580,607,0002% 4% Renaissance City Development Company, Limited555 23 3 2,583 134 2,717 Renaissance City Development Company, Limited 11,012,000 131

40. LHIL Properties Limited 1 1 100% LHIL Company Limited 1 1 100% Braveforce Investments Limited 1 1 100% LHIL Finance Holdings Limited 1 1 100% LHIL (EHK) Limited 1 1 100% LHIL (LHK) Limited 1 1 100% LHIL (LPHK) Limited 1 1 100% Rowan Enterprises Limited 1 1 100% 5,000 1 100% 2 1 100% 2 1 100% 1 1 100% Baxter Investment Limited 500 1 100% Glendive Investment Limited 500 1 100% 132

135 140 141 133

134

(23,030) 23,030 4 5 1 1 6 1 1 135 140 Katherine Margaret BENSON 135

1 1 1 136

1. LHIL Management Limited 23 33 137

2. 19 2 32 1 36 1 39 1 4 2 9 9 3 7 10 1 12 27 9 3 14 5 1 21 1 2 3 9 4 5 3. 138

3. 4. 20,000 5. 6. 1 10,000 10,000 1 1 10,000 10,000 1 1 1 139

7. 8. (a) 1 1 (b) 9. 140

100% 8 555 380 375,000 580,000 339,000 141

1,265,715 1,490,539 1,623,459 657,356 471,764 256,448 388,656 448,932 206,317 309,958 (23,718) (34,410) (51,441) (33,429) (37,571) 232,730 354,246 397,491 172,888 272,387 5,341,953 5,312,971 5,305,842 17,582,749 (6,510,005) (6,240,491) (5,974,036) (6,912,503) (1,168,052) (927,520) (668,194) 10,670,246 142

14 2778104 2013 12 3160.35% 2013 1 29 LHIL Assets Holdings Limited LHIL Assets Holdings Limited2013 5 10 LHIL Assets Holdings Limited 41 2013 12 31 57.72 2013 5 10 HITL HSBC International Trustee Limited HKAS HKFRS HKICPA 143

1984 8 30 2013 5 30 GE LHIL Lessee Limited2013 2 5 10 2013 5 302013 12 31 571 (a) (b) (c) 2013 5 8 2013 1 25 144

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