( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別

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Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 6 22 2203 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 22 379 http://www.egichk.com 2

258,600,0003,400,000 87.0%258,600,000 7.8%82,800,000 3,400,000 27,600,000 4,500,0007,100,000 45,000,000 5,500,000 146,000,00030,900,000 3

87.0%258,600,000 7.8%82,800,000 3,400,000 27,600,000 4,500,0007,100,000 45,000,000 5,500,000 146,000,00030,900,000 2,300,000 568,500,000 524,200,0005.06 4.011,336,000,000 1,403,600,000127,700,000 149,600,000 9.6% 10.7% 2,293,000 4

2,000,000 44,100,0008,800,000 500,000 2,400,000 2,500,000 88,500,00014,900,000 26,900,00010,700,000 11,600,0003,000,000 5

6

6,500,00065,000,000 170,847,000 213,558,750 ( ) Hong Kong Ever Grand Capital Limited ( HKEGC ) ( ) 41.67%HKEGC6,000,000 HKEGC51.39%2016 1 7 2015 7 212015 10 262016 1 7 4240 7

1. A.6.7 A.6.7 2. B.1.2 3. E.1.2 E.1.2 8

1617 1/9 1/1 1/1 0/3 9/9 3/3 1 3/3 0/1 4 9/9 0/3 2 4/6 1/3 5 7/9 0/3 3 6/9 0/3 5/9 2/3 1/1 1/1 0/3 9/9 3/3 1/1 1/1 1/3 9/9 3/3 2/3 1. 2. 3. 4. 5. 9

A.2.1 3.10 3.13 3.13 A.6.5 10

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 (i)(ii) (iii) 11

12

A.6.4 680,000 220,000 2526 13

15 15 58 (2)(21) 622 2203 622 2203 14

www.egichk.com 15

55 (i) 639(ii) 990 XV 47 33 (University of Glasgow) 49 600638.SH 59 50 16

45 1314 2738 990 309 42 309 16831495 66 30 43 990 17

35 PME Group LimitedChina Ever Grand Financial Leasing Group Co., Ltd. PMEEG LEASING 78 2728 104 16 28 18

22 19613 336,635,000 31 14% 32% 19% 68% 5% 19

33 87(1) 86(3) 1617 20

XV352 XV7 8 466,000,000 1,455,000,000 1,921,000,000 16.12% 27,250,000 27,250,000 0.23% 6,500,000 6,500,000 0.05% XV352 XV7 8 21

0.64 1,500,000 1,500,000 0.64 175,000,000 175,000,000 176,500,000 176,500,000 22

336 XV2 3 (L) (S) 1,455,000,000 L 12.21% 1 1,921,000,000 L 16.12% 3,574,430,000 L 29.99% Profit Win International Limited 600,000,000 L 5.03% 2 600,000,000 L 5.03% 800,000,000 L 6.71% 600,000,000 L 5.03% 1. 1,455,000,000 466,000,000 2. Profit Win International LimitedProfit Win International Limited600,000,000 336 23

8 15 1683 1495 2738 990 639 990 622 467 24

Hodgson Impey Cheng Limited 11 31 27103 25

P05895 26

7 258,596 138,309 8 82,767 89,797 (78,425) (87,397) 4,342 2,400 9 29,583 15,873 (8,873) (8,852) (66,871) (88,814) 18 (14,852) 18 (26,907) 17 (500) 22 (8,778) 10,699 9 2,387 (11,626) 6,082 48,698 167,388 10 (94) (839) (106) 50,552 12 3,554 (22,945) 13 3,448 27,607 3,448 27,607 3,448 27,607 15 0.03 0.23 27

3,448 27,607 (48) (638) 550 (49,027) 1,404 (49,075) 1,316 (45,627) 28,923 (45,627) 28,923 (45,627) 28,923 28

16 1,347 1,883 17 2,000 2,500 19 763,852 874,583 350 350 767,549 879,316 20 8,746 8,778 21 29,598 28,563 22 36,450 45,228 23 44,117 88,485 24 54,720 7,051 24 394,867 346,144 568,498 524,249 25 72,754 93,044 75 36,982 36,985 26 302 730 27 2,293 112,331 130,834 456,167 393,415 1,223,716 1,272,731 29

28 119,192 119,192 1,088,351 1,133,978 1,207,543 1,253,170 845 845 1,208,388 1,254,015 26 555 858 29 14,773 17,858 15,328 18,716 1,223,716 1,272,731 27103 30

a b 119,192 1,520,921 (45,781) 41,050 63,700 1,336 134 (476,305) 1,224,247 845 1,225,092 27,607 27,607 27,607 (638) (638) (638) 1,404 1,404 1,404 (132) 682 550 550 (934) (2,303) (134) 3,371 (300) (1,621) (134) 30,978 28,923 28,923 119,192 1,520,921 (45,781) 40,750 63,700 (285) (445,327) 1,253,170 845 1,254,015 3,448 3,448 3,448 (48) (48) (48) (49,027) (49,027) (49,027) (49,075) 3,448 (45,627) (45,627) (63,700) 63,700 119,192 1,520,921 (45,781) (8,325) (285) (378,179) 1,207,543 845 1,208,388 (a) (b) PME International (BVI) Company Limited PME International (BVI) Company Limited 31

(106) 50,552 22 8,778 (10,699) 9 (2,387) 11,626 16 568 716 10 94 839 (3,582) (6,784) (3,294) 14,852 26,907 17 500 20 (839) (4,193) 9 (25,183) (3,030) (48,698) (167,388) (6,082) (259) 671 (71,114) (95,307) 871 (825) 17,561 (38,891) (124,793) 175,829 48,512 (47,669) (6,936) (18,243) 15,313 (42) (145,650) 5,946 (439) 5,904 (146,089) 32

(32) (34) (75) 392 104,924 146,536 (65,000) (63,831) 1,982 5,443 11,091 41,799 99,597 (45) (744) (732) (594) (49) (95) 1,846 1,020 (1,433) 48,723 (47,925) 346,144 394,069 394,867 346,144 394,867 346,144 33

1. 35 2. 19 9 2 15 2 11 1 1 1 16 1 38 16 1 41 27 1 10 28 3 10 1 12 28 1 34

2. 1 2 3 3. 622 35

3. 2 17 2 36 36

3. 37

3. (i) (ii) (i) 12 19 (ii) 2 (iii) 5 38

3. 39 37 39

3. 40

3. 39 36 36 39 41

3. 42

3. 43

3. 44

3. 39 45

3. 46

3. 47

3. 48

3. 49

3. 50

3. 51

3. 52

3. (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 53

3. 4. 3 54

4. 1,347,000 4,280,000 1,883,000 3,712,000 26,523,0001,133,00023,053,000 1,133,000 3,075,000 5,510,000 55

4. 8,746,000 9,144,000 8,778,000 9,983,000 2,500,0002,000,000 500,000 1 6 56

5. 6. (a) 479,157 379,695 2,000 2,500 44,117 88,485 36,450 45,228 561,724 515,908 73,611 94,707 2,293 75,904 94,707 (b) 57

. (b) (i) 49% 39% 37%18% 113,762 138 673 1,862 42 2 297 6,889 114,774 8,891 66 127 4,045 2,504 958 5,855 98 33 5,167 8,519 58

6. (b) (i) 5%5% 5%5% 5%5% 5%5% 5%5% 169 71 46 18 10 343 200200 8,991,000 2,975,000 200200 200 59

6. (b) (i) 30%30% 13,235,00026,546,000 13,235,00026,546,000 (ii) 30%19% 51%50% 85%18% 60

6. (b) (iii) 26 27 1 1 2 3 5 % 72,754 72,754 72,754 4.08 330 252 333 915 857 7.5 2,465 2,465 2,293 75,549 252 333 76,134 75,904 93,044 93,044 93,044 4.08 779 330 574 1,683 1,588 75 75 75 93,898 330 574 94,802 94,707 61

6. (c) (i) 36,450 45,228 2 44,117 88,485 1 12 (ii) 62

7. 82,767 89,797 175,829 48,512 258,596 138,309 8. 8 63

8. 82,767 89,797 (7,069) (4,470) 30,900 146,047 5,543 (45,003) 29,374 96,574 (33,786) (49,778) 4,400 4,500 (94) (744) (106) 50,552 3 64

8. 51,377 940,905 160,009 1,152,291 183,756 1,336,047 13,641 14,606 67,286 95,533 32,126 127,659 65

8. 44,971 1,021,687 153,617 1,220,275 183,290 1,403,565 10,788 19,580 67,046 97,414 52,136 149,550 66

8. 32 32 (839) (839) 88 480 568 49 49 8,778 8,778 (25,183) (25,183) (1,982) (1,982) (1,600) (1,600) 9,869 753,983 763,852 (1,108) (47,590) (48,698) 45 45 14 (3,568) (3,554) 67

8. 1,014 1,014 (4,193) (4,193) 128 588 716 95 95 (10,699) (10,699) (3,030) (3,030) (3,842) (1) (3,843) (2,941) (2,941) (3,294) (3,294) 10,405 864,178 874,583 (6,082) (6,082) (1,436) (165,952) (167,388) 744 744 27 22,918 22,945 68

8. 12,860 33,581 65,343 49,593 2,116 1,982 369 510 2,079 4,131 82,767 89,797 763,852 874,583 1,697 2,233 765,549 876,816 12,000,000 10% 69

9. 3,294 1,982 3,843 25,183 3,030 1,600 2,941 368 675 144 1,206 306 884 29,583 15,873 2,387 (11,626) 10. 45 744 49 95 94 839 70

11. (A) 383622G x 6,000 10,000 18 16,018 1,300 300 18 1,618 ii iii 983 300 12 1,295 iv 960 300 18 1,278 v 1,060 45 53 1,158 i 260 6 266 180 50 230 180 50 230 180 50 230 xi 22 350 1 373 540 10,585 11,445 126 22,696 71

11. (A) x 6,000 8,000 17 14,017 260 100 13 373 1,300 3,600 17 4,917 839 3,300 17 4,156 960 3,650 17 4,627 vi 1,250 3,500 34 4,784 vii 107 5 112 1,041 144 52 1,237 180 100 280 180 100 280 180 100 280 viii 180 180 720 11,757 22,594 172 35,243 i ii iii 72

11. (A) iv v vi vii viii ix x (B) 55511(A) 5 73

11. (B) 1,000,000 1 1,000,0011,500,000 1 12. 27 135 152 29 5,520 23,219 (6,124) (469) 23,398 (3,085) (453) (3,554) 22,945 16.5% 25% 74

12. (106) 50,552 16.5%16.5% (17) 8,341 (8,041) (27,619) (1,004) 5,295 5,698 (4,846) (1,409) 7,744 16,172 (6,124) 5% 10% 2,435 22,766 (3,554) 22,945 29 75

13. 37,900 49,246 620 630 38,520 49,876 568 716 680 750 (839) (4,193) (3,294) 79,264 91,590 2,957 2,986 14. 76

15. 3,448 27,607 11,919,198 11,919,198 0.03 0.23 77

16. 223 145 4,406 4,774 17 17 891 925 (104) (104) 240 58 5,297 5,595 32 32 272 58 5,297 5,627 38 66 2,996 3,100 2 50 664 716 (104) (104) 40 12 3,660 3,712 63 25 480 568 103 37 4,140 4,280 169 21 1,157 1,347 200 46 1,637 1,883 78

16. 10 3 5 3 8 779,0001,263,000 17. 2,500 2,500 (500) 2,000 2,500 500,000 79

18. 148,843 (66,492) 82,351 (25,943) (56,408) 2.95%6.82% 11,091,000 14,852,000 23 80

18. 599,664 462,677 (174,286) (35,788) (25,255) 827,012 150,483 55,542 5,519 61,061 827,012 81

19. 594,056 594,056 169,796 280,527 763,852 874,583 a 10,000,000 60% 60% 60% 60% 430,000,000 b 430,000,000 50% 50% 50% 50% (a) 60%60% (b) 50% 82

19. 229,814 346,629 1,925,778 2,029,392 (365,952) (306,456) (361,572) (421,107) 1,428,068 1,648,458 50,690 197,152 (273,613) (197,547) (308,039) (367,573) 83

19. 619,163 1,045,955 95,180 329,032 (96,424) 2,808 (1,244) 331,840 219,146 338,842 (77,972) (81,095) 344 1,314 (31,364) (38,633) (31,477) (33,043) 1,428,068 1,648,458 50% 50% 714,034 824,229 39,949 39,949 753,983 864,178 84

19. 1,108 1,436 (815) 293 1,436 829 9,869 10,405 153,881,00050% 20. 8,746 8,778 8,746 8,778 839,000 4,193,000 85

21. 27,656 24,186 (1,133) (1,133) 26,523 23,053 3,075 5,510 29,598 28,563 090 86

21. 30 9,558 13,697 31 60 4,935 4,671 61 90 5,394 4,298 90 6,636 387 26,523 23,053 3,075 5,510 29,598 28,563 19,887,00022,666,000 6,636,000 387,000 30 6,636 387 31 60 6,636 387 87

21. 1,133 9,339 (3,294) (4,912) 1,133 1,133 1,133,0001,133,000 147 138 45 1,862 63 6,154 88

22. 36,450 45,228 32,000,000 5% 32,000,000500,000 0.1 30% 5% 8,778,00010,699,000 89

22. 0.12 0.15 0.10 0.1 37.9% 89.23% 0% 0% 0.17 3 0.03% 0.28% 23. 44,117 88,485 24. 54,720 7,051 394,867 346,144 0.01% 0.05% 0.001% 0.05% 0.01% 1.45%0.001% 1.45% 90

24. 234 748 113,615 116,958 628 431 42 3 25. 5,254 4,496 67,500 88,548 72,754 93,044 30 3,398 2,683 31 60 927 1,439 61 90 890 314 90 39 60 5,254 4,496 67,500 88,548 72,754 93,044 91

25. 0 90 66 127 4,045 2,504 958 5,855 98 33 26. 302 730 555 858 857 1,588 1.65% 2.25% 3.54% 4.34% 92

26. 330 779 302 730 252 330 235 302 333 574 320 556 915 1,683 857 1,588 (58) (95) 857 1,588 (302) (730) 555 858 16 93

27. 2,293 2,293 2,293 2,293 7.5% 28. 0.01 40,000,000 40,000,000 400,000 400,000 11,919,198 11,919,198 119,192 119,192 94

29. 18,311 12 22,766 12 (23,219) 17,858 12 2,435 12 (5,520) 14,773 5%10% 6,025,000 6,568,000 36,513,000 353,656,000 95

30. (i) (ii) (iii) 30% (i)(ii)(iii) 1% 1 0.64 175,000,000 (175,000,000) 0,64 1,500,000 (1,500,000) 0.64 1,500,000 (1,500,000) 178,000,000 (178,000,000) 96

30. 0.64 175,000,000 175,000,000 0,64 1,500,000 1,500,000 0.64 1,500,000 1,500,000 178,000,000 178,000,000 97

31. 143,000 1,206,000 1,686 2,445 519 1,299 2,205 3,744 32. 620,000 630,000 98

33. (a) 2,580 4,854 74 150 197,155 229,322 79,049 79,492 2,468 2,768 (b) (75) (c) 11 99

34. 891,000 35. a 5% 300,000b 1,000,000 100% 100% 5% 19,200,000c 100,000 100% 100% 1 100% 100% Sunbright Asia Limited 1,000 100% 100% One Express Group Limited 1,000 100% 100% Betterment Enterprises Limited 10,000 99.49% 99.49% 1 100% 100% 100 100% 100% 100

35. (a) (b) 5% 1 1,000,000,000,000 (c) 5% 10 36. 1) PME Group LimitedChina Ever Grand Financial Leasing Group Co., Ltd. 2) 101

37. 123,248 112,248 1,091 1,091 a 624,114 635,014 578 111 625,783 636,216 15,323 26,135 a 277,881 244,446 293,204 270,581 332,579 365,635 455,827 477,883 119,192 119,192 b 336,635 358,691 455,827 477,883 102

37. (a) (b) 1,520,921 63,700 (1,198,682) 385,939 (27,248) (27,248) 1,520,921 63,700 (1,225,930) 358,691 (22,056) (22,056) (63,700) 63,700 1,520,921 (1,184,286) 336,635 38. 39. 40. 41. 103

266,890 105,367 84,214 138,309 258,596 265,683 79,740 80,297 89,797 82,767 (420,477) 6,300 119,926 50,552 (106) (12,112) (8,728) (11,419) (22,945) 3,554 (432,589) (2,428) 108,507 27,607 3,448 (432,451) (2,426) 108,507 27,607 3,448 (138) (2) (432,589) (2,428) 108,507 27,607 3,448 855,787 874,544 1,368,516 1,403,565 1,336,047 (336,523) (227,436) (143,424) (149,550) (127,659) 519,264 647,108 1,225,092 1,254,015 1,208,388 518,289 646,263 1,224,247 1,253,170 1,207,543 975 845 845 845 845 519,264 647,108 1,225,092 1,254,015 1,208,388 104