2007
13,0
00
13,000 ISO
1 2 3 4 5 6 7 8 9 10 11 12 17 18 21 22 37 38 101 40 69 70 87 88 101 102 107 108 109 110 177 178 179 2007
062 1
2 2007
3
400 Lai Chi Kok Properties Investment Limited 18 24 LCK Real Estate Limited 17 LCK Commercial Properties Limited 50,000 4 2007
KMB Financial Services Limited TIH Financial Services Limited 5
2007 4,173 2,838 1,816 1,103 577 505 463 148 6 2007
7
2007 12 31 2007 2006 % : 12,013.5 8,704.5 38% 6,450.5 6,351.4 2% 5,382.9 2,133.2 152% 180.1 219.9 (18%) 4,073.9 2,002.7 103% 3,847.7 1,838.0 109% 9.53 4.55 109% 2.03 2.03 3.50 7,548.9 5,074.2 49% 11,933.8 12,100.3 (1%) / 1,541.8 (2,564.7) / 84.9 (65.6) 6,127.2 1,014.8 504% 32.0% 21.1% 52% 5.1% 5.1% 51.0% 36.2% 41% 0.51 32.1 1.72 2.24 (23%) 36.8 42.4 (13%) 14,853.9 17,114.3 (13%) 2.84 2.83 4,202 4,174 12,443 12,565 (1%) 2.96 3.01 (2%) 399 361 11% 7 7 817 784 4% 5,741 5,570 3% 4,757 4,735 8 2007
9
2007 1 2008 4 2007 1 1 2 2006 5 Q 6 132 2007 2007 7 2007 7 8 2007 8 15 B1 10 2007
Contact Center World Award 2007 Contact Center World Awards 2007 50 61 Apex Awards 2006 Apex 2007 Awards for Publication Excellence 9 2007 9 7 9.0% 5.9% 1997 12 1997 6 1 10 20062007 2007 ARC 11 2007 12 2007 2007 11
12 2007
2007 2007 200738.4772006 18.380109.3%20064.55 20079.53 Lai Chi Kok Properties Investment Limited 835 35.077 13
20062007 9.3% 11.118 18.8% 19970.5% 24.2 2007 85.11997251.7% 2007 2007 9 7 9.0% 5.9% 2007 360 200830 2007 200761% 14 2007
2007 1.582006 1.582.00 2007 10 170.451.50 5.5320062.03 22.32120068.194 2007 12 9,4702007 13,000 ISO 9001 ISO 14001 15
2007 120.001% 2007 6 132 2007 50,000 16 2007
2008 4 65 1993 2008 4 2008 3 20 17
18 2007
2007 2007 83535 0.5% 0.5% 1 1 19972.565 5.9% 200711 18.8% 2007 9.0% 5.9%1997 12 1 1997 6 1 19
2007 4004,000 ISO 0.001% 50,000 20 2007
2007 12 2 2007 10 75 2008 21
(5 INEDs + 6 NEDs + MD + 3 EDs) (4 INEDs) (1 INED + 2 NEDs + MD + 1 ED) (3 INEDs) (2 INEDs + 1 NED) INED NED MD ED 22 2007
2007 12 31 2005 2007 12 31 (1) 23
15 3.10(1) (2) 2008 3 20 GBM, GBE GBS GBS, OBE GBS, OBE GBS, CBE OBE GBS M.H. 102 107 24 2007
(2) 10 2007 2007 12 31 352 113 114 (3) (4) 25
2007 2007 1/1 100% 0/1 0% 1/1 100% 1/1 100% 2007 5 172007 2008 2 21 2008 3 1 26 2007
2008 5 292008 2008 2008 (5) 2007 12 20 (6) 27
2007 12 90% 200691%2007 2007 12/12 100% 11/12 92% 1 2 12/12 100% 11/12 92% 7/12 58% 10/12 83% 11/12 92% 9/12 75% 11/12 92% 11/12 92% 11/12 92% 11/12 92% 3 4/4 100% 12/12 100% 12/12 100% 1. 2007 5 1 2. 2007 7 1 3. 2007 5 18 28 2007
(1) 108 109 (2) 2007 2007 11/11 100% 10/11 91% 0/11 0% 11/11 100% 10/11 91% 29
2007 20072008 2007 2007 12 31 2006143 144 7 2007 2007 2007 2/2 100% 1/2 50% 2/2 100% (1) 2007 12 31121 177 120 30 2007
(2) 102 107 2007 2007 2008 31
2007 2007 2007 2/2 100% 1/2 50% 2/2 100% (3) (ISO) 9001:2000 ISO 14001:2004 ISO ISO ISOISO ISO 32 2007
SAP 2006 Committee of Sponsoring Organisations of the Treadway Commission COSO COSO 33
2007 2007 2007 (4) 2007 12 31 2007 12 31 2007 12 31 5.9 0.2 6.1 34 2007
2008 12 31 2008 (1) 2006 2007 2007ARC www.tih.hk 20072007 director@tih.hk 2007 21 35
2007 5 172007 2007 2006 12 31 2006 12 311.58 2006 20% 10% 10% 2007 5 18 2008 2007 2007 2007 2008 2007 2008 2008 2008 3 20 2008 4 29 2008 5 20 2008 5 21 2008 5 29 2008 5 29 2008 5 30 2008 9 2008 10 2008 12 31 2007 36 2007
(2) www.tih.hk 70 2006 Apex 2007 Awards for Publication Excellence www.kmb.hk (3) 2007 37
42 54 58 62 66 38 2007
72 88 76 94 82 100 84 39
2,800,000
12,0004,000 400276 74 1999 ISO 9001:1994 ISO 9001:2000 80 2003 ISO 14001:2004 ISO 9001 ISO 14001 2007 Q 12 43
2007 12 31 * 71,379 1,125 1990 * 66,915 730 1988 * 60,311 884 2002 * 13,844 1,308 1979 35,401 1983 9,843 1 1978 7,660 155 1998 265,353 4,202 1. 2. 2007 12 * 7 9 2007 12 3112 55,249 145,000 1 101.1% 100% 1998 2007 44 2007
54 53 Scania Caetano 2007 12 31 4,0473,896 151 94% 45
2007 212008 2007 1 1 3,603 155 263 4,021 54 1 55 (2) (5) (22) (29) 2007 12 31 3,655 151 241 4,047 2007 3,218 2007 402 2007 4 15 46 2007
2007 2 8 32 34 34 42 47
11131 2007 1,583 132 40 TOM TOM 24 2007 48
27 2007 131 SAP SAP 49
1996 360 360 50 2007
2007 12 3112 70,6491 99.1% 2007 12 31 152 51
2007 1 1 144 9 153 8 8 (6) (6) 2007 12 31 152 3 155 2007 12 2008 2007 200718 52 2007
53
13 2007 360 200633030 2008 30 2002 12 24 2007 12 31 2417 28 55
2007 6 2007 9 2007 12 31 2007 7 2008 56 2007
15 24 2007 8 24 57
Lai Chi Kok Properties Investment Limited LCK Commercial Properties Limited LCK Real Estate Limited
LAI CHI KOK PROPERTIES INVESTMENT LIMITED 41 431,115 100 668 5,008 50,000 40,000 45,000 390 59
2006 11 299,000 25% 245 2006 2007835 820,000 69%2006 12 2007 7 38 60 2007
LCK REAL ESTATE LIMITEDLCKRE LCKRE 17 156,700 LCK COMMERCIAL PROPERTIES LIMITEDLCKCP LCKCP LCKCP 50,000 2008 61
2001 6 28 73.0% 200 20,000 4,800 400 2003iClub 2007iClub 315,000 63
10,000
3.87 3.64 35% 2005 1 1 1754,248 2007 7.482 20066.915 8% 2007 67
2004 2 1.35 1.27 45% 128 1,8592007 2.778 20062.736 2% 2007 2005ISO 9001:2000 ISO14001:2004 2007 180 43%47% 68 2007
2003 8,000 7,600 31.38% 4,307 2006 ISO 9001:20002008 8 2007 963 2008 215 2007 130 2008 2008 60% 1997 84 2007 1,950 2008 69
1997 2007 88% 2007 68 258 13 72 2007
2007 2006 36 1. 65 2 A 2006 1 28 2. 15 20% A 2006 2 19 3. 10 14.9 10% A 2006 2 19 (2)(3)2006 7 1 35 20072,383 30 2,717 2007 73
Contact Center World Awards 2007 ContactCenterWorld.com Contact Center World Awards2007 50 2006 2007 380 32 24 SMS 7 11 2007 14,500 1,200 www.tih.hk www.kmb.hk 2007 12 530 74 2007
2007 10 2007 2006 2007 2006 Apex 2007 Awards for Publication Excellence 26 2007 17,000 200712 Posilock 10 2007 4 2008 2 50 1,00010 2007 75
13,000 20072006 2007 2006 12,000 443 12,133 432 817 784 # 71 69 * 7 7 13,338 13,425 # * 76 2007
900 2007 2007 Myers-Briggs Type IndicatorMBTI 305 2007 51 77
2007 6,467 279 6,746 4,033 186 4,219 2007 391 21 412 235 7 242 30 30 2007 78 2007
42 79
1990 2007 35 1 1 30 3 3 25 7 7 20 43 2 45 15 69 69 10 166 2 168 5 542 20 562 831 24 855 80 2007
ISO VHF 1973 2007 1,698 233 107 2007 21 2,1132007 164 2007 2007 81
2007 2007 2,850 11,000 12 60,000 2007 2006 82 2007
20062007 5 2007 11 2007 11 1865 2007 11 25 83
Apex 2007 Awards for Publication Excellence Q Q 2007 5 4 2010 4 30 84 2007
2006 Enviro 500 B9TL 2007 Scania61 504 2007 12 31 527 3 530 2,403 134 2,537 447 16 463 670 2 672 4,047 155 4,202 0.005% 0.001% 63% 85
2004 80% 3 15 2004 12 6 2007 2007 34,400 600,000 2006 7 2007 20,000 230 2006 2007 62,000 86 2007
2007 879,0002006 890,000 362,4002006 335,880 11 773 2007 2006 2005 60% 25.5 87
2007 2007 12 31 38.4772006 18.38020.097 20064.552007 9.53 Lai Chi Kok Properties Investment Limited 35.0772006 15.00220072006 2007 3.3992006 3.3780.6% 2007 12 31 2007 2006 2007 2006 6,131.6 6,072.8 347.3 327.5 379.9 337.1 37.9 40.1 5,382.9 2,133.2 3,700.4 1,616.4 119.1 161.4 61.1 63.4 32.8 14.1 16.2 45.1 12,013.5 8,704.5 4,195.7 2,106.6 (118.8) (106.3) (3.0) 2.4 4,073.9 2,002.7 (205.6) (133.3) (20.6) (31.4) 3,847.7 1,838.0 2007 12 31 120.135200687.045 2006 33.09038% 53.829200621.332 200665.7135,930 200766.306 200781.169 200668.022 2006 13.14719.3% 8.994 3.487 200611.030 1.068200712.098 94 99 20072,940 20065,170 2006 2,230 88 2007
2.0562006 1.333 54.2% 142 6(a) 14612 2007 12 31 89
2007 12 31 19.367200636.502 2007 12 31 15.916200638.327 3,80020063,800 3,8002006 3,950 2007 12 312006 12 31 20074.511 20065.882 147 13(a) 2007 51.605200650.770 2.063 200614.334 17.076200621.793 30.954200612.285 14.338200618.557 2007 2007 12 31 15.418 200625.647 2007 12 31 90 2007
2007 2006 978.2 (3,082.4) 54.0 421.3 46.9 365.6 1.6 25.5 1.6 23.7 109.1 116.8 128.4 128.4 1,541.8 (2,564.7) 2007 12 31 3.6192006 4.912 2007 2006 45.2 37.2 58.8 188.3 256.5 263.3 1.4 2.4 361.9 491.2 2007 12 3141 200697200822 200638 2007 12 31 6.920200612.540 20072006 12 31 2007 2006 0.51 2.66 1.39 2007 12 31 15.4182006 25.647 2007 12 31 20061.0631.188 2007 4.48%20064.34% 14 2006 32.12007 12 31 8,490 91
200722.501 20066.7462007 20.255200610.484 2007 12 31 126 127 2007 12 31 6.00720062.290 2007 2006 5,917.7 803.3 (1,626.0) (423.2) (3,691.0) (151.1) 600.7 229.0 2007 42.91720063.801 (i) 6.221(ii) 59.580 (iii)3.383 (iv)1.205 92 2007
2007 12 31 2007 2002 1 14 A 2007 2007 12 31 29.4572006 29.793 2007 13,338200613,425 2007 12 31 93
2007 2006 5,847.0 5,790.6 95.7 68.3 (5,621.3) (5,560.3) (61.1) (63.1) 260.3 235.5 (46.2) (19.2) 214.1 216.3 3.7% 3.7% 1,008.1 1,007.9 331.2 336.2 12,000 12,133 4,047 4,021 5,451.4 5,789.0 2.1412006 2.163 6,52020065,210 19 20071.603 20061.7337.5% 57.688 20060.8% 200710.081 200610.079 0.02% 2007 7,470 6,47015.5% 200756.213 200655.603 2006 6,1002007 2006 9.8218,9209.1% 10.713 2002 1 14 A 94 2007
2007 2006 303.0 293.1 1.8 3.0 (278.9) (267.3) (4.5) (6.8) 21.4 22.0 (3.6) (3.5) 17.8 18.5 5.9% 6.3% 27.7 26.5 24.9 24.5 443 432 155 153 211.6 225.2 1,7802006 1,850 2006 70 3.8% 2007 3.012 20062.9123.4% 20072,770 75,804 20062,650 72,617 4.5% 20061602007 180 2.7892006 2.673 2006 1,160 2007230 4502006680 2007 2,91020062,960 1.7% 20073.799 20063.37112.7% 95
1.969 200624.8% MegaBox 2007 12 31 3602006330 58 2006126 96 2007
2007 8.7% 7502006690 2007 2007 12 31 17 28 24 20061,000 5.0% 2007950 2007 152006 Lai Chi Kok Properties Investment Limited 1 1,115 100 2006 11 2007835 2006245820,000 2006299,000 69% 200625% 178200675 200735.0772006 15.002 2007 12 31 2.063200614.334 2007 12 31 2006 12.830 LCK Real Estate LimitedLCKRE LCKRE 9 17 156,700 2007 12 313,840 20064,020 LCK Commercial Properties Limited LCKCP 2007 12 20 LCKCP LCKCP 50,000 LCKCP 2007 12 31 4,5202006 97
2007 2006 134.3 176.5 57.3 89.9 (143.0) (209.4) (1.7) (1.6) 12.5 6.4 59.4 61.8 (2.0) (7.4) 57.4 54.4 (7.8) (23.6) 49.6 30.8 2007 12 31 1.9162006 2.664 4,96020063,080 20062.094 31.7% 20071.430 2,5602006730 2,400 20062,3502007 2007 2007 12 31 7.02220066.800 2007 12 31 1,620 20064,510 2,890 64.1% 60% 1997 7 2007 12 31 1,20020061,200 84 2007 98 2007
2003 3 8,000 7,550 31.38% 4,300 2007 2004 2 45% 1.354 1.272 128 1,8592007 2.778 2006 2%2007 12 31 2005 1 3.871 3.63935% 175 4,2482007 7.482 20068% 2007 1997 8 2003 4 2004 3 2005 1 12 80 135 387 30% 31.38% 45% 35% 2007 84 4,307 1,859 4,248 19.5 277.8 748.2 5.0 89.4 307.7 2007 265 4,307 4,824 14,228 99
14A 17436(a)(ii) 2007 2007 1 1 2007 2007 12 31 65,029,0002007 12 6 2008 2008 2008 1 1 2008 12 31 71,500,0002007 2008 2006 12 282007 12 10 Sun Hung Kai Ma Wan Transport Company Limited SHKMW SHKMW 2001 5 23 SHKMW 2007 12 13 2002 12 4 2003 8 1 2004 2 292005 12 6 2006 11 282006 2007 12 6 SHKMW2007 2007 12 142008 12 13 2007 2001 5 252006 12 5 2007 12 10 17536(a)(vii) 2007 12 31 8,054,000 2008 1 1 2008 12 13 15,665,000 LAI CHI KOK PROPERTIES INVESTMENT LIMITED 2003 7 17 2007 8 15 65,000,000 17436(a)(iv) 100 2007
2007 12 31 44,085,000 2007 1 1 16,478,000 2003 7 212007 8 16 2003 7 17 2007 6 21 2007 12 31 10,271,000 SHKMW 14A 1. SHKMW (i) (ii) (iii) 2. 2007 12 31 2006 12 28 82,000,000 3. 2006 2007 1 1 2007 12 13 2006 12 5 17,512,000 4. 2007 2007 12 142007 12 31 2007 12 10810,000 5. 10,000,000 2006 12 31 3% 6. 2007 12 31 48,522,000 2007 8 16 65,000,000 7. 2007 12 31 10,000,0002006 12 31 3% (a)(b) (c) 101
* GBM, GBE, PhD, FREng 901999 8 12 40 1974-781980-88 1997-99 1966-70 1974-781960-611994-97 197219841991 19901982 1985 19921997 * GBS, LLD, BA 672000 3 18 2001 6 14 2006 2 1 MA(Cantab), MBA, Hon DBA, Hon LLD 54 1997 9 4 1981 9 1 1997 5 8 ( ) 102 2007
MSc(Lond), DIC, MICE 57 1997 9 4 1990 11 151997 5 8 77 1997 9 4 1983 3 3 1997 5 8 BSc(Econ) 48 1997 9 4 1993 1 141997 5 8 1995 1999 Hong Kong Oxford Scholarship Fund 2003The Friends of Cambridge University in Hong KongThe Friends of Cambridge University Prince Philip Scholarship * 103
GBS, DBA(Hon), BA, DipMS, CCMI, FCILT, FHKIoD 64 1997 9 4 2008 4 7 1993 11 1 2006 12 31 1997 5 8 2006 12 31 2007 1 1 2008 4 7 2008 4 8 20002003 19641978 19801993 1978 1980 2000 12DHL/ M.H., BEc, AASA, FCILT 73 1997 9 4 1993 9 171994 8 24 1960 1989 3 1 651999 7 21 1999 9 1 2003 8 13 104 2007
BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD 44 1997 9 4 1995 10 121997 9 1 1990 1999 2001 20032006 * GBS, OBE 771998 7 16 531950 19901991 2000 1994OBE19892007 1994Grand Officer1996Chevalier de la Légion d Honneur 1997Commander in the Order of Leopold II2000 Officier de la Légion d Honneur2003Commandeur de la Légion d Honneur 2007Grand Officier de la Légion d Honneur the Légion d Honneur Club Hong Kong Chapter * 105
MSc(Lond), BSc(Eng), DIC, FICE, CEng, PEng, FITE 70 1998 7 16 1995 6 8 1998 10 13 10 24 * GBS, OBE, LLD, DSocSc, BA, FCPA(Practising), FCA, FCPA(Aust.), FCIS 541998 12 10 2004 9 16 MA(Cantab), MBA, CMILT, MHKIoD 462001 1 1 1998 9 1999 1 2003 4 2002 1 10 2007 1 1 2008 4 8 106 2007
* GBS, CBE, MSS(Birmingham, UK) 62 2004 10 26 196619932002 7 36198119851985 198819881989 1989199219921993 19931996199619971997 1999 19992002 1997CBE2002 2003 OBE, MPA(Harvard), BA(Lond) 572008 3 1 2008 3 20 2007 2 35 2002200419962002 19931996 19911993 19891991 197919822007 11 12 * 107
GBS, DBA(Hon), BA, DipMS, CCMI, FCILT, FHKIoD 64 104 M.H., BEc, AASA, FCILT 73 104 BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD 44 105 MA(Cantab), MBA, CMILT, MHKIoD 46 106 BBA, CA(Canada), FCPA, MHKIoD 40 2003 BSc 4319901993 BSocSc, MSc, DIC, CMILT 5419811989 19941999 2007 519942002 BA 3819912004 2007 108 2007
MBA, BA, AAT, CGA, ACIS, MIFC, CFC MBA, BA, AAT, CGA, ACIS, MIFC, CFC MBA, MSc(Finance), LLB(Peking), ACA, CPA, ACIS BA MSc, MBA, CEng, MIStructE, MHKIE, RPE, AP, RSE ACA, CPA BA BSc, DMS BBA, ANZIIF(Snr Assoc), MCIArb BSc(Hons), ACA, FCCA, CPA, CGA BBA BBA, CMILT BA BSc, MIMechE, CEng BSc(Eng), MSc, MSc(Eng), MBA, MIRTE, FIMechE, CEng, MHKIE, ACGI, MSOE BA, CMILT BSc MA, CMILT CMILT MBA, BA, AAT, CGA, ACIS, MIFC, CFC MBA, CMILT CMILT MILT BBA BSc ACA, CPA, ACIS, ACS 109
111 119 120 121 122 123 124 125 126 127 128 177 128 139 1 159 23 139 2 159 160 24 140 3 161 25 140 4 161 26 141 5 162 27 142 6 162 28 143 144 7 163 29 144 8 164 30 145 9 164 166 31 145 10 166 32 145 11 167 33 146 12 167 34 147 148 13 168 173 35 149 14 173 175 36 149 150 15 175 37 151 16 176 38 151 17 176 177 39 151 153 154 155 156 18 19 20 177 40 2007 12 31 156 21 157 158 22 110 2007
2007 12 31 Clarendon House, 2 Church Street, Hamilton HM11, Bermuda 18 12 2007 12 31 121 177 88 101 3,847,678,00020061,838,014,000 31 0.4520060.451.5020062007 10 17 2008 5 302007 12 31 1.5820061.582.002006 1,181,00020061,499,000 147,994,000 263,718,000 191,068,000 13 31 111
* * * * * 2007 7 1 2008 3 1 * 2007 5 1 2007 5 1 2007 5 18 * 14 102 107 112 2007
2007 12 31 XV 352 (i) (a) 1 * 18,821 18,821 0.005% * 393,350 393,350 0.097% 61,522 61,522 0.015% 21,000,609 21,000,609 5.203% 6,246,941 4,475 6,251,416 1.549% 2,000 2,000 12,427 2,651,750 2,664,177 0.660% 1 41,416 21,000,609 21,042,025 5.213% 2 * 172,000 172,000 0.043% 2,000 2,000 * * * * 1 2,651,750 2 21,000,609 113
(i) (b) 0.1 * 4,000 4,000 * 37,400 37,400 0.004% 6,600 6,600 0.001% 123,743 123,743 0.012% 412,371 412,371 0.041% 209,131 209,131 0.021% 1 1,000,000 123,743 1,123,743 0.113% 2 * 500,000 500,000 0.050% * * * * 1 209,131 2 123,743 2007 12 31 114 2007
(ii) 2001 6 7 102011 6 6 2007 12 3199,736,5332007 12 31 10%12 1% 0.1 2007 12 31 18 352 36(a) 115
2007 12 31 XV 5% XV23 336 1 1 2 133,271,012 133,271,012 33.0% 1 68,600,352 68,600,352 17.0% 3 183,757,886 183,757,886 45.5% Kwong Tai Holdings Limited4 21,000,609 21,000,609 5.2% 1 68,600,352 2 30% 2001 10 1935%30% 2001 10 1930%35% 10 26.1(a) (b)30%35% 26.1(c) (d)2% 2001 10 1930%35%2001 10 1910. 3 183,757,886133,271,012 4 Kwong Tai Holdings Limited21,000,609 108 116 2007
2008 1 1 i) 1978 2 15 ii) iii) iv) 5.5% 4.5% 200165 2007 12 311,382,344,000 2007 12 31 v) 2007 12 31 696,579,000 706,404,000 i) 1983 7 1 ii) iii) iv) 5.5% 4.5% 200160 2007 12 313,399,863,000 2007 12 31 v) 2007 12 31 1,699,007,000 1,912,602,000 1(v)(ii) 22 117
5% 12% 5% 20,000 2007 12 31 2007 12 3126 30% 30% 10178 10 14 97 118 2007
2007 12 31 3.13 2008 3 20 119
121 177 2007 12 31 198190 2007 12 31 10 8 2008 3 20 120 2007
2007 12 31 2007 2006 3 12 12,013,479 8,704,524 4 267,402 155,134 (1,360,588) (461,140) 5(a) (2,945,700) (2,979,285) (934,043) (935,625) (1,209,805) (1,102,961) (243,902) (230,447) (332,061) (325,987) (420,750) (72,042) (670,075) (694,709) 4,163,957 2,057,462 5(b) (118,756) (106,305) 29,380 51,718 (644) (205) 5 4,073,937 2,002,670 6(a) (205,581) (133,265) 3,868,356 1,869,405 9 31(a) 3,847,678 1,838,014 31(a) 20,678 31,391 3,868,356 1,869,405 3,507,741 1,500,246 339,937 337,768 3,847,678 1,838,014 10 8.69 3.72 0.84 0.83 9.53 4.55 11 0.4520060.45 181,638 181,638 1.502006 605,459 1.58 20061.58 637,750 637,750 2.002006 807,279 2,232,126 819,388 128 177 121
2007 12 31 2007 2006 13(a) 82,529 74,567 4,816,690 5,304,284 82,104 84,183 4,981,323 5,463,034 14 13,936 7,576 15 51,578 49,204 16 1,122 1,408 17 38,322 47,902 19 911,887 834,161 20 22,959 22,647 21 138,060 46,576 22(a) 602,228 536,950 29(b) 11,877 13,785 6,773,292 7,023,243 206,288 1,433,425 76,780 72,718 24 1,707,599 2,179,273 30,518 98,317 29(a) 5,917 25,278 26 38,000 39,520 25 3,095,420 1,228,512 5,160,522 5,077,043 26 436,936 1,780,150 27 1,281,709 1,627,976 143,751 126,223 29(a) 74,307 115,844 1,936,703 3,650,193 3,223,819 1,426,850 9,997,111 8,450,093 122 2007
2007 2006 26 1,154,664 2,052,500 28 295,165 271,209 29(b) 701,504 758,215 30 47,222 49,290 2,198,555 3,131,214 7,798,556 5,318,879 31(a) 403,639 403,639 7,145,289 4,670,551 7,548,928 5,074,190 249,628 244,689 7,798,556 5,318,879 2008 3 20 128 177 123
2007 12 31 2007 2006 13(b) 18(a) 1,187,986 1,175,966 1,187,986 1,175,966 360 343 18(b) 3,432,229 2,532,975 25 30,804 18,127 3,463,393 2,551,445 27 52,967 92,035 18(b) 2,466,765 1,469,171 2,519,732 1,561,206 943,661 990,239 2,131,647 2,166,205 31(b) 403,639 403,639 1,728,008 1,762,566 2,131,647 2,166,205 2008 3 20 128 177 124 2007
2007 12 31 2007 2006 1 1 5,074,190 4,032,133 244,689 268,547 5,318,879 4,300,680 53,966 24,258 (1,782) 5 52,189 24,258 3,847,678 1,838,014 20,678 31,391 3,868,356 1,869,405 3,920,545 1,893,663 3,899,585 1,862,272 20,960 31,391 3,920,545 1,893,663 11 (1,424,847) (819,388) (16,021) (12,988) (49,761) 6,673 12 31 7,798,556 5,318,879 128 177 125
2007 12 31 2007 2006 4,073,937 2,002,670 (7,786) (630) (203,607) (40,674) 118,756 106,305 934,043 935,625 3,000 7,969 12,487 2,100 (5,389) (8,007) (10,243) (29,380) (51,718) 644 205 (44,043) (12,677) (3,764) (6,960) 4,877,997 2,894,866 9,580 14,708 (4,062) (574) 59,344 (63,324) 67,816 (26,953) (530,332) 1,227,137 461,140 (460,738) 137,835 (4,471) 8,682 380,508 (1,868,337) 17,528 (45,872) 23,956 85,539 (2,068) (595) (65,278) (51,981) 6,127,249 1,014,802 193,484 40,598 (120,487) (140,722) (281,416) (110,340) (1,144) (968) 5,917,686 803,370 126 2007
2007 2006 1,520 (39,520) (1,251,071) 117,991 (337,145) (599,458) (1,110) (1,756) (50,030) (725) 9,349 5,694 8,266 72,086 55,036 32 (9,807) (49,296) (25,552) (28,302) 8,583 (6,000) 41,467 29,868 630 (1,626,034) (423,248) (1,424,847) (819,388) (16,021) (12,988) 1,438,003 3,605,000 (3,688,126) (2,930,416) 6,673 (3,690,991) (151,119) 600,661 229,003 1 1 1,196,516 963,587 5,308 3,926 12 31 25 1,802,485 1,196,516 128 177 127
1 (a) 2 (b) 2007 12 31 1(e) 1(f)1(g)1(v)(ii) 39 (c) 128 2007
1 (c) 1(k) (d) 1(e) (k) (e) 1(k) 129
1 (e) (f) 1(k) 1(s)(v) 1(s)(iv) 1(k) (g) (h) 1(k) 1(t) 1(t)1(k) 130 2007
1 (h) 40 14 5 10 20 2 7 (i) (j) 1(k) 5 10 1(k) 131
1 (k) (i) 1(k)(ii) 132 2007
1 (k) (ii) (iii) 34 1(k)(i) (ii) 133
1 (l) (m) (n) (o) 1(k) (p) (q) (r) 1(r)(i) (i) 134 2007
1 (r) (i) 1(r)(iii) (ii) 1(r)(iii) 1(r)(iii) (iii) (s) (i) (ii) (iii) (iv) (v) 135
1 (t) (u) 2005 1 1 2005 1 1 (v) (i) (ii) 136 2007
1 (v) (ii) 10% 10% (iii) (iv) (v) (w) 137
1 (w) (x) (i) (ii) (iii) (iv) (v) (vi) (i) 138 2007
1 (y) 2 7 1 (i) (ii) 732 35 1 31(c)(ii) 71 40 139
3 18 2007 2006 6,070,232 6,014,258 380,180 337,117 5,382,928 2,133,202 180,139 219,947 12,013,479 8,704,524 4 2007 2006 203,607 40,674 23,355 21,250 19 10,243 8,308 6,837 6,118 4,204 5,389 8,007 (a) 44,043 (b) 12,677 7,786 630 10,382 9,026 267,402 155,134 (a) (b) 200628,043,00044,043,000 2006RoadVision (Dalian) Limited12,677,000 140 2007
5 2007 2006 (a) 56,972 52,452 22(e) (65,278) (51,981) 30 5,929 13,301 (2,377) 13,772 2,948,077 2,965,513 2,945,700 2,979,285 2006 12 312006 6,663,000 2007 2006 (b) 118,756 141,670 * (35,365) 118,756 106,305 * 20064.2% 2007 2006 (c) 4,396 4,315 1,730 2,418 36,705 27,643 12,634 931,594 925,141 2,079 2,079 370 8,405 3,000 7,969 12,487 2,100 289 5,192 7,163 7,552 141
6 (a) 2007 2006 258,445 193,578 (22,314) 942 (66) 259,387 171,198 997 5,025 260,384 176,223 (54,803) (42,958) 205,581 133,265 200717.5%200617.5% 22,314,0002006 2006 22,314,000 (b) 2007 2006 4,073,937 2,002,670 719,772 356,985 8,759 9,471 (525,479) (208,862) (22,314) 1,216 6,158 (139) (8,185) 942 (66) 510 78 205,581 133,265 142 2007
7 161 2007 12 31 354 4,356 1,500 1,101 7,311 288 600 27 915 343 3,159 1,035 4,537 # 108 1,144 1,252 288 2,964 1,380 434 5,066 288 288 288 288 288 288 288 288 336 336 403 403 322 322 360 360 457 457 288 288 4,699 12,223 3,942 1,535 22,399 # 2007 5 18 143
7 161 2006 12 31 348 4,554 1,500 1,151 7,553 288 600 65 953 338 2,618 203 3,159 288 2,455 329 3,072 288 2,599 438 267 3,592 288 288 288 288 95 4 99 288 288 288 288 336 336 403 403 322 322 360 360 457 457 288 288 4,963 12,830 2,535 1,418 21,746 8 20067 2007 2006 985 1,262 14,518 14,071 4,887 2,681 1,634 1,482 22,024 19,496 2006 2007 2006 2,000,0012,500,000 1 1 2,500,0013,000,000 1 3,000,0013,500,000 2 3,500,0014,000,000 1 4,500,0015,000,000 1 5,000,0015,500,000 1 7,000,0017,500,000 1 7,500,0018,000,000 1 144 2007
9 1,331,462,0002006 232,051,000 2007 2006 1,331,462 232,051 58,827 137,237 31(b) 1,390,289 369,288 10 (a) 3,847,678,00020061,838,014,000 2007 2006 12 31403,639,413 3,507,741,00020061,500,246,000 339,937,0002006 337,768,000403,639,413 (b) 11 (a) 2007 2006 0.4520060.45 181,638 181,638 1.502006 605,459 1.58 20061.58 637,750 637,750 2.00 2006 807,279 2,232,126 819,388 (b) 2007 2006 1.5820061.58 637,750 637,750 145
12 2007 2006 2007 2006 2007 2006 2007 2006 2007 2006 6,450,412 6,351,375 180,139 219,947 5,382,928 2,133,202 12,013,479 8,704,524 30,491 22,968 (30,491 ) (22,968) 36,227 31,464 2,321 2,345 384 38,548 34,193 6,486,639 6,382,839 212,951 245,260 5,382,928 2,133,586 (30,491 ) (22,968) 12,052,027 8,738,717 333,119 332,784 68,959 108,577 3,557,087 1,592,620 3,959,165 2,033,981 204,792 23,481 4,163,957 2,057,462 (118,756) (106,305) 16,198 45,126 12,538 6,387 28,736 51,513 (205,581) (133,265) 3,868,356 1,869,405 910,920 899,452 23,123 36,173 3,000 7,969 12,487 2,100 234 322 55 4,870 5,825,002 6,249,775 105,471 152,541 1,728,469 3,441,160 7,658,942 9,843,476 702,223 679,969 232,623 176,839 934,846 856,808 3,340,026 1,400,002 11,933,814 12,100,286 1,218,958 1,211,608 64,091 52,539 455,652 778,562 1,738,701 2,042,709 2,396,557 4,738,698 4,135,258 6,781,407 444,087 587,769 124 2,918 7,962 146 2007
13 (a) 2006 1 1 1,412,424 8,730,848 122,922 157,405 1,842,915 12,266,514 126,120 12,392,634 53 24 77 77 9,047 49,248 309,822 237,823 605,940 605,940 74,567 74,567 36,668 36,668 36,668 (928) (928) (928) (366) (125,787) (7,386) (133,539) (133,539) 352,151 (352,151) 2006 12 31 1,421,105 9,043,181 122,922 115,076 2,072,448 12,774,732 74,567 126,120 12,975,419 2006 1 1 731,445 4,494,222 17,631 1,420,627 6,663,925 39,858 6,703,783 28 10 38 38 51,313 612,769 6,150 254,909 925,141 2,079 927,220 7,969 7,969 7,969 20,882 20,882 20,882 (542) (542) (542) (366) (125,718) (7,196) (133,280) (133,280) 2006 12 31 782,392 5,002,183 23,781 1,675,777 7,484,133 41,937 7,526,070 2006 12 31 638,713 4,040,998 99,141 115,076 396,671 5,290,599 74,567 84,183 5,449,349 13,685 13,685 5,304,284 74,567 84,183 5,463,034 2007 1 1 1,421,105 9,043,181 122,922 115,076 2,072,448 12,774,732 74,567 126,120 12,975,419 142 142 142 4,797 40,277 147,994 263,718 456,786 7,962 464,748 32 13,028 13,028 13,028 (74,559) (8,192) (82,751) (82,751) 191,068 (191,068) 2007 12 31 1,425,902 9,213,137 122,922 72,002 2,327,974 13,161,937 82,529 126,120 13,370,586 2007 1 1 782,392 5,002,183 23,781 1,675,777 7,484,133 41,937 7,526,070 89 89 89 42,196 617,826 6,150 265,422 931,594 2,079 933,673 3,000 3,000 3,000 32 8,877 8,877 8,877 (74,416) (8,030) (82,446) (82,446) 2007 12 31 824,588 5,554,559 29,931 1,936,169 8,345,247 44,016 8,389,263 2007 12 31 601,314 3,658,578 92,991 72,002 391,805 4,816,690 82,529 82,104 4,981,323 147
13 (a) 20072006 12 31 200720063,000,0007,969,000 (b) 2007 2006 1 112 31 201 201 1 1 201 186 15 12 31 201 201 12 31 (c) 2007 2006 473,307 482,048 292,640 315,415 765,947 797,463 601,314 638,713 82,104 84,183 82,529 74,567 765,947 797,463 148 2007
14 2007 2006 1 1 7,576 32 5,250 5,820 1,110 1,756 12 31 13,936 7,576 15 15 2007 2006 1 1 61,691 32,599 32 2,374 29,092 12 31 64,065 61,691 1 1 12,487 12,487 12 31 12,487 12,487 12 31 51,578 49,204 149
15 2007 % 2006 % 11.8 8.5 3.0 3.0 7.5 7.0 2007 2006 12,487,0002006 150 2007
16 2007 2006 1 1 1,797 122,807 126 2,444 725 (33,089) (91,090) 12 31 1,923 1,797 1 1 389 27,002 42 538 370 8,405 2,100 (5,046) (32,610) 12 31 801 389 12 31 1,122 1,408 2006 2,100,0002006 17 18 (a) 2007 2006 1,187,986 1,175,966 (b) 151
18 (c) KMB Resources Limited 1 1 403,639,413 1 100,000,000 1 2 1 10,000 1 120,000 1 10,000 1 1,000 1 10,000 1 997,365,332 0.1 CityVision Limited 10,000 1 KM-Vision Limited 10,000 1 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 73 73 65.7 90 73 100 152 2007
18 (c) LW-Vision Limited 10,000 1 RoadShow Creations Limited RoadShow Media Limited RoadShow Productions Limited Lai Chi Kok Properties Investment Limited LCK Real Estate Limited LCK Commercial Properties Limited TIH Financial Services Limited KMB Financial Services Limited HK Macau Ltd. 2 1 2 1 2 1 1 1 1 1 1 1 2 1 1 1 1,200 1 600,000 20,000 100 74.4 100 73 100 73 100 73 100 100 100 100 100 100 100 100 100 100 100 60 60 37.2 51 100 100 2007 12 31524,215,0002006495,092,000 153
19 2007 2006 739,317 692,614 72,298 71,298 94,793 69,241 10,401 5,930 (4,922) (4,922) 911,887 834,161 6.12% 7.29% 20061.2% 5.85% 22,858,00024,408,000 22,858,00024,408,000 74,380,984 29.9 40.9 166,600,000 31.4 31.4 300,880,000 45 45 995,630,000 35 35 16.5%2007 12 1335.8%29.9% 10,243,000 154 2007
19 (a) 2007 2006 57,802 53,937 14,496 17,361 72,298 71,298 2007 % 2006 % 2007 % 2006 % 14.1 13.6 18.5 24.0 10.0 3.0 3.0 3.4 7.4 7.5 4.4 4.2 (b) 2007 3,830,618 (1,856,441) 1,974,177 2,920,522 95,792 1,420,189 (680,872) 739,317 1,016,817 29,380 2006 3,205,417 (1,391,238) 1,814,179 2,429,659 155,156 1,223,064 (530,450) 692,614 884,996 51,718 155
20 2007 2006 23,309 22,997 (350) (350) 22,959 22,647 37,000,000 60%HK Macau Ltd. 1997 7 31 15 21 2007 2006 54,078 12,629 15,355 15,355 50,035 18,592 18,592 138,060 46,576 5.5%2010 Aa3 156 2007
22 2007 12 31 174% 2006145% (a) 2007 2006 (2,755,991) (2,661,069) 4,782,207 3,864,006 113,659 124,540 (1,537,647) (790,527) 602,228 536,950 12 2008 (b) 2007 2006 3,491,011 2,979,569 963,913 741,328 327,283 143,109 4,782,207 3,864,006 (c) 2007 2006 1 1 2,661,069 2,341,958 (232,644) (117,086) 142,001 125,127 126,806 101,256 98,530 84,309 85,734 12 31 2,755,991 2,661,069 157
22 (d) 2007 2006 1 1 3,864,006 3,422,344 (232,644) (117,086) 284,273 256,464 866,572 302,284 12 31 4,782,207 3,864,006 (e) 2007 2006 142,001 125,127 10,881 2,266 101,256 98,530 (284,273) (256,464) (35,143) (21,440) (65,278) (51,981) 1,150,845,0002006558,748,000 (f) 2007 2006 3.5% 3.75% 7.5% 7.5% 4.5% 4.0% (g) 2007 2006 4,782,207 3,864,006 (2,755,991) (2,661,069) 2,026,216 1,202,937 84,445 41,439 866,572 302,284 19 158 2007
23 2001 6 7 10 2011 6 6 20072006 12 31 24 2007 2006 266,086 324,897 1,433,751 1,855,708 11,714 1,591 24(b) (3,952) (3,718) 1,707,599 2,178,478 795 1,707,599 2,179,273 (a) 2007 2006 1,644,599 2,003,382 12,291 15,853 6,474 9,803 1,663,364 2,029,038 35(a) 159
24 (b) 1(k)(i) 2007 2006 1 1 3,718 3,396 289 5,192 (55) (4,870) 12 31 3,952 3,718 2007 12 3113,890,000200611,539,000 3,952,00020063,718,000 (c) 2007 2006 1,681,014 2,150,783 10,775 9,936 5,872 10,733 16,647 20,669 1,697,661 2,171,452 160 2007
25 2007 2006 2007 2006 134,545 108,351 30,804 18,127 2,960,875 1,120,161 3,095,420 1,228,512 30,804 18,127 (1,261,500) (10,429) 26 (31,435) (21,567) 1,802,485 1,196,516 26 2007 12 31 2007 2006 436,936 1,780,150 550,000 977,500 604,664 1,075,000 1,154,664 2,052,500 1,591,600 3,832,650 2007 12 31 2007 2006 31,435 21,567 38,000 38,000 1,522,165 3,773,083 1,591,600 3,832,650 2007 12 3138,000,000200638,000,000 38,000,0002006 39,520,000 200631,788,000 161
27 2007 2006 2007 2006 201,005 253,260 1,080,704 1,374,716 37,431 26,498 1,281,709 1,627,976 37,431 26,498 15,536 65,537 1,281,709 1,627,976 52,967 92,035 8,547,000200645,393,000 200633,666,000 2007 2006 116,044 196,850 84,961 54,571 1,839 201,005 253,260 28 2007 2006 1 1 271,209 185,671 23,956 85,538 12 31 295,165 271,209 162 2007
29 (a) 2007 2006 258,445 193,578 (169,136) (79,360) 89,309 114,218 (21,564) (24,444) 67,745 89,774 645 792 68,390 90,566 (5,917) (25,278) 74,307 115,844 68,390 90,566 (b) 2006 1 1 775,684 (12,568) (62,303) 84,871 785,684 1,917 (213) 1,704 (41,447) (14,675) 4,068 9,096 (42,958) 2006 12 31 736,154 (27,243) (58,448) 93,967 744,430 2007 1 1 736,154 (27,243) (58,448) 93,967 744,430 (57,148) (14,084) 5,005 11,424 (54,803) 2007 12 31 679,006 (41,327) (53,443) 105,391 689,627 2007 2006 (11,877) (13,785) 701,504 758,215 689,627 744,430 (c) 153,944,0002006203,960,00026,940,000 200635,693,000 163
30 2007 2006 1 1 49,290 49,885 5(a) 5,929 13,301 (7,997) (13,896) 12 31 47,222 49,290 31 (a) 2006 1 1 403,639 2,412 17,839 1,082,600 17,067 2,508,576 4,032,133 268,547 4,300,680 11(b) (637,750) (637,750) (637,750) (12,988) (12,988) 24,258 24,258 24,258 6,673 6,673 (827) (827) (48,934) (49,761) 1,838,014 1,838,014 31,391 1,869,405 11(a) (181,638) (181,638) (181,638) 2006 12 31 403,639 2,412 17,839 1,082,600 40,498 3,527,202 5,074,190 244,689 5,318,879 2007 1 1 403,639 2,412 17,839 1,082,600 40,498 3,527,202 5,074,190 244,689 5,318,879 11(b) (637,750) (637,750) (637,750) (16,021) (16,021) 53,684 53,684 282 53,966 (1,782) (1,782) (1,782) 5 5 5 3,847,678 3,847,678 20,678 3,868,356 11(a) (787,097) (787,097) (787,097) 2007 12 31 403,639 2,412 17,839 1,082,600 92,400 5 5,950,033 7,548,928 249,628 7,798,556 71,229,000200696,282,000 877,00020061,521,000 164 2007
31 (b) 2006 1 1 403,639 1,300,000 912,666 2,616,305 11(b) (637,750) (637,750) 369,288 369,288 11(a) (181,638) (181,638) 2006 12 31 403,639 1,300,000 462,566 2,166,205 2007 1 1 403,639 1,300,000 462,566 2,166,205 11(b) (637,750) (637,750) 1,390,289 1,390,289 11(a) (787,097) (787,097) 2007 12 31 403,639 1,300,000 428,008 2,131,647 2007 12 311,728,008,00020061,762,566,000 1.5820061.582.00 2006637,750,000807,279,0002006637,750,000 1,445,029,000 (2006637,750,000 (c) (i) 2007 2006 600,000,0001 600,000 600,000 403,639,4131 403,639 403,639 (ii) 165
31 (c) (ii) 20072006 12 31 2007 2006 2007 2006 26 1,591,600 3,832,650 25 (3,095,420) (1,228,512) (30,804) (18,127) 26 (38,000) (39,520) (1,541,820) 2,564,618 (30,804) (18,127) 31 7,798,556 5,318,879 2,131,647 2,166,205 0.48 32 2007 8 23 9,807,000CAG Limited CAG Limited CAG Limited 4,151 5,250 299 299 17 17 (2,284) (2,284) 7,433 15 2,374 9,807 166 2007
33 (a) 2007 12 31 2007 2006 122,108 295,308 239,780 195,858 361,888 491,166 (b) 2007 12 31 2007 2006 3,043 3,024 1,380 1,598 4,423 4,622 34 2007 12 31540,000,000 2006 3,160,000,000 410,000,00020062,343,000,000 27 167
35 (a) 30 90 21 24 (b) 168 2007
35 (b) 2007 2006 1 1 2 2 5 1 1 2 2 5 1,560,165 1,667,259 459,311 580,525 627,423 3,811,083 4,090,358 1,910,562 1,054,585 1,125,211 1,281,709 1,281,709 1,281,709 1,627,976 1,627,976 1,627,976 31,435 31,435 31,435 21,567 21,567 21,567 2,873,309 2,980,403 1,772,455 580,525 627,423 5,460,626 5,739,901 3,560,105 1,054,585 1,125,211 2007 2006 1 1 2 2 5 1 1 2 2 5 2,466,765 2,466,765 2,466,765 1,469,171 1,469,171 1,469,171 37,431 37,431 37,431 26,498 26,498 26,498 2,504,196 2,504,196 2,504,196 1,495,669 1,495,669 1,495,669 (c) (i) 2007 12 31 2006 12 31 2006 12 31 31,788,000 1(g) 2006 12 31795,000 242007 169
35 (c) (ii) 2007 % 2006 % 3.8 2,960,875 4.1 1,120,161 4.4 1,433,751 4.9 1,868,337 5.5 18,592 5.5 18,592 6.5 94,793 4.3 69,241 4.1 50,035 6.6 (31,788) 6.6 31,788 4,558,046 3,076,331 0.6 68,602 1.1 41,960 6.8 54,078 6.8 (31,435) 7.8 (21,567) 3.9 (1,560,165) 4.2 (3,779,295) 4.2 (31,788) (1,468,920) (3,790,690) (iii) 2007 12 31100 11,999,000200631,200,000 1,815,0002006 100 2006 170 2007
35 (d) 20072006 12 31 (i) 2007 2006 1,636 54,018 1,556 50,951 22,858 8,894 8,894 (1,706) (433) (3,233) (511) (4,080) 22,858 (70) 62,479 (1,677) 55,254 (ii) 2007 2006 3% 731 5% (3%) (731) (5%) 4% 142 4% (677) (4%) (142) (4%) 677 1% 4,185 645 1% 3,613 645 (1%) (4,185) (645) (1%) (3,613) (645) 171
35 (d) (ii) 2006 (e) (f) (g) 20072006 12 31 20072006 12 31 (i) (ii) 15,355,000200615,355,000 (h) (i) (ii) 172 2007
35 (h) (iii) (iv) 36 (a) 2007 2006 (i) 26,105 27,536 (ii) 65,029 81,376 (iii) 37,238 1,045,458 (iv) 44,085 13,561 (v) 10,271 (vi) 9,800 (vii) 8,054 9,681 (i) 2007 12 317,480,0002006 7,025,000 173
36 (a) (ii) 20072006 12 31 (iii) (iv) (v) Lai Chi Kok Properties Investment Limited2003 2004 1,617,743,000 2007 12 31163,925,0002006 545,905,000 2003 7 17 2007 8 15 65,000,000 2007 12 31 2003 2007 2007 12 312,111,000 2006 (vi) 15,000,0001%20,000,000 2007 12 31 3,800,00020066,800,000 174 2007
36 (a) (vii) 2001 5 23 Sun Hung Kai (Ma Wan) Transport Company LimitedSHKMW 9% 16% 2005 12 6 2005 12 142006 12 138% 14% 2006 11 28 2006 12 142007 12 13 7% 14% 2007 12 62007 12 142008 12 13 2007 12 31SHKMW59,384,000 2006 68,589,000 (b) (c) 7 3,735,0002006 3,208,000 8,896,00020065,446,000 37 7 1 2007 2 2006 12 31136,656,000 175
38 (a) 11(a) (b) (c) 1(v)(ii)2007 12 31 2008 2 272008/0917.5% 16.5%2007/08 75%25,0001(w) 2008 1 1 (i) 250,000 (ii) 39,911,000701,000 2008 1 139,460,000 39 15 19 22(f) 35(h) (a) (b) 28 176 2007
39 (c) (d) (e) 2007 12 3129(b) 40 2007 12 31 2007 12 31 2009 1 18 177
12 31 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 12,013 8,705 6,456 6,544 6,540 6,843 6,862 6,323 5,871 5,510 4,074 2,002 691 913 857 1,142 1,810 936 893 679 206 133 96 169 259 175 237 81 154 93 3,868 1,869 595 744 598 967 1,573 855 739 586 21 31 11 13 1 28 34 3,847 1,838 584 731 597 939 1,539 855 739 586 4,981 5,463 5,720 6,119 6,491 6,497 6,047 5,381 4,952 4,882 14 8 52 49 33 30 50 53 21 22 4 1 1 96 115 61 38 48 63 470 105 101 911 834 776 330 162 61 1 (5) (5) 23 23 16 5 1 2 6 10 13 17 138 46 34 15 15 15 15 1 602 537 485 414 339 278 3,224 1,426 184 253 548 465 854 926 881 374 9,984 8,435 7,407 7,751 7,772 7,472 6,944 6,340 5,845 5,268 404 404 404 404 404 404 404 404 404 404 7,145 4,670 3,628 3,847 3,935 4,157 3,776 2,341 2,052 1,782 7,549 5,074 4,032 4,251 4,339 4,561 4,180 2,745 2,456 2,186 249 245 269 289 260 244 228 4 6 6 7,798 5,319 4,301 4,540 4,599 4,805 4,408 2,749 2,462 2,192 295 271 52 59 106 117 202 298 305 299 1,155 2,052 2,218 2,298 2,218 1,830 1,743 2,176 1,961 1,694 736 793 836 854 849 720 591 1,117 1,117 1,083 9,984 8,435 7,407 7,751 7,772 7,472 6,944 6,340 5,845 5,268 9.53 4.55 1.45 1.81 1.48 2.33 3.81 2.12 1.83 1.45 5.53 2.03 2.03 2.03 2.03 2.03 1.86 1.58 1.35 1.15 1 2005 1 1 20042007 2 341912 1220022001 178 2007
* GBM, GBE, PhD, FREng * GBS, LLD, BA MA(Cantab), MBA, Hon DBA, Hon LLD MSc(Lond), DIC, MICE BSc(Econ) GBS, DBA(Hon), BA, DipMS, CCMI, FCILT, FHKIoD M.H., BEc, AASA, FCILT BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD * GBS, OBE MSc(Lond), BSc(Eng), DIC, FICE, CEng, PEng, FITE * GBS, OBE, LLD, DSocSc, BA, FCPA(Practising), FCA, FCPA(Aust.), FCIS MA(Cantab), MBA, CMILT, MHKIoD * GBS, CBE, MSS(Birmingham, UK) OBE, MPA(Harvard), BA(Lond) *, GBS, OBE # # # # MBA, BA, AAT, CGA, ACIS, MIFC, CFC Clarendon House, 2 Church Street Hamilton HM11, Bermuda (852) 2786 8888 (852) 2745 0300 www.tih.hk director@tih.hk 10 8 183 17 Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM 08 Bermuda 2008 5 212008 5 29 0.45 2007 10 17 1.50 2007 10 17 1.58 2008 5 30 2.00 2008 5 30 062 62HK 0062.HK (852) 2745 4466 (852) 2745 0600 (852) 2261 2791 (852) 2261 2792 (852) 2371 2666 * # www.tih.hk
9 (852) 2786 8888 (852) 2745 0300 www.tih.hk 062 YELLOW CREATIVE (HK) LIMITED FSC Forest Stewardship Council