CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24

.............................................................. 1........................................................ 3................................................... 11................................................. 14 i

2014 8 20 1 S421 14 18 1929 20% 2014 6 18 1

10% 571 1.00 % 2

CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 33 (i) (ii) (iii) 3

(i) 20% (ii) 10% (iii) 10,000,000,000 2,000,000,000 1,000,000,000 (i) (ii) (iii) 10.7% 4

84 GBS 67 1971 2011 7 Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 2014 7 25 200,000 2017 7 25 5

1,900,000 XV 13.51(2) 34 2007 2011 7 2003 9 2006 4 Chow Tai Fook (Holding) Limited K11 Art Foundation 2014 7 25 200,000 2017 7 25 20,000 XV 6

13.51(2) 63 1985 2011 7 38 2014 7 25 200,000 2017 7 25 12,000 XV 13.51(2) GBM, GBS, CBE 68 2011 11 Koc Holding A.S. 2005 10 2013 1 2002 6 2014 6 11 7

2013 6 G20 (World Trade Agenda Initiative) 1991 2000 1996 2003 19992008 2001 2009 2004 2010 2004 2013 2 2005 2012 6 2008 2010 2012 2013 4 2003 2010 2014 11 16 300,000 2017 11 16 400,000 2014 4 1 XV 13.51(2) 64 2011 11 8

2012 9 2013 11 1984 1998 1992 1997 2014 11 16 300,000 2017 11 16 500,000 2014 4 1 XV 13.51(2) 2014 8 20 1 S421 14 18 183 22 48 9

13.39(4) 2014 6 24 10

50,000,000,000 10,000,000,000 1,000,000,000 (i) (ii) (iii) 2014 3 31 11

26 32 5% Cheng Yu Tung Family (Holdings) Limited (1) 8,933,937,400 89.3 99.3 Cheng Yu Tung Family (Holdings II) Limited (1) 8,933,937,400 89.3 99.3 Chow Tai Fook Capital Limited (1) 8,933,937,400 89.3 99.3 Chow Tai Fook (Holding) Limited (1) 8,933,937,400 89.3 99.3 12

(1) Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited 49.0% 46.7% Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 78.6% Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Chow Tai Fook (Holding) Limited 10.7% 12 2013 7 10.10 7.91 8 11.06 9.55 9 11.68 10.46 10 13.20 10.98 11 13.00 11.96 12 12.16 11.08 2014 1 13.08 11.22 2 13.78 11.24 3 14.48 12.04 4 12.86 10.64 5 11.00 9.92 6 11.76 10.14 (www.hkex.com.hk) 13

CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 1. 2014 3 31 2. 2014 3 31 3. (a) (b) (c) (d) (e) (f) 4. 14

5. (a) 5(c) (b) (c) 5(a) 5(b) ( ) 20% (d) (i) (ii) 15

(iii) 6. (a) 6(c) 5(d) (b) 6(a) (c) 6(a) 6(b) 10% 16

7. 5 6 6 5 2014 6 24 Cricket Square 16 18 Hutchins Drive 33 P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1. 2. 3. 4. 48 183 22 5. 17

6. 2014 8 18 2014 8 20 2014 8 15 18322 7. 18