2 4 6 14 16 20 21 26 37 45 47 48 50 51 52 116
22 3 34 Cricket Square, Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 11 Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 17 1712 1716 2
99 16 1 www.hungfooktong.com 1446 3
30 年堅持 GDP6.9%25 110 4
0.400.360.76 30 3030 Online (online.hungfooktong.com) 3H (Health)(Herbal)(Home) 5
723,600,000722,100,000 3.5% 438,900,000424,000,00060.7%58.7% 8,700,000 38,300,00018,600,000 5,500,000 491,800,000480,900,000 2.3% 41.1% 50,500,00035,800,000 475,700,000460,900,000 3.2% 65.7% 112 40 1,250 CLUB 104,000 540,000 6
兩大業務支柱三十年滋養 7
19.0% 16,200,00020,000,000 9,600,000 7,500,000 21 231,800,000241,200,000 3.9% 6,000,0008,000,000 4.5% 87,500,00091,600,000 1546 71 3.5% 144,300,000149,600,000 (Nielsen)13 37.5% 8
ISO 22000 30 CLUB B2C Online (online.hungfooktong.com) Online 9
30 10
723,600,000722,100,000 3.2%3.9% 284,700,000 298,100,000 4.5% 39.3% 41.3% 438,900,000 424,000,0003.5% 58.7%2.060.7% 215,500,000 214,000,000 29.8%29.6% 94,100,000 87,600,000 7.4% 19.1%18.2% 26,800,000 33,600,000 20.2% 3.7% 4.7% 34,200,00024,900,000 4.7% 3.4%37.3% 11
8,700,000 38,300,000(1) (2) (3) 18,600,0005,500,000 26,500,000 146,500,000 122,000,000 0.34 0.27 208,700,000 224,500,000 87,500,00068,200,000 12
(i) 10,300,000 (ii) 1,000,000 1,400 POS 13
30 14
(Nielsen) 13 15
1,411 862 54920% 316252 1,181 16
800,000 2015120 < > 2015160 17
AXA CLUB 18
ISO 22000 LED CLUB ISO 22000 19
Q Q MTR Shops 7 11 16 ERB GS1 20
62 29 61 29 PET 54 (University of Southern Mississippi) 56 29 POS 21
67 1004 440 (Louisiana State University and Agricultural and Mechanical College) 1386 938 60 30 (University of British Columbia)(University of Texas at Arlington) 592 51 20 Prudential Portfolio Managers (Asia) Limited 488 11 (University of Toronto) 8221466TCL 26181205 2138 22
53 Gialetti Gelato and Foods (China) Ltd. (Business Research Centre) 45 23 FPD Eurest Catering ServicesFPD Catering Services Limited Délifrance (HK) Ltd.(University of Leicester) 38 13 8 T4B (Manchester Metropolitan University) 23
58 29 Yaodong Plastic and Metal Product Co. Ltd. Newtech Computer (HK) Ltd. Wincotime Co. Ltd. Shenzhen Shajing Practical Hardware Factory 39 (Edinburgh Napier University) International Association of Project and Program Management 36 (University of Wollongong) 3917 Myers-Briggs Type Indicator (RMIT University) 24
51 20 40 18 Open Fortune Community (HK) Ltd. Longain Watches Manufacturing Ltd. Ceba Precision Co., Ltd. 43 18 5710 259 25
14 5 456 13 47 116 11 13 16 19 26
CLUB MSG 456 1316 13 37 44 47 0.40 0.364,985,000 0.57 36 50 216,100,000 215,000,000108,000,000 106,900,000 27
18317 1712 1716 18317 1712 1716 116 15 16 22 30 120,000 28
30.0% 30.0% 5% 84(1) (2) A.4.2 3.13 21 25 29
622 XVXV7 8 352 1 2 411,846,600 (%) 62.79 1 3 411,846,600 62.79 1 4 411,846,600 62.79 5 24,704,600 3.77 30
(1) (2) Think Expert Investments LimitedThink Expert 30.74%201,638,200 Think Expert 100% Think Expert (3) 18.16%119,122,400 (4) 13.89%91,086,000 (5) 3.77%24,704,600 XV352 31
5% XV2 3 336 Think Expert1 411,846,600 (%) 62.79 2 411,846,600 62.79 3 411,846,600 62.79 4 411,846,600 62.79 5 411,846,600 62.79 (1) Think Expert (2) (3) (4) (5) 336 32
63,200,000 10% 1 1% (1) (2) 2 63,200,000 9.63% 1. (i) (ii) (iii) 2. (i) (ii) (iii) 33
12,636,0001.00 10,528,000 1.60% 2 450,000 450,000 3 20,000 20,000 470,000 470,000 12,166,000 (244,000) (1,864,000) 10,058,000 12,636,000 10,528,000 1.00 1.00 1.00 (1) 1.07 (2) (3) 2.21 4(g) 24 34
9 13.51B(1) 1205 2138 3744 35
181,700,000 196,700,000 101.2 45.9 77.2 33.5 22.3 11.2 5.4 3.4 2.0 12.3 12.3 9.9 1.7 8.2 19.6 19.6 31 A 36
37
21 22 3.10(1) (2)3.10A 38
14 5 4 1 1 5 5 1 1 5 3 1 0 5 5 1 1 2 0 1 0 5 5 1 1 5 5 1 1 5 5 1 1 39
40
1,000,000 7 1,000,0011,500,000 2 37 41
42
2,600,000 200,000 45 46 15 (www.hungfooktong.com) 43
58 11 (852) 3651 2000 44
47 115 22 +852 2289 8888+852 2810 9888 www.pwchk.com 45
46
5,6 723,578 722,072 8 (284,651) (298,092) 438,927 423,980 7 1,566 1,064 7 (2,359) 869 8 (70,670) (73,076) 8 (354,755) (382,459) 12,709 (29,622) 10 342 1,032 10 (2,416) (5,429) 10 (2,074) (4,397) 10,635 (34,019) 11 (1,304) (4,641) 9,331 (38,660) 8,707 (38,345) 624 (315) 9,331 (38,660) (2,402) (1,105) (338) (2,402) (1,443) 6,929 (40,103) 6,899 (39,759) 30 (344) 6,929 (40,103) 12 1.33 (6.82) 52 115 47
15 31,965 32,987 15 242,102 252,057 16 800 829 20 19,764 29,683 25 4,290 3,905 298,921 319,461 17 30,102 36,688 19 64,320 55,068 20 29,458 24,620 31 822 1,033 4,084 6,600 21 15,007 24,326 21 4,097 10,030 21 127,410 87,685 275,300 246,050 574,221 565,511 22 6,559 6,557 22 214,999 214,650 23 34,427 28,066 255,985 249,273 2,821 4,310 258,806 253,583 48
28 4,027 4,837 25 326 342 30 37,722 13,645 797 1,890 42,872 20,714 26 28,925 28,505 27 65,776 86,822 28 2,233 2,339 29 122,743 116,252 30 47,861 51,651 1,093 1,048 3,912 4,597 272,543 291,214 315,415 311,928 574,221 565,511 2,757 (45,164) 301,678 274,297 52 115 47 115 49
8,123 3,243 90,931 102,297 2,704 105,001 (38,345) (38,345) (315) (38,660) (1,076) (1,076) (29) (1,105) (338) (338) (338) (1,414) (38,345) (39,759) (344) (40,103) 22 6,557 214,650 221,207 221,207 5,528 5,528 5,528 (40,000) (40,000) (40,000) 1,950 1,950 6,557 214,650 5,528 (40,000) 186,735 1,950 188,685 6,557 214,650 8,123 5,528 1,829 12,586 249,273 4,310 253,583 6,557 214,650 8,123 5,528 1,829 12,586 249,273 4,310 253,583 8,707 8,707 624 9,331 (1,808) (1,808) (594) (2,402) (1,808) 8,707 6,899 30 6,929 2 349 (107) 244 244 35 (431) (431) (1,519) (1,950) 2 349 (107) (431) (187) (1,519) (1,706) 6,559 214,999 8,123 5,421 21 20,862 255,985 2,821 258,806 52 115 50
32(a) 48,941 26,449 126 (10,762) 49,067 15,687 (38,412) (85,396) 32(b) 77 1,514 28 (1,276) (781) 211 (32,012) 9,319 (988) 5,933 (2,295) 342 1,032 (531) (23,806) (119,457) 110,000 134,730 (89,669) (209,627) (1,048) (1,040) 590 236,220 (15,013) (14,660) (2,416) (5,429) 244 (1,950) 1,950 15,161 127,721 40,422 23,951 (653) (1,041) 87,641 64,731 21(c) 127,410 87,641 52 115 51
1 22 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 2 2.1 19 52
2 2.1 1 16 38 16 41 27 10 28 10 12 28 11 14 9 15 16 6229 53
2 2.2 2.2.1 (a) (b) 54
2 2.2 2.2.1 (c) 2.2.2 2.3 2.4 (a) (b) 55
2 2.4 (c) (d) 2.5 56
2 2.5 50 3 7 5 5 10 5 2 2.8 2.6 2.7 50 56 2.8 16 57
2 2.8 2.9 2.9.1 2.13 2.14 2.9.2 2.10 2.11 58
2 2.11 2.12 2.13 2.14 59
2 2.15 2.16 2.17 2.18 60
2 2.19 (a) (b) (c) 61
2 2.20 (a) (b) (c) 62
2 2.21 2.22 63
2 2.23 2.5 2.24 (a) (b) (c) (d) (e) (f) 2.25 2.26 64
3 3.1 (a) (i) 5% 3,625,000 1,960,000 (ii) 30 50 248,000 15,000 65
3 3.1 (b) 54%60% (c) 66
3 3.1 (c) 28,925 28,925 63,959 63,959 49,259 17,537 21,501 88,297 1,151 812 1,963 143,294 18,349 21,501 183,144 28,805 28,805 85,243 85,243 53,463 5,624 8,904 67,991 1,151 1,151 811 3,113 168,662 6,775 9,715 185,152 49,259 17,537 21,501 88,297 1,151 812 1,963 50,410 18,349 21,501 90,260 40,586 15,638 11,767 67,991 1,151 1,151 811 3,113 41,737 16,789 12,578 71,104 67
3 3.2 60% 30 85,583 65,296 1,890 2,938 21 (146,514) (122,041) (59,041) (53,807) 258,806 253,583 199,765 199,776 3.3 68
4 (a) (b) (c) (d) (e) 69
4 (f) (g) 2 5 (1) (2)(3) 70
5 483,175 16,161 237,682 737,018 (7,521) (5,919) (13,440) 475,654 16,161 231,763 723,578 60,057 (9,594) 6,042 56,505 (43,796) (2,074) 10,635 (1,304) 9,331 17,297 1,398 7,819 26,514 25,054 2,266 6,926 34,246 182 5 155 342 71
5 466,694 20,009 249,561 736,264 (5,821) (8,371) (14,192) 460,873 20,009 241,190 722,072 43,321 (7,479) 7,952 43,794 (49,298) (18,590) (5,528) (4,397) (34,019) (4,641) (38,660) 246,590 1,688 20,456 268,734 13,099 2,066 9,697 24,862 592 1 439 1,032 72
5 370,621 10,475 174,580 (3,453) 552,223 822 4,084 4,290 12,802 574,221 354,335 21,578 171,998 (4,183) 543,728 1,033 6,600 3,905 10,245 565,511 73
5 602,865 592,717 103,641 111,564 17,072 17,791 723,578 722,072 10% 439,346 432,579 112,877 111,149 552,223 543,728 245,399 251,070 30,816 27,782 276,215 278,852 74
6 706,872 704,695 17 16,706 17,360 723,578 722,072 7 292 264 62 85 560 652 715 1,566 1,064 (1,065) (43) (1,448) (1,446) 2,053 154 305 (2,359) 869 75
8 212,123 239,447 93,704 86,429 386 1,140 19,917 17,836 26,825 33,575 15(a) 1,022 713 15(b) 33,195 24,120 16 29 29 35,721 30,229 9 215,459 214,011 17 47 386 19 (4) (12) 5,800 5,807 2,600 2,480 178 217 10,338 10,033 28,620 34,348 18,590 24,116 34,249 710,076 753,627 76
9 194,389 186,562 10,986 12,235 10,084 9,686 5,528 215,459 214,011 (a) 37 882 1,800 143 140 18 34 700 1,043 2,674 1,000,000 1,000,0015,000,000 1 2 77
10 342 1,032 (2,313) (5,221) (103) (208) (2,416) (5,429) (2,074) (4,397) 11 16.5%16.5% 25%25% 126 430 1,479 3,378 100 (8) 25 (401) 841 1,304 4,641 78
11 10,635 (34,019) 16.5% 1,755 (5,613) 140 3,386 (30) (97) 648 1,912 (1,309) 5,061 100 (8) 1,304 4,641 12 (a) 8,707 (38,345) 655,858 562,415 1.33 (6.82) 473,999,999 79
12 (b) (c) 8,707 (38,345) 18,590 5,528 8,707 (14,227) 1.33 (2.53) 80
13 40,000 0.40 2,624 0.36 2,361 4,985 40,000 40,000 0.400.36 4,985,000 0.57 14 Hung Fook Tong Group Limited 1 100% 100% 111,111 100% 100% 10,000 100% 100% 300,000 100% 100% 1 100% 100% 6,000,000 100% 100% 81
14 Hung Fook Tong Franchisor Consultancy Limited 30,000 100% 100% 2 100% 100% 2 100% 100% 100 100% 100% 10,000 100% 100% 2 100% 100% 1 100% 100% 1 100% 100% 20,100,000 100% 100% 6,300,000 100% 100% 3 100% 100% Gold Work Limited 10,000 100% 100% 100,000 51% 51% 8,000,000 51% 51% 82
14 10,000 100% 100% 10,703,916 100% 100% 1,000,000 100% 100% 1,000,000 100% 100% 100,700,100 100% 100% 7,623,811 100% 100% 1 100% 100% 6,500,000 100% 70% 5,013,918 100% 70% 2,821,0004,310,000 2,821,0002,516,000 1,519,00030% 35 83
15 (a) 10 50 32,987 33,700 8 (1,022) (713) 31,965 32,987 1,022,000713,000 (b) 8,057 445 31,224 265 4,514 44,505 16,173 38,049 5,493 33,048 539 5,038 4,911 103,251 95,150 51 488 237 35,857 131,783 32(b) (854) (19) (2,025) (62) (2,960) 24,999 10,858 (35,857) 8 (1,605) (11,018) (311) (8,958) (154) (2,074) (24,120) 44 (2) (439) (5) (402) 134,717 34,329 6,094 63,945 588 7,473 4,911 252,057 136,322 84,334 12,279 115,710 985 15,888 4,911 370,429 (1,605) (50,005) (6,185) (51,765) (397) (8,415) (118,372) 134,717 34,329 6,094 63,945 588 7,473 4,911 252,057 84
15 (b) 134,717 34,329 6,094 63,945 588 7,473 4,911 252,057 20 10,083 1,559 12,112 248 2,408 84 26,514 32(b) (421) (68) (938) (98) (1,525) 4,995 (4,995) 8 (4,351) (13,009) (830) (12,052) (257) (2,696) (33,195) (17) (60) (4) (1,574) (6) (88) ( ) (1,749) 130,369 30,922 6,751 66,488 573 6,999 ( ) 242,102 136,325 88,351 13,688 126,334 1,223 18,048 ( ) 383,969 (5,956) (57,429) (6,937) (59,846) (650) (11,049) (141,867) 130,369 30,922 6,751 66,488 573 6,999 ( ) 242,102 8,005,0003,927,00024,901,00019,901,000289,000 292,000 3,887,000 4,541,000 85
16 2,000 2,000 (1,171) (1,142) 829 858 829 858 8 (29) (29) 800 829 2,000 2,000 (1,200) (1,171) 800 829 50 7,039,0006,849,000 29,00029,000 86
17 12,966 18,555 5,404 8,788 12,658 10,224 31,028 37,567 (926) (879) 30,102 36,688 879 493 8 47 386 926 879 18 19 64,320 55,068 20 42,938 43,662 31 822 1,033 21 15,007 24,326 21 4,097 10,030 21 127,410 87,685 26 28,925 28,505 27 63,959 85,243 30 85,583 65,296 1,890 2,938 87
19 66,048 56,800 (1,728) (1,732) 64,320 55,068 30 105 30 28,514 22,154 31 90 23,561 24,033 90 12,245 8,881 64,320 55,068 28,096,00019,111,000 30 12,970 14,796 31 90 10,681 3,767 90 4,445 548 28,096 19,111 88
19 49,609 44,184 14,711 10,884 64,320 55,068 1,732 1,744 8 (4) (12) 1,728 1,732 89
20 802 5,909 18,962 23,774 19,764 29,683 5,482 4,732 13,119 9,790 10,037 8,698 820 1,400 29,458 24,620 28,368 31,359 14,570 12,303 42,938 43,662 21 (a) 15,007 24,326 4,097 10,030 127,410 87,685 146,514 122,041 90
21 (a) 30 (b) 116,580 98,371 302 94 29,626 23,558 6 18 146,514 122,041 (c) 127,410 87,685 (44) 127,410 87,641 27,423,00024,198,000 91
22 10,000 10,000 999,990,000 9,990,000 1,000,000,000 10,000,000 1 1 9,999 9,999 990,000 473,000,000 4,730,000 (4,730,000) 181,700,000 1,817,000 234,393,000 (15,013,179) 655,700,000 6,557,000 214,649,821 24 244,000 2,440 348,314 655,944,000 6,559,440 214,998,135 92
23 (a) (b) 10%50% 25% 1,203,000765,000 24 (a) 1.0 (b) 10 93
24 1.0 12,636 1.0 12,636 1.0 (244) 1.0 1.0 (1,864) 10,528 12,636 12,636,000 1.0 2,108 1.0 10,528 10,528 10,528 12,636 1.333% 0.78% 2.88 5,528,000 94
24 244,000 244,000 1,864,000 25 12 14,378 12,689 12 61 61 14,439 12,750 12 10,475 9,187 4,290 3,905 326 342 95
25 4,406 11 (841) (2) 3,563 3,563 11 401 3,964 4,615 77 4,692 4,343 4,343 (785) 4,502 3,717 (2) (2) 3,830 8,920 12,750 3,830 8,920 12,750 385 1,304 1,689 4,215 10,224 14,439 96
25 (286) (4,343) (4,558) (9,187) (9,187) (1,288) (10,475) 28,880,000 28,895,000 132,792,000148,261,000 97
25 27,873,00017,727,000 2,938 2,938 14,789 14,789 10,146 27,873 17,727 10,429,0009,618,000 521,000481,000 26 28,925 26,677 1,828 28,925 28,505 98
26 0 30 13,169 19,398 31 60 13,239 7,430 61 90 2,498 1,211 90 19 466 28,925 28,505 15,642 10,777 13,283 17,728 28,925 28,505 27 25,860 26,133 1,697 3,833 1,100 1,054 11,559 12,622 2,774 3,359 717 525 5,041 22,046 17,028 17,250 65,776 86,822 99
27 53,489 74,325 12,287 12,497 65,776 86,822 28 4,027 4,837 2,233 2,339 6,260 7,176 7,176 5,270 360 2,687 (1,276) (781) 6,260 7,176 100
29 122,743 116,252 116,252 105,521 273,873 273,373 a (250,793) (245,239) b (16,705) (17,360) 116 (43) 122,743 116,252 (a) (b) 101
30 21 44 47,861 39,670 11,937 37,722 13,645 85,583 65,296 12 47,861 39,713 16,914 15,883 20,808 9,700 85,583 65,296 102
30 (a) (b) 21 (c) 31,965,00032,987,000 129,503,000134,400,000 (d) 3,558,0004,104,000330,000437,000 (e) 16 43.6 31 Think Expert Investments Limited 62.79% 37.21% Think Expert Investments Limited A.P. Logistics Co., Limited 103
31 (a) 822 1,033 (a) (i) (405) (540) (456) (506) 100 454 104
31 (a) (ii) 642 A.P. Logistics Co., Limited (230) (b) 1,105 812 12,668 11,762 219 211 1,759 13,992 14,544 105
32 (a) 10,635 (34,019) (342) (1,032) 2,416 5,429 32(b) 1,448 1,446 5,528 15(a) 1,022 713 15(b) 33,195 24,120 16 29 29 28 360 2,687 17 47 386 19 (4) (12) 48,806 5,275 6,539 (7,699) (9,248) 11,358 (26) (3,143) 420 (6,358) 2,450 27,016 48,941 26,449 106
32 (b) 15(b) 1,525 2,960 7 (1,448) (1,446) 77 1,514 (c) (i) 40,000,00025,340,000 (ii) 82,568,000 (iii) 41,410,000 33 (a) 10,300,000 (b) 1,000,000 107
34 (a) 86,830 84,681 62,223 89,825 149,053 174,506 (b) 1,576 1,553 35 Gold Medal Limited 30%1,950,000 Gold Medal Limited 1,519,000 1,519,000 431,000 1,519 (1,950) (431) 108
36 230,036 228,626 454 367 851 3,253 1,305 3,620 231,341 232,246 6,559 6,557 214,999 214,650 (a) 6,498 7,718 228,056 228,925 3,285 3,321 3,285 3,321 231,341 232,246 109
36 (a) (65,802) (65,802) Hung Fook Tong Group Limited 107,992 107,992 24 5,528 5,528 13 (40,000) (40,000) 107,992 5,528 (40,000) 73,520 107,992 5,528 (105,802) 7,718 (1,113) (1,113) 24 (107) (107) (107) (107) 107,992 5,421 (106,915) 6,498 1,113,00065,802,000 110
37 (a) 1,230 200 18 1,442 1,194 194 18 1,400 1,278 207 18 1,498 1,358 221 18 1,590 5,060 822 72 5,930 111
37 (a) 385 385 240 240 240 240 240 240 720 720 112
37 (a) 622 1,194 99 17 1,310 1,194 17 1,211 1,241 200 17 1,458 1,319 212 17 1,548 4,948 511 68 5,527 113
37 (a) 410 411 9 830 134 134 134 134 134 134 402 402 114
37 (b) (c) (d) (e) 115
723,578 722,072 645,049 578,693 479,298 10,635 (34,019) 48,521 48,115 9,532 (1,304) (4,641) (12,548) (11,331) (3,220) 9,331 (38,660) 35,973 36,784 6,312 8,707 (38,345) 34,468 35,961 6,991 624 (315) 1,505 823 (679) 9,331 (38,600) 35,973 36,784 6,312 298,921 319,461 127,522 151,117 77,447 275,300 246,050 308,656 206,501 189,369 574,221 565,511 436,178 357,618 266,816 258,806 253,583 105,001 68,056 30,857 42,872 20,714 27,350 3,958 4,246 272,543 291,214 303,827 285,604 231,713 315,415 311,928 331,177 289,562 235,959 574,221 565,511 436,178 357,618 266,816 116