二零一四年年報 www.sino-hotels.com

18322 www.sino.com 18322 sinohotels1221-ecom@hk.tricorglobal.com

2 3 6 11 15 36 52 54 55 56 57 58 59 106 1

GBM, CVO, GBS, OBE, JP # # BBS, JP* JP* * Giovanni Viterale ( # (* JP BBS, JP BBS, JP JP BBS, JP JP Maples and Calder 2 (852) 2734 8312 (852) 2369 1236 investorrelations@sino.com 12 (852) 2721 8388 (852) 2723 5901 www.sino.com info@sino.com P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 183 22 (852) 2980 1333 (852) 2861 1465 sinohotels1221-ecom@hk.tricorglobal.com 1221

33 9 1. 2. 3. 4. 5. (i) (a) (i)(b) (b) (i)(a) 10% (c) (1) (2) (3) 3

(ii) (a) 20% (b) (1) (2) (3) (iii) (i) (ii)(i) (ii) 10% 4

(a) (b) (c) (d) (e) 12 18322 18322 5

6

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8

9

Giovanni Viterale 10

(I) N+ 62 R 36 N+ : R : 11

(I) 62 40 Giovanni Viterale 49Viterale Viterale (II) GBM, CVO, GBS, OBE, JP 75 Ronald Arculli and Associates Common Purpose Charitable Foundation Limited IFRS 12

(II) A 76 (III) A N R BBS, JP 65 A+ N R JP 41 The Berkeley Group Holdings plc AFFIN Holdings Berhad Abertis Infraestructuras, S.A. 2014 BAI-Finacle Global Banking Innovation Awards A+ : A : N : R : 13

(III) A R+ 68 Altrade Investments Pte. Ltd. Hwa Hong Corporation Limited 4310 16 162 Foreign Bankers Association (IV) A : R+ : 14

15

16

17

18

4/4 4/4 4/4 Giovanni Viterale 0/0 4/4 4/4 4/4 4/4 4/4 1/1 19

20

37 Giovanni Viterale Giovanni Viterale 3.13 3.13 21

Giovanni Viterale a, b a, b a, b n/a a, b a, b a, b a, b, c, d a, b a. b. c. d. 22

www.sino.com 23

* 1/1 * 1/1 * 1/1 1/1 * 10 www.sino.com 24

1/1 * 1/1 * 1/1 * 25

26

www.sino.com 27

28

* 4/4 4/4 * 3/4 * 4/4 * 768,600 400,100 29

30

31

1/1 1/1 1/1 1/1 1/1 0/1 1/1 1/1 0/1 32

1 100% 2 0.04 99.99% 3(i) 99.99% 3(ii) 99.99% 3(iii) 99.99% 4 100% 5(i) 10% 100% 5(ii) 20% 99.99% 5(iii) 99.99% 33

www.sino.com 34

622 566 5% 12 investorrelations@sino.com 615 616 2.5% (a) (b) 13.51(2) (a) (x)(c) 7 7 35

27 27 15 54 4.01,013,905 37,013,53338,027,438 4.038,596,877 14 21 2,173,816,360 2013 36

Giovanni Viterale Giovanni Viterale 37

XV352 462,585,806 271,150 804,615 461,510,041 47.94% 286,123 0.02% 38

461,510,041 (a) (b) (c) 418,836,780100% 40,625,123Fanlight Investment Limited 57,770 Garford Nominees Limited 17,380,119Karaganda Investments Inc. 54,685,068Nippomo Limited 1,566,950Orient Creation Limited 110,535,903Strathallan Investment Limited 4,753,582Strong Investments Limited 164,142,961 Tamworth Investment Limited 25,089,304Transpire Investment Limited 1,881,455 71.97% 40,791,806 FHR International Limited 1 33.33% 100% 352 39

8.10(2) 26 26 40

246,078 0.25 246,078 x 1 0.25 270,000 270,000 (i) (ii) 2,970,000 270,000 x 11 3,240,000 270,000 x 12 (iii) 270,000 270,000 x 1 2.97 41

Boatswain Enterprises LimitedBeverhill Limited 60% (i) (ii) (iii) 3000 740 14A.56 www.sino.com 26 42

XV336 464,406,335 1 2 3 4 2,896,294 461,510,041 48.12% 462,585,806 2 3 4 271,150 804,615 461,510,041 47.94% Tamworth Investment Limited 164,142,961 3 17.01% Strathallan Investment Limited 110,535,903 3 11.45% Nippomo Limited 54,685,068 3 5.66% 43

1. 2,896,294100%Bestdeal Contractors Pte Ltd 2. 461,510,041 (a) (b) (c) 418,836,780100% 40,625,123Fanlight Investment Limited 57,770 Garford Nominees Limited 17,380,119Karaganda Investments Inc. 54,685,068Nippomo Limited 1,566,950Orient Creation Limited 110,535,903 Strathallan Investment Limited 4,753,582Strong Investments Limited 164,142,961 Tamworth Investment Limited 25,089,304Transpire Investment Limited 1,881,455 71.97% 40,791,806 3. Tamworth Investment Limited Strathallan Investment Limited Nippomo Limited 4. 336 44

15 35 45

信和酒店 ( 集團 ) 有限公司二零一四年年報 香港港麗酒店 香港港麗酒店聳立於本港著名高尚購物娛樂中心太古廣場之上, 位處本港商業樞紐 酒店毗鄰綠意盎然的香港公園, 連接港鐵金鐘站, 前往天星碼頭及香港會議展覽中心只需數分鐘

酒店房間設於 40 至 61 樓, 共擁有 514 間豪華客房, 包括 45 間尊貴套房及 5 層行政樓層 每個房間均飽覽璀璨醉人的維港美景或青蔥翠綠的太平山景 酒店擁有多間享負盛名的餐廳及酒吧及十一間高雅的宴會廳, 包括本港其中一所最寬敞的無柱大禮堂

信和酒店 ( 集團 ) 有限公司二零一四年年報 皇家太平洋酒店 位於尖沙咀廣東道商業 娛樂及購物中心的皇家太平洋酒店, 客房及套房瞭望醉人的維多利亞海景或翠綠九龍公園景致 皇家太平洋酒店的行政酒廊設計時尚, 為客人提供體貼全面的商務服務 皇家太平洋酒店一直以來是舉行商務會議或私人派對的熱門地點, 兩個主要宴會廳 - 黃庭廳及太平洋廳, 空間寬敞舒適, 更配置先進的影音及寬頻上網設備, 可為

420 名客人提供宴會或會議服務 餐飲設施方面, 包括全日供應國際自助餐的 柏景餐廳 環抱維港景緻的 堤岸酒吧及餐廳 及提供地道星馬美食的 沙嗲軒

信和酒店 ( 集團 ) 有限公司二零一四年年報 城市花園酒店 城市花園酒店毗鄰購物及餐飲熱點銅鑼灣, 是商務公幹及度假旅行的理想之選 從酒店至炮台山港鐵站步行只需約五分鐘, 前往香港各旅遊景點及中央商務區方便快捷 酒店提供六百一十三間客房與套房, 套房面積高達六百平方呎, 設施周全齊備, 包括免費無線上網服務及戶外暖水泳池

酒店餐廳提供正宗粵菜 國際美食薈萃的自助餐和亞洲風味美饌, 服務熱誠殷勤, 讓客人賓至如歸 米芝蓮星級中菜廳 粵 是區內備受歡迎的食府, 融和國際美食的 綠茵閣 及提供傳統星馬菜式的 沙嗲軒 吸引不少食客光顧

54 105 52

53

4 328,911,440 331,410,055 (102,216,116) (97,993,227) 226,695,324 233,416,828 (82,821,559) (85,064,111) (11,872,076) (11,536,697) (27,243,040) (25,951,751) 6 3,553,057 869,305 7 (13,579) (401,458) 3,539,478 467,847 146,246,806 151,345,208 8 254,544,933 262,677,324 9 (20,030,192) (21,859,921) 234,514,741 240,817,403 13 24.62 25.68 54

234,514,741 240,817,403 (89,427,829) 127,043,408 (89,427,829) 127,043,408 145,086,912 367,860,811 55

14 1,411,790,224 1,434,220,483 15 1,308,681,846 1,298,758,040 16 633,411,582 696,029,179 3,353,883,652 3,429,007,702 542,610 828,729 19 13,153,673 11,607,117 17 88,993,493 148,931,645 18 428,631,752 188,672,971 531,321,528 350,040,462 20 22,908,243 20,348,663 22 1,604,468 835,759 19,903,595 28,705,294 44,416,306 49,889,716 486,905,222 300,150,746 3,840,788,874 3,729,158,448 21 964,921,928 948,518,625 2,869,182,898 2,773,861,213 3,834,104,826 3,722,379,838 23 6,684,048 6,778,610 3,840,788,874 3,729,158,448 54 105 56

(b) (a) (b) 931,341,355 308,327,218 178,761,011 1,211,792,640 755,747,839 3,385,970,063 240,817,403 240,817,403 127,043,408 127,043,408 127,043,408 127,043,408 127,043,408 240,817,403 367,860,811 8,545,466 13,057,472 21,602,938 8,631,804 13,413,824 22,045,628 (250,475) (250,475) (74,849,127) (74,849,127) 948,518,625 334,548,039 305,804,419 1,136,943,513 996,565,242 3,722,379,838 234,514,741 234,514,741 (89,427,829) (89,427,829) (89,427,829) (89,427,829) (89,427,829) 234,514,741 145,086,912 2,167,329 3,684,459 5,851,788 14,235,974 22,777,559 37,013,533 (259,062) (259,062) (75,968,183) (75,968,183) 964,921,928 360,750,995 216,376,590 1,060,975,330 1,231,079,983 3,834,104,826 (a) (b) 2013 2013 57

254,544,933 262,677,324 (146,246,806) (151,345,208) (9,776,572) (7,733,478) 40,446,336 42,143,430 (3,553,057) (869,305) 13,579 401,458 4,416 (52,151) 135,432,829 145,222,070 286,119 (72,364) (374,225) 1,767,905 2,559,580 941,336 137,904,303 147,858,947 (28,832,642) (22,335,148) 85,572 2,209,632 7,733,478 111,281,293 133,342,849 136,323,000 45,441,000 3,225,021 705,852 57,604 (18,020,493) (7,269,939) (20,181,398) (55,888) (61,348) (160,945,377) 59,999,500 228,075,543 161,284,282 106,008,795 (33,102,862) (31,200,561) 768,709 (1,853,134) (259,062) (250,475) (13,579) (148,070) (41,779,653) (32,606,794) (75,231,893) 239,958,781 164,119,751 188,672,971 24,553,220 428,631,752 188,672,971 58

1. 27 2. 1 1 7 10 11 12 10 11 12 13 19 27 28 20 59

2. 10 1027 12 10 a)b) c) 10 10 10 10 13 13 13 13 13 13 13 29 60

2. 9 7 10 12 27 9 3 4 2 1 11 6 16 6 38 16 6 41 19 2 32 1 36 1 39 1 9 3 14 5 15 7 1 21 1 2 3 9 4 5 6 7 61

2. 15 15 1118 1315 18 31 15 15 15 1 2 3 4 5 1515 15 15 15 62

3. 2 17 2 36 63

3. 64

3. (i)(ii) 39 65

3. 66

3. 67

3. 68

3. 69

3. 70

3. 71

3. 72

3. 4. 300,373,755 303,277,143 18,761,113 20,399,434 9,776,572 7,733,478 328,911,440 331,410,055 6,628,834 5. 8 1. 2. 3. 4. 73

5. 300,373,755 303,277,143 141,116,127 150,877,313 9,776,572 7,733,478 9,775,835 7,733,398 282,327,631 282,433,494 18,761,113 20,399,434 3,190,186 3,141,722 328,911,440 331,410,055 436,409,779 444,185,927 (49,323,499) (50,888,164) 3,539,478 467,847 (106,467,954) (100,304,645) 540,893 228,635 (30,153,764) (31,012,276) (136,080,825) (131,088,286) 254,544,933 262,677,324 3 74

5. 1,422,354,241 1,444,456,463 634,255,877 696,029,179 1,308,681,846 1,298,758,040 1,691,622 2,032,313 3,366,983,586 3,441,275,995 88,993,493 148,931,645 429,228,101 188,840,524 3,885,205,180 3,779,048,164 20,022,586 17,348,225 9,000 6,000 1,287,393 1,438,285 21,318,979 18,792,510 1,604,468 835,759 28,176,907 37,040,057 51,100,354 56,668,326 75

5. 17,937,942 7,243,559 82,551 26,380 18,020,493 7,269,939 40,328,689 39,744,281 (4,416) 32,807 117,647 2,399,149 19,344 40,446,336 42,143,430 (4,416) 52,151 76

6. 418,161 3,553,057 240,985 210,159 3,553,057 869,305 7. 388,691 13,579 12,767 13,579 401,458 77

8. 10 3,699,801 3,582,129 90,530,249 83,269,927 30 3,968,079 3,541,219 98,198,129 90,393,275 757,000 730,700 11,600 (5,600) 768,600 725,100 400,100 386,730 1,168,700 1,111,830 25,956,326 26,762,970 40,446,336 42,143,430 4,432,083 4,427,921 30,153,764 31,012,276 224,873 425,032 (1,148,500) (912,000) 4,416 (52,151) 78

9. 16.5% 16.5% 20,090,943 22,259,070 (60,000) (86,981) 93,811 20,124,754 22,172,089 23 (94,562) (312,168) 20,030,192 21,859,921 254,544,933 262,677,324 16.5%16.5% 41,999,913 43,341,758 (24,130,723) (24,971,959) 4,376,704 4,483,784 (2,102,298) (1,360,480) (2,658) (60,976) (7,272) (16,489) 14,844 472,946 (60,000) (86,981) 20,030,192 21,859,921 79

10. i i ii 36,000 36,000 36,000 36,000 iii 36,000 36,000 36,000 36,000 18,000 2,407,141 21,250 538,740 2,985,131 18,000 2,311,289 21,000 567,840 2,918,129 90,000 2,407,141 21,250 538,740 3,057,131 90,000 2,311,289 21,000 567,840 2,990,129 134,000 134,000 120,000 120,000 iv 50,000 50,000 36,000 36,000 184,000 184,000 156,000 156,000 v 150,000 150,000 136,000 136,000 150,000 150,000 136,000 136,000 142,000 142,000 128,000 128,000 vi 16,670 16,670 36,000 36,000 458,670 458,670 436,000 436,000 732,670 2,407,141 21,250 538,740 3,699,801 682,000 2,311,289 21,000 567,840 3,582,129 (i) (ii) (iii) (iv) (v) (vi) Ronald Arculli and Associates416,666416,666 Ronald Arculli and Associates 80

11. 10 3,136,677 3,484,383 84,000 84,000 538,364 629,654 3,759,041 4,198,037 1,000,000 3 2 1,000,001 1,500,000 1 2 81

12. 4 4 37,940,745 37,253,654 4 4 38,027,438 37,595,473 75,968,183 74,849,127 4 438,596,87737,940,745 32,088,957 15,650,716 5,851,788 21,602,938 37,940,745 37,253,654 1,013,905 15,549,845 37,013,533 22,045,628 38,027,438 37,595,473 75,968,183 74,849,127 82

13. 234,514,741240,817,403 952,690,781937,678,744 14. 1,546,000,000 357,619,883 121,599,914 2,025,219,797 7,269,939 7,269,939 (4,155,922) (4,155,922) 1,546,000,000 357,619,883 124,713,931 2,028,333,814 18,020,493 18,020,493 (918,432) (611,181) (1,529,613) 1,546,000,000 356,701,451 142,123,243 2,044,824,694 388,814,371 92,816,526 74,489,473 556,120,370 22,217,964 5,088,494 14,836,972 42,143,430 (4,150,469) (4,150,469) 411,032,335 97,905,020 85,175,976 594,113,331 22,217,964 5,084,141 13,144,231 40,446,336 (918,432) (606,765) (1,525,197) 433,250,299 102,070,729 97,713,442 633,034,470 1,112,749,701 254,630,722 44,409,801 1,411,790,224 1,134,967,665 259,714,863 39,537,955 1,434,220,483 83

14. 70 10% 20% 20% 84

15. 1,062,961,934 1,062,961,934 1,822,475 1,822,475 243,897,437 233,973,631 1,308,681,846 1,298,758,040 Asian Glory Limited 25% (b) 25% FHR International Limited (c) 33.33% Greenroll Limited 50% 25% (a) (b) (c) Asian Glory Limited 1 FHR International Limited 186,513,404 186,513,404 85

15. 59,421,832 57,604,152 1,727,630,941 1,742,378,418 (1,214,388,336) (1,395,257,410) (18,593,432) (16,252,180) 451,530,780 452,069,250 165,598,025 167,343,832 554,071,005 388,472,980 25% 25% 138,517,751 97,118,245 86

15. Greenroll Limited 668,528,000 665,772,000 504,814,000 520,752,000 (128,821,000) (114,242,000) (26,810,000) (25,748,000) 802,701,000 768,062,000 243,823,000 246,599,000 136,323,000 45,441,000 Greenroll Limited Greenroll Limited 1,017,711,000 1,046,534,000 Greenroll Limited 50% 50% Greenroll Limited 508,855,500 523,267,000 660,285,454 677,345,524 Greenroll Limited 1,169,140,954 1,200,612,524 87

15. (4,130) (212,757) 1,023,141 1,027,271 16. 633,411,582 696,029,179 633,411,582 696,029,179 6,628,834 88

17. 18. 1.26 1 19. 6,563,5456,722,258 3045 6,293,623 6,091,043 202,299 629,972 32,162 1,243 35,461 6,563,545 6,722,258 6,590,128 4,884,859 13,153,673 11,607,117 89

19. 26,37644,754 9,416 28,754 16,960 16,000 26,376 44,754 90

20. 8,483,902 7,646,790 145,048 145,048 14,279,293 12,556,825 22,908,243 20,348,663 45 8,008,0006,738,000 91

21. 3,000,000,000 3,000,000,000 3,000,000,000 3,000,000,000 948,518,625 931,341,355 948,518,625 931,341,355 2,167,329 8,545,466 2,167,329 8,545,466 14,235,974 8,631,804 14,235,974 8,631,804 964,921,928 948,518,625 964,921,928 948,518,625 2.7 2.6 2,167,32914,235,9741 2.528 2.554 8,545,4668,631,8041 92

22. 23. 7,090,778 (312,168) 6,778,610 (94,562) 6,684,048 12,703,00012,658,000 24. 1,148,500912,000 975,000 1,148,500 2,356,000 3,331,000 3,331,000 4,479,500 93

24. 224,873425,032 228,768 163,628 42,820 126,000 271,588 289,628 25. 876,400 94

26. (a) (i) (ii) 3,216,078 2,952,936 (i) 1,640,085 980,000 980,000 (iii) 950,000 950,000 418,161 (i) (ii) (iii) 60% (b) 17 22 20 147,019 1,060,084 1.28%1.2% (c) 3,678,551 3,561,129 21,250 21,000 3,699,801 3,582,129 95

26. (d) Ronald Arculli and Associates416,666416,666 Ronald Arculli and Associates 14A40 42 27. 2 100% Aldrich Worldwide 100% Holdings Limited 1 2 100% Asian Statesman 100% Limited 1 Golden Profits Limited 2 100% Halliwell Ltd. 1 100% 100% 2 96

27. Ocean Chief Limited 1 Sheridan Holdings Ltd. 1 Sino Fortune Limited 1 Sino March Assets Ltd. 1 Toby Investments Limited 1 100% 100% 100% 100% 100% Bosco Limited 1 2 2 2 100% 100% 100% 100% 2 100% Speed Advance Limited 1 100% 1 100% Wellrich International Ltd. 1 100% 97

28. 29. 633,411,582 696,029,179 525,891,205 345,038,217 13,277,500 12,008,375 98

29. 99

29. 31,670,579 34,801,459 (31,670,579) (34,801,459) 100

29. 3 3 1 % 10,677,165 848,848 11,526,013 11,526,013 1.28 147,494 147,494 147,019 1,604,468 1,604,468 1,604,468 12,429,127 848,848 13,277,975 13,277,500 101

29. 3 3 1 % 9,506,989 605,543 10,112,532 10,112,532 1.20 1,063,295 1,063,295 1,060,084 835,759 835,759 835,759 11,406,043 605,543 12,011,586 12,008,375 633,411,582 102

29. 633,411,582 696,029,179 30. 103

31. 140,055,271 107,175,777 1,219,500 1,219,500 2,294,415,967 2,706,808,144 2,435,690,738 2,815,203,421 338,114 215,416 616,985,287 254,409,041 88,360,461 148,299,939 125,824 122,457 705,809,686 403,046,853 1,492,758 1,454,659 704,316,928 401,592,194 3,140,007,666 3,216,795,615 964,921,928 948,518,625 (a) 2,173,816,360 2,266,974,956 3,138,738,288 3,215,493,581 1,269,378 1,302,034 3,140,007,666 3,216,795,615 104

31. (a) 308,327,218 1,502,882,440 340,963,423 2,152,173,081 163,430,181 163,430,181 13,057,472 13,057,472 13,413,824 13,413,824 (250,475) (250,475) (74,849,127) (74,849,127) 334,548,039 1,428,033,313 504,393,604 2,266,974,956 (43,393,369) (43,393,369) 3,684,459 3,684,459 22,777,559 22,777,559 (259,062) (259,062) (75,968,183) (75,968,183) 360,750,995 1,352,065,130 461,000,235 2,173,816,360 105

328,911,440 331,410,055 339,408,816 284,365,633 214,289,735 (102,216,116) (97,993,227) (97,361,151) (86,255,975) (72,434,063) 226,695,324 233,416,828 242,047,665 198,109,658 141,855,672 (82,821,559) (85,064,111) (85,759,412) (83,435,120) (70,373,329) (11,872,076) (11,536,697) (13,572,301) (12,100,125) (9,199,678) (27,243,040) (25,951,751) (25,530,018) (21,151,792) (20,229,878) 3,539,478 467,847 (1,130,089) (4,261,799) (4,346,712) 146,246,806 151,345,208 141,632,652 122,679,146 103,755,411 254,544,933 262,677,324 257,688,497 199,839,968 141,461,486 (20,030,192) (21,859,921) (22,675,844) (16,528,973) (10,191,637) 234,514,741 240,817,403 235,012,653 183,310,995 131,269,849 3,885,205,180 3,779,048,164 3,485,536,044 3,973,052,053 3,884,153,986 (51,100,354) (56,668,326) (99,565,981) (672,480,949) (768,032,327) 3,834,104,826 3,722,379,838 3,385,970,063 3,300,571,104 3,116,121,659 106

1 1.00 2 3 1. 2. 0.04 3. (i) (ii) (iii) (iv) Giovanni Viterale (v) 4. 5. (i) 5(i) (ii) 5(ii) (iii) 5(iii) 4 4 5 1. 2. 1.00 3. 4. 5. 6. 7. 8. 9. 10.

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