卓越的成就 不 平凡 的 一 年 二零一一/一二年 董事會報告及財務報表

01 04 05 06 07 08 10

01 11 14 12 13 2 1(3)(b) 2 1(1)(a) SBS, JP 2 1(3)(b) MH

2 1(3)(b) 02 JP JP BBS, JP 2 1(3)(b) JP 2 1(3)(b) BBS, JP 2 1(3)(b) 2 1(3)(b) JP 2 1(3)(b) BBS, JP 2 1(1)(b) GBS, JP 2 1(1)(b)

03 2 1(1)(b) BBS, MH, JP JP JP 2 1(1)(b) SBS, JP

04 5 36

05 5(a) 290,811,719 254,459,299 119,036,538 108,197,114 26,917,685 31,596,726 70,852,500 217,446,015 123,730,592 60,413,365 123,211,055 25,222,652 3,924,494 4,015,035 758,484,583 701,350,206 6(a) (200,294,004) (193,392,815) (117,867,707) (149,316,995) (121,181,668) (112,818,601) (28,656,885) (20,485,595) (16,579,228) (13,812,076) (484,579,492) (489,826,082) 273,905,091 211,524,124 7 (287,782,929) (266,282,526) 22 76,028,834 77,194,047 62,150,996 22,435,645 6(b) (3,792,672) (4,911,121) 5(b) 27,892,153 4,512,038 7 86,250,477 22,036,562

06 11 6,268,999,677 6,079,833,868 12 353,191,450 385,404,352 13 144,075,194 183,688,962 14 24,575,751 26,789,271 15 15,778,183 20,299,823 6,806,620,255 6,696,016,276 31,217,338 99,653,520 15 5,972,624 7,110,383 16 42,552,713 37,549,827 17 1,669,241,752 18 325,720,157 1,989,441,181 2,074,704,584 2,133,754,911 19 282,662,062 276,739,960 20 209,659,582 156,241,251 21 18,466,272 17,760,931 510,787,916 450,742,142 1,563,916,668 1,683,012,769 8,370,536,923 8,379,029,045 22 2,310,331,606 2,386,360,440 21 180,746,625 199,460,390 2,491,078,231 2,585,820,830 5,879,458,692 5,793,208,215 23 5,734,397,594 5,734,397,594 145,061,098 58,810,621 5,879,458,692 5,793,208,215 SBS, JP BBS, JP

07 4,271,397,594 36,774,059 4,308,171,653 22,036,562 22,036,562 23 1,463,000,000 1,463,000,000 5,734,397,594 58,810,621 5,793,208,215 86,250,477 86,250,477 5,734,397,594 145,061,098 5,879,458,692

08 86,250,477 22,036,562 7 287,782,929 266,282,526 22 (76,028,834) (77,194,047) 6(b) 3,792,672 4,911,121 5(b) (27,892,153) (4,512,038) 7 (280,099) 7 (12,476) 43,265 273,892,615 211,287,290 39,613,768 126,903,933 68,436,182 (14,320,316) 4,588,618 4,938,172 15,045,388 39,473,159 20,703,724 (55,328,781) 53,418,331 43,610,642 1,070,781 1,766,612 476,769,407 358,330,711 (74,477,838) (14,853,785) (382,829,764) (368,194,656) (1,669,241,752) 50,758,678 7,843,819 2,795,502 16,200 14,500 (2,118,689,335) (329,479,761) 23 1,463,000,000 (18,008,424) (17,395,793) (3,792,672) (4,924,614) 9 (21,801,096) 1,440,679,593

09 8 (21,801,096) 1,440,679,593 (1,663,721,024) 1,469,530,543 1,989,441,181 519,910,638 325,720,157 1,989,441,181 18 33,898,527 327,712,190 18 291,821,630 1,661,728,991 325,720,157 1,989,441,181

1. 10 2 8 1015 2.1 2.2 1 1 7 24 32 32 14 14 19

11 2.3 1 1 1 1 1 4 7 7 1 7 7 4 9 6 10 4 11 4 12 4 13 4 1 1 3 12 12 2 19 4 27 4 28 4 32 32 5 4 20 1 2 3 4 5 6

3. 12 6.67%* 8.33% 33 1 /3% 8.33% 33 1 /3% 20% 33 1 /3% 25% * 6.67%

13 3. 5%

3. 14 39

15 3. (a) (b)

3. 16 39

17 3.

3. 18

19 3. (a) (b) (c) (i) (ii) (d) (e) (f ) (g) (h) (i) 1 5 5% 6 10 10% 10 15%

3. 20 (a) (i) (ii) (b) (iii) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 4.

21 4. 1.67% 2.10% 6,268,999,677 6,079,833,868 11 21,750,807 27,410,206 15 6,059,468 207,407 11,047,083 854,465 16 5. (a) (b) 26,500,274 2,831,761 1,391,879 1,680,277 27,892,153 4,512,038

6. 22 (a) 160,228,316 145,403,721 40,065,688 47,989,094 41,087,448 38,034,542 1,958,763 1,858,832 (b) 3,792,672 4,911,121 7. 11 285,569,409 264,069,006 14 2,213,520 2,213,520 395,000 375,000 6(a) 110,716,438 103,440,879 6,650,795 5,415,121 16 (280,099) (12,476) 43,265 8.

23 9. 10,124,040 10,684,853 2,552,310 2,104,807 59,000 59,000 12,735,350 12,848,660 1,500,001 2,000,000 2 2 2,000,001 2,500,000 1 1 2,500,001 3,000,000 1 1 3,000,001 3,500,000 3,500,001 4,000,000 4,000,001 4,500,000 1 1 5 5 10. 25

11. 24 * * * 6,392,164,750 204,970,122 938,009 439,862,414 294,308,442 66,618,977 1,474,120 7,400,336,834 (845,088,680) (46,184,440) (251,689) (227,727,036) (148,126,837) (51,837,022) (1,287,262) (1,320,502,966) 5,547,076,070 158,785,682 686,320 212,135,378 146,181,605 14,781,955 186,858 6,079,833,868 5,547,076,070 158,785,682 686,320 212,135,378 146,181,605 14,781,955 186,858 6,079,833,868 4,556,396 65,039,592 4,881,850 74,477,838 (1,676) (2,048) (3,724) (174,581,302) (4,670,167) (25,419) (47,841,194) (46,254,942) (12,051,151) (145,234) (285,569,409) 359,097,350 25,477,545 15,686,209 400,261,104 5,731,592,118 154,115,515 660,901 168,848,904 190,443,800 23,296,815 41,624 6,268,999,677 6,749,762,100 204,970,122 938,009 444,313,908 384,825,579 86,923,869 1,474,120 7,873,207,707 (1,018,169,982) (50,854,607) (277,108) (275,465,004) (194,381,779) (63,627,054) (1,432,496) (1,604,208,030) 5,731,592,118 154,115,515 660,901 168,848,904 190,443,800 23,296,815 41,624 6,268,999,677

25 11. * * * 6,392,164,750 204,970,122 938,009 436,925,713 224,711,271 60,211,138 1,474,120 7,321,395,123 (682,032,171) (41,514,275) (226,269) (177,656,910) (111,583,900) (44,170,510) (1,063,409) (1,058,247,444) 5,710,132,579 163,455,847 711,740 259,268,803 113,127,371 16,040,628 410,711 6,263,147,679 5,710,132,579 163,455,847 711,740 259,268,803 113,127,371 16,040,628 410,711 6,263,147,679 2,242,063 5,991,594 6,620,128 14,853,785 (57,765) (57,765) (163,056,509) (4,670,165) (25,420) (50,257,251) (37,934,628) (7,901,180) (223,853) (264,069,006) 881,763 65,055,033 22,379 65,959,175 5,547,076,070 158,785,682 686,320 212,135,378 146,181,605 14,781,955 186,858 6,079,833,868 6,392,164,750 204,970,122 938,009 439,862,414 294,308,442 66,618,977 1,474,120 7,400,336,834 (845,088,680) (46,184,440) (251,689) (227,727,036) (148,126,837) (51,837,022) (1,287,262) (1,320,502,966) 5,547,076,070 158,785,682 686,320 212,135,378 146,181,605 14,781,955 186,858 6,079,833,868 * 5,886,368,534 5,706,548,072 1.67% 2.10%

12. 26 385,404,352 153,012,909 368,048,202 298,350,618 (400,261,104) (65,959,175) 353,191,450 385,404,352 13. 183,688,962 310,592,895 1,198,176 307,664 (40,811,944) (127,211,597) 144,075,194 183,688,962 14. 26,789,271 29,002,791 (2,213,520) (2,213,520) 24,575,751 26,789,271

27 15. 7,062,470 8,926,206 5,972,624 7,110,383 14,232,627 17,378,750 12,074,062 14,479,062 3,926,631 6,345,022 3,704,121 5,820,761 25,221,728 32,649,978 21,750,807 27,410,206 (3,470,921) (5,239,772) 21,750,807 27,410,206 21,750,807 27,410,206 (5,972,624) (7,110,383) 15,778,183 20,299,823 6.00 5.68

16. 28 6,266,875 11,901,548 (207,407) (854,465) 6,059,468 11,047,083 6,090,679 14,639,357 30,402,566 11,863,387 36,493,245 26,502,744 42,552,713 37,549,827 14 30 854,465 8,250,529 7 (280,099) # (647,058) (7,115,965) 207,407 854,465 # 207,407 854,465 207,407 854,465

29 16. 2,983,577 2,276,878 1-60 2,822,795 3,858,545 61-90 36,672 1,355,584 91-120 33,355 834,105 120 183,069 2,721,971 6,059,468 11,047,083 17. 1.74 18. 33,898,527 327,712,190 291,821,630 1,661,728,991 325,720,157 1,989,441,181

19. 30 211,249,547 228,556,837 71,412,515 48,183,123 282,662,062 276,739,960 30 20. 21. 18,466,272 17,760,931 18,775,398 18,133,733 19,089,698 18,514,360 19,409,259 18,902,977 19,734,170 19,299,750 103,738,100 124,609,570 180,746,625 199,460,390 199,212,897 217,221,321 1.67 2.10 15

31 22. 2,386,360,440 2,463,554,487 (76,028,834) (77,194,047) 2,310,331,606 2,386,360,440 23. 5,734,397,594 1 5,734,397,594 5,734,397,594 1,836,397,594 17 1 370,403,000 322,095,000 618,205,000 758,522,000 365,775,000 1,463,000,000 5,734,397,594 1 1015

24. 32 (a) 270,506,265 236,879,006 372,882,771 393,213,791 3,543,035 26,144,360 646,932,071 656,237,157 (b) 5,073,900 6,501,300 5,073,900 5,073,900 11,575,200

33 25. 24(b) 532,122,090 441,669,275 15,204,116 11,359,157 547,326,206 453,028,432 4,232,505,671 4,720,845,156 4,429,992 6,189,491 26. 4,236,935,663 4,727,034,647 24 (a) (i) 3,792,672 4,911,121 (ii) 18,220,890 20,834,627 (iii) 9,379,562 8,544,747 (iv) 8,282,836 6,441,677 (i) (ii) (iii) (iv)

26. 34 (b) 1,043,000,000 15 21 199,212,897 217,221,321 21 (c) 9 27. 21,750,807 27,410,206 16 6,059,468 11,047,083 16 30,402,566 11,863,387 1,669,241,752 325,720,157 1,989,441,181 2,053,174,750 2,039,761,857 282,662,062 276,739,960 209,659,582 156,241,251 199,212,897 217,221,321 691,534,541 650,202,532

35 28. 100 18,171,193 10,839,780 15 16

28. 36 % 282,662,062 282,662,062 282,662,062 209,659,582 209,659,582 209,659,582 * 1.67% 21,801,096 87,204,384 109,005,480 218,010,960 199,212,897 282,662,062 231,460,678 87,204,384 109,005,480 710,332,604 691,534,541 276,739,960 276,739,960 276,739,960 156,241,251 156,241,251 156,241,251 * 2.10% 22,320,407 89,281,626 133,922,440 245,524,473 217,221,321 276,739,960 178,561,658 89,281,626 133,922,440 678,505,684 650,202,532 * 29.