2010年摘要 - æ’åŸºå †æ¥­åœ°ç”¢é›†åœ˜

4.0
54.4
20.5
34.4
1.1
15.2
14.2
6.6
1.7
3.1
4.5
20101231

2
4
5
9
42
50
58
64
66
71
84
88
98
104
110
124
126
134
154
162
163
261
264
268

1
2 3
8
9 10
11
15
16 17
1 LEED
5
-
2 2010
- -
6
7
3
4
2010
-
-
8
9
2010 • CCTV
2010
FinanceAsia
2010
2010
2009 / 10
10
-
-
11
2009
-
-
2

5 6
4 7
12
13 14
18
19 20
21
12
13
14
15
2009
2009
2009
2009
2010
-
-
21GALAXY Awards
Mercomm, Inc.
-
16
17 2009 / 10
• •
20
•
• -
21
• -
18
2010ARC
Mercomm, Inc.
-
-
-
2010 -
19
2010
-
-
2010
2010The Mira
Hong Kong -
2010
-
3

2010 1231
1,150
2,660
31.36% 67.94% 39.88% 44.21%
66.49%
20101231
4

10
– 1 3,560 7,877 -55% 5,405 -34%
– 2 539 2,915 -82% 2,056 -74%
3 3,382 4,540 -26% 3,078 +10%
– 4, 5 5,042 6,027 -16% 4,625 +9%
– 5 15,820 15,465 +2% 14,279 +11%
– 4, 5 2.33 2.81 -17% 2.15 +8%
– 5 7.32 7.20 +2% 6.65 +10%
1.00 1.30 -23% 1.00 -
–
–
5, 6 73.09 66.24 +10%
5, 7 28.2% 19.5% +8.7
– 8 10.9 9.4
– 9 10.4 10.4
21.3 19.8
40.6 32.8
– 150.4 146.2
– 6.5 5.2
156.9 151.4
1
2
3
4 ( )
5
6
7
8
9
10
5

2010ARC
Mercomm, Inc.
-
24ARC
ARC
27
1,900
-
- The Beverly
- 180
- 350

2%
7.32
7.20
1 1.69 – – – 1.69
2 0.07 0.56 1.04 0.11 1.78
3 – – – 1.84 1.84
4 – 0.44 1.23 – 1.67
5 – 1.02 – – 1.02
6 – – – 0.89 0.89
1.76 2.02 2.27 2.84 8.89
1 58-66
2
9

10
3 14-30
4 502
5 1165369
6
2
147

HK-BEAM
HK-
BEAM
LEED
11

12
LEED
2010 • CCTV
16%
2.33
2.81
i
ii
2%
7.32
7.20
9%
2.33
2.15
0.188%
Sin Cheng Holdings Pte Ltd
50%

13
12 %
11%
7.32
6.650.6710%
73.09
66.2412%
28.2% 19.5%
15%

37B 25/01/2011 7,000 440 62,883
37C 16/12/2010 7,000 435 62,143
8 14/03/2010 4,650 280 60,215
365 08/10/2010 4,260 250 58,685
742 16/08/2010 4,200 230 56,310
BelgraviaA 21/10/2010 3,675 182 49,741
36 22/02/2010 6,830 338 49,488
Branksome Crest 51 22/03/2010 4,620 203 43,939
572,507
96,410
5%
14

61B
11
12A13,033
10,093
50,641
47,360
11-12
%
1.
600
2.
283
3,644 32,795 100.00 32,795
42,884 34,308 100.00 34,308
67,103
15

%
1.
28
2.
1
283,200 226,561 100.00 28 90,165
228,154 182,545 100.00 46 137,952
3.
23
982,376
1,165,240
90.10 94
306,167
4.
500
5.
8
35,629 320,659 100.00 11 15,518
45,779 228,860 100.00 7 8,786
6.
39
56,748 229,255 60.00 43
145,321
7.
18
8.
95,175 358,048 100.00 147 340,219
78,781 78,781 100.00 27 51,414
9.
23
982,376
1,165,240
90.10 108 502,407
10.
11, 12, 12A, 12B
11.
600
43,492 32,619 44.42 2 20,142
3,644 32,795 100.00 17 10,722
530 1,628,813
1,479,442
16

%
)
1.
283
2.
212
42,884 34,308 100.00 16 34,308
11,545 113,977 100.00 177 113,977
3. 58-66 6,750 57,498 100.00 41 57,498
234 205,783
205,783
764 1,834,596
1,685,225
982,376 1,165,240
34
17
9.3
1.6
9.4
1.0
21.3
17

I
.
1. 30-38
36
2.
23-33
3.
186 -188
4.
75 - 81
5. 45-49
189 -195
6.
2-12
7,310 61,103 2012
4,699 39,942 2012
8,234 70,242 2011
3,582 32,238 2012
5,880 52,919 2012
5,415 64,990 2013
35,120 321,434
18

7. 450-456G
8.
17A
29,875 268,482 2013
7,423 61,280 2013
9. 62-72 5,973 50,771 2013
10. 89 -95 3,300 28,050 2013
11. 57-69
2-2018A-30
12. 11-33
13. 162-168
50-64
23,031 207,279 2013
19,600 166,600 2012
11,700 105,300 2012
14. 186 -198 7,500 62,475 2012
15. 38-40A
4,586 55,032 2013
19

16.
456-462A
17. 1-19
198
18.
565-577
19.
342-348
20.
11-19
21. 63
22.
196-202
23.
79-83
12,300 104,550 2014
8,625 77,626 2013
7,350 58,800 2013
4,579 38,922 2013
6,510 58,590 2013
3,150 37,800 2012
4,905 41,693 2013
3,630 30,855 2013
164,037 1,454,105
23 199,157 1,775,539
61521
20

1.
121,324 952,957
80,003 747,447
32,387 314,436
23,017 208,780
8,084 72,756
264,815 2,296,376
2.
121,750 1,095,750
114,939 988,852
79,430 643,013
50,141 448,979
366,260 3,176,594
631,075 5,472,970
21

.
14-30
%
1. 19-21 14,298 214,303 50.00 107,152
2.
45-47
3.
25
9,067 94,190 19.095 17,986
13,467 24,241 100.00 24,241
4. 29 23,653 11,824 100.00 11,824
5.
8
21,528 174,789 100.00 174,789
6. 24 11,590 173,842 100.00 173,842
7. 59-61
88-92
24,854 298,248 100.00 298,248
8. 14-30 37,566 224,801 100.00 224,801
9. 878,962 4,394,808 18.4357 810,214
1,034,985 5,611,046 1,843,097
22

II
502
56.75%
1165369
79.03%
79.03%
1.
- 2,700,000 6,000,000
- 2,000,000 1,500,000
- 400,000 1,500,000
5,100,000 9,000,000
2. 4,000,000 8,000,000
9,100,000 17,000,000
23

III
58-66
1 1.69 – – – 1.69
2 0.07 0.56 1.04 0.11 1.78
3 – – – 1.84 1.84
4 – 0.44 1.23 – 1.67
5 – 1.02 – – 1.02
6 – – – 0.89 0.89
1.76 2.02 2.27 2.84 8.89
25%33%
42%
24

25
8%
9%
94.5%
60%
87%
94%
74%
66%
87%
94%

Caprice
26
(HK-BEAM)
H1N1
Institutional
Investor
Caprice
2011
362
317
598
388
92
The Mira Hong Kong

Citistore
id:c
Citistore
29%
Sin Cheng Holdings Pte
Ltd Sin Cheng
1833
Sin Cheng
147,664,835
7.73%
22
4.74
LEED
BEAM Plus
75,500
18,000
ISO 9001
ISO 10002
ISO 14001
OHSAS 18001
Q
27

600
1st
5,000
•
•
•
28

%
1. • 99 620,000
2. 100 430,000
3. 100 830,000
1,880,000
90.5%
29

83%
*
1.1
14.2
15.3
18.0
15.2
4.0
6.6
10.3
2.4
17.4
17.0
8.7
20.5
5.3
9.7
135.1
150.4
*
125.2 83.2
11.1 7.4
9.4 6.3
4.7 3.1
150.4 100.0
30

•
96%
•
1A
1B2A
•
LEED
•
31

32
HK-BEAM
•
78%
•
80%
97%
96%
LEEDHK-BEAM
20%
90%
5%
72%
i

33
ii
iii
8%
60%
17%
77.86.6%
1.1%
233,3136.1%
1,724,316
25,593
1083
45.5%
56.3%
BBB
622
66.5%
64.4%

34

35
2.5
40%
264,000
99%
15.8%
HKCG
(Finance) Limited
4303
3.90%5.00%
()

The Mira
36
56%
97%
82%
177
204-214
230%
27%

25%
The
Mira
32
The Mira
The Mira
The Mira
58%
80%
26%
The Mira
2011
Whisk
2%
95%
100%
5%
The
Mira
The
French Window
Green Café
Green House Food Co. Ltd.
Assaggio
20%
37

38
DKNY Jeans
45%

39

2010
2010
11-12
- 13,000
-
-
-
-

2010
•
•
•
•
1 30-3836
2 23-33
3 186-188
4 75-81
5 45-49189-195
6 2-12
7 450-456G
8 17A
9 62-72
10 89-95
11 57-692-2018A-30
12 11-33
13 162-16850-64
14 186-198
15 38-40A
16 456-462A
17 1-19198
18 565-577
19 342-348
20 11-19
21 63
22 196-202
23 79-83
24 19-21
25 45-47
26 25
27 29
28 8
29 24
30 59-6188-92
31 14-30
32
33
34
35
36
42

•
43

•
9.3
1.6
9.4
1.0
21.3
I
.
1. 30-38
36
2.
23-33
3.
186-188
4.
75-81
7,310 61,103 2012
4,699 39,942 2012
8,234 70,242 2011
3,582 32,238 2012
44

•
5. 45-49
189-195
5,880 52,919 2012
6. 2-12 5,415 64,990 2013
35,120 321,434
7. 450-456G
29,875 268,482 2013
8. 17A 7,423 61,280 2013
9. 62-72 5,973 50,771 2013
10. 89-95 3,300 28,050 2013
11. 57-69
2-2018A-30
23,031 207,279 2013
12. 11-33 19,600 166,600 2012
13. 162-168
50-64
11,700 105,300 2012
14. 186-198 7,500 62,475 2012
15. 38-40A 4,586 55,032 2013
16. 456-462A 12,300 104,550 2014
17. 1-19
198
8,625 77,626 2013
18. 565-577 7,350 58,800 2013
19. 342-348 4,579 38,922 2013
20. 11-19 6,510 58,590 2013
21. 63
3,150 37,800 2012
22. 196-202 4,905 41,693 2013
23. 79-83 3,630 30,855 2013
164,037 1,454,105
23 199,157 1,775,539
61521
45

•
1.
121,324 952,957
80,003 747,447
32,387 314,436
23,017 208,780
8,084 72,756
264,815 2,296,376
2.
121,750 1,095,750
114,939 988,852
79,430 643,013
50,141 448,979
366,260 3,176,594
631,075 5,472,970
.
14-30
46

•
%
1. 19-21 14,298 214,303 50.00 107,152
2.
45 - 47
3.
25
9,067 94,190 19.095 17,986
13,467 24,241 100.00 24,241
4. 29 23,653 11,824 100.00 11,824
5.
8
21,528 174,789 100.00 174,789
6. 24 11,590 173,842 100.00 173,842
7.
59-6188-92
24,854 298,248 100.00 298,248
8. 14-30 37,566 224,801 100.00 224,801
9. 878,962 4,394,808 18.4357 810,214
1,034,985 5,611,046 1,843,097
II
502
56.75%
1165369
79.03%
79.03%
47

•
1.
– 2,700,000 6,000,000
– 2,000,000 1,500,000
– 400,000 1,500,000
5,100,000 9,000,000
2. 4,000,000 8,000,000
9,100,000 17,000,000
48

•
III
58-66
1 1.69 – – – 1.69
2 0.07 0.56 1.04 0.11 1.78
3 – – – 1.84 1.84
4 – 0.44 1.23 – 1.67
5 – 1.02 – – 1.02
6 – – – 0.89 0.89
1.76 2.02 2.27 2.84 8.89
49

2010
•
•
15%
50

•
37B 25/01/2011 7,000 440 62,883
37C 16/12/2010 7,000 435 62,143
8 14/03/2010 4,650 280 60,215
365 08/10/2010 4,260 250 58,685
742 16/08/2010 4,200 230 56,310
BelgraviaA 21/10/2010 3,675 182 49,741
36 22/02/2010 6,830 338 49,488
Branksome Crest 51 22/03/2010 4,620 203 43,939
51

•
572,507
96,410
5%
52

•
11-12
11
12A13,033
10,093
50,641
47,360
61
B
53

•
388 100%
212 100%
4,408
11,545
66,130
113,977
177
The Mira Hong Kong
24 100%
11,590
173,839
502
56.75%
479,804
772,253
928
Rogers Stirk Harbour + Partners
54

•
116 5369
526
79.03%
58-66 100%
6,750
57,498
371,630
1,300,705
41
2,582
5369
526
526
30-38 36
100%
1,300,705
7,310
61,103
140
2A 12.5%
22,957
206,306
126
55

1 388
2 24
3 212
4
5 116 5369
6 2A
7 58-66
8 30-3836
9 28
10 1
11 23
12 500
13 8
14 39
15 18
16
17 23
18 11, 12, 12A, 12B
19 600
20 283
56

•
57

6
5
4
3
2
1
0
0.90
0.96
3.19
0.36 0.28
3.51
0.01
0.19
58
2010
• 8%
•
• 94.5%
25% 33%
42%
8%
9%
94.5%

59
•
60%
87%
94%
74%
66%
87%
94%
HK-BEAM

•
36 2895 100.00 108,214 - - - 108,214 49
170-188 2050 100.00 - 21,842 134,450 - 156,292 -
308-320
98-116
2865 100.00 - 31,987 182,373 - 214,360 -
183 2047 94.56 - 21,123 463,412 - 484,535 242
1 2047 40.51 - 53,124 317,793 - 370,917 71
33 52, 55, 567788
8 2047 40.51 - 206,151 448,975 - 655,126 189
8 2047 40.51 214,724 - - - 214,724 7
20 9 100.00 - - 13,742 - 13,742 -
108 2072 100.00 - 16,084 - - 16,084 64
39 2061 60.00 37,516 - - - 37,516 65
610 2047 33.33 - 33,511 64,422 - 97,933 -
555 2060 100.00 - 28,656 84,626 - 113,282 -
29 2047 100.00 - - - 150,212 150,212 -
1617
9 2047 100.00 - - - 158,993 158,993 40
8 2047 100.00 - - - 175,447 175,447 20
579 579 2037 100.00 - 7,805 18,810 - 26,615 -
3 2054 100.00 - 25,979 - - 25,979 72
79 2023 100.00 - - - 172,117 172,117 76
223-231 2050 88.50 - 47,860 919,004 - 966,864 394
78 78 2047 100.00 - - - 119,995 119,995 17
52 2047 100.00 - - - 125,114 125,114 -
712 2047 100.00 - - 216,593 - 216,593 70
33 2026 100.00 - 15,624 - - 15,624 -
500 2055 100.00 - 53,443 - - 53,443 -
60

•
33 2047 100.00 - 151,513 - - 151,513 302
88 2047 60.00 - 94,657 - - 94,657 130
2047 100.00 - 195,280 - - 195,280 78
210
526
2047 40.00 - 9,566
- - 9,566 151
I 68 2047 74.96 - 138,555 156,981 - 295,536 100
II 145-165 2047 100.00 - 155,022 - - 155,022 127
88 2047 100.00 - 154,259 - - 154,259 104
2-16 2047 100.00 - 100,029 - - 100,029 545
21-27 2047 77.55 - 114,730 - - 114,730 103
AB 18 2047 100.00 - 9,305 - - 9,305 -
CD 22 2047 50.00 - 5,118 - - 5,118 -
N, P, Q R 8 2047 100.00 - 58,881 - - 58,881 196
18 2047 100.00 - 532,637 - - 532,637 831
628 2047 100.00 - 79,642 - - 79,642 234
1 2047 100.00 - 140,341 - - 140,341 51
1 2047 100.00 - 35,186 - - 35,186 -
23 2047 100.00 - 87,766 - - 87,766 -
8 2047 100.00 - 956,849 - - 956,849 669
8 2047 100.00 - 266,954 - - 266,954 232
20 2047 20.00 - 92,536 32,280 - 124,816 233
23 2047 90.10 110,077 - - - 110,077 51
8 2052 100.00 - 30,139 - - 30,139 308
470,531 3,972,154 3,053,461 901,878 8,398,024 5,821
28542856
61

1
29 I
2
30 II
3
31
4
32
5
33
6
34 AB
7
35 CD
8
36 N, P, Q R
9
37
10
38
11
39
12
40
13
41
14
42
15
43
16 579
44
17
45
18
46
19
20 78
21
22
23
24
25
26
27
28
62

•
63

H1N1
Institutional
Investor
Caprice
2011
362
317
598
388
92
The Mira Hong Kong
Citistore
id:c
Citistore
29%
Sin Cheng Holdings Pte
Ltd Sin Cheng
1833
Sin Cheng
147,664,835
7.73%
22
64

•
4.74
LEED
BEAM Plus
75,500
18,000
ISO 9001
ISO 10002
ISO 14001
OHSAS 18001
Q
600
1st
2010
5,000
65

18
27
153
•
Follina Cucine
Michael Wilkinson
66

•
Wilkinson
23
Poliform
The Beverly
Carrie Me
2010
Volkswagen Volkswagen
The Beverly
180
350
2010
67

•
350
335
SLS
AMG
23
68

•
2010
21
10
2010
•
69

1701,200
9317

67.94%
97www.hilhk.com
5%
72%
i
ii
iii
8%
60%
17%
71

•
39.88%
3www.towngas.com
66.49%
1083www.towngaschina.com
97%
3,400
99.99%
72

•
43.97
73

74
•
45%
15.8%
50%
73%
77.86.6%
1.1%
233,313
6.1%
1,724,316
25,593

•
1083
45.5%
56.3%
BBB
622
66.5%
75

76
•
64.4%
2.5
40%

77
•
264,000
99%
15.8%
HKCG
FinanceLimited
4303
3.90%5.00%

•
31.36%
50www.hkf.com
8
83
8
51
78

79
•
56%
97%82%
177
204-214
230%
27%

•
44.21%
71www.miramar-group.com
The Mira
Hong Kong (The Mira)
The Mira
80
70
Conde Nast
Traveller
The Mira
"The French Window"
Green Café
80

•
25%
The
Mira
32
The Mira
The Mira
The Mira
58%
80%
26%
The Mira
2011
Whisk
2%
95%
100%
5%
The
Mira
The
French Window
Green Café
Green House Food Co. Ltd.
Assaggio
20%
DKNY Jeans
The Mira
81

2010 • CCTV
2010 • CCTV
31
2010 • CCTV
- 37
- 6

2010
•
•
•
• • •
•
• LEED
• 2010 • CCTV
4.0
1 54.4
8
20.5
2
34.4
6
1.1
2
15.2
2
14.2
4
6.6
2
*
84

•
•
•
•
85

•
%
1. • 99 620,000
2. 100 430,000
3. 100 830,000
1,880,000
90.5%
83%
*
1.1
14.2
15.3
18.0
15.2
4.0
6.6
10.3
86

•
*
2.4
17.4
17.0
8.7
20.5
5.3
9.7
135.1
150.4
*
125.2 83.2
11.1 7.4
9.4 6.3
4.7 3.1
150.4 100.0
96%
•
1A
1B2A
•
87

100%
100%
88

•
• 99%
•
•
30%
89

•
90
100%
100%
1A
100%
1A

91
•
100%
90.1%
100%

•
147100%
147
688100%
688
688
92

•
100%
100%
93

•
94
100%
100%

•
95
50%
1A
1B2A
100%

•
• 100%
•
• 100%
1A
1B
•
96

•
100%
100%
1A1B1C
97

%
2044 100 0.14 1.99 - 2.13
2033 100 0.89 - 0.24 1.13
2053 100 0.41 0.42 - 0.83
2043 100 - 0.69 - 0.69
2042 100 0.06 0.37 - 0.43
2042 100 0.29 - 0.10 0.39
2040 100 0.70 - 0.23 0.93
2.49 3.47 0.57 6.53
98

•
100%
LEED
HK-BEAM •
78%
•
100%
80%
99

•
100%
97%
100%
96%
130-2100%
130-2
100

•
155100%
LEEDHK-BEAM
100%
20%
90%
101

LEED
LEED
BMS
LEED
BEAM
2009
2010

104
EMS
ISO 14001

105
•
•
300
900
BEAM
LEED
LEED
LEED
2010

•
•
2009 / 2010
15500
2010
106

•
2010
2010
@ 2010
2011
•
107

•
The Mira
108

•
•
2010
2010
• 2005-2010
5
• 2010
• 2010
@ 2010
@2010
2011
300
109

財 務 回 顧
(b)(i)
2,522 8,138 (211) 3,171
3,157 4,178 1,933 2,621
37 400 (30) (20)
317 441 271 335
184 248 35 32
307 406 54 64
568 884 514 397
7,092 14,695 2,566 6,600
5,042 6,027
15,820 15,465
110

財 務 回 顧
7,603,000,00052%7,092,000,000
14,695,000,000(i)
(ii)
3,230,000,000
5,042,000,0006,027,000,000985,000,000
16%(i)
(ii)864,000,000
2.33
2.81
15,820,000,000
15,465,000,000355,000,0002%
1,340,000,0007.32
7.20
5,042,000,000
4,625,000,000417,000,0009%
2.33
2.150.188%
Sin Cheng Holdings Pte Ltd50%
1,007,000,000
275,000,000759,000,000
111

財 務 回 顧
15,820,000,00014,279,000,000
1,541,000,00011%7.32
6.650.6710%
10,778,000,000
9,654,000,0001,124,000,00012%
11-12
•
A5,752,000,000
8,607,000,000
994,000,000
268,000,000
5%5%
1,629,000,000
3,230,000,0001,601,000,000
864,000,000
734,000,000
112

財 務 回 顧
5,752 6,271 8,607
3,230 671 469
2,522 5,600 8,138
1,418 2,441 3,179
1,629 119 8
(211) 2,322 3,171
2,522,000,000
8,138,000,000
5,600,000,000
2,522,000,0003,078,000,00055%
2,534,000,000696,000,000
113

財 務 回 顧
211,000,000
3,171,000,000
211,000,000
539,000,000
2,322,000,000211,000,000
2,533,000,000109%(i)
1,465,000,000(ii)880,000,000
539,000,0002,056,000,000
329,000,000
1,518,000,000128,000,000
287,000,00082,000,000
251,000,000(i)
50%
(ii)
50%
94.5%87.8%
87%
66%
3,157,000,000
4,178,000,000
2,814,000,0003,157,000,000
343,000,00012%
114

財 務 回 顧
1,933,000,000
2,621,000,000
1,725,000,0001,933,000,000
208,000,00012%
4,875,000,0006,522,000,000
4,436,000,000
4,875,000,000
439,000,00010%
3,382,000,000
4,540,000,0001,933,000,000
2,621,000,000444,000,000
653,000,0001,005,000,000
1,266,000,000
1,725,000,000472,000,000881,000,000
1,933,000,000
444,000,0001,005,000,00012%6%14%
6%
472,000,000
472,000,000419,000,000
444,000,000
25,000,0006%
37,000,000
400,000,000
296,000,000259,000,00088%
115

財 務 回 顧
30,000,000
20,000,000
6,000,00024,000,000(i)
9,000,000
(ii)
4,000,000
(iii)
5,000,000(iv)4,000,000
317,000,000
441,000,000
285,000,000317,000,000
32,000,00011%
271,000,000
335,000,000
221,000,000271,000,000
50,000,00023%
184,000,000
248,000,000
144,000,000184,000,000
40,000,00028%H1N1
35,000,000
32,000,000
3,000,00035,000,000
38,000,0001,267%
116

財 務 回 顧
307,000,000406,000,000
266,000,000
307,000,00041,000,00015%
54,000,000
64,000,000
42,000,00054,000,000
12,000,00029%
568,000,000
884,000,000577,000,000
568,000,0009,000,000
2%(i)42,000,000(ii)
4,000,00052,000,000
514,000,000
397,000,000
336,000,000514,000,000
178,000,00053%(i)51,000,000(ii)
212,000,000(iii)
42,000,000(iv)
36,000,000
117

財 務 回 顧
2,908,000,000
3,175,000,000
659,000,000
568,000,000
2,249,000,0002,607,000,000
2,601,000,000
2,908,000,000
307,000,00012%
335,000,000
2,266,000,000
2,249,000,000
17,000,0001%
2,696,000,000
3,110,000,000
512,000,000
579,000,000
2,184,000,0002,531,000,000
2,457,000,000
2,696,000,000239,000,00010%
245,000,000
2,212,000,000
2,184,000,00028,000,0001%
(i)
124,000,000
230,000,000
29,000,000
31,000,00020,000,000
89,000,000
118

財 務 回 顧
(ii) 46,000,000The Mira Hong Kong
40,000,000
11,000,0008,000,000
10,000,000
13,000,00041,000,000
73,000,000The Mira Hong Kong
39,000,000
13,000,0008,000,000
10,000,000
(iii) 198,000,000
118,000,00090,000,000
11,000,000
2,916,000,0004,919,000,000
1,742,000,000
3,556,000,000
1,174,000,000
1,363,000,000
2,447,000,000
2,916,000,000469,000,00019%
1,430,000,000
1,017,000,000
1,174,000,000
157,000,00015%(i)
120,000,000(ii)
38,000,000
119

財 務 回 顧
970,000,000
1,341,000,000
1,441,000,0001,912,000,000
901,000,000
970,000,00069,000,0008%
1,172,000,000
1,441,000,000269,000,00023%
2.64%
3.11%
2.79%
9,538,000,0007,156,000,000
9,802,000,000
9,538,000,000264,000,0003%
120

財 務 回 顧
54,615,000,00038,241,000,00022,000,000
7,516 4,869
16,407 5,646
10,054 19,502
7,662 6,014
12,976 2,210
54,615 38,241
9,797 10,531
44,818 27,710
159,038 142,228
(%) 28.2% 19.5%
19.5%28.2%
6,990 7,647 9,973
1,283 1,064 1,782
5 7 6
121

財 務 回 顧
972,500,000
50,000,0001,023,520,40850,000,000
7,100,000,0005,500,000,000
(i)
(ii)
7,100,000,000
7,100,000,000
600,000,000
38,000,000
22,000,000
122

財 務 回 顧
70%
18,000,000
Sin Cheng Holdings Pte Ltd
50%1,612,500,000
147,664,8350.00001
1,007,000,000
22,000,000
36,032,000,00033,801,000,000
65,000,00090,000,000
8,0007,700
1,606,000,000
2,239,000,000(i)149,000,000
235,000,000(ii)1,457,000,000
2,004,000,000
1,544,000,000(i)
141,000,000(ii)1,403,000,000
1,606,000,000
62,000,0004%
123

五 年 財 務 摘 要
13,549 9,818 16,485 15,465 15,820
5,268 5,883 5,578 6,027 5,042
7.47 5.19 8.03 7.20 7.32
2.90 3.11 2.72 2.81 2.33
1.05 1.10 1.10 1.30 1.00
56,868 52,831 60,319 70,296 84,068
16,963 20,536 34,884 36,561 37,981
16,026 11,168 15,517 18,893 20,947
21,036 29,383 37,624 41,541 60,717
14,894 11,197 21,823 27,710 44,818
77,964 92,219 129,164 142,228 159,038
19.1% 12.1% 16.9% 19.5% 28.2%
42.96 47.47 60.16 66.24 73.09
124
1,006,000,000976,000,000880,000,000

80
70
60
60.16
66.24
73.09
30
25
28.2%
50
40
42.96
47.47
20
15
19.1%
16.9%
19.5%
30
20
10
10
5
12.1%
0
0
2006
註
2007
註
2008
註
2009
註
2010
註
2006
註
2007
註
2008
註
2009
註
2010
註
3.5
3.0
2.90
3.11
2.72
2.81
14%
14%
2.5
2.33
2.0
18%
54%
1.5
1.0
1.05
1.10
1.10
1.30
1.00
0.5
0.0
2006 2007 2008 2009 2010
125

企 業 管 治 報 告
A)
B)
C)
a)
126

企 業 管 治 報 告
b)
3.13
A.2.1
127

企 業 管 治 報 告
c)
d)
i)
ii)
e)
f)
128

企 業 管 治 報 告
D)
a)
129

企 業 管 治 報 告
b)
16116
50,000250,000
130

企 業 管 治 報 告
c)
1
4/5 0/1
1
4/5
5/5 1/1
1
3/5
5/5
5/5
5/5
5/5
1
4/5
5/5
1
3/5
5/5
2
2/2
3
4/5
4/5 3/3
5/5
1
2/5
5/5 3/3 1/1
5/5 3/3 1/1
5/5 3/3 1/1
1.
2.
3.
131

企 業 管 治 報 告
E)
F)
17,100,00019,400,0002,900,000
2,600,000
0.6
2.3
2.9
G)
H)
132

企 業 管 治 報 告
I)
http://www.hld.com
133

董 事 局 報 告
58
429,348,478
134

董 事 局 報 告
12,100,00024,800,000
47.1118,610,071
49.4010,545,52858
91,947
16116
135

董 事 局 報 告
99
116
136

董 事 局 報 告
352
XV
1 7,421,815 1,183,222,332 1,190,644,147 54.72
1 1,183,222,332 1,183,222,332 54.38
1 1,183,222,332 1,183,222,332 54.38
1 1,183,222,332 1,183,222,332 54.38
2 113,048 113,048 0.01
3 30,629 30,629 0.00
4 253,793 19,920 273,713 0.01
5 1,006,073 1,006,073 0.05
6 2,000 2,000 0.00
7 34,779,936 2,076,089,007 2,110,868,943 69.27
7 2,076,089,007 2,076,089,007 68.13
7 2,076,089,007 2,076,089,007 68.13
7 2,076,089,007 2,076,089,007 68.13
8 6,666 6,666 0.00
9 1,001,739 1,001,739 0.03
10 4,294,037 2,976,388,182 2,980,682,219 41.50
10 2,976,388,182 2,976,388,182 41.44
10 2,976,388,182 2,976,388,182 41.44
10 2,976,388,182 2,976,388,182 41.44
11 66,550 66,550 0.00
12 7,799,220 111,732,090 119,531,310 33.55
12 111,732,090 111,732,090 31.36
12 111,732,090 111,732,090 31.36
12 111,732,090 111,732,090 31.36
13 150,000 150,000 0.04
14 465,100 465,100 0.13
15 2,250 2,250 0.00
16 255,188,250 255,188,250 44.21
16 255,188,250 255,188,250 44.21
16 255,188,250 255,188,250 44.21
16 255,188,250 255,188,250 44.21
17 2,705,000 2,455,000 5,160,000 0.89
137

董 事 局 報 告
18 1,628,172,901 1,628,172,901 66.49
18 1,628,172,901 1,628,172,901 66.49
18 1,628,172,901 1,628,172,901 66.49
18 1,628,172,901 1,628,172,901 66.49
19 8,190 8,190 100.00
A
A
20 3,510 3,510 100.00
B
B
21 35,000,000 15,000,000 50,000,000 100.00
19 8,190 8,190 100.00
A A
20 3,510 3,510 100.00
B B
21 15,000,000 15,000,000 30.00
19 8,190 8,190 100.00
A A
20 3,510 3,510 100.00
B B
21 15,000,000 15,000,000 30.00
19 8,190 8,190 100.00
A
A
20 3,510 3,510 100.00
B
B
21 15,000,000 15,000,000 30.00
138

董 事 局 報 告
Best Homes
Limited
22 26,000 26,000 100.00
22 26,000 26,000 100.00
22 26,000 26,000 100.00
22 26,000 26,000 100.00
23 5,000 5,000 4.49
24 3,250 3,250 2.92
25 5,000 5,000 10,000 100.00
26 2,000 2,000 20.00
Furnline
Limited
27 100 100 100.00
A
A
28 1 1 100.00
B
B
27 100 100 100.00
A A
28 1 1 100.00
B B
27 100 100 100.00
A A
28 1 1 100.00
B B
27 100 100 100.00
A
A
28 1 1 100.00
B
B
29 50 50 5.00
30 4,000 6,000 10,000 100.00
31 100 100 100.00
31 100 100 100.00
31 100 100 100.00
31 100 100 100.00
139

董 事 局 報 告
Perfect Bright
Properties Inc.
Pettystar
Investment
Limited
32 100 100 100.00
A
A
33 1 1 100.00
B
B
32 100 100 100.00
A A
33 1 1 100.00
B B
32 100 100 100.00
A A
33 1 1 100.00
B B
32 100 100 100.00
A
A
33 1 1 100.00
B
B
34 3,240 3,240 80.00
34 3,240 3,240 80.00
34 3,240 3,240 80.00
34 3,240 3,240 80.00
38
1 1,453,801 229,861,173 231,314,974 10.63
1 229,861,173 229,861,173 10.56
1 229,861,173 229,861,173 10.56
1 229,861,173 229,861,173 10.56
2 22,278 22,278 0.00
3 6,000 6,000 0.00
4 50,452 3,960 54,412 0.00
5 200,000 200,000 0.01
6 400 400 0.00
140

董 事 局 報 告
HKCG (Finance) Limited 35 500,000 500,000
20186.25%
Henson Finance Limited 36 500,000 500,000
20195.50%
336
Rimmer (Cayman) Limited1 1,413,083,505 64.94
Riddick (Cayman) Limited1 1,413,083,505 64.94
Hopkins (Cayman) Limited1 1,413,083,505 64.94
1 1,411,415,511 64.86
Yamina Investment Limited1 698,079,786 32.08
Believegood Limited1 311,758,211 14.33
South Base Limited1 311,758,211 14.33
Cameron Enterprise Inc.1 177,158,074 8.14
Third Avenue Management LLC37 151,521,157 6.96
141

董 事 局 報 告
1. 7,421,8151,453,8011,183,222,332229,861,173
(i) 582,741,947114,148,760(ii) 8,129,4781,592,420
(iii) 148,140,07429,018,000Cameron Enterprise Inc. 262,310,35149,447,860
South Base Limited Believegood Limited 62,590,687 12,260,400 Jayasia Investments
LimitedProsglass Investment Limited56,156,20711,000,000Mei Yu Ltd. Fancy Eye Limited
56,156,207 11,000,000 World Crest Ltd. Spreadral Limited Cameron Enterprise Inc.South
Base LimitedJayasia Investments LimitedMei Yu Ltd. World Crest Ltd. Yamina Investment LimitedYamina
Investment Limited (iv) 5,602,600 1,120,520 Superfun
Enterprises Limited39.88%64.86%(v) 1,394,781273,213
Hopkins (Cayman) LimitedHopkins
Rimmer (Cayman) LimitedRimmerRiddick (Cayman) LimitedRiddick
HopkinsRimmerRiddick
2.
3.
4. 253,79350,45219,9203,960
50%
5.
6.
7. 34,779,9362,076,089,007(i)Kingslee S.A.
Gainwise Investment Limited802,854,200
602,398,418363,328,900217,250,00084,642,341(ii) 5,615,148
1
8.
9.
10. 4,294,0372,976,388,182(i) Timpani Investments Limited
Medley Investment Limited1,542,661,734644,503,474Chelco Investment LimitedMacrostar
Investment Limited676,825,043Timpani Investments LimitedChelco Investment LimitedFaxson Investment Limited
Faxson Investment Limited(ii) 5,279,373Yamina Investment LimitedBoldwin
Enterprises Limited(iii) 107,118,558
1
11.
142

董 事 局 報 告
12. 7,799,220111,732,090(i)Pataca Enterprises Limited
Graf Investment LimitedMount Sherpa LimitedPaillard Investment Limited23,400,000(ii) 41,532,090Max-mercan
Investment LimitedWiselin Investment LimitedMax-mercan Investment LimitedCamay Investment Limited
Camay Investment Limited 100%1
13.
14.
15.
16. Aynbury Investments LimitedHiggins Holdings LimitedMultiglade Holdings LimitedThreadwell
Limited100,612,75079,121,50075,454,0001
17. 2,705,0002,455,00050%
18. Hong Kong & China Gas (China) LimitedPlanwise Properties LimitedSuperfun Enterprises Limited
10
19. Hopkins
20. Hopkins
21. 35,000,00015,000,000
22. (i) 10,400(ii) 2,600(iii) 13,000Manifest Investments LimitedWealth Sand Limited
Manifest Investments Limited 74.16%Firban LimitedWealth Sand Limited 70%Perfect Bright Properties Inc. Furnline
LimitedFirban Limited 50%Jetwin International LimitedPerfect Bright Properties Inc.Furnline LimitedAA
APerfect Bright Properties Inc.Furnline LimitedFirban LimitedTriton (Cayman)
LimitedJetwin International LimitedTriumph (Cayman) LimitedVictory (Cayman)
LimitedTriton (Cayman) LimitedTriumph (Cayman) Limited
Victory (Cayman) Limited
23. Gilbert Investment Inc.
24. 50%Fong Fun Investment Inc. Coningham Investment Inc.
25. (i) 5,000Applecross Limited(ii) 5,000
Andcoe Limited
143

董 事 局 報 告
26.
27. Jetwin International Limited
28.
29.
30. (i) 4,000Applecross Limited(ii) 6,000Andcoe Limited
31. (i) 80(ii) 10(iii) Perfect Bright
Properties Inc.Furnline Limited5Jetwin International LimitedPerfect Bright Properties Inc.Furnline LimitedAA
APerfect Bright Properties Inc.Furnline Limited
32. Jetwin International Limited
33.
34. (i) 3,038(ii) 202Perfect Bright Properties Inc.Furnline Limited50%
Jetwin International LimitedPerfect Bright Properties Inc.Furnline LimitedAAAPerfect Bright
Properties Inc.Furnline Limited
35. HKCG (Finance) Limited
36. Henson Finance Limited
37. 147,521,1574,000,000
38.
58
144

董 事 局 報 告
(i)
5,000,000
(ii)
12,785,000,00040,000,00026,000,000125,000,000
(iii)
47050%40%
80,000,000
145

董 事 局 報 告
Pettystar Investment Limited
14A
(i)
Shau Kee Financial Enterprises LimitedSKFE
30%
(a)
3%
146

董 事 局 報 告
(b) SKFEUplite Limited
0.4%3%
(c)
(d)
80 120 130 140
34,800,000
57,344,0004,027,00096,171,000
147

董 事 局 報 告
(ii)
39
Carry Express Investment
LimitedCarry Express
15.0 10.0 5.0
22.5 15.0 7.5
45.0 45.0 22.5
180.0 120.0 60.0
Carry Express
Carry ExpressCarry Express
Carry Express1%
Carry Express
CarryExpress
Carry Express
33 33 33 33
148

董 事 局 報 告
Carry Express
Carry Express
387,000
23,817,000Carry Express3,310,000Carry
Express
Carry Express
26,672,000
(iii) 206
502
(a)
Regent Star Investment Limited
227,500,000
(b)
17,000,000
(a)136,000,000
68%(b)
17,000,000
93,515,000
16,976,000
(iv)
(a)
17
0.75%
149

董 事 局 報 告
(b)
11, 12, 12A12B
0.6%
(c)
72
(i)
0.75%(ii)132
890,000
Rightlane Investment Limited
55.58%44.42%
29.69 23.89 19.52 19.52
4.27 12.82 6.41
33.96 36.71 25.93 19.52
4,376,000 3,054,000
(a) (b)(c)
(d)
150

董 事 局 報 告
(a)
(b)(c) (d)
3000
740
14A.38
8.10
151

董 事 局 報 告
33%
26%5%
30%
4%6%2%
5%
1,384,000
1,972,000
1,958,000
2,598,000
336,00042,000
64,000,000
80,949,000
152

董 事 局 報 告
10,000,000,000
13,350,000,000
8,000,000,00013,250,000,000
10,000,000,000
153

董 事 及 高 層 管 理 人 員 個 人 資 料
82
Rimmer (Cayman) LimitedRiddick (Cayman) LimitedHopkins (Cayman)
LimitedBelievegood LimitedCameron Enterprise Inc.
47
59
Rimmer (Cayman) LimitedRiddick (Cayman) LimitedHopkins (Cayman) Limited
Believegood Limited
154

董 事 及 高 層 管 理 人 員 個 人 資 料
39
Believegood Limited
62
64
Believegood Limited
64
84
Yamina Investment LimitedBelievegood LimitedCameron Enterprise Inc.
South Base Limited
155

董 事 及 高 層 管 理 人 員 個 人 資 料
72
Rimmer (Cayman) LimitedRiddick (Cayman) LimitedHopkins (Cayman) LimitedYamina
Investment LimitedBelievegood LimitedCameron Enterprise Inc.South Base Limited
64
54Babson College
58
50
156

董 事 及 高 層 管 理 人 員 個 人 資 料
82
76
62
Tom
73
Rimmer (Cayman) LimitedRiddick (Cayman) Limited
Hopkins (Cayman) LimitedCameron Enterprise Inc.
48
157

董 事 及 高 層 管 理 人 員 個 人 資 料
61
60
(Bell Labs)
60
158

董 事 及 高 層 管 理 人 員 個 人 資 料
53
57
57
53
409
51
159

董 事 及 高 層 管 理 人 員 個 人 資 料
50
63
53Monash
48
160

財 務 報 表
162
163
164
165
167
168
171
253
259
260
261
264
268
161

獨 立 核 數 師 報 告
163260
141
162

綜 合 損 益 表
7,092 14,695
(3,843) (6,834)
3,249 7,861
209 368
1,555 (119)
(658) (870)
(1,508) (2,033)
2,847 5,207
(a) 9,538 7,156
12,385 12,363
(a) (970) (1,341)
11,415 11,022
2,908 3,175
2,916 4,919
17,239 19,116
(a) (1,601) (1,703)
15,638 17,413
15,820 15,465
(182) 1,948
15,638 17,413
(a) 7.32 7.20
(b) 2.33 2.81
171260
163

綜 合 全 面 收 益 表
15,638 17,413
1,120 (81)
136 136
175 90
– (70)
335 308
1,766 383
17,404 17,796
17,560 15,855
(156) 1,941
17,404 17,796
171260
164

資 產 負 債 表
84,068 70,296 60,319 – –
479 508 749 – –
– – – 103,544 100,822
37,981 36,561 34,884 124 420
20,947 18,893 15,517 193 126
752 516 268 – –
3,489 1,919 2,164 – –
(c) 541 156 129 – –
148,257 128,849 114,030 103,861 101,368
6,925 5,894 4,840 – –
60,717 41,541 37,624 – –
4,497 7,365 5,072 28 27
119 46 154 – –
9,797 10,525 15,675 1 1
82,055 65,371 63,365 29 28
– 196 – – –
82,055 65,567 63,365 29 28
5,812 5,359 4,589 58 49
7,516 4,858 3,307 – –
733 713 879 – –
14,061 10,930 8,775 58 49
– 39 – – –
14,061 10,969 8,775 58 49
67,994 54,598 54,590 (29) (21)
216,251 183,447 168,620 103,832 101,347
165

資 產 負 債 表
27,132 24,157 29,007 – –
6,991 6,994 3,312 – –
12,976 2,210 1,872 – –
641 557 309 – –
(c) 4,088 2,625 1,865 – –
51,828 36,543 36,365 – –
164,423 146,904 132,255 103,832 101,347
(b) 4,352 4,294 4,294 4,352 4,294
154,686 137,934 124,870 99,480 97,053
159,038 142,228 129,164 103,832 101,347
5,385 4,676 3,091 – –
164,423 146,904 132,255 103,832 101,347
171260
166

綜 合 權 益 變 動 表
4,294 29,782 72 20 2,935 329 (31) 45 83,750 121,196 2,966 124,162
(b) – – 14 – – – – – 7,954 7,968 125 8,093
4,294 29,782 86 20 2,935 329 (31) 45 91,704 129,164 3,091 132,255
(b) – – – – – – – – 15,465 15,465 1,948 17,413
(c) – – (70) – (76) 313 217 6 – 390 (7) 383
– – (70) – (76) 313 217 6 15,465 15,855 1,941 17,796
(b) – – – – – – – – (1,503) (1,503) – (1,503)
(a) – – – – – – – – (1,288) (1,288) – (1,288)
– – – – – – – – – – (276) (276)
– – – – – – – – – – (33) (33)
– – – – – – – – – – (47) (47)
4,294 29,782 16 20 2,859 642 186 51 104,378 142,228 4,676 146,904
– – – – – – – – 15,820 15,820 (182) 15,638
(c) – – – – 1,389 159 192 – – 1,740 26 1,766
– – – – 1,389 159 192 – 15,820 17,560 (156) 17,404
– – – – – – – 4 (4) – – –
(b) 58 1,345 – – – – – – – 1,403 – 1,403
(b) – – – – – – – – (1,503) (1,503) – (1,503)
(a) – – – – – – – – (650) (650) – (650)
– – – – – – – – – – (78) (78)
– – – – – – – – – – 989 989
– – – – – – – – – – (46) (46)
4,352 31,127 16 20 4,248 801 378 55 118,041 159,038 5,385 164,423
171260
167

綜 合 現 金 流 量 表
17,239 19,116
(177) (319)
(43) (49)
(272) (72)
(a) (22) –
– 3
4 34
112 56
(b) (1,203) (48)
(a) (37) –
(90) (37)
– 73
(9,538) (7,156)
970 1,341
175 281
(2,908) (3,175)
(2,916) (4,919)
12 (5)
1,306 5,124
3,417 (2,625)
12 33
(860) (1,157)
(19,418) (6,181)
(1,010) 206
(5) 38
(73) 108
(514) 1,477
1 –
169 174
350 (771)
(16,625) (3,574)
168

綜 合 現 金 流 量 表
38 51
(612) (927)
(83) (290)
(17,282) (4,740)
(377) (736)
– (7)
520 787
174 (53)
(605) (763)
– (13)
(157) (20)
239 170
(a) (744) 1
(b) 125 18
42 –
(4) (24)
122 278
1,107 1,795
1,050 2,345
– 6
43 49
1,535 3,833
169

綜 合 現 金 流 量 表
989 (47)
11,776 20,040
(6,356) (23,135)
– 3,846
5 –
10,756 338
(1,430) (2,051)
(755) (2,791)
– (33)
(78) (276)
14,907 (4,109)
(840) (5,016)
10,495 15,583
97 (72)
9,752 10,495
171260
170

財 務 報 表 附 註
(a)
(b)
171

財 務 報 表 附 註
(b)
(i)
* (227) 105 3 (119)
3,074 – 101 3,175
4,363 – 556 4,919
(2,356) – 653 (1,703)
16,100 – 1,313 17,413
14,320 – 1,145 15,465
1,780 – 168 1,948
6.67 – 0.53 7.20
35,569 – 992 36,561
16,711 – 2,182 18,893
(8,845) – 6,220 (2,625)
(4,383) – (293) (4,676)
95,279 – 9,099 104,378
14 – 2 16
33,993 – 891 34,884
13,891 – 1,626 15,517
(7,441) – 5,576 (1,865)
(2,966) – (125) (3,091)
83,750 – 7,954 91,704
72 – 14 86
* 56,000,000
283,000,000
172

財 務 報 表 附 註
(b)
(ii)
(i)
(ii)
(iii)
173

財 務 報 表 附 註
(b)
(ii)
(iv)
(f)(i)
(v)
(vi)
91,000,000
174

財 務 報 表 附 註
(b)
(ii)
(vii)
976,000,000880,000,000
(c)
(d)
(h)
(i)
(k)(i)
175

財 務 報 表 附 註
(d)
(ab)
(e)
176

財 務 報 表 附 註
(e)
(h)
(f)
(ab)
(o)
(f)
(ab)
(g)
(o)
177

財 務 報 表 附 註
(f)
(h)
(ab)
(o)
(g)
(i)(ii)
(i)
(ii)
(ii)(i)
(o)
(h)
(o)
178

財 務 報 表 附 註
(h)
(y)(viii)
(o)
(i)
(j)
(j)
(k)
(i)
(n)
(aa)
(y)(ii)
179

財 務 報 表 附 註
(k)
(i)
(n)(i)
(n)
(ii)
(l)(o)
(aa)
(l)
(i)
(ii)
(iii)
180

財 務 報 表 附 註
(l)
(iv)
5
210
(m)
(o)
29
25
(n)
(i)
(k)(i)
181

財 務 報 表 附 註
(n)
(i)
(ii)
(k)
(i)(p)(ii)
(o)
(i)
(o)(ii)
182

財 務 報 表 附 註
(o)
(i)
(f)
(o)(ii)(o)(ii)
183

財 務 報 表 附 註
(o)
(ii)
(ab)
184

財 務 報 表 附 註
(o)
(iii)
(o)(i)(ii)
(p)
(i)
(ii)
(aa)
(iii)
(iv)
185

財 務 報 表 附 註
(q)
(y)(iv)
(r)
(s)
(t)
(u)
(v)
(o)
(o)
(x)(i)
186

財 務 報 表 附 註
(w)
(i)
(ii)
(iii)
(k)(i)
187

財 務 報 表 附 註
(w)
(iv)
(x)
(i)
(i)(ii)
(x)(ii)
188

財 務 報 表 附 註
(x)
(ii)
(y)
(i)
(ii)
(iii)
189

財 務 報 表 附 註
(y)
(iv)
(v)
(vi)
(vii)
(viii)
(z)
190

財 務 報 表 附 註
(z)
(aa)
(ab)
191

財 務 報 表 附 註
(ab)
(ac)
(i)
(ii)
(iii)
(iv)
(v)
(i)
(vi)
(ad)
192

財 務 報 表 附 註
(a)
(b)
(c)
(d)
(c)
193

財 務 報 表 附 註
(a)
(b)
194

財 務 報 表 附 註
(b)
8,140 16,867 9,431 2,278 36,716 34,648 5,272 5,985 18,563 299 30,119 29,037
403 403 2,368 6,943 10,117 6,991 404 404 2,443 7,282 10,533 6,994
42 12,976 – – 13,018 12,976 9 2,210 – – 2,219 2,210
4,207 64 – – 4,271 4,271 4,331 64 – – 4,395 4,395
409 241 166 92 908 908 384 255 86 5 730 730
107 – – – 107 107 46 – – – 46 46
115 – – – 115 115 126 – – – 126 126
13,423 30,551 11,965 9,313 65,252 60,016 10,572 8,918 21,092 7,586 48,168 43,538
(187) (191) (571) (1,299) (2,248) (121) (118) (363) (823) (1,425)
(443) (445) (3,540) (7,861) (12,289) (852) (443) (3,662) (8,181) (13,138)
439 440 3,585 7,776 12,240 837 440 3,676 8,129 13,082
195

財 務 報 表 附 註
(b)
14 14 12 12
30 30 10 10
14 14 27 27
58 58 49 49
(c)
(i)
(i)
325,000,000
325,000,00050,000,00050,000,000
(ii)
500,000,000500,000,000
(iii)
148,000,000199,000,000
7,100,000,0005,500,000,000
196

財 務 報 表 附 註
(c)
(i)
2.59%5.735%0.435%5.735%)
752,000,000
516,000,000641,000,000569,000,000
(ii)
(i)
2.06% 25,659
4.15% 8,989
5.21% 6,991
1.78% 20,919
3.90% 8,118
5.21% 6,994
(iii)
100100
197

財 務 報 表 附 註
(d)
537,000,000594,000,000
(i)
(ii)
(c)(i)
5%5%)
(e)
10%10%)
198

財 務 報 表 附 註
(f)
(i)
2,577 – 2,577
– 270 270
– 482 482
2,577 752 3,329
– 641 641
199

財 務 報 表 附 註
(f)
(ii)
203,000,000125,000,000
(g)
(i)
(ii)
(iii)
200

財 務 報 表 附 註
(i) 5,752 8,607
(ii) (3,230) (469)
2,522 8,138
3,157 4,178
37 400
317 441
184 248
307 406
568 884
7,092 14,695
(i)
(ii)
45,000,000137,000,000
5%5%
1,629,000,0001,554,000,000
864,000,000734,000,000
8,000,000
430,000,000
10,000,000
201

財 務 報 表 附 註
120 250
19 17
70 101
209 368
(i)(b) 1,203 48
(a) 37 –
272 72
90 37
(a) 22 –
(c)(c) 59 (56)
(ii) (171) –
(4) (34)
– (73)
27 (54)
20 (59)
1,555 (119)
(i)
(i)
47,000,000(ii)Sin Cheng Holdings Pte Ltd50%
1,156,000,0001,203,000,000
(b)
60,000,000
48,000,000
(ii)
135,000,000
202

財 務 報 表 附 註
(a)
818 1,343
157 212
308 227
158 130
1,441 1,912
* (471) (571)
970 1,341
* 2.2%5.64%1.87%6.55%
(b)
167 –
– 103
– 156
167 259
(c)
1,396 1,927
61 77
1,457 2,004
203

財 務 報 表 附 註
(d)
146 215
(14) (3)
132 212
(26) (92)
(1) 146
(27) 54
43 69
(i) 2,096 4,126
292 379
20 22
1,051,000,000
1,301,000,000(ii) (1,632) (2,216)
(301) (405)
(25) (26)
(18) (23)
(i)
(ii)
10,000,000
36,000,000
165,000,000
208,000,000
204

財 務 報 表 附 註
161
70 15,189 – – 15,259
70 13,669 1,660 12 15,411
70 7,416 28,584 445 36,515
70 11,562 1,048 537 13,217
50 6,780 26,220 407 33,457
106 7,440 5,260 372 13,178
70 5,220 7,080 313 12,683
70 2,820 630 169 3,689
50 3,732 4,868 224 8,874
70 – – – 70
58 2,664 1,306 160 4,188
120 3,612 1,588 217 5,537
21 1,760 1,039 106 2,926
58 – – – 58
70 430 – – 500
50 – – – 50
70 – – – 70
– – – – –
70 430 – – 500
70 430 – – 500
70 430 – – 500
1,353 83,584 79,283 2,962 167,182
205

財 務 報 表 附 註
161
*
35 6,900 – – 6,935
35 7,529 – 6 7,570
35 3,600 25,600 216 29,451
35 5,917 – 227 6,179
25 2,874 22,000 172 25,071
25 3,540 4,350 177 8,092
35 2,178 5,000 131 7,344
35 1,824 – 82 1,941
25 2,115 1,450 109 3,699
35 – – – 35
35 2,315 – 77 2,427
60 2,702 – 105 2,867
35 – – – 35
35 215 – – 250
25 – – – 25
35 – – – 35
– – – – –
35 215 – – 250
35 215 – – 250
35 215 – – 250
650 42,354 58,400 1,302 102,706
*
206

財 務 報 表 附 註
161
70 12,780 – – 12,850
70 13,112 1,620 12 14,814
70 7,200 28,800 432 36,502
70 10,054 2,140 454 12,718
50 5,748 26,252 345 32,395
50 7,080 5,220 354 12,704
70 4,356 6,144 261 10,831
70 2,736 614 164 3,584
50 3,626 4,672 218 8,566
70 – – – 70
70 2,550 1,330 153 4,103
120 3,504 1,396 210 5,230
70 – – – 70
70 430 – – 500
50 – – – 50
70 – – – 70
– – – – –
70 430 – – 500
70 430 – – 500
70 430 – – 500
1,300 74,466 78,188 2,603 156,557
1,950 116,820 136,588 3,905 259,263
207

財 務 報 表 附 註
55
(a)
370 774
36 (4)
406 770
261 129
26 26
287 155
18 78
890 693
– 7
890 700
1,601 1,703
16.5%
16.5%
30%60%
208

財 務 報 表 附 註
(b)
17,239 19,116
3,123 3,407
(961) (1,336)
130 128
(964) (815)
232 264
(25) (26)
(53) (21)
– 7
14 59
43 14
62 22
1,601 1,703
209

財 務 報 表 附 註
(c)
684 5,675 252 920 14 (227) (6) 7,312
(b)(i) – (5,576) – – – – – (5,576)
684 99 252 920 14 (227) (6) 1,736
68 721 4 (20) 6 (83) 4 700
– – – – – – 27 27
– – – 6 – – – 6
752 820 256 906 20 (310) 25 2,469
752 7,040 256 906 20 (310) 25 8,689
(b)(i) – (6,220) – – – – – (6,220)
752 820 256 906 20 (310) 25 2,469
7 59 – 2 – – 2 70
136 1,072 6 (1) – (365) 42 890
– – – – – – 27 27
– – – 127 – – – 127
– – – – – – (36) (36)
895 1,951 262 1,034 20 (675) 60 3,547
210

財 務 報 表 附 註
(c)
(541) (156) (129)
4,088 2,625 1,865
3,547 2,469 1,736
(d)
107 18 134 22
(i)
1,168 193 1,233 203
2,890 477 2,165 357
(ii) 762 189 484 120
4,820 859 3,882 680
4,927 877 4,016 702
(i)
(ii)
211

財 務 報 表 附 註
(d)
3,235,000,000
6,687,000,000
(a)
3 – 644
3 – 644
3 650 –
7
7 1,523 1,503
2,173 2,791
(b)
7
7 1,503 1,503
212

財 務 報 表 附 註
(a)
1,120 – 1,120 (81) – (81)
163 (27) 136 163 (27) 136
175 – 175 90 – 90
– – – (70) – (70)
335 – 335 309 (1) 308
1,793 (27) 1,766 411 (28) 383
213

財 務 報 表 附 註
(b)
1,152 (81)
(32) –
1,120 (81)
164 (12)
(1) 175
(27) (27)
136 136
261 33
(86) (16)
– 73
175 90
– (48)
– (22)
– (70)
214

財 務 報 表 附 註
(c)
– – (74) – – – – (74) (7) (81)
– – – – (10) – – (10) – (10)
– – – – 146 – – 146 – 146
– – – 33 – – – 33 – 33
– – – (16) – – – (16) – (16)
– – – 73 – – – 73 – 73
(48) – – – – – – (48) – (48)
(22) – – – – – – (22) – (22)
– – (2) 223 81 6 – 308 – 308
(70) – (76) 313 217 6 – 390 (7) 383
215

財 務 報 表 附 註
(c)
– – 1,115 – – – – 1,115 37 1,152
– – (21) – – – – (21) (11) (32)
– – – – 137 – – 137 – 137
– – – – (1) – – (1) – (1)
– – – 261 – – – 261 – 261
– – – (86) – – – (86) – (86)
– – 295 (16) 56 – – 335 – 335
– – 1,389 159 192 – – 1,740 26 1,766
216

財 務 報 表 附 註
(a) 15,820,000,000
15,465,000,0002,160,000,000
2,147,000,000
2,147 2,147
13 –
2,160 2,147
(b)
15,820 15,465
(9,538) (7,156)
1,072 721
(659) (568)
(1,742) (3,556)
89 1,121
5,042 6,027
2.33 2.81
217

財 務 報 表 附 註
218

財 務 報 表 附 註
(a)
2,522 3,157 37 317 184 307 568 – 7,092
– 188 425 – – – 30 (643) –
2,522 3,345 462 317 184 307 598 (643) 7,092
(211) 1,933 (30) 271 35 54 514 2,566
120
(4) – – – – – – (4)
165
2,847
9,538
(970)
11,415
(i) 2,908
(ii) 2,916
17,239
(1,601)
15,638
219

財 務 報 表 附 註
(a)
8,138 4,178 400 441 248 406 884 – 14,695
– 294 2,125 – 1 – 79 (2,499) –
8,138 4,472 2,525 441 249 406 963 (2,499) 14,695
3,171 2,621 (20) 335 32 64 397 6,600
250
(34) – – – – – – (34)
– – – – – – (73) (73)
(1,536)
5,207
7,156
(1,341)
11,022
(i) 3,175
(ii) 4,919
19,116
(1,703)
17,413
(i)
281,000,000
978,000,000517,000,000771,000,000
115,000,000261,000,000
1,006,000,0001,060,000,000
659,000,000
568,000,000
(ii)
100,000,000
591,000,0001,203,000,0001,573,000,000
71,000,000
251,000,0002,544,000,000
4,472,000,0001,742,000,000
3,556,000,000
220

財 務 報 表 附 註
(b)
(i)(ii)
5,958 13,298 118,051 109,128
1,134 1,397 25,424 17,130
7,092 14,695 143,475 126,258
(c)
1 9 (55) 55
16 20 – –
13 10 – –
43 70 – –
53 85 – –
4 6 – –
45 81 (4) 1
175 281 (59) 56
221

財 務 報 表 附 註
(a)
58,073 104 944 164 – – 895 60,180
(b)(ii)(vii) – – – – – 1,065 – 1,065
58,073 104 944 164 – 1,065 895 61,245
(4) – – – – – – (4)
99 – – – – – 1 100
277 430 – – 6 – 165 878
(60) – – – – – (1) (61)
(761) – – (2) – – (22) (785)
7,156 – – – – – – 7,156
– – – – – – (7) (7)
1,760 821 – – 309 – – 2,890
503 (503) – – – – – –
– – – – – – (6) (6)
67,043 852 944 162 315 1,065 1,025 71,406
– 852 944 162 315 1,065 1,025 4,363
67,043 – – – – – – 67,043
67,043 852 944 162 315 1,065 1,025 71,406
222

財 務 報 表 附 註
(a)
– – 190 32 – – 645 867
(b)(ii)(vii) – – – – – 59 – 59
– – 190 32 – 59 645 926
– – 35 3 – 30 147 215
– – – – – – 1 1
– – – – – – (1) (1)
– – – (1) – – (21) (22)
– – – – – – (6) (6)
– – – – – – (3) (3)
– – 225 34 – 89 762 1,110
67,043 852 719 128 315 976 263 70,296
58,073 104 754 132 – 1,006 250 60,319
223

財 務 報 表 附 註
(a)
67,043 852 944 162 315 – 1,025 70,341
(b)(ii)(vii) – – – – – 1,065 – 1,065
67,043 852 944 162 315 1,065 1,025 71,406
684 (7) – – – – 8 685
757 – – – – – 2 759
225 517 – – 38 – 111 891
(20) – – (28) – – (42) (90)
9,447 91 – – – – – 9,538
– – – – – – (7) (7)
– 2,238 (108) – – (81) – 2,049
3,500 (3,500) – – – – – –
81,636 191 836 134 353 984 1,097 85,231
– – 836 134 353 984 1,097 3,404
81,636 191 – – – – – 81,827
81,636 191 836 134 353 984 1,097 85,231
224

財 務 報 表 附 註
(a)
– – 225 34 – – 762 1,021
(b)(ii)(vii) – – – – – 89 – 89
– – 225 34 – 89 762 1,110
– – 22 2 – 20 102 146
– – – – – – 2 2
– – – (8) – – (34) (42)
– – (46) – – (5) – (51)
– – – – – – 5 5
– – – – – – (7) (7)
– – 201 28 – 104 830 1,163
81,636 191 635 106 353 880 267 84,068
225

財 務 報 表 附 註
(b)
10,307 9,260 8,718
51,243 47,016 45,044
61,550 56,276 53,762
22,249 13,755 6,305
2 2 2
22,251 13,757 6,307
83,801 70,033 60,069
(c)
(d)
226

財 務 報 表 附 註
861 283 1,144
(1) (1) (2)
7 – 7
– (282) (282)
867 – 867
298 97 395
61 8 69
– (105) (105)
359 – 359
508 – 508
867
26
893
359
43
12
414
479
227

財 務 報 表 附 註
2,493 2,493
(93) (93)
2,400 2,400
116,015 110,670
(14,871) (12,248)
103,544 100,822
253258
228

財 務 報 表 附 註
– – – 161 161
1,059 990 1,243 – –
606 1,214 1,242 12 308
1,665 2,204 2,485 173 469
– – – (49) (49)
1,665 2,204 2,485 124 420
36,316 34,357 32,399 – –
37,981 36,561 34,884 124 420
55,623 53,625 51,905 – –
31,000,00071,000,00064,000,000
60,000,0003%3%
2%2%
259
93,077 (35,678) 57,399 22,678 7,451
86,737 (34,268) 52,469 24,034 8,527
229

財 務 報 表 附 註
– – – – –
16,426 14,941 12,338 – –
4,521 3,952 3,179 193 126
20,947 18,893 15,517 193 126
11,000,00013,000,000134,000,000
133,000,000
0.5%0.5%
260
24,922 23,365 19,931
3,804 3,400 2,958
(8,970) (8,655) (9,223)
(3,330) (3,169) (1,328)
16,426 14,941 12,338
6,488 9,346
(3,572) (4,427)
2,916 4,919
230

財 務 報 表 附 註
482 641 331 568
(c)(i) 270 – 185 1
752 641 516 569
752 641 516 557
– – – 12
752 641 516 569
825,000,00050,000,000825,000,00050,000,000
148,000,000199,000,000
7,100,000,000
5,500,000,000
231

財 務 報 表 附 註
203 125
(f)(i)
2,457 855
120 47
2,780 1,027
655 826
54 66
3,489 1,919
2,577 902
(o)(i)(iii)
73,000,000
1,000,000
33,000,000
63,000,00051,000,000
5,321,000,000
4,633,000,000561,000,000561,000,000
232

財 務 報 表 附 註
8,986 7,972
38,457 19,186
13,182 14,292
60,625 41,450
92 91
60,717 41,541
12,035 6,175
33,481 21,644
45,516 27,819
9,246 7,407
5,863 6,224
15,109 13,631
60,625 41,450
36,645 16,503
233

財 務 報 表 附 註
1,256 4,709 – –
3,052 2,389 28 27
17 10 – –
139 250 – –
33 7 – –
4,497 7,365 28 27
458,000,000440,000,000
(a)
1,567 4,572 – –
66 78 – –
26 42 – –
65 601 – –
1,724 5,293 – –
(b)
(a)
234

財 務 報 表 附 註
(c)
213 158 – –
1 – – –
(c) (59) 56 – –
(4) (1) – –
151 213 – –
(d)
90%96%
94%88%
235

財 務 報 表 附 註
51 46
(35) (36)
16 10
17 10
(1) –
16 10
3,811 5,058 – –
5,986 5,467 1 1
9,797 10,525 1 1
– 6
(45) (36)
9,752 10,495
236

財 務 報 表 附 註
4,271 4,395 14 12
1 – – –
908 730 – –
410 50 – –
– 12 – –
107 46 30 10
115 126 14 27
5,812 5,359 58 49
(i)
(ii)
563,000,000410,000,000
859 816 – –
406 446 – –
394 287 – –
1,067 1,417 – –
2,726 2,966 – –
(iii)
237

財 務 報 表 附 註
7,516 4,858
16,407 5,635
8,786 18,238
1,939 284
27,132 24,157
34,648 29,015
– 11
– 11
– 22
34,648 29,037
45 36
– 22
34,603 28,979
34,648 29,037
22,000,000
238

財 務 報 表 附 註
2014 2022 3,128 3,145
2019 3,863 3,849
6,991 6,994
1,268 1,264
5,723 5,730
6,991 6,994
2014 2022
325,000,000
50,000,0002007315,000,00050,000,0002007
6.06%6.38%10,000,0002007
2007
2019
500,000,0002009
200999.795%20095.50%
2009
239

財 務 報 表 附 註
122,000,000
139,000,00070%
47,000,000
177,000,000
22,000,000
3
177
10
6
(22)
(15)
(2)
157
196
(39)
240

財 務 報 表 附 註
(a)
4,294 29,782 20 63,355 97,451
– – – 6,687 6,687
(b) – – – (1,503) (1,503)
(a) – – – (1,288) (1,288)
4,294 29,782 20 67,251 101,347
4,294 29,782 20 67,251 101,347
– – – 3,235 3,235
(b) – – – (1,503) (1,503)
(a) – – – (650) (650)
(b) 58 1,345 – – 1,403
4,352 31,127 20 68,333 103,832
241

財 務 報 表 附 註
(b)
2
2,600 2,600 5,200 5,200
2,400 – 4,800 –
5,000 2,600 10,000 5,200
2,147 2,147 4,294 4,294
29 – 58 –
2,176 2,147 4,352 4,294
(i)
(ii)
2,400,000,0005,200,000,00010,000,000,000
47.1118,610,07118,610,071
49.410,545,52810,545,528
58,000,0001,340,000,000
242

財 務 報 表 附 註
(b)
(iii)
429,348,478
58.00
91,947
91,9475,000,000
429,256,531
(c)
(i)
48B49H
(ii)
(iii)
(z)
(iv)
(h)
(v)
(j)
(vi)
10%
50%
243

財 務 報 表 附 註
(d)
68,333,000,000
67,251,000,0007
71,523,000,000
1,503,000,000
(e)
7,516 4,869
16,407 5,646
10,054 19,502
7,662 6,014
12,976 2,210
54,615 38,241
(9,797) (10,531)
44,818 27,710
159,038 142,228
(%) 28.2% 19.5%
244

財 務 報 表 附 註
(a)
600,000,000
75%100%
757 99
988 11
19 –
51 –
39 –
14 68
(11) (8)
(713) –
– (33)
(127) (6)
1,017 131
(140) (67)
(37) –
(22) –
– 3
818 67
758 67
60 –
818 67
(758) (67)
14 68
(744) 1
245

財 務 報 表 附 註
(b)
(i)
6 60
177 –
309 –
129 –
13 –
(22) –
(27) –
(36) –
549 60
(54) –
495 60
(21) –
– (48)
1 –
(i) 1,203 48
1,678 60
139 18
3 42
1,536 –
1,678 60
139 18
(13) –
(1) –
125 18
246

財 務 報 表 附 註
8,847 12,345
27,185 21,456
36,032 33,801
(a)
2,632 2,113
3,113 1,978
612 264
6,357 4,355
247

財 務 報 表 附 註
(b)
85,000,000
110,000,000
53 70
42 32
95 102
(a)
(b)
– – 32,852 26,264
– – 6,991 6,994
– – 39,843 33,258
248

財 務 報 表 附 註
(c)
8,000,00012,000,000
(d)
(e)
22,000,00078,000,000
35,000,000
(a)
(iii) 4 –
(i) 21 14
249

財 務 報 表 附 註
(b)
(ii) 3 –
(i) 6 11
(ii) 11 398
(iii) 14 30
(iii) 8 22
(iii) 2 3
(iii) 5 32
(iii) 71 101
(c)
(ii) 3 –
(ii) 6 –
(i)
(ii)
(iii)
(iv)
250

財 務 報 表 附 註
(d)
7 5
35 23
57 47
4 3
24,000,00018,000,000
(e)
80,000,000
80,000,000
(f)
251

財 務 報 表 附 註
(b)
(b)
252

主 要 附 屬 公 司
(a)
(i)
2 1 – 100
2 1 – 100
I 2 1 – 100
100 1 – 80
I 10,000 1 – 100
I 2 1 – 100
420 1 – 78.57
I 2 1 – 100
2 1 – 100
I 1,000 1 – 100
Ming Dragon Limited 1,000 1 – 51.75
I 2 1 – 100
I 2 1 – 100
I 1,000 1 – 100
I 2 1 – 100
2 1 – 100
Rightlane Investment Limited 2 1 100 –
Saxophon Limited
I
2 1 – 100
3,000,000 1 – 100
Toplus Investment Limited I 1,000 1 100 –
4 1 – 100
I 1,000 1 – 90.10
10,000 1 100 –
(ii)
81,000,000 – 100 100
655,000,000 – 100 100
253

主 要 附 屬 公 司
(b)
I 2 1 – 100
Carry Express Investment Limited I 10,000 10 – 100
I 2 100 100 –
2 1 – 100
I
– A 500 100 100 –
– B 2 100 – –
I
– A 100 1 100 –
– B 2 1 – –
I 2 1 100 –
I
– A 2 1 100 –
– B 2 1 – –
– A 20,000 100 100 –
I 10,000 1 – 100
(c)
(i)
I 10,000 1 – 100
250,000 100 100 –
Henderson Land Credit (2004)
Limited 2 1 100 –
Henderson Land Credit (2006)
Limited 1 1 100 –
Henderson Land Credit (2009)
Limited I 1 1 100 –
Henderson Land Credit (2010)
Limited I 1 1 – 100
I 2 1 100 –
I 1,000,000 1 100 –
2 1 100 –
I 2 1 – 100
2 1 – 100
(ii)
Henson Finance Limited
Idealtime Investments
Limited) I 1 1 100 –
St. Helena Holdings Co. Limited 3 1 – 100
254

主 要 附 屬 公 司
(d)
350,000 100 100 –
2 1 – 100
2 1 – 100
2 100 – 100
(e)
2 1 – 100
10 1 – 60
2 1 – 100
2 1 – 100
100,000 100 100 –
I 38,800,000 1 – 100
I 1 1 – 100
2 1 – 100
2 1 – 100
2 1 – 100
2 1 – 100
2 1 100 –
255

主 要 附 屬 公 司
(f)
(i)
2 1 – 100
I
2 1 – 100
2 1 – 100
300,000 1,000 – 100
2 1 100 –
2 1 – 100
2 1 – 100
2 1 – 100
1,000 1 – 100
2 100 100 –
Gainwise Investment Limited 2 1 – 100
Graf Investment Limited
I
2 1 – 100
2 100 – 100
3,047,327,395 0.20 – 67.94
Macrostar Investment Limited
2 1 – 100
2 1 – 100
I 2 1 100 –
2 1 – 100
Medley Investment Limited
2 1 – 100
2 100 – 100
2 1 100 –
Mount Sherpa Limited
I
2 1 – 100
2 10 – 100
2 1 – 100
Paillard Investment Limited
I
2 1 – 100
2 100 – 100
I 1,000 1 100 –
55 1 100 –
Wiselin Investment Limited I 2 1 – 100
256

主 要 附 屬 公 司
(f)
(ii)
I 10,000 1 64 –
(iii)
Cobase Limited I 1 – – 100
Comax Investment Limited 1 1 – 100
Multiglade Holdings Limited I 1 1 – 100
Richful Resources Limited I 1 1 – 100
Starland International Limited I 1 1 100 –
1 1 – 100
Threadwell Limited I 1 1 – 100
(iv)
Higgins Holdings Limited I 1 1 – 100
Hinlon Limited 1 1 – 100
(g)
Citistore (Hong Kong) Limited I 1 1 – 100
(h)
I
2 1 – 100
2 1 – 100
I
2 1 – 100
2 1 – 100
I 2 1 100 –
I 1 1 – 100
257

主 要 附 屬 公 司
(i)
200,000 1 – 100
I 2 100 100 –
(j)
I
10,000 1 – 100
400 1 – 25
I 1 1 – 100
(k)
200,000,000 – 60 60
II 23,680,000 – 70 70
I
II
258

主 要 聯 營 公 司
– 39.88
– 31.36
– 44.21
Shinning Worldwide Limited
– 45
– 33.33
259

主 要 共 同 控 制 公 司
Billion Ventures Limited
– 50
Central Waterfront Property Investment
– 34.21
Holdings Limited
Newfoundworld Holdings Limited – 20
– 25
– 49.18
– 50
– 50
260

公 司 資 料
72-76
(852) 2908 8888
(852) 2908 8838
http://www.hld.com
henderson@hld.com
46
12
879
HLDCY
425166303)
261

公 司 資 料
GBM, DBA (Hon), DSSc (Hon), LLD (Hon)
JP
FCILT, FHKIoD
LLB, FCIS
OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB
LLB, FCIS
BSc, C Eng, FICE, FHKIE, RPE
BA (AS), B Arch (Dist), MSc (Con P Mgt),
EMBA, FHKIA, MAPM, RIBA,
Authorised Person (Architect), Registered Architect (HK)
PRC Class 1 Registered Architect Qualification
B. Arch (Hons), HKIA,
Authorised Person (Architect), Registered Architect (HK)
PRC Class 1 Registered Architect Qualification
JP, MSc, MEcon, FHKIS, MRICS, MCIArb, RPS (GP)
BA (Hons), MHKIP, MRTPI,
MCIP, RPP (HK), MCILT, MCIArb, AHKIArb
MSc, PGDMS, FHKIS, FRICS, RPS (GP)
JP, BSc, FICE, FHKIE, FIHT, FHKIHT, RPE
BSc (Eng), C Eng, MICE, MIStructE, MHKIE,
RPE, AP, RSE, RGE, 1RSE-PRC
MEM(UTS), DMS, EHKIM, MHIREA
BHum (Hons)
ACIS, FHIREA
262

公 司 資 料
MH, FHIREA
BSc, MBA
FRICS, MHKIS, AACI
BSc, MSc, Post-Graduate Diploma in Surveying, ACIB
FCILT, FHKIoD
MSc, MBA, BBA, DMS, MIHRM
BEc, FCPA, CA (Aust), FCS, FCIS
BSc (Econ), ACA
B Comm, CMA
BSc, Grad Dip Com (IS)
BBA
263

股 東 週 年 大 會 通 告
(a)(b)
(A)
(a)
(b)
(c)
(b)(c)
2.00
(a)
(i)
(ii)
(iii)
264

股 東 週 年 大 會 通 告
(B)
(a)
(b)
(i)(ii)
(iii)
(iv)
(A)
(C)
(A)
(B)
265

股 東 週 年 大 會 通 告
(a)
133
(i)
(ii)
(b)
166(b)
(i)
(ii)
170
72-76
266

股 東 週 年 大 會 通 告
80
72-76
(i)
(ii)
183171712-1716
183171712-1716
(A)
(B)(C)B
(A)
267

財 務 日 程 表
(1)
(2)
268

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