eSun Holdings Limited 豐德麗控股有限公司 eSun Holdings Limited 豐德麗控股有限公司 (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) Annual Report 2011 11/F., Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong 香港九龍長沙灣道六百八十號麗新商業中心十一樓 Tel 電話 : (852) 2741 0391 Fax 傳真 : (852) 2785 2775 Website 網址 : http://www.esun.com Annual Report 2011 年報 E-mail 電子郵件 :
[email protected] 年報 Stock Code on Hong Kong Stock Exchange: 571 於香港聯合交易所股份代號 : 571 (Stock Code 股份代號 : 571) AWARDS 獎項 Film Awards 電影獎項 Bruce Lee, My Brother 李小龍 Best New Performer 最佳新演員 Hanjin Tan 陳奐仁 30th Hong Kong Film Awards 榮獲第30屆香港電影金像獎 Reign of Assassins 劍雨 Best Director 最佳導演 Su Chao-Bin 蘇照彬 17th Hong Kong Film Critics Society Awards 榮獲第17屆香港電影評論學會大獎 Film of Merit 年度推薦電影 17th Hong Kong Film Critics Society Awards 榮獲第17屆香港電影評論學會大獎 Shanghai Hong Kong Plaza (Investment property of Lai Fung) Guangzhou Eastern Place Phase V Office Tower (Property under development of Lai Fung) CONTENTS 2 Corporate Information 3 Corporate Profile 4 Financial Summary 6 Chairman’s Statement 13 Property Portfolio of Lai Fung 17 Corporate Governance Report 24 Biographical Details of Directors 30 Report of the Directors 44 Shareholders’ Information 45 Financial Section 157 Notice of Special General Meeting eSun Holdings Limited 2 Annual Report 2011 CORPORATE INFORMATION Place of Incorporation Authorised Representatives Bermuda Lui Siu Tsuen, Richard Kwok Siu Man Board of Directors Executive Directors Branch Share Registrars Lam Kin Ngok, Peter and Transfer Office in Hong Kong Lui Siu Tsuen, Richard (Chief Executive Officer) Tricor Tengis Limited Cheung Wing Sum, Ambrose 26th Floor, Tesbury Centre Cheung Sum, Sam 28 Queen’s Road East Wanchai, Hong Kong Non-executive Directors U Po Chu Share Registrars and Albert Thomas da Rosa, Junior Transfer Office in Bermuda Andrew Y.