附件二
利益登記冊
請把(姓名) 黃永光 下列利益載入委員利益登記
冊內 o
A. 公司東主、公共或私人公司的合夥人或董事
請參閱附錄 A 。
B. 受薪工作、職位、行業、專業或職業
1. Sino Land Company Li mited 信和賣業有限公司(副主席) 2. Tsim Sha Tsui Properties Li mited 尖沙咀置業集閱有限公司(副主席) 3. Sino Hotels (Holdings) Li mited 信和酒店(集團)有限公司(副主席) 4. The Bank of East Asia, Li mited 東亞銀行有限公司(非執行董事) 5. C. H.K.C. Building Management Li mited (董事) 6. City Garden Hotel Li mited 城市花園酒店有限公司(董事) 7. R. P. Hotel Li mited 皇家太平洋酒店有限公司(董事) 8. Sino Real Estate Agency Li mited 信和地產代理有限公司(董事) 9. Tat Lee Construction Company Li mited 遠利建築有限公可(董事)
c. 公共或私人公司的持股量(如佔公司已發行股本 的 1% 或以上)
請參閱附錄 B 。
D. 其他可申報的利益(請說明)
請參閱附錄 c 。
簽署
日期 13 Februarv 2018
備言主:本登記冊內的資料，因閣下被委任為扶貧委員 會及/或其轄下的專責小組之委員的關餘，而須
向公眾披露。 附錄 A Appendix A
List of directorships of Mr. Darvl Na Win Kona
No. Name of Company Capacity 1 Franklin 3803, LLC Director
2. 21 st Century Maritime Silk Road Company Limited Director
3. 21 st Century Maritime Silk Road Company Pte. Ltd. Director
4. Ablett International Limited Director
5. Acclaim Investment Limited Director
6. Accomplishment Investment Li mited Director
7. Ace Glory Limited Director
8. Ace Investments Holdings Inc. Director
9. Ackerley Estates Limited Director
10. Active Finance Limited Director
11. Active Success Development Limited Director
12. Advance Profit Limited Director
13. Advantage Gain Investments Limited Director
14. Advantage Grand Group Limited Director
15. Advantage Star International Limited Director
16. Ahead Way Limited Director
17. Aldrich Worldwide Holdings Limited Director
18. Alfaso Investment Li mited Director
19 圖 AII Charm Investments Li mited Director
20. AII Fame Limited Director
21. AII Rich Resources Limited Alternate Director
22. AII Wise Ventures Limited Director
23. Allbright Global Investments, S.A. Director
24. Allied Joy Limited Director
Page 1 of 33 附錄 A ADDendix A
I No. Name 01 Company Capacity 25. Allways Success Finance Li mited Director
26. Ample Way Limited Director
27. Anglers' Bay Property Management Company Li mited Director
28. Antrix Limited Director
29. Apex Harvest Investments Li mited Director
30. Apex Speed Limited Director
31. Armada Investment Limited Director
32. Ascent Boom Investments Li mited Director
33. Ascent Star Investments Limited Director
34. Asia Horizon Limited Director
35. Asia Mark Limited Director
36. Asian Glory Limited Director
37. Asian Statesman Limited Director
38. Asian View Development Limited Director
39. Astoria Estate Management Company Li mited Director
40. Atlantic Community Co. Limited Director
41. Atlantic Community Co. Pte. Ltd. Director
42. Bartis Investment Limited Director
43. Baynard Limited Director
44. Beauty Plaza Limited Director
45. Bechtel Construction Company Li mited Director
46. Begin Wealth Limited Director
47. Benefit Bright (B.V. I.) Limited Director
48. Benefit Bright Limited Director
49. BeneUo Holding Limited Director
50. Best General Li mited Director
Page 2 of 33 附錄 A Appendix A
No. Name of Company Capacity 51. Best Origin Limited Director
52. Best Profile Limited Director
53. Best Profit Li mited Director
54. Best Project Development Limited Director
55. Best Reward Development Li mited Director
56. Best Reward Finance Limited Director
57. Best United Enterprises Limited Director
58. Best Wisdom Development Limited Director
59. Bestley Properties Limited Director
60. Bestone Li mited Director
61. Bestown Property Limited Director
62. Bestwise Investment Limited Director
63. Bestwise Resources Limited Director
64. BeUer Sino Limited Director
65. Bevercourt Limited Director
66. Beverhill Limited Director
67. Billion Base Li mited Director
68. Boatswain Enterprises Limited Director
69. Boom Lead Investments Li mited Director
70. Born Dragon Limited Director
71. Bosco Limited Director
72. Boswell Holdings Li mited Director
73. Bright Land Development Li mited Director
74. Bright Tower (HK) Limited Director
75. Bright Way Limited Director
76. Brighter Investment Company Limited Director
Page 3 of 33 附錄 A AppendixA
No. Name of Company Capacity
77. Brighton (Hong Kong) Limited Director
78. Brighton Land Investment Limited Director
79. Brilliant King Limited Director
80. Brisbane Trading Company Limited Director
81. C.H.K.C. Building Management Li mited Director
82. Calborne Land Investment Limited Director
83. Capital Bright Development Limited Director
84. Capital Faith (Hong Kong) Limited Director
85. Capital Fun Limited Director
86. Cappella Investment Limited Director
87. Carollton Limited Director
88. Cascade Properties Limited Director
89. Celini Limited Director
90. Central Plaza Management Company Limited Director
91. Central Wisdom Limited Director
92. Century Express Li mited Director
93. Century Link (Hong Kong) Limited Director
94. Century Profit Li mited Director
95. Century Rise Limited Director
96. Champion Choice Investments Limited Director
97. Champion Land Prope 此 ies Limited Director
98. Champion Top Development Limited Director
99. Champway Investments Li mited Director
100. Chance Well Limited Director
101. Charter Venture Limited Director
102. Cheer Asia Development Li mited Director
Page 4 of 33 附錄 A AppendixA
No. Name of Company Capacity 103. Cheer City Properties Limited Director
104. Cheer Glory Properties Limited Director
105. Cheer Horizon Limited Director
106. Cheer Result Li mited Director
107. Cheer View Holdings Limited Director
108. Cheer Wise (Hong Kong) Limited Director
109. Cheerich (HK) Limited Director
110. China Asia Property Limited Director
111. Chinese Pioneer Limited Director
112. Choice Treasure Li mited Director
113. Citiluck Investment Limited Director
114. City Empire Limited Director
115. City Garden Hotel Limited Director
116. City Harmony Limited Director
117. City國 Space Investment Limited Director
118. Cliveden Finance Company Limited Director
119. Cliveden Limited Director
120. Comfit Investment Limited Director
121. Commercial Ace Limited Director
122. Commercial Champion Limited Director
123. Conifer Group Limited Director
124. Coral Mate Limited Director
125. Corinthia Byγhe Sea Finance Company Limited Director
126. Corinthia By The Sea Property Management Limited Director
127. Cosmos Door Limited Director
128. Cosmos Orient Limited Director
Page 5 of 33 附錄 A Appendix A
No. Name of Company Capacity
129. Courage Power Holdings Limited Director
130. Crackerbox Limited Director
131. Creative Heritage Foundtaion Limited Director
132. Credit World Limited Director
133. Crenshaw Investment Limited Director
134. Cybercash Assets Limited Director
135. Deansky Investments Limited Director
136. Desert Shield Company Li mited Director
137. Deveron Secretaries Limited Director
138. Devlin Limited Director
139. Direct Profit Development Limited Alternate Director
140. Direct Win Development Li mited Director
141. Donoghue Investment Limited Director
142. Dragon (Hong Kong) Limited Director
143. Dragon Faith Finance Limited Director
144. Dragon Fortune Investment Holding Limited Director
145. Dragon Score Limited Director
146. Dragon Star Pacific Limited Director
147. Dragon View (HK) Limited Director
148. Dragon Worldwide Holdings Ltd. Director
149. Dramstar Company Limited Director
150. Dwight Global Li mited Director
151. Dyna Enterprises (H.K.) Limited Director
152. e.Sino Company Limited Director
153. Earnril Limited Director
154. East Asian Holdings Li mited Director
Page 6 of 33 附錄 A ADDendixA
No. Name of Company Capacity 155. East Ford Enterprises Limited Director
156. East Mark Enterprises Limited Director
157. East Region Limited Director
158. East Spread Investments Limited Director
159. Elegant Lane Limited Director
160. Elite Land Development Limited Director
161. Elite Merit Limited Director
162. Empire Funds Limited Director
163. Ennismore Investment Limited Director
164. Entertainment City (CI) Li mited Director
165. Entertainment City Limited Director
166. Erleigh Investment Limited Director
167. Erleigh Property Limited Director
168. Essence Selection Limited Director
169. Eternal Honest Finance Company Limited Director
170. Ever Champion Development Limited Director
171. Ever Score Limited Director
172. Ever Success Limited Director
173. Everlasting Benefit Limited Director
174. Evernet. Sino Company Limited Director
175. Excel Trade Limited Director
176. Excel Wisdom Development Limited Director
177. Excellence Universal Li mited Director
178. Fairview Mount Li mited Director
179. Falcon City Limited Director
180. Falcon Land Limited Director
Page 7 of 33 附錄 A ADDendix A
No. Name of Company Capacity 181. Fameway Investment Limited Director
182. Famous General Limited Director
183. Famous Palace Properties Limited Director
184. Far Gain Finance Company Limited Director
185. Far Gain Limited Director
186. Favor Jumbo Holdings Li mited Director
187. Feldspar Investments Limited Director
188. FHR International Li mited Director
189. Finedale Industries Limited Director
190. Fistani Limited Director
191. Forbin Limited Director
192. Forever Honest Finance Li mited Director
193. Forlink Limited Director
194. Fortune Best Li mited Director
195. Fortune Glory Investments Limited Director
196. Fortune Vantage Limited Director
197. Free Champion Limited Director
198. Free Hope Investment Li mited Director
199. Free Talent Limited Director
200. Fu King Investment Li mited Director
201. Fulcrum (Orchard) Investments Pte. Ltd. Director
202. Fulcrum Investments Limited Director
203. Full Fair Li mited Director
204. Full Raise International Li mited Director
205. Full Union Limited Director
206. Fullcorp Holding Corp. Director
Page 8 of 33 ~錄 A AppendixA
No. Name of Company Capacity
207. Fullerton Hotel Management Company Limited Director
208. Fullerton Hotels & Resorts Pte. Ltd. Director
209. Fullerton Management Company Limited Director
210. Fullink Holdings Limited Director
211. Fung Yuen Construction Company Limited Director
212. Fuwin Investment Limited Director
213. Galand Resources Limited Director
214. Garwin Investment Limited Director
215. General Investments (Far East) Corp. Director
216. Genoa Limited Director
217. Genwelllnvestment Limited Director
218. Geraldine Investment Corporation Director
219. Giant Vantage Li mited Director
220. Giant Venture Limited Director
221. Global Elegant Limited Director
222. Global Honest Finance Limited Director
223. Globaland Development Limited Director
224. Glorious Land Holdings Limited Director
225. Gloryland Limited Director
226. Glorypark Limited Director
227. Goegan Godown Limited Director
228. Gold Coast Hotel Li mited Director
229. Golden Beatles Development Limited Director
230. Golden Choice Properties Limited Director
231. Golden Faith Finance Limited Director
232. Golden Leaf Investment Limited Director
Page 9 of 33 附錄 A Appendix A
No. Name of Company Capacity
233. Golden Mist Investment Limited Director
234. Golden Organise Li mited Director
235. Golden Prime (H.K.) Limited Director
236. Golden Profits Limited Director
237. Golduke Property Corp. Director
238. Goldwide Limited Director
239. Good Luck Investment Holdings Li mited Director
240. Gornik Investment Holding Limited Director
241. Grace Rays Li mited Director
242. Grace Sign Limited Director
243. Grand Ample Limited Director
244. Grand Apex Limited Director
245. Grand Creator Investment (BVI) Limited Director
246. Grand Creator Investment Li mited Director
247. Grand Empire Investment Limited Director
248. Grand Idea Investment (CI) Limited Director
249. Grand Leader Investments Li mited Director
250. Grand Palisades Finance Company Li mited Director
251. Grand Site Development Limited Director
252. Grand Start Holdings Limited Director
253. Grandeal Limited Director
254. Great Day Limited Director
255. Great Dynamic Li mited Director
256. Great Maker Limited Director
257. Great Sovereign Finance Li mited Director
258. Great Success Investment Li mited Director
Page 10 of 33 附錄 A ADDendix A
No. Name of Company Capacity 259. Great Virtue Developments Limited Director
260. Greater China Land Company Limited Director (In Deregistration)
261. Green Palm Estates Limited Director
262. Green Range Investments Limited Director
263. Green Treasure Limited Director
264. Greencity Limited Director
265. Greenford Limited Director
266. Greenlife Innovation Limited Director
267. Greenroll Li mited Director
268. Greenway Global Limited Director
269. Halliwell Ltd. Director
270. Handsome Lift Investment (CI) Limited Director
271. Handsome Lift Investment Limited Director
272. Hang Hau Station (Project Management) Limited Director
273. Harley Investments Limited Director
274. Harmonic Century Limited Director
275. Harte Estates Limited Director
276. Harvest Sun (B.V. I.) Limited Director
277. Harvest Sun Li mited Director
278. Harvestrade Investment Limited Director
279. HCP Hong Kong Fully Co Ltd Director
280. Healthy Eagle Limited Director
281. Heavy Full Limited Director
282. Heritage Conservation and Revitalization Limited Director
283. Heritage Revitalization Li mited Director
Page 11 of 33 附附一錄"做一AA A e 一 一
No. Name 01 Company Capacity 284. Heuga Land Investment Limited Director
285. Hickson Limited Director
286. High Crown Holdings Li mited Director
287. High Elite Finance Limited Director
288. High Elite Limited Director
289. Hincow Limited Director
290. Hip Tung Investment Company Li mited Director
291. Hollywood Sunrise, Inc. Director
292. Homeast Limited Director
293. Honest Chain Holdings Li mited Director
294. Hong Kong Gold Coast Transportation Company Limited Director
295. Hong Kong Heritage Conservation Foundation Limited Director
296. Hong Kong Heritage Revitalization Foundation Limited Director
297. Hong Kong Sinoland China Investment Holdings Limited Director
298. Honson Holdings Li mited Director
299. Horizon Stand Limited Director
300. Hornbrook Investment Limited Director
301. Hotrade Company Limited Director
302. Hung Fook Development Limited Director
303. iFullerton.com Company Li mited Director
304. iFullertonHotel Company Limited Director
305. Infonet Resources Limited Director
306. Ingletone Holdings Limited Director
307. iSino Company Limited Director
308. iSino.com Company Li mited Director
309. Island Pacific Hotel Limited Director
Page 12 of 33 附錄 A AppendixA
No. Name of Company Capacity 310. Island Resort Estate Management Company Limited Director
311. Jade Bird Development Limited Director
312. Jade King Holdings Limited Director
313. Jade Li ne Li mited Director
314. Jade Mate Limited Director
315. Jade Pine Limited Director
316. Jade Result Limited Director
317. Jadecorp Li mited Director
318. Jadescore Limited Director
319. Jalon Li mited Director
320. Jet Forward Development Limited Director
321. Jet Rise Limited Director
322. Jet Rock Enterprises Limited Director
323. Jet Union Development Limited Director
324. Jetic Limited Director
325. Jetso Resources Limited Director
326. Jetstar Resources Limited Director
327. Joint Land International Limited Director
328. Joint Prospect Limited Director
329. Joint Rise Development Li mited Director
330. Joy Bright Li mited Director
331. Joy Globe Limited Director
332. Joy Mark Li mited Director
333. Joy Rise Limited Director
334. Joy Shine Li mited Director
335. Joy Trend Investments Limited Director
Page 13 of 33 附錄 A Appendix A
No. Name of Company Capacity
336. Joy Vision Li mited Director
337. Joyer Company Li mited Director
338. Judson Li mited Director
339. Jumbo Palace Li mited Director
340. Jura Investment Corporation Director
341. Ka Fai Land Investment Limited Director
342. Kam Sheung Road Station Package One (Pr吋 ect Director Management) Limited
343. Kanwise Investment Limited Director
344. Karaganda Investments Inc. Director
345. Kayden Arch Li mited Director
346. Keen Union Li mited Director
347. Kenway Enterprises Limited Director
348. Keyford Investments Limited Director
349. King Century Limited Director
350. King Chance Development Limited Director
351. King Regent Limited Director
352. Kingdom Investment Limited Director
353. Kingnet Limited Director
354. Kingsfield International Investments Li mited Director
355. Kingsford Limited Director
356. Kingsville Investments Limited Director
357. Kosco Limited Director
358. Kotachi Limited Director
359. Lake W Company Limited Director
360. Land Success Development Limited Director
Page 14 of 33 附錄 A ADDendixA
No. Name of Company Capacity 361. Landscape Investment Limited Director
362. Lanning Investment Li mited Director
363. Lead Bright Finance Limited Director
364. Lead Bright Limited Director
365. Lead Talent Investment Li mited Director
366. Lee Tung Avenue Management Company Limited Director
367. Lindsay Vale Limited Director
368. Lucky Digit Investments Li mited Director
369. Lucky Famous Limited Director
370. Lucky Fortress Inc. Director
371. Lucky Victory Limited Director
372. Luxury Hope Holdings Limited Director
373. M Plus Museum Limited Director
374. Maba Trading S.A. Director
375. Mackey Limited Director
376. Mailcoach Investment Limited Director
377. Major Concept Limited Director
378. Major Global International Holding Corporation Director
379. Manigreat Company Limited Director
380. Marinella Finance Company Li mited Director
381. Mariner International Hotels Li mited Director
382. Maritime Silk Road Global Company Pte. Ltd. Director
383. Maritime Silk Road Global Institute Company Limited Director
384. Maritime Silk Road Global Logistics Company Li mited Director
385. Marston Ventures Limited Director
386. Marstrand Investments Li mited Director
Page 15 of 33 附錄 A Appendix A
No. Name of Company Capacity
387. Mass Fame Investment Li mited Director
388. Master Score Limited Director
389. Maxfield Development Limited Director
390. Maxfield Limited Director
391. Mayfair By The Sea I Finance Company Li mited Director
392. Mayfair Gardens Li mited Director
393. Mega Sino Li mited Director
394. Mega Wise Limited Director
395. Megaford Development Li mited Director
396. Merit Champ Li mited Director
397. Merit City Enterprises Limited Director
398. Merit Honour Limited Director
399. Merry Miles Limited Director
400. Mighty Luck Holdings Limited Director
401. Mightyton Property Management Limited Alternate Director
402. Million Success Li mited Director
403. Million Wise Limited Director
404. Milltown Enterprises Li mited Director
405. Millwood Limited Director
406. Minbase Limited Director
407. Mobile Success Limited Director
408. Modern Ace Investments Limited Director
409. Moonwell Estates Limited Director
410. Morbest Profits Limited Director
411. Most Brave Li mited Director
412. Mount Beacon Management Company Li mited Director
Page 16 of 33 附錄 A AppendixA
No. Name of Company Capacity 413. Mount City Li mited Director
414. Multipurpose Investment Limited Director
415. Murdoch Investments Inc. Director
416. Mystique Investment Limited Director
417. Nam Lung Properties Development Company Li mited Director
418. Nam Tak Construction Company Li mited Director
419. NBIM Li mited Director (formerly known as Success Vantage Limited)
420. Neale Holdings Limited Director
421. Net Gain Limited Director
422. New Realm Enterprises Limited Director
423. New Triple Reach Limited Director
424. Ng Teng Fong Charitable Foundation Limited Director
425. Nice Scene International Limited Director
426. Nimble Limited Director
427. Noble Target Limited Director
428. Noblepark Limited Director
429. NTF Investment Management Company Limited Director
430. Ocean Chief Limited Director
431. Ocean Mark Investments Limited Director
432. Ocean Rise Investments Limited Director
433. Ocean Treasure (Hong Kong) Limited Director
434. Octerworth Enterprises Li mited Director
435. Olympian City 1 (Pr吋 ect Management) Limited Director
436. Olympian City 1 Management Company Limited Director
437. Olympian City 2 (Project Management) Limited Director
Page 17 of 33 附錄 A AppendixA
No. Name of Company Capacity 438. Olympian City 2 Finance Company Limited Director
439. Olympian City 2 Management Company Limited Director
440 周 One Belt One Road Company Limited Director
441. One Belt One Road Company Pte. Ltd. Director
442. One Belt One Road Concept Company Limited Director
443. One Belt One Road Concept Company Pte. Ltd. Director
444. One Belt One Road E回 Commerce Company Li mited Director
445. One Belt One Road E-Commerce Company Pte. Ltd. Director
446. One Belt One Road Global Company Pte. Ltd. Director
447. One Belt One Road Global Institute Company Limited Director
448. One Belt One Road Global Logistics Company Limited Director
449. One Belt One Road Initiative Company Limited Director
450. One Belt One Road Initiative Company Pte. Ltd. Director
451. One Belt One Road Logistics Company Limited Director
452. One Belt One Road Logistics Company Pte. Ltd. Director
453. One Belt One Road Research Company Pte. Ltd. Director
454. One Belt One Road Research Institute Company Limited Director
455. One Belt One Road Sustainable Development Company Director Limited
456. One Belt One Road Sustainable Development Company Pte. Director Ltd.
457. Orient Faith Investments Limited Director
458. Orient Harvest International Limited Director
459. Orient Way Limited Director
460. Osborne Investments Ltd. Director
461. Pacific Asia Limited Director
462. Pacific Bond Li mited Director
Page 18 of 33 附錄 A ADDendixA
No. Name of Company Capacity 463. Pacific Coast Hotel Management Limited Director
464. Pacific New Investments Limited Director
465. Pacific Perfect Li mited Director
466. Pacific Shine Limited Director
467. Pagletto Limited Director
468. Panax Enterprises Limited Director
469. Parc Palais Property Management Limited Director
470. Pariv Limited Director
471. Park Lane Towers Limited Director
472. Parkland Resources Limited Director
473. Pasha Estates Limited Director
474. Peace Success Development Limited Director
475. Pearl Mercury Limited Director
476. Peony City Development Li mited Director
477. Perbulate Investment Limited Director
478. Perfect Harbour Li mited Director
479. Perfect Hong Kong Limited Director
480. Perfect Pearllnvestments Li mited Director
481. Perfect Sun Properties Limited Director
482. Periwinkle Co. Limited Director
483. Persist Developments Limited Director
484. Petterford Land Investment Limited Director
485. Pinecrest Corporation Director
486. Pineson Enterprises Limited Director
487. Pioneer Sky Limited Director
488. Polly Jack Company Limited Director
Page 19 of 33 附錄 A ADDendixA
No. Name of Company Capacity 489. Polonane Investment Company Li mited Director
490. po 吋 88 Limited Director
491. Power Elite Ventures Limited Director
492. Power Investments Limited Director
493. Powernet Resources Limited Director
494. Precious Base Pte. Ltd. Director
495. Precious Land Pte. Li mited Director
496. Precious Quay Pte. Ltd. Director
497. Precious Realm Pte. Ltd. Director
498. Precious Treasure Pte Ltd Director
499. Premier Honour Limited Director
500. Prestige Development Limited Director
501. Prestone Venture Li mited Director
502. Pridegate (CI) Li mited Director
503. Pridegate Limited Director
504. Prime Divine Limited Director
505. Prime Force Limited Director
506. Prime Harvest (Administration Services) Limited Director
507. Prime Harvest Development Li mited Director
508. Prime Onward Holdings Limited Director
509. Prime Sino Finance Limited Director
510. Primewin Properties Limited Director
511. Profit Lead Limited Director
512. Prolane Developments Li mited Director
513. Proluck Investment Limited Director
514. Prospect Holdings Limited Director
Page 20 of 33 附錄 A AppendixA
No. Name of Company Capacity 515. Providence Bay Finance Company Li mited Director
516. Providence Bay Property Management Company Limited Director
517. Providence Peak Finance Company Limited Director
518. Providence Peak Property Management Company Li mited Director
519. Public Admiration Investment Limited Director
520. Pui Chee Enterprises Limited Director
521. Pui Hay Enterprises Limited Director
522. Pui Tin Enterprises Limited Director
523. Quality Investment Limited Director
524. R. P. Hotel Limited Director
525. Rainbow City Limited Director
526. Ramage Investment Limited Director
527. Rankchief Company Li mited Director
528. Rawlings Traders Inc. Director
529. Real Maker Development Limited Director
530. Real Promise Limited Director
531. Realty Kingdom Limited Director
532. Realty Star Development Limited Director
533. Regal Crown Development Limited Director
534. Regent Profit Investment Limited Director
535. Regentville Estate Management Company Limited Director
536. Region One Investment Limited Director
537. Rexton Limited Director
538. Rich Century Investment Limited Director
539. Rich Charm Holdings Limited Director
540. Rich Success (Hong Kong) Limited Director
Page 21 of 33 附錄 A AppendixA
No. Name of Company Capacity
541. Rich Tact International (CI) Li mited Director
542. Rich Tact International Limited Director
543. Rich Treasure Investments Li mited Director
544. Richwise Investment Limited Director
545. Richwise Li mited Director
546. Rickson Investment Li mited Director
547. Rise City Limited Director
548. Roystar Limited Director
549. Ruddiman Trading Company Li mited Director
550. Rumble Force Limited Director
551. Saky Investment (CI) Limited Director
552. Salia Li mited Director
553. Salisbury Gardens Limited Director
554. Santander Investment Limited Director
555. Savanna Investment Limited Director
556. Scenic Gardens Finance Company Limited Director
557. Scofield Holdings Limited Director
558. Sea Dragon Limited Director
559. Season Investments Limited Director
560. Seaview Assets Limited Director
561. Seaview Finance Company Limited Director
562. Seaview Treasury Limited Director
563. Serenity Park Building Management Li mited Director
564. Sharp Rise Company Li mited Director
565. Sheen Honour Limited Director
566. Sheridan Holdings Ltd. Director
Page 22 of 33 附錄 A AppendixA
No. Name of Company Capacity 567. Shine 8est Limited Director
568. Shine City Limited Director
569. Shine Fair Investments Limited Director
570. Shine Harvest International Limited Director
571. Shining Talent Holdings Limited Director
572. Sidak Investment Limited Director
573. Silk Road Economic 8elt Company Li mited Director
574. Silk Road Economic 8elt Company Pte. Ltd. Director
575. Silver Li nk Investment Limited Director
576. Silver Palm Limited Director
577. Silver Peak Investments Limited Director
578. Silver Target Limited Director
579. Silver Tin Li mited Director
580. Silverwoods Investment Limited Director
581. Sincere Development Li mited Director
582 ‘ Sing-Ho (Nominee) Li mited Director
583. Sing-Ho Finance Company Limited Director
584. Sing-Ho Financial Services Limited Director
585. Sing-Ho Security Services Limited Director
586. Sino (Fuzhou) Estate Management Limited Director
587. Sino (MTN) Limited Director
588. Sino (Xiamen) Harbour Terminal Development Limited Director
589. Sino (Xiamen) Realty Development Co. , Ltd. Director
590. Sino Administration Services Li mited Director
591. Sino American Real Estate Agency Limited Director
592. SinoA吋 in Hong Kong Li mited Director
Page 23 of 33 附錄 A AppendixA
No. Name of Company Capacity
593. Sino Asset Limited Director
594. Sino Asset Management Li mited Director
595. Sino Beach Hotel Limited Director
596. Sino Bloom Holdings Li mited Director
597. Sino Broadband Technology Li mited Director
598. Sino Business Holdings Li mited Director
599. Sino Care (Hong Kong) Li mited Director (formerly known as Sino Care Limited)
600. Sino Care Limited Director
601. Sino Charitable Foundation Limited Director
602. Sino Cleaning Services Li mited Director
603. Sino Club Limited Director
604. Sino Commerce Company Limited Director
605. Sino Disney Company Limited Director
606. Sino e Company Li mited Director
607. Sino Fortune Garden Inc. Director
608. Sino Fortune Limited Director
609. Sino Fullerton Company Limited Director
610. Sino Fund Capital Limited Director
611. Sino Galatic Company Limited Director
612. Sino Green (Hong Kong) Li mited Director (formerly known as Sino Green in Hong Kong Limited)
613. Sino Green in Hong Kong Limited Director
614. Sino Group Properties Limited Director
615. Sino H.K. Islamic Finance Company Li mited Director
616. Sino Health Services Limited Director
617. Sino Heritage Limited Director
Page 24 of 33 附錄 A ADDendix A
No. Name of Company Capacity 618. Sino Hope Investments Li mited Director
619. Sino Hospital Services Limited Director
620. Sino Hospitality Company Limited Director
621. Sino Hospitality Management Company Limited Director
622. Sino Hotel Li mited Director
623. Sino Hotel Travel Li mited Director
624. Sino Hotels (Holdings) Limited Deputy Chairman
625. Sino Inn Limited Director
626. Sino Islamic Finance Centre Company Li mited Director
627. Sino Islamic Finance Company Limited Director
628. Sino Islamic Financiallnstitution Limited Director
629. Sino Islamic International Finance Institution Company Limited Director
630. Sino Land (Fuzhou) Co. , Ltd. Director
631. Sino Land (Guangzhou) Company Li mited Director
632. Sino Land (Shanghai) Company Li mited Director
633. Sino Land (Shenzhen) Company Li mited Director
634. Sino Land (Szechuan) Company Limited Director
635. Sino Land (Zhangzhou) Company Limited Director
636. Sino Land China Investment Limited Director
637. Sino Land Co. (HK) Limited Director
638. Sino Land Company Limited Deputy Chairman
639. Sino Land Finance Limited Director
640. Sino Land Investment (Holdings) Ltd. Director
641. Sino Land Treasury Limited Director
642. Sino Life Services Limited Director
643. Sino Maintenance Services Limited Director
Page 25 of 33 附錄 A Appendix A
No. Name of Company Capacity 644. Sino March Assets Ltd. Director
645. Sino Medical Services Limited Director
646. Sino Oil and Energy Company Li mited Director
647. Sino Oil and Gas Company Limited Director
648. Sino Reach International Limited Director
649. Sino Real Estate Agency Limited Director
650. Sino Securities Limited Director
651. Sino Technology Corporation Li mited Director
652. Sino Telecom Inc. Director
653. Sino Vision Holdings Limited Director
654. Sino.cyber Chinese Medicine Company Limited Director
655. Sino.silicon Company Limited Director
656. Sino.silicon Harbour Company Limited Director
657. Sinoehome.com Limited Director
658. Sinoeshop.com Li mited Director
659. Sinoetrade.com Limited Director
660. Sinoland China Investment Holdings Limited Director
661. Sinoland Credit Limited Director
662. Sky Champ Limited Director
663. Sky Dynamic Development Limited Director
664. Sky Falcon Limited Director
665. Sky Flame Limited Director
666. Sky Oasis Investments Li mited Director
667. Sky Target (Hong Kong) Li mited Director
668. Sky Treasure Holdings Li mited Director
669. Sky Vision Development Li mited Director
Page 26 of 33 附錄 A AppendixA
No. Name of Company Capacity
670 Skylane Global Li mited Director
671. Smart Champion (Hong Kong) Li mited Director
672. Smart Harvest Development Limited Director
673. Smart Link Limited Director
674. Somerset House Limited Director
675. South Yarra Land I nvestment Company Limited Director
676. Spangle Investment Limited Director
677. Sparkling Investment Company Li mited Director
678. Speed Advance Investment Limited Director
679. Standard City Limited Director
680. Standard Union Investment Limited Director
681. Star Talent Development Limited Director
682. Straightfield Land Investment Limited Director
683. Succeed Limited Director
684. Success Apex Limited Director
685. Success Capital Li mited Director
686. Success One Investment Limited Director
687. Success Power Holdings Limited Director
688. Sun Winner Limited Director
689. Sunair Investment Company Limited Director
690. Sunfairs International Limited Director
691. Sunfaith Resources Limited Director
692. Sunfield Venture Limited Director
693. Sunny Force Li mited Director
694. Sunrise Investment Limited Director
695. Sunshine Heights Limited Director
Page 27 of 33 附錄 A AppendixA
No. Name of Company Capacity
696. Sunshine Hill Limited Director
697. Super One Investment Limited Director
698. Super Queen Investments Li mited Director
699. Supreme Right Li mited Director
700. Tallbridge Investment Li mited Director
701. Tartan Limited Director
702. Tat Lee Construction Company Limited Director
703. Tat Lee/Construction Technology JV Company Li mited Director
704. Teamer International Li mited Director
705. Teamer Property Management Limited Director
706. Tecomax Investment Limited Director
707. Tekful Investment Limited Director
708. The Avenue Finance Company Li mited Director
709. The Bank of East Asia, Li mited Non-Executive Director
710. The Coronation Estates Management Limited Director
711. The Graces - Providence Bay Finance Company Li mited Director
712. γhe Graces 一 Providence Bay Prope 吋y Management Director Company Limited
713. The Hermitage Estates Management Limited Director
714. The Redhill Peninsula Club Li mited Alternate Director
715. The Regalia Estate Management Company Limited Director
716. Thousand Growth Development Limited Director
717. Timeshare Development (CI) Limited Director
718. Timeshare Development Limited Director
719. Timing Land Limited Director
720. Tinsley Limited Director
Page 28 of 33 附錄 A Appendix A
No. Name of Company Capacity
721. Toby Investments Limited Director
722. Top Ability Enterprises Li mited Director
723. Top Falcon Limited Director (In Liquidation)
724. Top Gallant Li mited Director
725. γop Glorious Limited Director
726. Top Harmony Development Limited Director
727. Top Oasis Limited Director
728. Top Orient Limited Director
729. Top Reach Ventures Limited Director
730. Top Regent Holdings Limited Director
731. Top Sales Development Li mited Director
732. Top Surplus Limited Director
733. Tower Beyond Limited Director
734. Tracebook.com Co. Limited Director
735. Trans China Investment Limited Director
736. Treford Investment Li mited Director
737. γrinity Ventures Li mited Director
738. Triple Reach International (CI) Limited Director
739. Triumph One Limited Director
740. True Force Investment Limited Director
741. Tsim Sha Tsui Centre Development Limited Director
742. Tsim Sha Tsui Estates Management Li mited Director
743. Tsim Sha Tsui Finance Company Limited Director
744. Tsim Sha Tsui Properties Limited Deputy Chairman
745. Turbolink International Limited Director
Page 29 of 33 附錄 A Aooendix A
No. Name of Company Capacity
746. Unamis Li mited Director
747. Unified Properties Limited Director
748. Union Development Li mited Director
749. Union Elegant Limited Director
750. Union Focus Investments Limited Director
751. Union Harvest Investments Limited Director
752. Union King (Hong Kong) Li mited Director
753. Union Score Investments Limited Director
754. United Best Hong Kong Limited Director
755. United Fortune Limited Director
756. Up Strength Investment Li mited Director
757. Vanguard Insight Li mited Director
758. Vantage Plus Investments Limited Director
759. Vasilon Pte Ltd Director
760. Vermonte I nc. Director
761. Victory Fame Limited Director
762. Victory Kingdom Development Limited Director
763. Victory Land Investments Limited Director
764. Victory Link Development Li mited Director
765. Victory Top Properties Limited Director
766. Victory World Limited Director
767. Vigo Investment Company Li mited Director
768. Vintage City Limited Director
769. Virtual Elements Limited Director
770. Vision Land Li mited Director
771. Wapo Investment Limited Director
Page 30 of 33 附錄 A AppendixA
No. Name of Company Capacity
772. Wealth World Li mited Director
773. Weco Limited Director
774. Weiland Development Company Li mited Director
775. Well Growth International Li mited Director
776. Well Joyful Limited Director
777. Wellrich International Ltd. Director
778. Wendia Limited Director
779. West Regent Limited Director
780. Westbase Investments Limited Director
781. Wicorp Development Li mited Director
782. Wide Harvest Investment Limited Director
783. Will Glory Company (CI) Limited Director
784. Will Glory Company Limited Director
785. Will Rich Limited Director
786. Will Rise Limited Director
787. Win Harvest (HK) Li mited Director
788. Win Honest Holdings Limited Director
789. Win Million Limited Director
790. Windsor Heights Estate Management Company Limited Director
791. Winning Limited Director
792. Wisdom Power Holdings Li mited Director
793. Wise Century Limited Director
794. Wise Glory Development Li mited Director
795. Wise Grand Limited Director
796. Wise Land Investments Limited Director
797. Wise Link Management Limited Director
Page 31 of 33 附錄 A AppendixA
No. Name of Company Capacity
798. Wise Mate Li mited Director
799. Wise Regent Limited Director
800. Wisekey Investment Limited Director
801. World Century (Asia) Limited Director
802. World Empire Investment (CI) Limited Director
803. World Empire Investment Limited Director
804. World Focus Development Li mited Director
805. World Oasis Investments Limited Director
806. World Pleasure Limited Director
807. World Regent Limited Director
808. World Talent (Hong Kong) Limited Director
809. World Target Enterprises Li mited Director
810. Wylan Li mited Director
811. Xipho Development Company Limited Alternate Director
812. Yeebo Resources Limited Director
813. Yiu Har Construction Company Limited Director
814. Yukiu Investments Limited Director
815. Zeta Estates Limited Director
816. 中;每信和(成都)物業發展有限公司 Director
817. 永盛國際置業股份有限公司 Director
818. 尖蠶管理咨詢(上海)有限公司 Director
819. 帶路中南海有限公司 Director
820. 帶路全球有限公司 Director
821. 帶路東南亞有限公司 Director
822. 帶路海事有限公司 Director
823. 帶路絲網之路有限公司 Director
Page 32 of 33 附錄 A Appendix A
c-Da--wa-cd-b&EVJ Name of Company p-e‘ -FI一 深圳前晉置業有限公司
(as at 8 February 2018)
Page 33 of 33 附錄 B ADDendix B
List of shareholdinas of Mr. Darvl Na Win K() l1 g
No. Name of Company Controlling interests
1 Franklin 3803, LLC 100010
2. 188 Minna 33C LLC 50%
3. 188 Minna 37B LLC 50%
4. Asia Mark Limited 100%
5. Billion Base Limited 34%
6. Bright Way Limited 100%
7. Capital Bright Development Limited 50%
8. Century Express Limited 34 010
0 9. Champway Investments Limited 100 /0
10. Crackerbox Li mited 11.33%
11. Creative Heritage Foundation Limited 100%
12. Essence Selection Limited 34%
13. Glorious Land Holdings Limited 34%
14. GreenLife Innovation Limited 500/0
15. Greenway Global Limited 340/0
16. Harmonic Century Limited 100010
17. Hong Kong Heritage Conservation Foundation Limited 1000/0
18. Horizon Stand Limited 34%
19. Ingletone Holdings Limited 340/0
20. Jade King Holdings Limited 50%
21. Joy Shine Limited 100010
22. Kayden Arch Limited 34%
23. Keyford Investments Limited 340/0
24. Marston Ventures Limited 34%
Page 1 of 2 附錄 B Appendix 8
No. Name of Company Controlling interests 25. Mega Wise Limited 34%
26. NBIM Limited 34%> (formerly known as Success Vantage Limited)
0 27. Neale Holdings Limited 34 /0
28. NFOl1 LLC 30%
29. Ngγeng Fong Charitable Foundation Limited 25%>
30. Noble Target Limited 340/0
31. NTF Investment Management Company Li mited 34%>
32. Pacific Perfect Limited 50%
33. Pagletto Limited 34%
34. Pearl Mercury Limited 34%
35. Perfect Pearllnvestments Limited 34 010
36. Pioneer Sky Limited 40%
0 37. Sino Care (Hong Kong) Limited 25 /0 (formerly known as Sino Care Limited)
38. Sino Green (Hong Kong) Limited 25 010 (formerly known as Sino Green in Hong Kong Limited)
39. Success Power Holdings Limited 34 010
40. Top Ability Enterprises Li mited 34%
41. Top Glorious Limited 100%
42. Top Reach Ventures Limited 34 010
43. γop Surplus Limited 34%
44. Trinity Ventures Limited 40%
45. Vintage City Limited 50%
46. West Regent Limited 34%
47. Wise Regent Limited 34 010
48. World Regent Limited 34%
(as at 8 February 2018)
page 2 of 2 附錄 C Appendix C
黃永光先生之其他可申報利接
. 紐約哥倫比亞大學 Global Leadership Council 會員 . 第十閩中國人民政治協商會議四川省委員會委員 . 第十二屆中國人民政治協商會議北京市委員會委員 . 中華全國青年聯合會第十屆及第十一屆委員會委員 . 重慶市青年聯合會港區特邀副主席 . 世界自然(香港)基金會理事 . 香港青年聯會副主席 . 香港聖公會福利協會有限公司執行委員會委員 . 香港友好協進會有限公司成員 . 聯合國兒童基金香港委員會委員 . 香港管理專業協會理事會委員 . 香港特別行政區政府( r 香港特區政府 J )社會福利諮詢委員會成員 . 香港特區政府可持續發展委員會成員 . 香港大學校務委員 . 香港科技大學顧問委員會成員 . 新加坡國立大學楊 j路齡醫學院 NUS Medicine International Council 成員 . 香港特區政府推動使用電動車輛督導委員會成員 . 新加坡圈家文物局董事局成員 . 香港地產建設商會董事 . 香港公益金董事
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