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Annual Report 2010 1 CORPORATE INFORMATION BOARD OF DIRECTORS REMUNERATION COMMITTEE SOLICITOR DR. STANLEY HO MS. PANSY HO (Chairman) Norton Rose Group Executive Chairman SIR ROGER LOBO SIR ROGER LOBO PRINCIPAL BANKERS MR. NORMAN HO Independent Non-Executive Director Bank of China (Hong Kong) Limited MR. CHARLES HO MR. NORMAN HO The Hongkong and Shanghai Banking Independent Non-Executive Director MS. DAISY HO Corporation Limited Bank of China, Macau Branch MR. CHARLES HO NOMINATION COMMITTEE Calyon, Hong Kong Branch Independent Non-Executive Director BNP Paribas, Hong Kong Branch MS. PANSY HO (Chairman) DATO’ DR. CHENG YU TUNG Hang Seng Bank Limited Non-Executive Director SIR ROGER LOBO Nanyang Commercial Bank, Ltd. Sumitomo Mitsui Banking Corporation, MRS. LOUISE MOK MR. NORMAN HO Hong Kong Branch Non-Executive Director MR. CHARLES HO MR. MICHAEL NG MS. DAISY HO SHARE REGISTRAR Non-Executive Director Computershare Hong Kong Investor MS. PANSY HO COMPANY SECRETARY Services Limited Managing Director Shops 1712-1716 MS. ANGELA TSANG 17th Floor, Hopewell Centre MS. DAISY HO 183 Queen’s Road East Deputy Managing Director REGISTERED OFFICE Wanchai MS. MAISY HO Penthouse 39th Floor, West Tower Hong Kong Executive Director Shun Tak Centre MR. DAVID SHUM 200 Connaught Road Central ADR DEPOSITARY Hong Kong Executive Director The Bank of New York Mellon Tel: (852) 2859 3111 AUDIT COMMITTEE Fax: (852) 2857 7181 Website: www.shuntakgroup.com SHARE LISTING MR. NORMAN HO (Chairman) E-mail: [email protected] The Company’s shares are listed on SIR ROGER LOBO The Stock Exchange of Hong Kong AUDITOR Limited and traded in the form of MRS. LOUISE MOK American Depositary Receipts on H. C. Watt & Company Limited the OTC market in the United States of America. Shun Tak Holdings Limited Annual Report 2010 1 foh`opo.gjo`gvmm/qeg!!!2 370503122!!!24;62;35 foh`opo.gjo`gvmm/qeg!!!3 370503122!!!24;62;43 foh`opo.gjo`gvmm/qeg!!!4 370503122!!!24;62;45 foh`opo.gjo`gvmm/qeg!!!5 370503122!!!24;62;46 foh`opo.gjo`gvmm/qeg!!!6 370503122!!!24;62;51 foh`opo.gjo`gvmm/qeg!!!7 370503122!!!24;62;56 foh`opo.gjo`gvmm/qeg!!!8 370503122!!!24;62;5: CORPORATE PROFILE PROPERTY TRANSPORTATION SHUN TAK HOLDINGS LIMITED (THE “COMPANY”) AND ITS SUBSIDIARIES (THE “GROUP”) IS A LEADING LISTED CONGLOMERATE WITH CORE BUSINESSES IN PROPERTY, TRANSPORTATION, HOSPITALITY AND INVESTMENT SECTORS. ESTABLISHED IN 1972, THE COMPANY (HKSE 242) HAS BEEN LISTED ON THE HONG KONG STOCK EXCHANGE SINCE 1973. PROPERTY and that of Phase 5 is scheduled in for the 4th TRANSPORTATION The Group has a prominent and successful quarter of 2011. The Group’s origin dates back to 1961 with track record in the Macau and Hong Kong the inauguration of a passenger ferry service The Group holds a 79% interest in a property markets. The Group owns one of between Hong Kong and Macau. In a strategic Columbarium project in Taipa, Macau. Presale the largest developable floor areas in Macau move in 1999 to strengthen its shipping of the project is scheduled for the 2nd quarter among Hong Kong listed companies. It is an business and expand its market share, the of 2011. important player in Macau’s property market Group successfully merged its shipping with a host of property development projects in Harbour Mile, a luxurious mixed-use complex operation with that of CTS Parkview Holdings planning, construction or launch phases. at the largest prime site in Nam Van Macau, Limited to create a combined entity under the is currently under review by the Macau SAR brand name “TurboJET”. One Central, the Group’s joint venture Government as part of the overall Nam Van with Hongkong Land Holdings Limited, is TurboJET, operated and managed by Shun Lakefront development plan. located on a prime waterfront site in Macau Tak – China Travel Shipping Investments Peninsula. One Central Residences, the The Group plays a prominent role in the Limited, offers passengers speedy, reliable project’s residential portion comprising 7 Hong Kong property market with a portfolio and comfortable sea travel services across prestigious towers, has commenced handover comprising commercial, residential and major destinations within the Pearl River Delta to homeowners in August 2009. The shopping retail property ventures. The Group’s latest (“PRD”), linking major cities such as Hong mall opened for business in December 2009, completed residential project is Radcliffe Kong, Macau, Nansha and Shekou. and has successfully established its position as in Pokfulam, comprising exclusive duplex TurboJET boasts today one of the largest fleets the flagship luxury retail destination of Macau. apartments. Chatham Garden, another of high speed passenger ferries in Asia and residential property development project of Nova City in Taipa, in which the Group holds is the pioneer of 24-hour, high-speed ferry the Group consisting approximately 370,000 a 100% stake, is one of the largest luxury services between Hong Kong and Macau. square feet of residential and retail space, is developments in Macau. The project comprises TurboJET has commanded the market-leader expected to complete in 2012. upscale residential units, world-class position on this popular route for almost half landscaping and clubhouse facilities. Sales of The Group currently provides property a century. the first three phases have generated strong management services to 14.9 million square In 2003, TurboJET launched a unique inter- public response. Foundation works for Phase feet of residential, commercial and industrial nd quarter of 2011, regional air-sea network comprising a ferry 4 will commence in the 2 properties across Hong Kong, Macau and China. 2 foh`opo.gjo`gvmm/qeg!!!9 370503122!!!24;62;65 HOSPITALITY INVESTMENT service that links major international airports HOSPITALITY The Group holds a 70% interest in the Hong in the PRD known as “TurboJET Sea Express”. The Group was a pioneer in introducing top-tier Kong SkyCity Marriott Hotel, a 658-room The bonded service connects air transit hotel services to Macau through its investments facility located minutes away from the Hong passengers of the Hong Kong International in the former Mandarin Oriental Macau and Kong International Airport and AsiaWorld-Expo. Airport with Macau and various destinations Westin Resort Macau in the late 1980s. in the PRD region, further strengthening The Group obtained a full MICE license in China connectivity amongst PRD cities and world As part of the Group’s One Central development in April 2009, paving its way to capture a variety destinations. In order to better reflect the project, 92 luxury serviced apartment units and of mega event opportunities in the mainland. nature of this service, the routes were later the new Mandarin Oriental Hotel comprising In partnership with Shanghai International Port renamed “TurboJET Airport Routes” in 2007. 213 guest rooms was opened in June 2010. (Group) Co. Limited, the Group holds interest TurboJET introduced Premier Jetfoil in 2009, Another ultra-luxurious hotel, the Jumeirah in the Sea Palace Floating Restaurant in the market’s most exclusive high-speed ferry Macau Hotel, will be built in the Cotai tourism Shanghai, the largest floating restaurant in the service. Premier Jetfoil is TurboJET’s newest epicenter upon government approval. city with a capacity of 1,100 seats. step forward to offer an enhanced travel The award-winning Macau Tower Convention & experience to its top class customers, catering INVESTMENT Entertainment Centre managed by the Group, to increasing demand from corporate business The Group owns an effective interest in is a major MICE venue and tourist destination and MICE travelers from around the world. Sociedade de Turismo e Diversões de Macau, in Macau. Apart from MICE business, it offers S.A. (“STDM”) of approximately 11.5%, which On land, the Group’s joint venture company, eclectic dining choices, the best observation in turn owns approximately 55.7% of SJM Shun Tak & CITS Coach (Macao) Limited, has spot in town, shopping attractions, as well as Holdings Limited (“SJM Holdings”), a listed an operating fleet of 129 vehicles, providing the world’s highest Bungy Jump. company in Hong Kong. SJM Holdings owns local and cross-boundary coach services the entire shareholding interests of Socidade In December 2009, the Group secured a between various mainland cities and Macau. de Jogos de Macau S.A. (“SJM SA”), one of management contract for the Canton Tower. six gaming concessionaries licensed by the The extensive network creates for the Group a Opened in late September 2010 before th Macau SAR Government to operate casinos in unique and strategic international multimodal the opening of the 16 Asian Games in Macau SAR. transportation network which provides a strong Guangzhou, the tower provides an alternative platform for the Group to capitalize upon MICE venue complemented by a variety of Macau Matters Company Limited, the Group’s passenger traffic in the PRD and other parts dining, entertainment and retail attractions. retail arm, operates “Toys“R”Us” catering to of Asia. the demand of local youngsters and tourist. Shun Tak Holdings Limited Annual Report 2010 3 foh`opo.gjo`gvmm/qeg!!!: 370503122!!!24;62;66 MANAGEMENT PROFILE DR. STANLEY HO The Group’s founder and executive chairman, Dr. Ho Hung Sun, Stanley (“Dr. Stanley Ho”), has been a director of the Company since its incorporation in 1972. He is also a director of a number of the Company’s subsidiaries. G.B.M., G.B.S. Group Executive Chairman Dr. Stanley Ho is a director of Shun Tak Shipping Company, Limited*, Innowell Investments Limited*, Alpha aged 89 Davis Investments Limited* and Hanika Realty Company Limited*, the chairman and an executive director of SJM Holdings Limited which is listed on the Main Board of The Stock Exchange of Hong Kong Limited, and the chairman of the board of directors of Estoril Sol, SGPS, S.A.
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