CORPORATE PROFILE MILESTONES FINANCIAL HIGHLIGHTS CHAIRMAN’S STATEMENT BOARD OF DIRECTORS CORPORATE GOVERNANCE HUMAN CAPITAL REPORT Project Key Facts and Figures SERVICE & RENTAL Facilities • HKCEC (Management) Rental • ATL Logistics Centre Hong Kong (56%) • ATL Logistics Centre Yantian (46.17%) Contracting • Hip Hing Construction • NWS Engineering Group • Vibro (99.83%) • Young’s Engineering • Ngo Kee Construction • Majestic Engineering • Barbican Construction • Far East Engineering • Extensive Trading • NWS Engineering • Team Deco • Millennium Engineering (90.4%) • Kentfull Contracting • Quon Hing (50%) • Wai Kee (26.97%) • Build King (22.24%) Transport • New World First Bus (50%) • Citybus (50%) • New World First Bus (China) (50%) • New World First Ferry (50%) • New World First Ferry (Macau) (50%) • New World First Travel (50%) • Kwoon Chung Bus (14.95%) Others • Urban Property • New China Laundry • International Property (99%) • Sky Connection • Kiu Lok • Care & Services • Kiu Lok (China) • CiF Solutions • Urban Parking • New World Insurance • General Security • Hong Kong Island Landscape • Uniformity • Tricor Holdings (24.39%) • Pollution & Protection Services • Taifook Securities (22.22%) • Wai Hong Cleaning As at 30 June 2006 154 NWS Holdings Limited CORPORATE CITIZENSHIP MANAGEMENT DISCUSSION REPORTS AND FINANCIAL GLOSSARY OF TERMS FIVE-YEAR FINANCIAL PROJECT KEY FACTS CORPORATE INFORMATION AND ANALYSIS STATEMENTS SUMMARY AND FIGURES FACILITIES RENTAL Hong Kong Convention and ATL Logistics Centre Hong Kong Limited Exhibition Centre (Management) Limited Attributable Interest 56% Services Offered Management and operation of venues for Form of Investment Equity exhibitions, conventions, meetings, Lettable Area 5.9 million sq ft entertainment, special events, banquets Location Berth 3, Kwai Chung Container and catering events, etc Terminals, Hong Kong Gross Rentable Space 70,086 sq m* Operation Dates Phase I: February 1987 No. of Events Held 1,322 Phase II: March 1988 This Year Phase III: February 1992 No. of Attendants 4,907,648 Phase IV: January 1994 This Year Phase V: November 1994 Expiry Date 2047 Yearly Average 2006 2005 2004 * Expansion to Halls 1, 2 & 3 to be completed in 2009 adds a further Occupancy Rate 95.9% 92.8% 90.8% 19,400 sq m of rentable space CFS handling volume (cbm) 918,000 1,052,000 1,257,000 ATL Logistics Centre Yantian Limited Attributable Interest 46.17% Form of Investment Equity Handling Capacity 600,000 cbm pa Total Area 26,000 sq m Location Yantian, Shenzhen Operation Date January 2002 Expiry Date 2019 2006 2005 2004 CFS handling volume (cbm) 320,000 305,000 352,000 CONTRACTING Hip Hing Construction Company Limited Vibro (H.K.) Limited Service Offered Construction engineering service Services Offered Design and construction of foundation, Total Contract Sum HK$6,292 million site investigation, civil engineering works This Year Total Contract Sum HK$372 million Contract on Hand HK$18,507 million This Year (remaining work: HK$14,926 million) Contract on Hand HK$379 million Major Projects Management contract for MGM Grand (remaining work: HK$244 million) Paradise, Macau; management contract Major Projects Foundation for Sha Tin Area 11 Shek for Grand Lisboa Hotel and Casino, Mun; link bridge at Tuen Mun Hospital; Macau; addition and alteration works for piling works for Tao Fung Shan, Phase II, residential development at Hung Hom Site A, Area 39 Shatin; bored piles and Bay reclamation area; design and build socketted H-Piles at NKIL 6308, San Po contract for HKCEC atrium link Kong; site formation works at Ap Lei extension; superstructure work for Ho Chau Island lot 129, etc Tung Lau Development in Shatin, etc Ngo Kee Construction Company Limited Barbican Construction Company, Limited Service Offered Construction engineering service Services Offered Construction, civil engineering and slope Total Contract Sum HK$648 million stabilizing works This Year Total Contract Sum HK$273 million Contract on Hand HK$642 million This Year (remaining work: HK$405 million) Contract on Hand HK$1,696 million Major Projects Refurbishment of North and South Wing (remaining work: HK$428 million) Blocks and construction of new lift tower Major Projects Landslip preventive measures projects in and link bridge to St Teresa’s Hospital; Hong Kong Island, Kowloon and New Wu Kwai Sha Youth Village improvement Territories; Route 5 section between Shek project for Chinese YMCA of Hong Wai Kok Road and Chai Wan Kok; road Kong; external theming work package works in Areas 13 and 14 Yuen Long; 3224 for the Venetian Macao, Cotai, etc Shatin New Town, Stage II, Road T3 and associated road works; retrofitting on noise barriers on Cheung Pei Shan Road, etc Annual Report 2006 155 CORPORATE PROFILE MILESTONES FINANCIAL HIGHLIGHTS CHAIRMAN’S STATEMENT BOARD OF DIRECTORS CORPORATE GOVERNANCE HUMAN CAPITAL REPORT Project Key Facts and Figures Extensive Trading Company Limited Team Deco International Limited Services Offered Trading, retail and environmental Service Offered Interior design service consultancy Major Projects Qingdao Laigang Kempinski Hotel, Types of Products Tiles, sanitarywares, ironmongery, Shanghai Eton Place Hotel, Wuhan New mechanical equipments, waterworks, World Hotel (podium level - public fittings, building automation system, areas), Beijing Niceline Villa show flat, IAQ products, environmental products Hong Kong Renaissance Harbour View and systems, etc Hotel guestroom floors renovation, etc No. of Retail Shops 5 Kentfull Contracting Limited NWS Engineering Group Limited Service Offered Fitting out works Major Operating Young’s Engineering Company Limited, Total Contract Sum HK$158 million Companies Majestic Engineering Company Limited, This Year Far East Engineering Services Limited Contract on Hand HK$30 million and NWS Engineering Limited Major Projects Show houses at Lai Loi Villa, Beijing; Services Offered Mechanical and electrical engineering LKF Hotel, 33 Wyndham Street, Central; services club house of La Baie Du Noble, Macau; Total Contract Sum HK$2,036 million Levels 1 and 2 of Shunde Courtyard This Year Hotel, etc Contract on Hand HK$4,602 million (remaining work: HK$2,715 million) Major Projects URA’s Hanoi Road K11; teaching hotel at Chinese University of Hong Kong; Tiu Keng Leng Station development; MGM Grand Paradise Macau; Venetian Casino Resort Hotel Complex in Cotai, Macau; Shanghai Grand Gateway; Chengdu Shangri-La Hotel, etc TRANSPORT New World First Bus Services Limited Citybus Limited Service Offered Franchised bus service in Hong Kong Services Offered Franchised bus Franchised bus Fleet Size 694 buses service on Hong service for Airport No. of Routes 94 Kong Island and Tung Chung Daily Patronage 530,000 new town Average Fleet Age 7.8 years Fleet Size 736 buses 170 buses No. of Routes 93 18 Daily Patronage 557,000 67,000 Average Fleet Age 9.6 years 7.7 years New World First Bus Services (China) Limited New World First Ferry Services Limited Service Offered Public bus service in Mainland China Service Offered Passenger ferry service within Hong (JV “Kunming New World First Bus Kong waters Services Limited” commenced operation Fleet Size 23 vessels (including 3 chartered vessels) in January 2004) No. of Routes 8 Fleet Size 847 buses Daily Patronage 39,000 No. of Routes 53 Daily Patronage 526,000 Average Fleet Age 4.9 years New World First Ferry Services (Macau) Limited New World First Travel Services Limited Service Offered Passenger ferry service between Tsim Sha Services Offered Provision of travel services and travel Tsui, Hong Kong and Macau related products, including harbour Fleet Size 8 vessels cruises, vessel charter hire, hotel Daily Patronage 8,900 packages and air ticketing, etc OTHERS Urban Property Management Limited Kiu Lok Service Management Company Limited Services Offered Property asset and facility management Services Offered Asset and facility management, agency No. of Properties Managed 1,100 blocks of building and marketing, market research and Gross Floor Area Managed 15 million sq m promotion Major Projects Grand Millennium Plaza, Park Lane Gross Floor Area Managed 730,000 sq m Shopper’s Boulevard, Clovelly Court, Major Projects New World Centre, Shun Tak Centre, City One Shatin, Riviera Gardens, etc Convention Plaza, etc 156 NWS Holdings Limited CORPORATE CITIZENSHIP MANAGEMENT DISCUSSION REPORTS AND FINANCIAL GLOSSARY OF TERMS FIVE-YEAR FINANCIAL PROJECT KEY FACTS CORPORATE INFORMATION AND ANALYSIS STATEMENTS SUMMARY AND FIGURES Kiu Lok Property Services (China) Limited Urban Parking Limited Services Offered Asset and facility management, agency Services Offered Car park operations and management, and marketing, market research and sales and installation of car park promotion equipment Gross Floor Area Managed 4.7 million sq m No. of Parking Spaces About 26,000 Major Projects Beijing Chateau Regalia, Beijing Eastern Major Projects Hong Kong International Airport, Hong International Apartment, Beijing Park Kong Convention and Exhibition Centre, Way Court No. 9 Apartment, Beijing New World Centre, public housing Embassy of Malaysia, Shanghai Ladoll estates car parks of Hong Kong Housing Service Apartment, Xiamen Mingfa Authority, etc Commercial Centre, Guangzhou Shun Tak Business Centre, etc General Security (HK) Limited Uniformity Security Company Limited Services Offered Guarding services including gurkha; Services Offered Security and guarding services; gurkha armed and armoured transportation; guard services; special events security ad hoc events security management;