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Corporate Information 8Group s Major Investments 9Financial Highlights 10Five Years Financial Summary 11Chairman s Statement 12Management Discussion and Analysis 13Directors and Senior Management Profile 21Directors Report 25Corporate Governance Report 41Independent Auditor s Report 54Consolidated Income Statement 58Consolidated Statement of Comprehensive Income 59Consolidated Balance Sheet 60Consolidated Statement of Changes in Equity 62Consolidated Cash Flow Statement 64Notes to the Consolidated Financial Statements 66Properties Held for Investment Purposes 136Properties for Sale 1398 - WING TAI PROPERTIES LIMITED ANNUAL REPORT 2016 Corporate Information8BOARD OF DIRECTORSExecutive DirectorsCHENG Wai Chee, Christopher GBS OBE JP (Chairman)CHENG Wai Sun, Edward SBS JP (Deputy Chairma)

WING TAI PROPERTIES LIMITED ANNUAL REPORT 2016 - 9 Group’s Major investments 9 Group’s Effective Interest Properties Property Development The Warren 100%

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