wingtaiproperties.com

Corporate Information 8 Group s Major Investments 9 Financial Highlights 10 Five Years Financial Summary 11 Chairman s Statement 12 Management Discussion and Analysis 13 Directors and Senior Management Profile 21 Directors Report 25 Corporate Governance Report 41 Independent Auditor s Report 54 Consolidated Income Statement 58 Consolidated Statement of Comprehensive Income 59 Consolidated Balance Sheet 60 Consolidated Statement of Changes in Equity 62 Consolidated Cash Flow Statement 64 Notes to the Consolidated Financial Statements 66 Properties Held for Investment Purposes 136 Properties for Sale 1398 - WING TAI PROPERTIES LIMITED ANNUAL REPORT 2016 Corporate Information8 BOARD OF DIRECTORSE xecutive DirectorsCHENG Wai Chee, Christopher GBS OBE JP (Chairman)CHENG Wai Sun, Edward SBS JP

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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