二零一六年年報 - page 99

2016 ϋϋజ 85
໨ԫึజѓ
ᗫஹʹ׸
(1) ׵ 1995 ϋ 8 ˜ 29 ˚d͉ʮ̡ʿմɽ၅ΆุϞࠢʮ̡€˜մɽ၅™Σอ˰ޢ ৢֳ€ණྠϞࠢʮ̡€˜อ˰ ޢৢֳ™ٙ ᙮ڝۃ ʮ̡
Renaissance Hotel Group N.V.€˜RHG ™dତމ ɓዹͭୋɧ٫ʱй˸64.0% ʿ 36.0% ٙˢԷЪ̈ሦᎵڭᗇ€˜ሦᎵ ڭ ᗇ™f༈ሦ
Ꮅ ڭᗇɗᗫ׵ RHG אՉ ᙮ڝ ʮ̡ί Hotel Property Investments (B.V.I.) Ltd.€˜ HPI™ܵϞٙ 25 ΅ॡ ߒ lzٙ߰ʍॡߒ ˹ಛப΂א
ॡ ߒዄ ڭ€ତ֠ቱՇ΅ॡ ߒf
׵ 1997 ϋ 7 ˜ 25 ˚dอ˰ ޢৢֳ̈ਯՉ׵ HPI ٙΌ௅ᛆूʚ຅͉ࣛ͟ʮ̡໨ԫቍ࢕ॱ௹ɻʿӁ౉น΋͛€˜Ӂ΋͛™ה છՓٙ
CTF Holdings Ltd.€˜CTFH ™dତ͟մɽ၅Ό༟ኹϞf࣬ኽ̈ਯԫධdሦᎵڭ ᗇᘱᚃϞࣖfΪϤdʊ຾Ъ̈ϞᗫτરdኽϤd
մɽ၅ਗ਼ఱ࣬ኽϞᗫɪ ࠑॡ ߒப΂ʿॡߒ ዄڭ ٙሦᎵ ڭᗇ הପ͛ٙ΂Оப΂dΣ͉ʮ̡઄ᅰЪ̈ת ቖሦᎵڭ ᗇfତࣛПࠇ ͉
ʮ̡ܲሦᎵڭ ᗇٙ௰৷ப΂މߒ ӊϋ 3.4 ϵຬ ߕʩ€޴ഃ׵ ߒ 26.4 ϵຬಥʩfٜЇ͉జѓ˚ಂd͉ʮ̡ אմɽ၅Ԩ͊ఱሦᎵ ڭ
ᗇ˕˹΂Оಛධf
(2) ׵ 1999 ϋ 7 ˜d͉ʮ̡ၾอ˰ޢ ʕ਷ήପϞࠢʮ̡€˜อ˰ ޢʕ਷ήପ™ࠈ ͭɓධ೼ਕሦᎵڭ ᗇ۰ኽ€˜೼ਕሦᎵڭ ᗇ۰ኽ™d
ኽϤd͉ʮ̡Σอ˰ ޢ ʕ਷ήପו ፕఱ€Չʕܼ̍อ˰ޢʕ਷ήପ̈ਯՉ׵ 1999 ϋ 3 ˜ 31 ˚ הܵϞٙ߰ʍي ุϾ඲׵ʕ਷ɽ
௔˕˹ٙ߰ʍʕ਷ɽ௔ ה ੻೼€˜ה੻೼™ʿɺήᄣ ࠽೼€˜ɺήᄣ ࠽ ೼™Ъ̈ሦᎵڭ ᗇfఱϤה ऒʿٙɺήᄣ ࠽೼ʿ ה ੻೼П
ࠇ Υ΍ ߒ 4,157.5 ϵຬಥʩ€2015 ϋj4,654.6 ϵຬಥʩfϋlzఱϤ೼ਕሦᎵڭ ᗇ˕˹ಛධ༺ߒ 218.9 ϵຬಥʩ€ 2015 ϋj 359.2
ϵຬಥʩf࣬ኽɓ΅͉͟ʮ̡ၾอ˰ ޢ ʕ਷ήପ ࠈ ͭ˚ಂމ 2016 ϋ 8 ˜ 23˚ٙ୞˟۰ኽd೼ਕሦᎵ ڭ ᗇ۰ኽʊ͟ 2016 ϋ
8 ˜ 4 ˚ৎ୞˟f
(3) Penta Hotels Germany GmbH€˜PHGG™€׵ 2013 ϋ 12 ˜ 19 ˚Ї 2015 ϋ 12 ˜ 28 ˚˟ಂග މอ˰ ޢʕ਷ήପٙɓ࢕ගટΌ༟ ڝ
᙮ʮ̡ί 2007 ϋ 2 ˜Ї 2013 ϋ 3 ˜ಂගఱ၍ଣ͟մɽ၅߰ʍ᙮ڝ ʮ̡€˜ৢֳุ˴™ኹϞٙৢֳʿ PHGG Σৢֳุ˴બʚΎબ
஢̙ఱϞᗫৢֳ౤Զٙਠۜʿ؂ਕʕԴ͜˜ penta™ۜ೐Τ၈ၾৢֳุ˴ᖦࠈ 24 ΅ৢֳ၍ଣ՘ᙄʿ 24 ΅஢̙ʿਖ਼л՘ᙄ€୕၈˜ৢ
ֳ՘ᙄ™fΪմɽ၅׵ৢֳุ˴ኹϞછՓᛆूd࣬ኽɪ̹஝ۆ PHGG ၾৢֳุ˴ʘගٙৢֳ՘ᙄ࿴ϓ͉ʮ̡ٙܵᚃᗫஹʹ׸f
ৢֳ՘ᙄٙ༉ઋ༱׵͉ʮ̡˚ಂ މ 2013 ϋ 12 ˜ 19 ˚ٙʮѓlzf࿚Ї 2016 ϋ 6 ˜ 30 ˚˟ٙৢֳ՘ᙄධɨٙʹ׸ᐼᕘ ༺ߒ 10.5
ϵຬಥʩfίอ˰ ޢ ʕ਷ήପ׵2015 ϋ 12 ˜ 29˚ҁϓ̈ਯ PHGG ٙછٰʮ̡ New World Hotel Management (BVI) Limited ܝ d
PHGG ʔΎ މ อ˰ޢ ʕ਷ήପٙ᙮ڝ ʮ̡f
(4) ׵ 2012 ϋ 3 ˜ 22 ˚dอ˰ޢ ϵ஬ʕ਷Ϟࠢʮ̡€˜อ˰ޢϵ஬™ၾմɽ၅मᘒණྠϞࠢʮ̡€˜մɽ၅मᘒ™ࠈͭɓ΅ၝΥਖ਼ᓞ
՘ᙄ€˜ၝΥਖ਼ᓞ՘ᙄ™d͟ 2012 ϋ 4 ˜ 24 ˚ৎක֐ٜЇ 2014 ϋ 6 ˜ 30 ˚€ܼ̍༈˚˟dኽϤdอ˰ޢ ϵ஬ණྠ€уอ˰ޢ ϵ
஬ʿՉ ᙮ڝʮ̡࿩ɨϓࡰʮ̡ʿմɽ၅मᘒණྠ€уմɽ၅मᘒʿՉ ᙮ڝʮ̡࿩ɨϓࡰʮ̡̙ʔࣛఱմɽ၅मᘒණྠ׵อ˰
ޢ ϵ஬ණྠ׵ʕ਷ה ኹϞ א ॡ༣ א຾ᐄՉุਕٙي ุቖਯमᘒପۜʿᙒ፶ٙཧਯᓞЗٙਖ਼ᓞτરאॡ༣՘ᙄආБٙʹ׸ ࠈ ͭ
׼ᆽਖ਼ᓞ՘ᙄf
፭ܙ ςɪ̹஝ ۆϞᗫ஝֛dၝΥਖ਼ᓞ՘ᙄਗ਼׵௰ڋ ϋಂ ܝאᚃϋಂ֣တʘࣛІਗࠠᚃஹᚃɧϋf
׵ 2014 ϋ 4 ˜ 11 ˚dᛠ׵ཫಂၝΥਖ਼ᓞ՘ᙄ׵ 2014 ϋ 6 ˜ 30 ˚ಂတdอ˰ޢ ϵ஬ʿմɽ၅मᘒܔ ᙄ፭ܙ ςɪ̹஝ ۆٙϞᗫ஝
֛ɨΎᚃಂɧϋfอ˰ ޢ ϵ஬໨ԫ޴ڦ ਗ਼մɽ၅मᘒॶɝอ˰ޢ ϵ஬ණྠʔࣛኹϞٙϵ஬ֳਖ਼ᓞʘɓ̙ᔮబอ˰ޢ ϵ஬ٙۜ
೐ʿପۜଡ଼ΥdԨ౤ʺ༈ഃϵ஬ֳٙҖ൥ʿႩٝ ܓ f͟׵อ˰ޢ ϵ஬ މ͉ʮ̡ٙ ᙮ڝ ʮ̡d݂͉ʮ̡໨ԫ޴ ڦd͉ණྠ͵ਗ਼
ΪၝΥਖ਼ᓞ՘ᙄٙᚃಂϾᐏूfၝΥਖ਼ᓞ՘ᙄʊ͟ 2014 ϋ 7 ˜ 1 ˚ৎІਗᚃಂɧϋЇ 2017 ϋ 6 ˜ 30 ˚f
͟׵մɽ၅मᘒ މ ͉ʮ̡ٙ˴ࠅ ٰ؇մɽ၅ٙΝӻ᙮ڝ ʮ̡d݂࣬ኽɪ̹஝ މۆ ͉ʮ̡ʘᗫஹɛɻfΪϤdࠈ ͭၝΥਖ਼ᓞ՘
ᙄʿ ה ϞՉධɨᏝආБٙʹ׸࣬ኽɪ̹஝ۆ࿴ϓ͉ʮ̡ٙܵᚃᗫஹʹ׸f
࿚Ї 2016 ϋ 6 ˜ 30˚˟ϋ ܓdၝΥਖ਼ᓞ՘ᙄධɨٙʹ׸ᐼᕘ༺ߒ ɛ͏࿆ 63.2 ϵຬʩ€޴ഃ׵ߒ 73.9 ϵຬಥʩdԨೌ൴̈ϋ ܓ
ɪࠢɛ͏࿆ 265.0 ϵຬʩ€޴ഃ׵ߒ 310.1 ϵຬಥʩf