ISP Holdings Limited — Interim / Quarterly Report 2016

Sep 27, 2016

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(Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司)

Stock Code 股份代號 : 02340.HK

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Interim Report
中期報告
2016
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for identification purposes only 僅供識別

VISION 願景 The Leader in Construction, Property and Related Services. 成為建造、房地產及相關服務的行業領導者。

MISSION 使命

We are committed to: 我們致力：

• ‧ creating value for our customers and delivering quality services at world-class standard; and

• 為客戶創造價值及提供世界級的優質服務；及

• ‧ delivering value to our shareholders through maximising market share and returns.

擴大市場佔有率及提升回報，為股東締造更高的價值。

VALUES 價值

H eart and H armony 全心全意 和諧共勉

• ‧ We strive for perfection through service from the heart and work harmoniously together by complementing and supplementing each other.

我們盡心服務，力臻完善，並和諧共勉，彼此互補優勢。

C an-do attitude and C ommitment to quality 樂觀積極 優質承諾

• ‧ We uphold a can-do attitude with integrity and are committed to delivering quality that will earn the respect and loyalty of our stakeholders.

• 我們堅持樂觀積極的態度，堅守誠實廉正的信念，並矢志以優質服 務，贏取持份者的尊重與忠誠。

Contents 目錄

Management Discussion and Analysis	2
管理層討論及分析
Condensed Consolidated Interim Income Statement	11
簡明綜合中期損益表
Condensed Consolidated Interim Statement of Comprehensive Income	12
簡明綜合中期全面收入報表
Condensed Consolidated Interim Balance Sheet	13
簡明綜合中期資產負債表
Condensed Consolidated Interim Statement of Changes in Equity	14
簡明綜合中期權益變動表
Condensed Consolidated Interim Statement of Cash Flows	15
簡明綜合中期現金流量表
Notes to the Condensed Consolidated Interim Financial Information	16
簡明綜合中期財務資料附註
Report on Review of Interim Financial Information	26
中期財務資料的審閱報告
Other Information	27
其他資料
Corporate Information	36
公司資料

Management Discussion and Analysis 管理層討論及分析

The board of directors of Synergis Holdings Limited (the “Company” and the “Board”, respectively) announces the unaudited interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2016 (the “Period”) .

Synergis Holdings Limited（新昌管理集團有限公司* ） 之董事會（分別為「本公司」及「董事會」）公佈本公 司及其附屬公司（統稱「本集團」）截至2016年6月30 日止六個月（「本期間」）之未經審核中期業績。

FINANCIAL OVERVIEW

During the Period, the Group has delivered shareholder value through stable performance. Profit attributable to Shareholders was HK$19.3 million, representing a growth of 1.0% over the period ended 30 June 2015 (the “Corresponding Period”).

財務概覽

於本期間，本集團透過穩定表現增加股東價值。股東 應佔溢利為港幣19,300,000元，較截至2015年6月30 日止六個月（「同期」）增加1.0%。

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Six months ended 30 June
截至 6 月 30 日止六個月
2016 2015 Change
2016 年 2015年 變動
Revenue (HK$’ million) 1,180.0 1,129.2 +4.5%
收益 （港幣百萬元）
Gross Profit (HK$’ million) 82.6 81.3 +1.6%
毛利 （港幣百萬元）
Operating Profit (HK$’ million) 28.1 28.3 –0.7%
經營溢利 （港幣百萬元）
Profit attributable to Shareholders (HK$’ million) 19.3 19.1 +1.0%
股東應佔溢利 （港幣百萬元）
Gross Profit Margin (HK$’ million) 7.0% 7.2% –0.2%
毛邊際利潤 （港幣百萬元）
Net Profit Margin (HK$’ million) 1.6% 1.7% –0.1%
淨邊際利潤 （港幣百萬元）
Basic Earnings Per Share HK cents 5.2 5.0 +4.0%
每股基本盈利 港幣仙
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Our Group’s core businesses, the property and facility management (the “PFM”) business and ancillary business (collectively, the “PFM Business”), and interiors and special projects business (the “ISP Business”), continued to deliver stable and satisfactory results to the Group.

本集團兩大核心業務包括物業及設施管理（「物業及 設施管理」）業務及輔助業務（統稱「物業及設施管理 業務」）以及室內裝飾及特殊項目業務（「室內裝飾及 特殊項目業務」），持續為本集團帶來穩定及滿意業 績。

The Group reported a consolidated revenue of HK$1.2 billion for the Period, an increase of 4.5% over the Corresponding Period. Gross Profit and Operating Profit were recorded at approximately HK$82.6 million and HK$28.1 million, increasing by 1.6% and slightly decreasing by 0.7% respectively when compared with those of the Corresponding Period. In terms of Operating Profit, the two businesses each accounted for around half of the Group’s performance for the Period.

於本期間，本集團錄得綜合收益港幣1,200,000,000 元，較同期增加4.5%。所錄得毛利及經營溢利分別約 為港幣82,600,000元及港幣28,100,000元，分別較同 期增長1.6%及輕微減少0.7%。就經營溢利而言，兩 項業務各自分佔本集團於本期間約一半業績。

• for identification purposes only 僅供識別

2 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Management Discussion and Analysis 管理層討論及分析

BUSINESS REVIEW AND PROSPECTS Business Overview

業務回顧及前景 業務概覽

The PFM Business maintained its position as one of the leading service providers in the industry, whilst the ISP Business continued to be a significant contributor to the Group’s Revenue and Operating Profit.

本集團之物業及設施管理業務在行業中保持其領先 地位，而室內裝飾及特殊項目業務繼續作為本集團收 益及經營溢利之重要來源。

REVENUE 收益

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HK$’ million
港幣百萬元
48.5 284.8
4% 24%
32.7
3%
814.0
69%
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Property and Facility Management - Hong Kong 物業及設施管理－香港

Interiors and Special Projects 室內裝飾及特殊項目

OPERATING PROFIT 經營溢利

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HK$’ million
港幣百萬元 2.0
6%
13.9
41%
17.3
51% 0.9
2%
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Property and Facility Management - Mainland China 物業及設施管理－中國內地

Ancillary Business 輔助業務

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Revenue (HK$’ million) Operating Profit (HK$’ million)
收益（港幣百萬元） 經營溢利（港幣百萬元）
Six months ended 30 June Six months ended 30 June
截至 6 月 30 日止六個月 截至 6 月 30 日止六個月
2016 2015 Change 2016 2015 Change
2016 年 2015年 變動 2016 年 2015年 變動
PFM 物業及設施管理
– Hong Kong －香港 284.8 292.2 –2.5% 13.9 16.7 –16.8%
Ancillary Business 輔助業務
– Hong Kong －香港 48.5 40.2 20.6% 2.0 2.6 –23.1%
PFM Business 物業及設施管理業務
– Hong Kong －香港
Sub-total 小計 333.3 332.4 0.3% 15.9 19.3 –17.6%
PFM 物業及設施管理
– Mainland China －中國內地 32.7 42.4 –22.9% 0.9 (0.9) 200.0%
PFM Business 物業及設施管理業務
Sub-total 小計 366.0 374.8 –2.3% 16.8 18.4 –8.7%
ISP Business 室內裝飾及特殊項目業務 814.0 754.4 7.9% 17.3 21.2 –18.4%
Corporate Overheads 行政費用 – – – (6.0) (11.3) 46.9%
Total 總計 1,180.0 1,129.2 4.5% 28.1 28.3 –0.7%
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新昌管理集團有限公司 中期報告 2016 3

Management Discussion and Analysis 管理層討論及分析

Property and Facility Management Business

“This segment continued to generate steady revenue and profit in the first half of 2016 although the business has undergone a challenging year”

Property and Facility Management

As at 30 June 2016, the Group managed 291 property and facility management service contracts, of which 254 contracts were in Hong Kong and 37 contracts were in Mainland China. The gross floor area under the Group’s management was approximately 10.1 million square metres (“sqm”) (Hong Kong: 7.6 million sqm and Mainland China: 2.5 million sqm).

Hong Kong

The PFM Business has maintained a diversified portfolio of contracts comprising different sectors, including the government, public institutions and private clients.

The Group has extended the scope of its institutional portfolio through three new facility management contracts of two-year to three-year from three institutions, namely S.K.H Yan Laap Primary School, S.K.H Chai Wan St. Michael’s Primary School and Hang Seng Management College, which were awarded during the Period with the contract sums totalling HK$16.0 million.

We were able to maintain a high retention rate for contract renewal during the Period. The following key contracts were successfully renewed with an increase in service fee and/or with expanded scopes:

• (i) Property management service contracts of Wah Kwai Estate, Gold King Industrial Building, Hibiscus Park and Jonsim Place;

• (ii) Facility management service contracts of the Hospital Authority’s Wong Tai Sin Hospital and Kwong Wah Hospital; and

• (iii) Facility management service contract of the CUSCS Tseung Kwan O Learning Centre.

While the revenue of this business segment has maintained at a stable level, Operating Profit decreased by 16.8% to HK$13.9 million as a result of the expansion of our management team for new business development.

物業及設施管理業務

「儘管營商環境帶來重重挑戰，此分部於 2016 年上半 年仍產生穩定收益及溢利」

物業及設施管理

於2016年6月30日，本集團管理291份物業及設施管理 服務合約，其中包括位於香港之254份合約及位於中 國內地之37份合約。本集團所管理之總樓面面積約為 10,100,000平方米（「平方米」）（香港：7,600,000平 方米及中國內地：2,500,000平方米）。

香港

物業及設施管理業務維持著涵蓋政府、公共機構至私 人客戶等不同領域之多元化合約組合。

於本期間，本集團獲得三間機構（即聖公會仁立小 學、聖公會柴灣聖米迦勒小學及恒生管理學院）之新 增為期二年至三年設施管理合約，從而擴大了其機構 組合範圍，合約總額達港幣16,000,000元。

於本期間，我們得以保持屆滿須予續約合約之良好保 留率。以下主要合約在成功續約時服務費均有所上 調，及╱或某些所涵蓋範圍有所擴大︰

• (i) 華貴邨、金基工業大廈、芊紅居及中華大廈之物 業管理服務合約；

• (ii) 醫院管理局的黃大仙醫院及廣華醫院之設施管 理服務合約；及

• (iii) 香港中文大學專業進修學院將軍澳教學中心之 設施管理服務合約。

儘管此業務分部之收益維持穩定，但經營溢利減少 16.8%至港幣13,900,000元，此乃由於我們為新業務 發展擴張管理團隊所致。

4 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Management Discussion and Analysis 管理層討論及分析

Looking forward, management believes that the business environment will remain challenging and difficult. Our dedicated management team will exert more efforts on further developing the facility management business with a focus on the opportunities of the airport, educational institutions, industrial estates and corporate real estate sector. In the education sector, management has spent years building up a management portfolios, including the training establishments of HKU SPACE, The Chinese University of Hong Kong, Hang Seng Management College, Ying Wa College and the English Schools Foundation. With our proven track records, we are confident that we could obtain additional businesses.

展望未來，管理層認為營商環境仍將充滿挑戰及困 難。我們專業的管理團隊將以機場、教育機構、工業邨 及企業物業領域產生的商機為重心，致力進一步發展 設施管理業務。在教育領域，管理層多年來逐步壯大 教育領域之管理組合，包括香港大學專業進修學院、 香港中文大學、恒生管理學院、英華書院及英基學校 協會之培訓機構。憑藉我們的成功經驗，我們有信心 獲得更多商機。

After we had been successfully engaged to provide property management services for the new laundry building in Yuen Long in 2015, we have identified a good opportunity for further development of the business in various industrial estates. In the meantime, an emerging area would be the corporate real estate sector where there is an increasing demand for property management services to support their offices and front-line operations. We believe that with our expertise and cost consciousness, more businesses with satisfactory margin can be generated.

2015年，我們已成功受聘為元朗的新洗衣房提供物業 管理服務，令我們發現於各工業邨進一步拓展業務的 良機。同時，企業物業正興起為一個新市場，越來越 多需要物業管理服務以支持其辦公室及前線營運。我 們認為憑藉我們的專業知識和成本意識，我們將在此 領域創造更多商機及滿意的利潤。

Mainland China

The financial performance of this business segment was encouraging in the first half of 2016. With the strong presence of our management team, the operating profit has improved and reported HK$0.9 million.

中國內地

本業務分部於2016年上半年取得令人鼓舞的業績。 隨著我們強大的管理團隊，經營溢利亦已增加至港幣 900,000元。

The Group has earned a good reputation in many mainland communities. Recently, the Company has secured four two-year to three-year contracts in Shanghai with a total contract sum of HK$4.5 million. Among these contracts, we will be providing property and asset management services for four residential and commercial development projects.

隨著本集團於多個內地社區業務贏得良好聲譽。本公 司近期已於上海獲得四項為期二年或三年合約，合約 金額合共為港幣4,500,000元。根據該等合約，我們將 向四項住宅及商業發展項目提供物業及資產管理服 務。

The residential projects are City Condo in Changning district and Haisi Tower in Xuhui district. Located in the centre of the Hongqiao Development Zone, City Condo is a major development with a clubhouse and an underground car park covering a total construction area of over 110,000 sqm. Haisi Tower consists of two 17-storey residential buildings and is situated in a high-end district in Shanghai. The Group will provide property management services for both projects.

該等住宅項目為長寧區的虹橋豪苑及徐匯區的海斯 大廈。虹橋豪苑為一項位於虹橋開發區的正中心的大 型發展項目，配套有會所及地下停車場，總建造面積 超過110,000平方米。海斯大廈位於上海的一處高檔 小區，由兩棟17層住宅樓宇組成。本集團將為上述兩 項項目提供物業管理服務。

Another two premium commercial development projects which our Group will be providing asset management services are Corporate Avenue Phase 1 and Sanlin commercial project. Corporate Avenue Phase 1 is a high-tech commercial and office complex with two A-list office buildings covering a total construction area of 98,000 sqm. Located in the Pudong New Area, the Sanlin commercial project consists of two lots of land, B1-5 and B1-6, and includes a commercial construction area of 40,000 sqm. We have also been appointed to provide agency services for the Sanlin commercial project after its opening.

本集團將為另外兩項優質的商業發展項目企業天地 一期及三林基地商業項目提供資產管理服務。企業天 地一期屬高端、先進的商業及辦公室綜合大樓，由兩 棟高級辦公大樓組成，總建築面積為98,000平方米。 三林基地商業項目位於浦東新區，由兩幅地塊（B1-5 及B1-6）組成，並包括40,000平方米之商業建造面積。 我們亦受委聘為三林基地商業項目開業後提供代理 服務。

新昌管理集團有限公司 中期報告 2016 5

Management Discussion and Analysis 管理層討論及分析

With different requirements of skillsets and job references in the Northern China and the Southern/Eastern China, management has adopted different strategies in developing its business in different regions. Our Northern China team will focus on commercial consultancy and leasing, while the Southern/Eastern China teams will focus on property management and agency services. The management team has built up solid experience with high quality services over the years. We aim at delivering more profit contribution to the Group in the second half of 2016.

Ancillary Business

During the first half of 2016, the ancillary business of security, cleaning, trading and laundry reported Revenue and Gross Profit of HK$48.5 million and HK$2.0 million respectively. Due to the higher demand of the ancillary services, the revenue grew by 20.6% when comparing to that of the Corresponding Period. The demand of the ancillary services would signify the potential business opportunities in the coming years. With the synergistic effect of the PFM Business, our Group will focus more resources on repositioning and integrating various ancillary businesses for providing high quality services to our customers.

Interiors and Special Projects

“New contracts worth approximately HK$1.0 billion with the outstanding value of contracts on hand exceeding HK$3.0 billion during the Period. The outstanding value of contracts on hand is a new record high”

For the Period, the ISP Business recorded HK$814.0 million in total revenue and HK$36.8 million in Gross Profit, representing an increase of 7.9% and 5.1% respectively from the Corresponding Period. Significant contributions came from the renovation projects of ATL Logistics Centre, Lee Gardens One, AEON Kornhill Store, a residential development in Discovery Bay and large-scale revitalization works for a building in Tsuen Wan. The Gross Profit Margin was 4.5%, which is very similar to that of the Corresponding Period. The decrease in Operating Profit was a result of developing the new management teams to handle upcoming new business opportunities for business expansion. As a result, Operating Profit of the ISP Business decreased by 18.4% to HK$17.3 million.

鑒於華北、華南╱華東地區不同的技能要求及作業基 準，管理層已就於該不同地區開發其業務採取不同策 略。華北地區的團隊專注於商業諮詢及租賃業務而華 南╱華東地區的團隊則專注於物業管理及代理服務。 於過往年度，管理團隊已就提供優質服務積累了豐富 經驗。2016年下半年，我們致力於為本集團實現更多 的溢利增長。

輔助業務

2016年上半年期間，輔助業務（包括保安、清潔、貿易 及洗衣）的總收益及毛利分別為港幣48,500,000元及 港幣2,000,000元。由於對輔助業務的需求增加，收益 較同期增長20.6%。輔助業務的需求預示了來年潛在 的商機。鑒於物業及設施管理業務的協同效應，本集 團將通過重新定位及對輔助業務的整合，投放更多資 源，為我們的客戶提供高質量的服務。

室內裝飾及特殊項目

「於本期間，新合約價值約港幣 1,000,000,000 元，手 頭未完成合約價值超過港幣 3,000,000,000 元。手頭未 完成合約價值創歷史新高」

於本期間，室內裝飾及特殊項目業務錄得總收益港幣 814,000,000元及毛利港幣36,800,000元，較同期分別 上升7.9%及5.1%。該等收益及毛利主要來自於亞洲 貨櫃物流中心、利園一期、永旺百貨康怡店之翻新項 目、一項位於愉景灣之住宅發展項目及一棟位於荃灣 的樓宇的大規模改造工程。毛利率為4.5%，與同期相 當接近。經營溢利的減少乃由於發展管理團隊以應對 未來的新業務機會，從而擴展業務所致。因此，室內 裝飾及特殊項目業務之經營溢利減少18.4%至港幣 17,300,000元。

6 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Management Discussion and Analysis 管理層討論及分析

NEW CONTRACTS AWARDED

New contracts amounting to HK$969.3 million have been secured during the Period, a substantial increase from that of the Corresponding Period.

新增合約

於本期間，本公司已獲得金額為港幣969,300,000元 之新合約，較同期顯著增加。

Up to the end of June 2016, a number of projects with significant contract sums have been secured. The major projects are listed by nature as below:

截至2016年6月底，本公司已獲得多個合約金額重大 的項目，該等主要項目按性質劃分載列如下：

Construction and Special Projects

建造及特殊項目

• Chinese Medicine Plant Development at Yuen Long Industrial Estate

• 元朗工業邨中藥廠發展項目

Alteration and Addition, Renovation and Conservation

改建及加建、翻新及保養工程

• Asset Enhancement Works at Chung Fu Plaza (North);

• 頌富廣場（北翼）優化改善項目；

• Renovation Works at AEON Kornhill Store and Whampoa Store;

• 永旺百貨康怡店及黃埔店翻裝工程；

• Alteration and Improvement Works at Lincoln House Carpark; and

• 林肯大廈停車場改建及改善工程；及

• Alteration and Addition Works at Kowloon Investment Building at Bute Street

• 弼街九龍企業有限公司大廈改建及加建工程

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HK$’ million
港幣百萬元
2,500 2,346
2,213
962 32
2,000 2,181
1,500
1,384
1,000 856
718
180 969 1st half
500 676 316 上半年
2nd half
402
下半年
0
2012 2013 2014 2015 2016
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新昌管理集團有限公司 中期報告 2016 7

Management Discussion and Analysis 管理層討論及分析

OUTSTANDING WORKLOAD

With strong replenishment of new orders, the total outstanding order book exceeded HK$3.0 billion as at 30 June 2016. Around 40% of the total outstanding order book will be completed in 2016. Management believes that the ISP Business will deliver sustainable growth in the coming years through the team’s commitment and dedication to excellence. Plans are also in hand to develop new lines of business, including curtain wall business, material sourcing and purchasing specialist trading to help reducing project costs.

手頭未完成合約

由於新合約補充強勁，於2016年6月30日，手頭未完 成合約總額已超過港幣3,000,000,000元。於2016年， 本公司將完成約40%之手頭未完成合約總額。管理層 相信，透過團隊精益求精的精神，室內裝飾及特殊項 目業務於未來數年將穩步增長。本公司亦正在計劃發 展新業務線，包括幕墻業務、原材料採購及專業貿易 業務，以降低項目成本。

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HK$’ million
港幣百萬元
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3,500 7.2%
3,082
3,000 2,875
1,535
1,386
2,500 CAGR 43% 2,183
2,000 647
1,500 54
1,482 734 684
1,000 739 779
863
426 510 755
500
57 118
0 256 151
2012 2013 2014 2015 2016
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Construction & Special Projects
建造及特殊項目
Fitting Out
室內裝修工程
Alteration and Addition, Renovation &
Conservation
改建及加建，翻新及保養工程
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FINANCIAL POSITION AND FINANCIAL RISK MANAGEMENT

As at 30 June 2016, total outstanding bank loans amounted to HK$198.7 million which are scheduled to be repaid over the next two years. These include an outstanding balance of HK$96.0 million relating to the banking facility for acquiring the ISP Business in November 2012. The remaining is working capital loans to support mainly the ISP operations and business development. Management will continue to proactively monitor the financial position of the Group.

財務狀況及財務風險管理

於2016年6月30日，定於未來2年內償還之尚未償還銀 行貸款總額為港幣198,700,000元，其包括於2012年 11月為收購室內裝飾及特殊項目業務而提取銀行之 尚未償還結餘港幣96,000,000元。餘額包括主要用於 支持室內裝飾及特殊項目經營及業務發展之營運資 金貸款。管理層將繼續積極監察本集團之財務狀況。

Interest costs on bank borrowings are primarily charged based on a spread over HIBOR. With regard to the current portfolio of businesses, management expects that the financial requirements for the future will be met from a combination of retained earnings and bank borrowings. The Group would continue to manage our financial position and maintain sufficient working capital and liquidity to get ready for any business opportunities and to prepare for the challenges in future.

銀行借貸之利息成本主要按香港銀行同業拆息加息差 計算。就現有的業務組合而言，管理層預期本集團於 未來之財務需求能夠以保留盈利及銀行借貸撥付。本 集團將繼續管理其財務狀況，並維持充足營運資本及 流動資金以把握任何商機及為未來挑戰作好準備。

8 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Management Discussion and Analysis 管理層討論及分析

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30 June 31 December
2016 2015
2016 年 2015年
6 月 30 日 12月31日
Financial position (HK$’000) 財務狀況（港幣千元）
Total assets 資產總值 1,186,854 1,229,575
Receivables and other assets 應收款項及其他資產 847,373 877,235
Deposit, cash and cash equivalents 存款、現金及現金等值 111,584 129,841
Current assets 流動資產 958,957 1,007,076
Net assets 資產淨值 287,753 279,392
Current liabilities 流動負債 888,113 938,974
Bank loans 銀行貸款 198,720 293,536
Gearing ratios and liquidity 資產負債比率及流動資金
Net debt to net assets 淨負債與資產淨值之比率 30.3% 58.6%
Total debt to net assets 總負債與資產淨值之比率 69.1% 105.1%
Current ratio 流動比率 1.1 1.1
30 June 30 June
2016 2015
2016 年 2015年
6 月 30 日 6月30日
Financial position 財務狀況
Shares in issue (all classes) 已發行股份（所有類別） 427,956,000 427,502,000
Per share data 每股資料
Basic earnings per share (HK cents) 每股基本盈利（港幣仙） 5.2 5.0
Diluted earnings per share (HK cents) 每股攤薄盈利（港幣仙） 4.5 4.4
Dividend per share (HK cents) 每股股息（港幣仙） 1.5 2.5
Net assets per share (HK cents) 每股資產淨值（港幣仙） 67.2 60.5
Other key ratios 其他主要比率
Return on shareholders’ equity (ROE) 股東權益回報率 6.7% 7.4%
Dividend payout ratio 派息率 33% 56%
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The Group adopts a conservative approach in the management of its financial risks and resources, under the supervision of its Executive Directors.

本集團於執行董事之監管下對其財務風險和資源採 取審慎方式管理。

Interest rate risk arising from bank borrowings is low as the interest rates are fixed for short-term periods to take advantage of the lower interest rates. Interest rates will be subject to fluctuation at the time of renewal.

我們採用短期固定利率以充分利用當前的低息環境， 故銀行借貸之利率風險較低。利率將可能於重續時波 動。

新昌管理集團有限公司 中期報告 2016 9

Management Discussion and Analysis 管理層討論及分析

The Group’s business is conducted primarily in Hong Kong, and the majority of its assets and liabilities are denominated in Hong Kong Dollars, and therefore it has minimal foreign currency exposure. The growth in the Mainland China has been funded via permanent capital injection and foreign currency hedging is considered unnecessary.

It is the Group’s policy not to enter into derivative transactions for speculative purposes. It is also the Group’s policy not to invest in financial products, including hedge funds or similar instruments with significant underlying leverage or derivative exposure.

Cash Management

The Group operates a centralized cash management system. Cash balances surplus to immediate requirements are mainly placed as shortterm bank deposits with a number of licensed banks in Hong Kong.

HUMAN RESOURCES

As at 30 June 2016, the Group employed a total of 5,804 staff (31 December 2015: 5,792) in Hong Kong and Mainland China.

Employee Engagement and Staff Development are the two major focuses for the sustainable business growth of the Group. Our Learning and Development Team conducted a large-scale training needs analysis last year. It has modified the training curriculum based on the findings and formulated a brand-new series of training programmes for our staff. People Management and Leadership are the main keys of the training programmes which aim at enhancing staff capability and management skills. The Group anticipates positive impacts to be brought by the revamped training programmes on both the services that we offer and our future corporate development.

INTERIM DIVIDEND

The Board has declared the payment of an interim dividend of 1.5 HK cents per share for the Period (30 June 2015: 2.5 HK cents per share). The interim dividend will be paid on or around Friday, 30 September 2016 to the shareholders of the Company (the “Shareholders“) whose names appear on the register of members of the Company (the “Register“) on Wednesday, 21 September 2016 (Hong Kong time).

CLOSURE OF REGISTER OF MEMBERS

For the purpose of ascertaining the Shareholders’ entitlement to the interim dividend, the Register will be closed from Monday, 19 September 2016 to Wednesday, 21 September 2016, both days inclusive (Hong Kong time). No transfer of shares of the Company will be registered during the period. In order to qualify for the interim dividend, all share transfer documents accompanied by the relevant share certificates must be lodged for registration with the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on Thursday, 15 September 2016 (Hong Kong time).

本集團的業務主要在香港進行，其大部分資產和負債 均以港幣作為結算單位，因此本集團的外匯風險甚 微。在中國內地之增長透過永久注資長期撥付資金， 因此本集團認為並無必要進行外匯對沖。

本集團之一貫政策是不會訂立衍生工具交易作投機炒 賣用途，亦不會投資於帶來重大槓桿效應或衍生工具 風險之金融產品上，包括對沖基金或類似投資工具。

現金管理

本集團設有中央現金管理系統。應對即時需求之現金 結餘盈餘主要作為短期銀行存款存放於香港多間持 牌銀行。

人力資源

於2016年6月30日，本集團於香港及中國內地僱用合 共5,804名員工（2015年12月31日：5,792名）。

僱員投入及員工發展為本集團取得可持續業務增長 之兩大重點。我們的學習及發展團隊已於去年進行大 範圍培訓需求分析。根據分析結果，其已對培訓課程 進行修改，並為我們的員工制定了一系列全新的培訓 計劃。人員管理及領導乃培訓計劃之重點，旨在提升 員工能力及管理技能。本集團預期經修改後之培訓計 劃將為我們提供的服務及未來企業發展均帶來積極 影響。

中期股息

董事會就本期間宣佈派發中期股息每股港幣1.5仙 （2015年6月30日：每股港幣2.5仙），並將於2016年9 月30日（星期五）或前後派發予於香港時間2016年9 月21日（星期三）名列本公司股東名冊（「名冊」）之本 公司股東（「股東」）。

暫停辦理股份過戶登記手續

為釐定股東可享有中期股息之權利，本公司將由香港 時間2016年9月19日（星期一）至2016年9月21日（星 期三）止，首尾兩天包括在內，暫停辦理股份過戶登 記手續。期間內不會辦理本公司之股份過戶登記。為 確保享有收取中期股息之資格，所有股份過戶文件連 同有關股票須於香港時間2016年9月15日（星期四）下 午4時30分前送達本公司之香港股份過戶登記分處香 港中央證券登記有限公司，地址為香港灣仔皇后大道 東183號合和中心17樓1712–1716號舖，以辦理股份 過戶登記手續。

10 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Condensed Consolidated Interim Income Statement 簡明綜合中期損益表 For the six months ended 30 June 2016 截至2016年6月30日止六個月

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
Note HK$’000 HK$’000
附註 港幣千元 港幣千元
Revenue 收益 3 1,180,024 1,129,201
Cost of sales 銷售成本 (1,097,437) (1,047,937)
Gross profit 毛利 82,587 81,264
Other income 其他收入 2,043 3,353
General and administrative expenses 一般及行政開支 (56,109) (53,127)
Amortisation of intangible assets 無形資產攤銷 (1,707) (4,363)
Interest expenses 利息開支 4 (3,049) (3,680)
Profit before taxation 除稅前溢利 5 23,765 23,447
Taxation 稅項 6 (4,600) (4,342)
Profit for the period 期內溢利 19,165 19,105
Profit attributable to: 應佔溢利：
Equity holders of the Company 本公司股權持有人 19,342 19,105
Non-controlling interests 非控股權益 (177) –
19,165 19,105
Earnings per share for profit attributable to 本公司股權持有人
the equity holders of the Company 應佔溢利之每股盈利
– basic －基本 7 5.2 cents 仙 5.0 cents仙
– diluted －攤薄 7 4.5 cents 仙 4.4 cents仙
Dividends 股息 8 6,419 10,688
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新昌管理集團有限公司 中期報告 2016 11

Condensed Consolidated Interim Statement of Comprehensive Income 簡明綜合中期全面收入報表 For the six months ended 30 June 2016 截至2016年6月30日止六個月

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
HK$’000 HK$’000
港幣千元 港幣千元
Profit for the period 期內溢利 19,165 19,105
Other comprehensive loss: 其他全面虧損：
Items that may be subsequently reclassified to 可其後重新分類至損益之項目
profit or loss
Exchange differences on translating 換算海外業務產生之匯兌差額
foreign operations (603) (24)
Total comprehensive income for the period 期內全面收入總額 18,562 19,081
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12 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Condensed Consolidated Interim Balance Sheet 簡明綜合中期資產負債表 As at 30 June 2016 於2016年6月30日

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Unaudited Audited
30 June 31 December
2016 2015
未經審核 經審核
2016 年 2015年
6 月 30 日 12月31日
Note HK$’000 HK$’000
附註 港幣千元 港幣千元
Non-current assets 非流動資產
Property, plant and equipment 物業、機器及設備 13,989 6,883
Investment properties 投資物業 3,040 3,040
Intangible assets 無形資產 9 38,984 40,691
Goodwill 商譽 9 171,794 171,794
Deferred tax assets 遞延稅項資產 90 91
Total non-current assets 非流動資產總額 227,897 222,499
Current assets 流動資產
Contracting work-in-progress 興建中的工程 372,268 299,158
Receivables 應收賬款 10 382,996 470,877
Deposits and prepayments 按金及預付款項 10 21,323 35,545
Amount due from ultimate holding company 應收最終控股公司款項 11 7,855 12,939
Amounts due from fellow subsidiaries 應收同系附屬公司款項 11 62,902 58,633
Taxation recoverable 可收回稅項 29 83
Deposit, cash and cash equivalents 存款、現金及現金等值 111,584 129,841
Total current assets 流動資產總額 958,957 1,007,076
Current liabilities 流動負債
Payables and accruals 應付賬款及應計費用 13 671,080 630,796
Bank loans 銀行貸款 12 198,720 293,536
Amount due to non-controlling interests 應付非控股權益款項 11 25 1,148
Amount due to other partner of 應付其他共同經營
joint operations 夥伴款項 21 6
Amounts due to fellow subsidiaries 應付同系附屬公司款項 11 601 588
Taxation payable 應付稅項 17,666 12,900
Total current liabilities 流動負債總額 888,113 938,974
Net current assets 流動資產淨值 70,844 68,102
Total assets less current liabilities 資產總額減流動負債 298,741 290,601
Non-current liabilities 非流動負債
Long service payment liabilities 長期服務金負債 3,977 3,977
Deferred tax liabilities 遞延稅項負債 7,011 7,232
Total non-current liabilities 非流動負債總額 10,988 11,209
Net assets 資產淨值 287,753 279,392
Equity attributable to equity holders of 本公司股權持有人
the Company 應佔權益
Share capital 股本 14 42,796 42,768
Retained profits and other reserves 保留溢利及其他儲備 238,500 227,143
Proposed interim/final dividends 擬派中期╱末期股息 6,419 10,692
287,715 280,603
Non-controlling interests 非控股權益 38 (1,211)
Total equity 權益總額 287,753 279,392
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新昌管理集團有限公司 中期報告 2016 13

Condensed Consolidated Interim Statement of Changes in Equity 簡明綜合中期權益變動表

For the six months ended 30 June 2016 截至2016年6月30日止六個月

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Attributable to equity holders of the Company
歸屬於本公司股權持有人
Employee Non-
Share Share Merger share option Exchange Retained controlling Total
capital premium reserve reserve reserve profits Total interests equity
僱員購股權
股本 股份溢價 合併儲備 儲備 匯兌儲備 保留溢利 總計 非控股權益 權益總額
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元
At 1 January 2016 (audited) 於2016年1月1日（經審核） 42,768 110,935 1,513 764 (486) 125,109 280,603 (1,211) 279,392
Profit for the period 期內溢利 – – – – – 19,342 19,342 (177) 19,165
Other comprehensive loss 其他全面虧損 – – – – (603) – (603) – (603)
Total comprehensive (loss)/income 全面（虧損）╱收入總額 – – – – (603) 19,342 18,739 (177) 18,562
2015 final dividend 2015年度末期股息 – – – – – (10,692) (10,692) – (10,692)
Further acquisition of a subsidiary 再收購一間附屬公司 – – – – – (1,203) (1,203) 1,385 182
Share option scheme 購股權計劃 – – – 22 – (18) 4 – 4
Issue of shares upon exercise of 因行使購股權而發行股份
share options 28 311 – (75) – – 264 – 264
Increase in non-controlling interest 因註冊成立一間附屬公司
due to incorporation of a subsidiary 而增加非控股權益 – – – – – – – 41 41
At 30 June 2016 (unaudited) 於 2016 年 6 月 30 日（未經審核） 42,796 111,246 1,513 711 (1,089) 132,538 287,715 38 287,753
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For the six months ended 30 June 2015 截至2015年6月30日止六個月

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Attributable to equity holders of the Company
歸屬於本公司股權持有人
Employee Non-
Share Share Merger share option Exchange Retained controlling Total
capital premium reserve reserve reserve profits Total interests equity
僱員購股權
股本 股份溢價 合併儲備 儲備 匯兌儲備 保留溢利 總計 非控股權益 權益總額
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元
At 1 January 2015 (audited) 於2015年1月1日（經審核） 41,589 99,222 1,513 3,097 1,325 99,208 245,954 – 245,954
Profit for the period 期內溢利 – – – – – 19,105 19,105 – 19,105
Other comprehensive loss 其他全面虧損 – – – – (24) – (24) – (24)
Total comprehensive (loss)/income 全面（虧損）╱收入總額 – – – – (24) 19,105 19,081 – 19,081
2014 final dividend 2014年度末期股息 – – – – – (16,844) (16,844) – (16,844)
Share option scheme 購股權計劃 – – – 484 – – 484 – 484
Transfer upon share options lapsing 因購股權失效而轉撥 – – – (241) – 241 – – –
Issue of shares upon exercise of 因行使購股權而發行股份
share option 1,161 11,520 – (2,642) – – 10,039 – 10,039
At 30 June 2015 (unaudited) 於2015年6月30日（未經審核） 42,750 110,742 1,513 698 1,301 101,710 258,714 – 258,714
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14 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Condensed Consolidated Interim Statement of Cash Flows 簡明綜合中期現金流量表 For the six months ended 30 June 2016 截至2016年6月30日止六個月

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
HK$’000 HK$’000
港幣千元 港幣千元
Operating activities 經營業務
Cash generated from operations 經營業務產生之現金 99,917 3,624
Income taxes paid 已付所得稅 – (164)
Net cash generated from operating activities 經營業務產生之現金淨額 99,917 3,460
Investing activities 投資業務
Purchase of property, plant and equipment 購買物業、機器及設備 (9,519) (1,224)
Proceeds from disposal of property, 出售物業、機器及設備所得款項
plant and equipment 8 93
Interest received 已收利息 58 30
Interest paid 已付利息 (3,118) (3,567)
Time deposits over three months 超過三個月之定期存款 (659) (692)
Net cash used in investing activities 投資業務耗用之現金淨額 (13,230) (5,360)
Financing activities 融資業務
Issue of shares upon exercise of share options 因行使購股權而發行股份 264 10,039
Repayment of bank loans 償還銀行貸款 (420,214) (158,824)
Drawdown of bank loans 動用銀行貸款 325,398 227,795
Dividends paid 已付股息 (10,692) (16,844)
Net cash (used in)/generated from 融資業務（耗用）╱產生之
financing activities 現金淨額 (105,244) 62,166
Net (decrease)/increase in deposit, 存款、現金及現金等值（減少）╱
cash and cash equivalents 增加之淨額 (18,557) 60,266
Deposit, cash and cash equivalents 期初之存款、現金及現金等值
at the beginning of the period 129,841 91,195
Exchange (loss)/gain on deposit, 存款、現金及現金等值之匯兌
cash and cash equivalents （虧損）╱收益 (359) 7
Deposit, cash and cash equivalents 期末之存款、現金及現金等值
at the end of the period 110,925 151,468
Analysis of balances of deposit, 存款、現金及現金等值結餘之
cash and cash equivalents: 分析：
Bank balances and cash – unrestricted 銀行結餘及現金－非限制 111,584 152,160
Less: Time deposit over three months 減：超過三個月之定期存款 (659) (692)
Deposit, cash and cash equivalents 期末之存款、現金及現金等值
at the end of the period 110,925 151,468
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新昌管理集團有限公司 中期報告 2016 15

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

1 General information

The Company was incorporated in Bermuda under the Companies Act 1981 of Bermuda as an exempted company on 4 August 2003. The address of its registered office is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. The Company’s shares were initially listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 9 October 2003.

• 1 一般資料

本公司於2003年8月4日根據1981年百慕達公 司法在百慕達註冊成立為獲豁免公司。註冊辦 事處地址為Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda。本公司股份於2003 年10月9日最初在香港聯合交易所有限公司（「聯 交所」）上市。

The principal business of the Company and its subsidiaries (together the “Group”) are principally engaged in the provision of property management and facility management services, ISP business and ancillary business in Hong Kong, Mainland China and Macau.

本公司及其附屬公司（統稱「本集團」）之主要業 務為於香港、中國內地及澳門主要從事提供物 業管理及設施管理服務、室內裝飾及特殊項目 業務以及輔助業務。

This unaudited condensed consolidated interim financial information is presented in thousands of Hong Kong dollars (HK$’000), unless otherwise stated, and were approved for issue by the Board on 17 August 2016.

除另有列明者外，本未經審核簡明綜合中期財 務資料以港幣千元列示，並已於2016年8月17日 經董事會批准刊發。

2 Basis of Preparation

The unaudited condensed consolidated financial information have been prepared in accordance with Hong Kong Accounting Standard (HKAS) 34 “Interim Financial Reporting” issued by the Hong Kong Institute of Certified Public Accountants.

2 編製基準

• 未經審核簡明綜合財務資料已根據香港會計師 公會頒佈的香港會計準則（香港會計準則）第34 號「中期財務報告」編製。

The interim financial statements have been prepared in accordance with the accounting policies adopted in the Group’s annual consolidated financial statements for the year ended 31 December 2015, except for the adoption of the following revised Hong Kong Financial Reporting Standards (“HKFRSs”) and amendments mandatory for the first time for the financial year beginning 1 January 2016:

中期財務報表已根據本集團截至2015年12月31 日止年度的年度綜合財務報表所採納的會計政 策編製，惟採納下列於2016年1月1日開始的財 政年度首次強制生效的經修訂香港財務報告準 則（「香港財務報告準則」）及修訂除外：

HKAS 1 Amendment	Disclosure Initiative
HKAS 27 Amendment	Equity Method in Separate Financial
	Statements
HKFRS 11 Amendment	Accounting for Acquisitions of Interests in
	Joint Operations
HKAS 16 Amendment and	Clarification of Acceptable Methods of
HKAS 38 Amendment	Depreciation and Amortisation
Annual improvements	Annual improvements to HKFRSs 2012-2014
Projects	cycle

香港會計準則 披露計劃 第1號之修訂 香港會計準則 單獨財務報表之權益法 第27號之修訂 香港財務報告準則 收購共同經營權益之會計 第11號之修訂 處理 香港會計準則第16號之 澄清可接受之折舊及攤銷 修訂及香港會計準則 方法 第38號之修訂 年度改進項目 2012年至2014年週期香 港財務報告準則之年度 改進

The adoption of these revised HKFRS and amendments that are relevant to the Group’s operations and mandatory for the annual period beginning 1 January 2016 has had no material impact on the Group’s results and financial position of the Group.

採納該等與本集團業務相關且於2016年1月1日 開始之年度期間強制生效之經修訂香港財務報 告準則及修訂對本集團之業績及本集團之財務 狀況並無產生重大影響。

16 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

2 Basis of Preparation (continued)

The interim condensed consolidated financial information do not include all financial risk management information and disclosures required in the annual financial statements, and should be read in conjunction with the Group’s annual financial statements as at 31 December 2015.

2 編製基準（續）

中期簡明綜合財務資料並無載列年度財務報表 內規定的所有財務風險管理資料及披露事項， 並應與本集團於2015年12月31日之年度財務報 表一併閱讀。

There have been no changes in the risk management department since year end or in any risk management policies since the year end.

風險管理部門自年末以來並無變動，及任何風 險管理政策自年末以來亦無變動。

3 Segment Information

In accordance with the Group’s internal financial reporting provided to the chief operating decision-maker, identified as the executive committee, who are responsible for allocating resources, assessing performance of the operating segments and making strategic decisions, the reportable operating segments are:

3 分部資料

根據提呈予本集團之主要營運決策者即行政委 員會（其負責調配資源、為各營運分部評估表現 及作策略性決定）之內部財務報告，本集團須予 呈報之營運分部包括：

• property and facility management services in Hong Kong;

• 香港之物業及設施管理服務；

• property and facility management services in Mainland China;

• 中國內地之物業及設施管理服務；

• ancillary business including security, cleaning, laundry, etc.; and

• 輔助業務，包括保安、清潔、洗衣等；及

• interiors and special projects

• 室內裝飾及特殊項目

(a) Segment Result (in HK$’000)

(a) 分部業績（港幣千元）

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PFM
物業及設施管理
Mainland Ancillary PFM ISP Corporate
Hong Kong China Business Business Business (Note 1) Total
物業及設施 室內裝飾及 行政
香港 中國內地 輔助業務 管理業務 特殊項目業務 （附註1） 總計
Unaudited six months ended 未經審核截至
30 June 2016 2016 年 6 月 30 日
止六個月
Revenue 收益 284,765 32,744 48,537 366,046 813,978 – 1,180,024
Gross profit 毛利 30,356 6,843 8,558 45,757 36,830 – 82,587
Operating expenses 經營開支 (16,456) (5,972) (6,540) (28,968) (19,488) (6,048) (54,504)
Operating profit 經營溢利 13,900 871 2,018 16,789 17,342 (6,048) 28,083
Amortisation of 無形資產攤銷
intangible assets – – (1,707) (1,707)
Acquisition loan interest 收購貸款之利息開支
expenses – – (1,913) (1,913)
Interest expenses 利息開支 (255) (881) – (1,136)
Other expenses 其他開支 (900) (700) (5) (1,605)
Other income 其他收入 1,770 273 – 2,043
Profit before taxation 除稅前溢利 17,404 16,034 (9,673) 23,765
Taxation 稅項 (2,151) (2,449) – (4,600)
Profit for the period 期內溢利 15,253 13,585 (9,673) 19,165
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新昌管理集團有限公司 中期報告 2016 17

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

3 Segment Information (continued)

(a) Segment Result (in HK$’000) (continued)

3 分部資料（續） (a) 分部業績（港幣千元）（續）

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PFM
物業及設施管理
Mainland Ancillary PFM ISP Corporate
Hong Kong China Business Business Business (Note 1) Total
物業及設施 室內裝飾及 行政
香港 中國內地 輔助業務 管理業務 特殊項目業務 （附註1） 總計
Unaudited six months ended 未經審核截至
30 June 2015 2015年6月30日
止六個月
Revenue 收益 292,193 42,352 40,200 374,745 754,456 – 1,129,201
Gross profit 毛利 30,316 7,681 8,233 46,230 35,034 – 81,264
Operating expenses 經營開支 (13,659) (8,584) (5,667) (27,910) (13,833) (11,268) (53,011)
Operating profit 經營溢利 16,657 (903) 2,566 18,320 21,201 (11,268) 28,253
Amortisation of 無形資產攤銷
intangible assets – – (4,363) (4,363)
Acquisition loan 收購貸款之利息開支
interest expenses – – (2,350) (2,350)
Interest expenses 利息開支 (198) (1,132) – (1,330)
Other expenses 其他開支 250 117 (483) (116)
Other income 其他收入 1,471 1,882 – 3,353
Profit before taxation 除稅前溢利 19,843 22,068 (18,464) 23,447
Taxation 稅項 (1,043) (3,299) – (4,342)
Profit for the period 期內溢利 18,800 18,769 (18,464) 19,105
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• Note 1: Corporate mainly represents corporate and administrative activities, and shared services.

(b) Customers Information

For the six months ended 30 June 2016, revenue of approximately HK$163,838,000 (for the six months ended 30 June 2015: HK$138,906,000) was derived from one single external customer which was attributable to the ISP business.

• 附註1： 行政主要為公司及行政活動，以及共享服 務。

(b) 客戶資料

• 截至2016年6月30日止六個月，約港幣 163,838,000元（截至2015年6月30日止六 個月：港幣138,906,000元）之收益來自一 名單獨外來客戶，此收益屬於室內裝飾及 特殊項目業務。

4 Interest Expenses

The entire amount was attributable to the bank loans (2015: The entire amount was attributable to the bank loans).

4 利息開支

• 全部金額已歸類為銀行貸款（2015年：全部金額 已歸類為銀行貸款）。

18 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

5 Profit Before Taxation

5 除稅前溢利

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
HK$’000 HK$’000
港幣千元 港幣千元
Profit before taxation is arrived after charging: 除稅前溢利已扣除下列各項：
Staff costs, including directors’ emoluments 員工成本（包括董事酬金） 372,369 351,649
Depreciation 折舊 2,389 2,304
Operating lease rental on land, 土地、樓宇及辦公室設備之
buildings and office equipments 經營租賃租金 6,509 6,185
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6 Taxation

Hong Kong profits tax has been provided for at the rate of 16.5% (2015: 16.5%) on the estimated assessable profits for the period after application of available tax losses brought forward for both periods. Taxation on overseas profits has been calculated on the estimated assessable profits for the period at the rates of taxation prevailing in the countries in which the Group operates.

6 稅項

兩個期間的香港利得稅乃按期內估計應課稅溢 利扣除可動用的稅項虧損結轉及以稅率16.5% （2015年：16.5% ）作出撥備。海外利得稅乃按期 內估計應課稅溢利以本集團經營業務所在國家 之現行稅率計算。

The amount of tax charged/(credited) to the consolidated income statement represents:

在綜合損益表扣除╱（計入）之稅項金額如下：

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
HK$’000 HK$’000
港幣千元 港幣千元
Current taxation 當期稅項
Hong Kong profits tax 香港利得稅
– provision for the period －期內撥備 4,805 4,721
Overseas tax 海外稅項
– provision for the period －期內撥備 15 453
Deferred taxation 遞延稅項 (220) (832)
4,600 4,342
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新昌管理集團有限公司 中期報告 2016 19

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

7 Earnings Per Share

• (a) Basic earnings per share is calculated by dividing the Group’s unaudited profit attributable to equity holders less dividend to convertible preference shareholders by the weighted-average number of ordinary shares in issue during the period.

7 每股盈利

• (a) 每股基本盈利乃根據股權持有人應佔本集 團未經審核溢利減可轉換優先股股權持有 人之股息除以期內已發行普通股加權平均 數計算。

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
Profit attributable to equity holders 股權持有人應佔溢利
(HK$’000) （港幣千元） 19,342 19,105
Less: dividend to convertible preference 減：可轉換優先股股權持有人之
shareholders (HK$’000) 股息（港幣千元） (1,200) (2,000)
Profit attributable to ordinary shareholders 普通股股權持有人應佔溢利
(HK$’000) （港幣千元） 18,142 17,105
Weighted-average ordinary shares issued 已發行普通股加權平均數
(’000) （千股） 347,697 338,790
Basic earnings per share (HK cents) 每股基本盈利（港幣仙） 5.2 5.0
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• (b) Diluted earnings per share is calculated by dividing the Group’s unaudited profit attributable to equity holders by the weightedaverage ordinary shares outstanding after adjusting for the potential dilutive effect in respect of outstanding employee share options and potential ordinary shares to be issued on convertible preference shares during the period.

(b) 每股攤薄盈利按股權持有人應佔本集團未 經審核溢利除以期內經調整尚未行使僱員 購股權及就可轉換優先股將予發行潛在普 通股之攤薄影響作出調整後之已發行普通 股加權平均數計算。

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Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
2016 2015
2016 年 2015年
Profit attributable to equity holders 股權持有人應佔溢利
(HK$’000) （港幣千元） 19,342 19,105
Weighted-average ordinary shares issued 已發行普通股加權平均數
(’000) （千股） 347,697 338,790
Adjustments for share options (’000) 購股權之調整（千股） 1,883 10,967
Adjustments for potential ordinary shares to 將予發行之潛在普通股之調整
be issued (’000) （千股） 80,000 80,000
Weighted-average ordinary shares for 計算每股攤薄盈利之
calculating diluted earnings per share (’000) 普通股加權平均數（千股） 429,580 429,757
Diluted earnings per share (HK cents) 每股攤薄盈利（港幣仙） 4.5 4.4
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20 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

8 Dividends

At a meeting held on 17 August 2016, the Company’s Board of directors declared the payment of an interim dividend of 1.5 HK cents per ordinary share (30 June 2015: 2.5 HK cents). This interim dividend is not reflected as a dividend payable in this condensed consolidated interim financial information, but will be reflected as an appropriation of retained profits for the year ending 31 December 2016.

8 股息

於2016年8月17日舉行之會議上，本公司董事會 宣佈派發中期股息每股普通股港幣1.5仙（2015 年6月30日：港幣2.5仙）。此項中期股息並未於 此簡明綜合中期財務資料內反映為應付股息， 惟將反映為截至2016年12月31日止年度之保留 溢利分派。

9 Intangible Assets and Goodwill

9 無形資產及商譽

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Non-
Backlog competition
Goodwill Trademark orders agreement Total
商譽 商標 未完成訂單 不競爭協議 總計
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
港幣千元 港幣千元 港幣千元 港幣千元 港幣千元
Cost 成本
At 1 January 2015 於 2015 年 1 月 1 日 168,968 48,826 15,934 2,393 67,153
Addition for the year 年內增加 2,826 – – – –
As 1 January 2016 and 於 2016 年 1 月 1 日及
30 June 2016 2016 年 6 月 30 日 171,794 48,826 15,934 2,393 67,153
Accumulated amortisation 累計攤銷
At 1 January 2015 於2015年1月1日 – (6,781) (11,065) (333) (18,179)
Amortisation for the year 年內攤銷 – (3,255) (4,869) (159) (8,283)
At 31 December 2015 於2015年12月31日 – (10,036) (15,934) (492) (26,462)
Amortisation for the period 期內攤銷 – (1,628) – (79) (1,707)
As 30 June 2016 於 2016 年 6 月 30 日 – (11,664) (15,934) (571) (28,169)
Net Book Value 賬面淨值
At 30 June 2016 於 2016 年 6 月 30 日 171,794 37,162 – 1,822 38,984
At 31 December 2015 於2015年12月31日 171,794 38,790 – 1,901 40,691
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Intangible assets arising from the acquisition of the Interior and Special Projects business and Hsin Chong abp Company Limited in 2012 and 2015 respectively include goodwill, trademark, backlog orders and non-competition agreement.

分別自於二零一二年及二零一五年收購室內裝 飾及特殊項目業務以及新昌華德有限公司產生 的無形資產包括商譽、商標、未完成訂單及不競 爭協議。

新昌管理集團有限公司 中期報告 2016 21

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

10 Receivables, Deposits and Prepayments

The credit period of the Group’s accounts receivable generally ranges from 30 to 60 days. (31 December 2015: 30 to 60 days). The ageing analysis of accounts receivable by due date is as follows:

10 應收賬款、按金及預付款項 本集團應收賬款之信貸期一般介乎30至60日 （2015年12月31日：30至60日）。按逾期日數分 類之應收賬款之賬齡分析如下：

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Unaudited Audited
30 June 31 December
2016 2015
未經審核 經審核
2016 年 2015年
6 月 30 日 12月31日
HK$’000 HK$’000
港幣千元 港幣千元
Accounts receivable 應收賬款
Not yet due 尚未逾期 159,801 239,032
1 to 30 days 1至30日 49,877 28,894
31 to 60 days 31至60日 9,661 28,939
61 to 90 days 61至90日 2,791 5,761
Over 90 days 90日以上 13,380 12,627
235,510 315,253
Retention receivables 應收保固金 128,312 122,303
Other receivables 其他應收款項 19,174 33,321
Receivables 應收賬款 382,996 470,877
Deposits and prepayments 按金及預付款項 21,323 35,545
404,319 506,422
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The majority of the Group’s accounts receivable are denominated in Hong Kong dollars. There were no accounts receivables impaired as of 30 June 2016 (2015: Nil). The maximum exposure to credit risk at the reporting date is the carrying value of the accounts receivable mentioned above. The Group does not hold any collateral as security.

本集團之應收賬款大部分以港幣計值。於2016 年6月30日，應收賬款均無減值（2015年：無）。 於報告日期所面臨之最高信貸風險為上述應收 賬款之賬面值。本集團並無持有任何抵押品作 抵押。

11 Balances with Fellow Subsidiaries, Ultimate Holding Company and Non-controlling Interests

Balances with fellow subsidiaries, ultimate holding company and non-controlling interests are unsecured, interest free, repayable on demand with no fixed terms of repayment and mainly denominated in Hong Kong dollars.

• 11 同系附屬公司、最終控股公司及非控 股權益結餘

同系附屬公司、最終控股公司及非控股權益結 餘乃無抵押、免息、無固定還款期及須應要求償 還以及主要以港幣為單位。

Balances included receivables in trade nature amounted to HK$4,723,000 (2015: HK$678,000) and HK$49,423,000 (2015: HK$50,505,000) due from ultimate holding company and fellow subsidiaries respectively.

來自最終控股公司及同系附屬公司計入應收賬 款淨額中貿易性質之結餘分別為港幣4,723,000 元（2015年：港幣678,000元）及港幣49,423,000 元（2015年：港幣50,505,000元）。

22 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

12 Bank Loans

12 銀行貸款

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Unaudited Audited
30 June 31 December
2016 2015
未經審核 經審核
2016 年 2015年
6 月 30 日 12月31日
HK$’000 HK$’000
港幣千元 港幣千元
Portion due for repayment within one year 1年內到期償還部份 126,720 209,536
Portion due for repayment after one year, 1年後到期償還部份，
which contains a clause of repayment 附帶按要求償還條款第2年
on demand in the second year 72,000 84,000
Total bank loans 銀行貸款總額 198,720 293,536
----- End of picture text -----

Notes:

• (a) As at 30 June 2016, the Group had bank loans of HK$198,720,000 (31 December 2015: HK$244,992,000) and Nil (31 December 2015: HK$48,544,000) denominated in Hong Kong dollars and Macau Pataca respectively.

• (b) The bank loans of the Group carried weighted average interest rates of 2.7% (31 December 2015: 2.7%) per annum.

• (c) The Group’s bank loan of HK$96,000,000 (31 December 2015: HK$108,000,000) is subject to a floating charge over the assets of its subsidiaries.

• (d) The carrying amounts of loans approximate their fair values.

13 Payables and Accruals

The credit period of the Group’s accounts payable generally ranges from 30 to 60 days. (31 December 2015: 30 to 60 days). The ageing analysis of accounts payable by due date is as follows:

附註：

• (a) 於 2 0 1 6 年 6 月 3 0 日，本集團有銀行貸款港 幣 1 9 8 , 7 2 0 , 0 0 0 元（ 2 0 1 5 年 1 2 月 3 1 日：港幣 244,992,000 元）及港幣零元（ 2015 年：港幣 48,544,000元）分別乃以港幣及澳門幣計值。

• (b) 本集團之銀行貸款的加權平均年利率為2.7%（2015 年12月31日：2.7% ）。

• (c) 本集團之銀行貸款為港幣96,000,000元（2015年12 月31日：港幣108,000,000元），其乃將其附屬公司 之資產作浮動押記。

• (d) 貸款的賬面值與其公允值相若。

13 應付賬款及應計費用

本集團應付賬款之信貸期一般介乎30至60日 （2015年12月31日：30至60日）。按逾期日數分 類之應付賬款之賬齡分析如下：

==> picture [464 x 240] intentionally omitted <==

----- Start of picture text -----

Unaudited Audited
30 June 31 December
2016 2015
未經審核 經審核
2016 年 2015年
6 月 30 日 12月31日
HK$’000 HK$’000
港幣千元 港幣千元
Accounts payable 應付賬款
Not yet due 尚未逾期 400,092 372,109
1 to 30 days 1至30日 24,616 43,250
31 to 60 days 31至60日 10,309 9,684
61 to 90 days 61至90日 4,193 2,545
Over 90 days 90日以上 16,939 11,998
456,149 439,586
Retention payables, other payables and 應付保固金、其他應付款項及
accruals 應計費用 214,931 191,210
671,080 630,796
----- End of picture text -----

新昌管理集團有限公司 中期報告 2016 23

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

14 Share Capital 14 股本

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----- Start of picture text -----

Number of
shares Amount
股份數目 金額
’000 HK$’000
千股 港幣千元
Issued and fully paid: 已發行及繳足：
Ordinary shares 普通股
At 1 January 2016 於2016年1月1日 347,676 34,768
Share issued upon exercise of options granted 根據購股權計劃授出之
under the Share Option Scheme 購股權因行使而發行的股份 280 28
At 30 June 2016 於2016年6月30日 347,956 34,796
Convertible preference shares 可轉換優先股
At 1 January 2016 於 2016 年 1 月 1 日 80,000 8,000
At 30 June 2016 於 2016 年 6 月 30 日 80,000 8,000
Ordinary shares and convertible preference 已發行及繳足之普通股及
shares issued and fully paid 可轉換優先股
At 30 June 2016 於 2016 年 6 月 30 日 427,956 42,796
At 31 December 2015 於2015年12月31日 427,676 42,768
----- End of picture text -----

15 Operating Leases Commitments

The future aggregate minimum lease rental expenses under noncancellable operating leases are payable as follows:

15 經營租賃承擔

根據不可撤銷經營租賃須於日後支付的最低租 金費用總額如下：

==> picture [464 x 192] intentionally omitted <==

----- Start of picture text -----

Land and buildings Office equipment
土地及樓宇 辦公室設備
Unaudited Audited Unaudited Audited
30 June 31 December 30 June 31 December
2016 2015 2016 2015
未經審核 經審核 未經審核 經審核
2016 年 2015年 2016 年 2015年
6 月 30 日 12月31日 6 月 30 日 12月31日
HK$’000 HK$’000 HK$’000 HK$’000
港幣千元 港幣千元 港幣千元 港幣千元
Within one year 一年內 11,269 10,686 543 524
In the second to fifth years inclusive 第二至第五年
（包括首尾兩年） 10,309 4,280 497 664
21,578 14,966 1,040 1,188
----- End of picture text -----

24 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註

16 Related Party Transactions

Summary of the significant related party transactions carried out by the Group as follows:

16 關連人士交易

本集團進行之重大關連人士交易概要如下：

==> picture [464 x 257] intentionally omitted <==

----- Start of picture text -----

Unaudited
Six months ended 30 June
未經審核
截至 6 月 30 日止六個月
Note 2016 2015
附註 2016 年 2015年
HK$’000 HK$’000
港幣千元 港幣千元
Service charges paid to 向下列公司支付服務費
– ultimate holding company －最終控股公司 (i) (3,468) (3,293)
– fellow subsidiaries －同系附屬公司 (i) (3,292) (7,709)
Rental expenses paid to 向下列公司支付租金開支
– ultimate holding company －最終控股公司 (ii) (468) (468)
– fellow subsidiaries －同系附屬公司 (ii) (2,334) (2,400)
Services income from 來自下列公司之服務收入
– ultimate holding company －最終控股公司 (iii) 1,601 1,139
– fellow subsidiaries －同系附屬公司 (iii) 6,599 5,852
Contracting work’s income from 來自下列公司之合約工程收入
– ultimate holding company －最終控股公司 (iv) 5,000 2,269
– fellow subsidiaries －同系附屬公司 (iv) 70,998 159,748
----- End of picture text -----

Notes:

• (i) Service charges paid in respect of administrative services provided by ultimate holding company and fellow subsidiaries to the Group which were reimbursed at cost based on time and expenses allocated to the Group.

• (ii) Rental expenses paid to ultimate holding company and fellow subsidiaries based on actual usage and market rent.

• (iii) Services income earned on services including leasing services, consultancy fee, security, repair and maintenance, laundry, cleaning, etc. rendered, which were mutually agreed by both parties.

• (iv) Contracting work’s income earned from ultimate holding company and fellow subsidiaries, which was mutually agreed by both parties.

附註：

• (i) 就最終控股公司及同系附屬公司向本集團提供行政 服務之服務費，乃根據分配至本集團之時間及開支 按成本支付。

• (ii) 向最終控股公司及同系附屬公司支付之租金開支， 乃根據實際用途及市場租金計算。

• (iii) 就提供服務（包括租賃服務、顧問服務、保安、維修 及保養、洗衣及清潔等服務）賺取之服務收入，乃按 雙方協定而收取。

• (iv) 賺取自最終控股公司及同系附屬公司之合約工程收 入，乃按雙方協定而收取。

新昌管理集團有限公司 中期報告 2016 25

Report on Review of Interim Financial Information 中期財務資料的審閱報告

==> picture [74 x 54] intentionally omitted <==

TO THE BOARD OF DIRECTORS OF SYNERGIS HOLDINGS LIMITED

(incorporated in Bermuda with limited liability)

Introduction

We have reviewed the interim financial information set out on pages 11 to 25, which comprises the condensed consolidated interim balance sheet of Synergis Holdings Limited (the “Company”) and its subsidiaries (together, the “Group”) as at 30 June 2016 and the related condensed consolidated interim income statement, statement of comprehensive income, statement of changes in equity and statement of cash flows for the six-month period then ended, and a summary of significant accounting policies and other explanatory notes. The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited require the preparation of a report on interim financial information to be in compliance with the relevant provisions thereof and Hong Kong Accounting Standard 34 “Interim Financial Reporting” issued by the Hong Kong Institute of Certified Public Accountants. The directors of the Company are responsible for the preparation and presentation of this interim financial information in accordance with Hong Kong Accounting Standard 34 “Interim Financial Reporting”. Our responsibility is to express a conclusion on this interim financial information based on our review and to report our conclusion solely to you, as a body, in accordance with our agreed terms of engagement and for no other purpose. We do not assume responsibility towards or accept liability to any other person for the contents of this report.

Scope of review

We conducted our review in accordance with Hong Kong Standard on Review Engagements 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Hong Kong Institute of Certified Public Accountants. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Hong Kong Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Conclusion

Based on our review, nothing has come to our attention that causes us to believe that the interim financial information is not prepared, in all material respects, in accordance with Hong Kong Accounting Standard 34 “Interim Financial Reporting”.

PricewaterhouseCoopers Certified Public Accountants Hong Kong, 17 August 2016

致 SYNERGIS HOLDINGS LIMITED 新昌管理集團有限公司 *

（於百慕達註冊成立之有限公司） 董事會

引言

本核數師（以下簡稱「我們」）已審閱列載於第11至 25頁的中期財務資料，此中期財務資料包括Synergis Holdings Limited（新昌管理集團有限公司* ）（「貴公 司」）及其附屬公司（統稱「貴集團」）於2016年6月30 日的簡明綜合中期資產負債表與截至該日止六個月 期間的相關簡明綜合中期損益表、全面收入報表、權 益變動表和現金流量表，以及主要會計政策概要及其 他附註解釋。香港聯合交易所有限公司證券上市規則 規定，就中期財務資料編製的報告必須符合以上規則 的有關條文以及香港會計師公會頒佈的香港會計準 則第34號「中期財務報告」。 貴公司董事負責根據 香港會計準則第34號「中期財務報告」編製及列報該 等中期財務資料。我們的責任是根據我們的審閱對該 等中期財務資料作出結論，並按照我們同意之委聘條 款僅向整體董事會報告，除此之外本報告別無其他目 的。我們不會就本報告的內容向任何其他人士負上或 承擔任何責任。

審閱範圍

我們已根據香港會計師公會頒佈的香港審閱準則第 2410號「由實體的獨立核數師執行中期財務資料審 閱」進行審閱。審閱中期財務資料包括主要向負責財 務和會計事務的人員作出查詢，及應用分析性和其他 審閱程序。審閱的範圍遠較根據香港審計準則進行審 核的範圍為小，故不能令我們可保證我們將知悉在審 核中可能被發現的所有重大事項。因此，我們不會發 表審核意見。

結論

按照我們的審閱，我們並無發現任何事項，令我們相 信中期財務資料在各重大方面未有根據香港會計準 則第34號「中期財務報告」編製。

羅兵咸永道會計師事務所 執業會計師 香港，2016年8月17日

羅兵咸永道會計師事務所，香港中環太子大廈廿二樓

26 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Other Information 其他資料

D I R E C T O R S’ A N D C H I E F E X E C U T I V E S’ INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES OF THE COMPANY AND ITS ASSOCIATED CORPORATIONS

董事及行政總裁於本公司及其相聯法團 的股份、相關股份及債券中擁有之權益及 淡倉

As at 30 June 2016, the interests and short positions of the Directors and the chief executive of the Company in the shares, underlying shares and debentures of the Company or any of its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”)), which were required: (a) to be notified to the Company and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which they are taken or deemed to have under such provisions of the SFO); or (b) pursuant to section 352 of the SFO, to be entered in the register referred to therein (the “Register“); or (c) to be notified to the Company and the Stock Exchange pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) as set out in Appendix 10 to the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”), were as follows:

於2016年6月30日，本公司董事及行政總裁於本公司 或其任何相聯法團（定義見香港法例第571章證券及 期貨條例（「證券及期貨條例」）第XV部）的股份、相關 股份及債券中擁有下列權益及淡倉而須：(a)根據證券 及期貨條例第XV部第7及第8分部知會本公司及香港 聯合交易所有限公司（「聯交所」）（包括根據證券及 期貨條例有關條文彼等被當作或視為擁有之權益及 淡倉）；或(b)根據證券及期貨條例第352條須記錄於 該條所指之登記冊（「登記冊」）內；或(c)根據聯交所 證券上市規則（「上市規則」）附錄10所載之上市發行 人董事進行證券交易的標準守則（「標準守則」）須知 會本公司及聯交所：

Long positions in shares and underlying shares of the Company

於本公司股份及相關股份之好倉

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----- Start of picture text -----

於本公司股份及相關股份之好倉Approximate
percentage of
Number of Number of interests
ordinary underlying in the issued
Name of Directors Capacity shares held shares held Total share capital
佔已發行
持有之普通股 持有之相關 股本之概約
董事姓名 身份 股份數目 股份數目 總計 權益百分比
(Note (i)) (Note (ii))
（附註(i)） （附註(ii)）
Terence Leung Siu Cheong Beneficial owner – 900,000 900,000 0.26%
梁兆昌 實益擁有人
Stephen Ip Shu Kwan Beneficial owner – 400,000 400,000 0.11%
葉澍堃 實益擁有人
Kan Fook Yee Beneficial owner – 300,000 300,000 0.09%
簡福飴 實益擁有人
Wong Tsan Kwong Beneficial owner – 100,000 100,000 0.03%
黃燦光 實益擁有人
David Yu Hon To Beneficial owner – 100,000 100,000 0.03%
俞漢度 實益擁有人
----- End of picture text -----

新昌管理集團有限公司 中期報告 2016 27

Other Information 其他資料

Notes:

• (i) As at 30 June 2016, the interests in the underlying shares represented the share options granted pursuant to the old option scheme adopted by the Company on 19 September 2003 (terminated by an ordinary resolution passed at the annual general meeting of the Company held on 17 June 2013) (the “2013 AGM”) and a new share option scheme adopted by the Company on 17 June 2013. Details of the share options granted are set out under the section “Share Option Schemes” of this Interim Report.

• (ii) There were 347,956,000 ordinary shares of the Company in issue as at 30 June 2016.

附註：

• (i) 於2016年6月30日，相關股份之權益指根據本公司於2003 年9月19日採納之舊購股權計劃（由一項本公司於2013年6 月17日舉行之股東周年大會（「2013年股東周年大會」）上 獲通過之普通決議案終止）及本公司於2013年6月17日採 納之新購股權計劃所授予之購股權。所授予購股權之詳情 載於本中期報告「購股權計劃」一節。

• (ii) 本公司於 2016 年 6 月 30 日之已發行普通股股份為 347,956,000股。

Long positions in shares and underlying shares in associated corporations of the Company

As at 30 June 2016, the Directors have the following interests in Hsin Chong Group Holdings Limited (“Hsin Chong”), the Company’s ultimate holding company:

於本公司相聯法團股份及相關股份之好倉

於2016年6月30日，董事於本公司之最終控股公司新 昌集團控股有限公司（「新昌」）中擁有下列權益：

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----- Start of picture text -----

Approximate
percentage of
Number of Number of interests in the
ordinary underlying issued share
Name of Directors Capacity shares held shares held Total capital
持有之 持有之 佔已發行股本權益
董事姓名 身份 普通股股份數目 相關股份數目 總計 之概約百分比
(Note (i)) (Note (ii))
（附註(i)） （附註(ii)）
Joseph Choi Kin Hung Beneficial owner – 1,334,000 1,334,000 0.02%
蔡健鴻 實益擁有人
Terence Leung Siu Cheong Beneficial owner – 1,000,000 1,000,000 0.02%
梁兆昌 實益擁有人
Lui Chun Pong Beneficial owner – 750,000 750,000 0.01%
呂振邦 實益擁有人
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28 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Other Information 其他資料

Notes:

• (i) As at 30 June 2016, the interests in the underlying shares of Hsin Chong represented the share options granted pursuant to the share option scheme adopted by Hsin Chong on 22 May 2008. Details of the share options held are as follows:

附註：

(i) 於2016年6月30日，於新昌相關股份之權益均指根據新昌 於2008年5月22日採納之認股權計劃授出之認股權。所持 認股權之詳情如下：

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----- Start of picture text -----

Number of Exercise
Name of Directors shares options held price per share Exercisable period
行使期
董事姓名 持有之認股權數目 每股行使價
(HK$) (dd/mm/yyyy)
（港幣元） （日╱月╱年）
Joseph Choi Kin Hung 1,334,000 1.02 04/12/2010 – 03/12/2019
蔡健鴻
Terence Leung Siu Cheong 1,000,000 [#] 2.13 01/01/2009 – 22/05/2018
梁兆昌
Lui Chun Pong 750,000 [^] 1.29 30/09/2012 – 31/08/2021
呂振邦
----- End of picture text -----*

• Share options were vested in three portions on 4 December 2010, 2011 and 2012 respectively, and became exercisable for a period from the respective dates and ending on 3 December 2019.

• Share options were vested in three portions on 1 January 2009, 2010 and 2011 respectively, and became exercisable for a period from the respective dates and ending on 22 May 2018.

• ^ Share options were vested in three portions on 30 September 2012, 2013 and 2014 respectively, and became exercisable for a period from the respective dates and ending on 31 August 2021.

• (ii) There were 5,704,682,874 ordinary shares of Hsin Chong in issue as at 30 June 2016.

• 認股權分別於2010年、2011年及2012年12月4日按 三部分歸屬，並於各自日期起至2019年12月3日止 期間可予行使。

• 認股權分別於2009年、2010年及2011年1月1日按三 部分歸屬，並於各自日期起至2018年5月22日止期 間可予行使。

• ^ 認股權分別於2012年、2013年及2014年9月30日按 三部分歸屬，並於各自日期起至2021年8月31日止 期間可予行使。

• (ii) 新昌於 2 0 1 6 年 6 月 3 0 日之已發行普通股股份為 5,704,682,874股。

Save as disclosed above, as at 30 June 2016, none of the Directors or chief executive of the Company had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which had been notified to the Company and the Stock Exchange or as recorded in the Register or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code.

除上文所披露者外，於2016年6月30日，本公司董事 或行政總裁概無於本公司或其任何相聯法團（定義見 證券及期貨條例第XV部）之股份、相關股份或債券中 擁有任何權益或淡倉而已知會本公司及聯交所或記 錄於登記冊內，或根據標準守則須知會本公司及聯交 所。

新昌管理集團有限公司 中期報告 2016 29

Other Information 其他資料

SHARE OPTION SCHEMES

At the 2013 AGM, the shareholders approved the adoption of a new share option scheme (the “New Option Scheme”) and the termination of the share option scheme which was adopted on 19 September 2003 (the “Old Option Scheme”). Share options granted under the Old Option Scheme remain effective. Details of the Old Option Scheme and the New Option Scheme have been disclosed in the 2015 annual report of the Company.

購股權計劃

在2013年股東周年大會上，股東批准採納新購股權計 劃（「新購股權計劃」）及終止於2003年9月19日採納 之購股權計劃（「舊購股權計劃」）。根據舊購股權計 劃授出之購股權仍為有效。舊購股權計劃及新購股權 計劃之詳情已披露於本公司2015年報內。

Details of the movements in the share options under the Old Option Scheme and the New Option Scheme are set out below:

根據舊購股權計劃及新購股權計劃授出之購股權變 動詳情載列如下：

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----- Start of picture text -----

Weighted
average
Closing price of
price per closing price
Number of share per share
Number of share immediately immediately
share options Changes during the period options before date before date
held as at 期內變動 held as at Exercise of grant of exercise
1 January 30 June price of share of share
Name of grantees Date of grant 2016 Granted Exercised Lapsed Cancelled 2016 per share Exercisable period options options
於 2016 年 於 2016 年 緊接購股權
1 月 1 日 6 月 30 日 緊接購股權 行使日前的
持有之 持有之 每股 授出日前的 每股加權
承授人姓名 授出日期 購股權數目 授出 行使 失效 註銷 購股權數目 行使價 行使期 每股收市價 平均收市價
(dd/mm/yyyy) (HK$) (dd/mm/yyyy) (HK$) (HK$)
（日╱月╱年） （港幣元） （日╱月╱年） （港幣元） （港幣元）
Directors
董事
Terence Leung Siu Cheong 27/05/2013 900,000 [2] – – – – 900,000 0.952 27/05/2016 – 27/05/2019 0.94 –
梁兆昌
Stephen Ip Shu Kwan 27/05/2013 300,000 [3] – – – – 300,000 0.952 27/05/2014 – 27/05/2017 0.94 –
葉澍堃 16/10/2013 100,000 – – – – 100,000 0.850 16/10/2013 – 15/10/2018 0.85 –
Kan Fook Yee 27/05/2013 300,000 [3] – – – – 300,000 0.952 27/05/2014 – 27/05/2017 0.94 –
簡福飴
Wong Tsan Kwong 27/05/2013 100,000 – – – – 100,000 0.952 27/05/2016 – 27/05/2017 0.94 –
黃燦光
David Yu Hon To 27/05/2013 100,000 – – – – 100,000 0.952 27/05/2016 – 27/05/2017 0.94 –
俞漢度
Ex-director
前董事
Brenda Yau Shuk Mee [5] 27/05/2013 540,000 [2] – (180,000) (360,000) – – 0.952 27/05/2016 – 27/05/2019 0.94 1.15
游淑眉 [5]
Employees (in aggregate) 07/06/2011 360,000 [1] – (30,000) – – 330,000 0.860 07/06/2012 – 06/06/2017 0.85 1.19
僱員 （總數）
27/05/2013 5,794,000 [4] – (70,000) (180,000) – 5,544,000 0.952 27/05/2014 – 27/05/2019 0.94 1.17
Total 8,494,000 – (280,000) (540,000) – 7,674,000
合共
----- End of picture text -----

30 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Other Information 其他資料

Notes:

• 1 Share options were vested in equal portions on 7 June 2012, 2013, 2014, 2015 and 2016 respectively, and became exercisable for a period from the respective dates and ending on 6 June 2017.

• 2 Share options were or will be vested in equal portions on 27 May 2016, 2017 and 2018 respectively, and became or become exercisable for a period from the respective dates and ending on 27 May 2019.

• 3 Share options were vested in equal portions on 27 May 2014, 2015 and 2016 respectively, and became exercisable for a period from the respective dates and ending on 27 May 2017.

• 4 Share options were or will be vested in equal portions on 27 May 2014, 2015, 2016, 2017 and 2018 respectively, and became or become exercisable for a period from the respective dates and ending on 27 May 2019.

• 5 Ms. Brenda Yau Shuk Mee resigned as an Executive Director and Managing Director with effect from 29 June 2016.

附註：

• 1 購股權分別已於2012年、2013年、2014年、2015年及2016 年6月7日按同等份數歸屬，並已於各自日期起至2017年6 月6日止期間可予行使。

• 2 購股權分別已於或將於2016年、2017年及2018年5月27日 按同等份數歸屬，並已於或將於各自日期起至2019年5月 27日止期間可予行使。

• 3 購股權分別已於2014年、2015年及2016年5月27日按同等 份數歸屬，並已於各自日期起至2017年5月27日止期間可 予行使。

• 4 購股權分別已於或將於2014年、2015年、2016年、2017年 及2018年5月27日按同等份數歸屬，並已於或將於各自日 期起至2019年5月27日止期間可予行使。

• 5 游淑眉女士已辭任執行董事兼董事總經理，自2016年6月 29日起生效。

Movement in the share options under the Old Option Scheme and New Option Scheme during the following period and share option outstanding as at the beginning and end of the following period, and their related average exercise prices are as follows:

舊購股權計劃及新購股權計劃項下之購股權於下列 期間內之變動及下列期初與期末尚未行使之購股權 以及彼等之相關平均行使價如下：

==> picture [484 x 169] intentionally omitted <==

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Average Number of
exercise price share options
平均行使價 購股權數目
(HK$ per share) ‘000
（每股港幣元） 千份
As at 1 January 2015 於2015年1月1日 0.90 22,560
Exercised 已行使 0.88 (11,786)
Lapsed 已失效 0.92 (2,280)
As at 31 December 2015 and 1 January 2016 於2015年12月31日及2016年1月1日 0.95 8,494
Exercised 已行使 0.94 (280)
Lapsed 已失效 0.95 (540)
As at 30 June 2016 於2016年6月30日 0.95 7,674
----- End of picture text -----

Out of 7,674,000 outstanding options (30 June 2015: 10,108,000), 3,894,000 options (30 June 2015: 1,668,000) were exercisable with the average exercise price of HK$0.94 (30 June 2015: HK$0.94).

7,674,000份（2015年6月30日：10,108,000份）尚未 行使之購股權中，3,894,000份（2015年6月30日： 1,668,000份）購股權可按平均行使價港幣0.94元 （2015年6月30日：港幣0.94元）予以行使。

Share options outstanding have the following expiry date and exercise price:

尚未行使之購股權之屆滿日期及行使價如下：

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----- Start of picture text -----

Average Number of share options (‘000)
購股權數目（千份）
exercise price
Expiry date (HK$ per share) 30 June 2016 30 June 2015
平均行使價 2016 年 2015年
屆滿日期 （每股港幣元） 6 月 30 日 6月30日
6 June 2017 2017年6月6日 0.86 330 360
15 October 2018 2018年10月15日 0.85 100 124
27 May 2019 2019年5月27日 0.952 7,244 9,624
----- End of picture text -----

新昌管理集團有限公司 中期報告 2016 31

Other Information 其他資料

SUBSTANTIAL SHAREHOLDERS’ AND OTHER PERSONS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES OF THE COMPANY

As at 30 June 2016, the following persons/entities (other than a Director or chief executive of the Company) had or were deemed or taken to have interests and short positions in the shares and underlying shares of the Company as recorded in the register of interests and short positions of substantial shareholders (the “Register of Substantial Shareholders“) required to be kept by the Company pursuant to section 336 of the SFO:

Long positions in shares and underlying shares of the Company

(A) Ordinary Shares

主要股東及其他人士於本公司股份及相 關股份中擁有之權益及淡倉

於2016年6月30日，根據證券及期貨條例第336條本公 司須予存置之主要股東權益及淡倉登記冊（「主要股 東登記冊」）所記錄，下列人士╱實體（本公司董事及 行政總裁除外）於本公司股份及相關股份中擁有或被 視為擁有權益或淡倉：

於本公司股份及相關股份之好倉

(A) 普通股股份

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Approximate
percentage of
Number of interests in the
ordinary issued share
Name of Shareholders Capacity shares held capital
持有之普通股 佔已發行股本之
股東名稱 身份 股份數目 概約權益百分比
(Note (ii))
（附註(ii)）
Hsin Chong Interests of controlled 169,116,777 48.60%
corporation(s) (Note (i))
新昌 受控法團權益 （附註(i)）
Smart Lane Holdings Limited (“Smart Lane”) Beneficial owner 169,116,777 48.60%
實益擁有人
Wilfred Wong Ying Wai (“Dr. Wong“) Beneficial owner 10,152,000 2.92%
王英偉（「王博士」） 實益擁有人
Interests of controlled 57,846,436 16.62%
corporation(s) (Note (iii))
受控法團權益 （附註(iii)）
Ma Kwing, Pony (“Ms. Ma“) Interests of controlled 57,846,436 16.62%
corporation(s) (Note (iii))
馬炯（「馬女士」） 受控法團權益 （附註(iii)）
Summit View Holdings Limited Beneficial owner 57,846,436 16.62%
(“Summit View”)
峰景控股有限公司（「峰景」） 實益擁有人
----- End of picture text -----

Notes:

• (i) Smart Lane is wholly-owned by Hsin Chong. By virtue of the SFO, Hsin Chong is deemed to be interested in the same lot of 169,116,777 ordinary shares held by Smart Lane.

• (ii) There were 347,956,000 ordinary shares of the Company in issue as at 30 June 2016.

• (iii) The Company is owned by Summit View as to 57,846,436 ordinary shares. Summit View is owned as to 50% by Dr. Wong and 50% by Ms. Ma. As such, Summit View is deemed to be a controlled corporation of Dr. Wong and Ms. Ma under the SFO.

附註：

• (i) Smart Lane由新昌全資擁有。根據證券及期貨條例， 新昌被視為於Smart Lane持有之同一批169,116,777 股普通股股份中擁有權益。

• (ii) 本公司於2016年6月30日之已發行普通股股份為 347,956,000股。

• (iii) 峰景擁有本公司57,846,436股普通股股份。峰景由 王博士及馬女士各自擁有50%權益。因此，根據證 券及期貨條例，峰景被視為王博士及馬女士之受控 法團。

32 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Other Information 其他資料

(B) Convertible Preference Shares

(B) 可轉換優先股股份

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Approximate
Number of percentage of
convertible interests in the
preference issued share
Name of Shareholders Capacity shares held capital
持有之
可轉換優先股 佔已發行股本之
股東名稱 身份 股份數目 概約權益百分比
(Note (i)) (Note (ii))
（附註(i)） （附註(ii)）
Hsin Chong Interests of controlled 80,000,000 100%
corporation(s)
新昌 受控法團權益
Smart Lane Beneficial owner 80,000,000 100%
實益擁有人
----- End of picture text -----

Notes:

• (i) The Company issued and allotted 58,666,667 convertible preference shares and 21,333,333 bonus convertible preference shares to Smart Lane on 30 November 2012 and 20 May 2013 respectively. By virtue of the SFO, Hsin Chong is deemed to be interested in the same lot of 80,000,000 convertible preference shares held by Smart Lane.

• (ii) There were 80,000,000 convertible preference shares of the Company in issue as at 30 June 2016.

附註：

• (i) 於2012年11月30日及2013年5月20日，本公司分別 向Smart Lane發行及配發58,666,667股可轉換優先 股股份及21,333,333股紅利可轉換優先股股份。根 據證券及期貨條例，新昌被視為於Smart Lane持有 之同一批80,000,000股可轉換優先股股份中擁有權 益。

• (ii) 本公司於2016年6月30日之已發行可轉換優先股股 份為80,000,000股。

Save as disclosed above, as at 30 June 2016, the Directors were not aware of any persons/entities (other than a Director or chief executive of the Company) who/which had or were deemed or taken to have any other interests or short positions in Shares or underlying shares of the Company as recorded in the Register of Substantial Shareholders required to be kept by the Company pursuant to under section 336 of the SFO.

除上文所披露者外，於2016年6月30日，董事並無獲 悉任何人士╱實體（本公司董事或行政總裁除外）於 本公司股份或相關股份中擁有或被視為或當作擁有 記錄於本公司根據證券及期貨條例第336條須存置之 主要股東登記冊之任何其他權益或淡倉。

新昌管理集團有限公司 中期報告 2016 33

Other Information 其他資料

PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S LISTED SECURITIES

Neither the Company nor any of its subsidiaries purchased, sold or redeemed any of the Company’s listed securities during the Period.

REVIEW OF INTERIM FINANCIAL INFORMATION

The unaudited condensed consolidated interim financial information of the Company for the Period has been reviewed by the Company’s external auditor, PricewaterhouseCoopers, in accordance with Hong Kong Standard on Review Engagements 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Hong Kong Institute of Certified Public Accountants. The review report is set out on page 26 of this Interim Report.

The Audit Committee comprises three members, namely Mr. David Yu Hon To (chairman of the Audit Committee), Mr. Kan Fook Yee and Mr. Wong Tsan Kwong. With the participation of management and the Company’s external auditor, PricewaterhouseCoopers, the Audit Committee has reviewed the unaudited condensed consolidated interim financial information of the Company for the Period.

COMPLIANCE WITH THE MODEL CODE FOR SECURITIES TRANSACTIONS BY DIRECTORS

The Board has adopted the Model Code as its own code of conduct for regulating securities transactions by the Directors. Having been made specific enquiries by the Company, all Directors confirmed that they had complied with the required standard set out in the Model Code throughout the Period.

購買、出售或贖回本公司之上市證券

本公司或其任何附屬公司於本期間概無購買、出售或 贖回本公司之任何上市證券。

審閱中期財務資料

本公司於本期間之未經審核簡明綜合中期財務資料 已經由本公司外聘核數師羅兵咸永道會計師事務所 按照香港會計師公會所頒佈之香港審閱委聘準則第 2410號「由實體的獨立核數師執行中期財務資料審 閱」進行審閱。審閱報告載於本中期報告第26頁。

審核委員會由3名成員組成，包括俞漢度先生（審核 委員會主席）、簡福飴先生及黃燦光先生。本公司於 本期間之未經審核簡明綜合中期財務資料，已由審核 委員會連同管理層及本公司外聘核數師羅兵咸永道 會計師事務所一併審閱。

遵守董事進行證券交易之標準守則

董事會已採納標準守則作為其自身規管董事進行證 券交易之操守準則。經本公司作出特定查詢後，全體 董事均確認彼等於本期間內已遵守標準守則所規定 之標準。

34 SYNERGIS HOLDINGS LIMITED Interim Report 2016

Other Information 其他資料

CHANGES IN DIRECTORS’ BIOGRAPHICAL DETAILS

Pursuant to Rule 13.51B(1) of the Listing Rules, the changes in Director’s biographical details since the date of the 2015 Annual Report of the Company are set out as follows:

Ir. Joseph Choi Kin Hung

• ceased to act as a director of the Joint Professional Centre Limited to represent the Hong Kong Institution of Engineers (“HKIE”) with effect from 17 March 2016

• his positions in HKIE changed with effect from 24 June 2016 as follows:

• was appointed as its president and ceased to act as its senior vice president

• was appointed as an ex-officio member of its Administration Board for session 2016/2017 and ceased to act as the chairman of such Administration Board

• ceased to act as an ex-officio member of its Planning Committee

• his title of chief executive officer of Hsin Chong Group Holdings Limited (a substantial shareholder of the Company) was changed to co-chief executive officer with effect from 19 September 2016

• ceased to act as a member of the Engineers Registration Board

Mr. Terence Leung Siu Cheong

• his title has been changed from Co-Managing Director to Managing Director (Interiors and Special Projects) with effect from 5 April 2016

Mr. David Yu Hon To

• resigned as an independent non-executive director of Great China Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 141) with effect from 13 July 2016

Ms. Brenda Yau Shuk Mee

• resigned as an Executive Director, Managing Director and a member of the Executive Committee with effect from 29 June 2016

Updated biographical details of the Directors are also available on the website of the Company.

Save as disclosed above, there is no other change of Directors’ biographical details required to be disclosed pursuant to Rule 13.51B(1) of the Listing Rules.

COMPLIANCE WITH CORPORATE GOVERNANCE CODE

The Company has applied the principles in the code provisions and certain recommended best practices set out in the Corporate Governance Code (the “CG Code”) as set out in Appendix 14 to the Listing Rules.

During the Period, the Company complied with all code provisions of the CG Code.

董事履歷詳情之變更

根據上市規則第13.51B(1)條，自本公司2015年年報刊 發日期起之董事履歷詳情變更載列如下：

蔡健鴻工程師

• 不再擔任專業聯合中心有限公司之董事（代表 香港工程師學會（「工程師學會」）），自2016年 3月17日起生效

• 彼於工程師學會之職位變更如下，自2016年6月 24日起生效：

• － 獲委任為其會長，並不再擔任其高級副會 長

• － 獲委任為其行政政策委員會之當然委員

• （2016/2017年度），並不再擔任該行政政策 委員會之主席

  • 不再擔任其策劃委員會之當然委員

• －

• 彼於新昌集團控股有限公司（本公司之主要股 東）行政總裁之頭銜更改為聯席行政總裁，自 2016年9月19日起生效

• 不再擔任工程師註冊管理局之委員

梁兆昌先生

• 其職銜自2016年4月5日起由聯席董事總經理已 更改為董事總經理（室內裝飾及特殊項目）

俞漢度先生

• 已辭任大中華集團有限公司（於聯交所主板上市 之公司）（股份代號：141）之獨立非執行董事， 自2016年7月13日起生效

游淑眉女士

• 已辭任執行董事、董事總經理及執行委員會成 員，自2016年6月29日起生效

董事最新之履歷詳情亦載列於本公司網站。

除上文所披露者外，董事履歷詳情概無其他變更須根 據上市規則第13.51B(1)條作出披露。

遵守企業管治守則

本公司已應用上市規則附錄14所載之《企業管治守 則》（「《企業管治守則》」）之守則條文及若干建議 最佳常規之原則。

於本期間，本公司已遵守《企業管治守則》之所有守 則條文。

新昌管理集團有限公司 中期報告 2016 35

Corporate Information 公司資料

Board of Directors 董事會

Board of Directors Joseph Choi Kin Hung (Chairman) 董事會 蔡健鴻（主席） Terence Leung Siu Cheong (Managing Director (Interiors and Special Projects)) 梁兆昌（董事總經理（室內裝飾及 特殊項目）） Lui Chun Pong 呂振邦 Stephen Ip Shu Kwan 葉澍堃 Kan Fook Yee 簡福飴 Wong Tsan Kwong 黃燦光 David Yu Hon To 俞漢度 * Independent Non-executive Director * 獨立非執行董事 Audit Committee David Yu Hon To (Chairman) 審核委員會 俞漢度（主席） Kan Fook Yee 簡福飴 Wong Tsan Kwong 黃燦光 Nomination Committee Kan Fook Yee (Chairman) 提名委員會 簡福飴（主席） Joseph Choi Kin Hung 蔡健鴻 Stephen Ip Shu Kwan 葉澍堃 Remuneration Committee Stephen Ip Shu Kwan (Chairman) 薪酬委員會 葉澍堃（主席） Joseph Choi Kin Hung 蔡健鴻 Kan Fook Yee 簡福飴 Special Committee Kan Fook Yee (Chairman) 特別委員會 簡福飴（主席） Stephen Ip Shu Kwan 葉澍堃 Wong Tsan Kwong 黃燦光 David Yu Hon To 俞漢度 Executive Committee Joseph Choi Kin Hung 執行委員會 蔡健鴻 Terence Leung Siu Cheong 梁兆昌 Lui Chun Pong 呂振邦 Company Secretary Wong Long Kee 公司秘書 王朗祺

Auditor 核數師 Principal Bankers 主要往來銀行

PricewaterhouseCoopers 羅兵咸永道會計師事務所

The Hongkong and Shanghai Banking Corporation Limited 香港上海滙豐銀行有限公司

Chong Hing Bank Limited 創興銀行有限公司

Registered Office 註冊辦事處

Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Head office and Principal Place of Business in Hong Kong 總辦事處及香港 主要營業地點 Principal Share Registrar and Transfer Agent 主要股份過戶登記處 Hong Kong Branch Share Registrar and Transfer Office 香港股份過戶登記分處

10th Floor, Hsin Chong Center 107-109 Wai Yip Street Kwun Tong Kowloon, Hong Kong 香港九龍 觀塘 偉業街107-109號 新昌中心10樓

MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda

Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen’s Road East Wan Chai, Hong Kong 香港中央證券登記有限公司 香港灣仔 皇后大道東183號 合和中心17樓 1712-1716號舖

Stock Code 02340 股份代號 Board Lot 4,000 shares 每手買賣單位 4,000股 Website www.synergis.com.hk 網站 E-mail Address info@synergis.com.hk 電郵地址

36 SYNERGIS HOLDINGS LIMITED Interim Report 2016

SYNERGIS HOLDINGS LIMITED 新昌管理集團有限公司

Hsin Chong Center, 107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong Tel : (852) 2579 8313 Fax : (852) 2751 8784

香港九龍觀塘偉業街107-109號新昌中心 電話 : (852) 2579 8313 傳真 : (852) 2751 8784

www.synergis.com.hk