REPORT OF THE DIRECTORS (CONTINUED)

ERVES

Profits attributable to shareholders, before dividend, of

HK$346,292,000 (2016: HK$236,678,000) have been transferred

to reserves. Other movements in reserves during the year are set

out in note 25 to the financial statements.

CHASE, SALE OR REDEMPTION OF

OMPANY'S LISTED SHOULDERS

During the year, neither the Company nor any of its subsidiaries had purchased, sold or redeemed any of the Company's listed

securities.

'GEMENT TO PUNIDA MUNTS, OPTIONS OR DE

At no time during the year was the Company or any of its subsidiaries a party to any arrangement to enable the directors, chief executive of the Company or any of their spouses or children under eighteen years of age to acquire benefits by means of the acquisition of shares, options, debentures or warrants of the Company or any other body corporate.

SURE PURSUANT TO

EQUITY-LINKED AGREEMENTS

For the year ended 31 December 2017, the Company has not entered into any equity-linked agreements.

FINANCIAL SUMMARIES

The five years' summary of assets and liabilities and ten years' financial summary of the Group are set out on pages 160 to 162 of this Annual Report.

GROUP PROPERTIE

A summary of the Group's properties is set out on pages 163 and 164 of this Annual Report.

RETIREMENT PLANS

The Group's Hong Kong employees participate either in a defined benefit retirement scheme or a Mandatory Provident Fund scheme. Particulars of these retirement plans are set out in note 18 to the financial statements.

EN 0 AND 13.22 OF THE LISTING RULES

As at 31 December 2017, the Group had granted financial assistance and a guarantee to Win Standard Enterprises Limited, the Joint Venture Company held indirectly by the Company as to 50% and Empire Group Holdings Limited ("Empire Group") as to 50% as set out below:

Group's

attributable

interest

Amount of

advances made

by the Group

Note 1

HK$'000

Guarantee given for the

Joint Venture

Company in respect of a bank facility

Note 2

HK$'000

Total financial

assistance

made available

by the Group

HK$'000

The Joint Venture Company

50%

1,389,692

1,500,000

2,889,692

20

Hong Kong Ferry (Holdings) Company Limited Annual Report 2017

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