頁一第張三第
日六十月四年卯丁麿夏
WAH KIU YAT PO
報日僑華
滙豐銀行
三期星
日三十月五 年七八九一饜公年六十七國民華中
根據一九八六年銀行業條例第60(1)條而公佈:
I
香港上海滙豐銀行
香港註冊有限公司
總行
香港皇后大道中一號
董事會
澜慎士DSO覊是 李嘉誠一副業事疮
費理明
白
嘉
邮立利
鄧蓮如CHE
****
謝僳思
添
蕭專長
西門·凱瑟克
麥理士
李數
BRHOBE
白迪
蘇海文
OBE, OC
唐騏☨CBE
臣
總經理
頔卓費
Ana
2X
簡垴怡
當約雅 許利澤 許頤CBE
基础
躍柏生 施德論
建理士
雷興悟
附屬公司
African Queen Holdings Limited
Agile Nominees Limited
American Interest Arbitrage Corporation
The Angel Trustee Company Limited
Angelot Limited
Antony Gibbs & Sons, Limited
Antony Gibbs Associates Limited
Antony Gibbs Insurance Company Limited
Antony Gib
Gibbs Ireland Limited
Antony Gibbs (Middle East) Limited
Antony Gibbs (Overseas investments) 1.imited
Gibbs & Pension Services Australia (Holdings) "Limited
Anest
y Gibbs Pension Services Australia Pty Limited Antony Gibbs Pension Services Limited
Antony Gibbs (Personal Financial Planning) Limited
Gibbs Securities Limited Antony
Antrobus Investments Limited
Ariadne Films Limited
Arrowhead Associates, Inc
Aslore Pty Limited
Associated Bankers Insurance Company Limited
{銀聯保險有限公司)
Avon Shipping Inc
B.A. Turner Limited
Basingstoke Holdings Limited
BBC Investments Limited
BBC Realty Investments Limited
BBC Realty
Limited
BBME Nominces Limited
99
The
Enterprises Limited
Redevelopment Sdn Bhd
sgate
Limited
Limited
chand Chinese Corporation Limited
British Bank of the Middle East
British Columbia Financial Corp. (H.K.) Limited 131759 Canada Limited
Capital Collections Limited
Carlingford Australia Holdings Pty Limited
Carlingford BV
Carlingford Gibbs Hartley Cooper Insurance
Pte Limited
arlingford Gibraltar Insurance Holdings Limited
Carlingford
Carlingford Insurance Agencies Limited
Carlingford Insurance Brokers Singapore Pte Limited
Carlingford Insurance Company Limited
Carlingford Insurance Representatives Limited
Carlingford International Limited
Carlingford Investments Limited
Carlingford L Life and General Assurance
ompany
Carlingford
Carlingford NV
Carlingford PNG Limited (in members' voluntary
liquidation)
Carlingford Swire Assurance Limited
Carlingford Swire International Assurance Limited Carroll McEntee &
e & McGinley, Inc
Carroll McEntee & McGinley Securities, Inc.
Charles Investments Limited
Chronogram Corpement Company, Inc
CM & M Asset
CM&M Futures, Inc
CM&M Futures (Singapore) Pte, Limited CM & M
CM&Group, Inc
Limited
Collyer Quay Properties Limited
Colwyn Investments Limited
Concord Asset Finance Company Limited Concord Asset Management, Inc
Concord Credit Limited
Concord Export Finance Company Limited
Concord Finance (Deutschland) GmbH
Concord International (Curacao) NV
Concord Leasing (Asia) Pte Limited
Concord Leasing GmbH
Concord Leasing Inc
Concord Leasing Limited
Concord Leasing NV/SA
Concord Leasing Services Limited
Concorde Equipement SA
Concorde Finance et Cie SNC
Concorde Finance SARI. Concorde Location: SA
ments Limited
Cotswold Investments
Investments
Limited
Crane Bank Limited Crorebridge
Crouch Shipping Company Limited
Timited
Dalbeattie Investment Lim
Deeside Investment Corporation
Diameco Investments Limited
Diana
lovestments Limited
Dominus Investments Limited DPCI
DPC Investments Limited
Dungeness Investment Limited Durness Investments Limited
& Walker Limited Eastleigh Investments i
Limited
Educational Funding Services, Inc Equator Advisory Services Limited Equator Bank Limited
Equator Holdings Limited
Equator Investment Services Limited
Equator Leasing Incorporated
Bus Leasing One Incorporated
Leasing Two Incorporated
Equator Leasing Ten Limited
Equator Leasing Eleven Limited
Equator Leasing Twelve Limited
Limited
Equator verse
Equator Overseas Services Limited Equator
Trade Services Limited
Equator U.S.A. Incorporated
ETC Services Limited
ETSL Equator Trade Services Limited NV.
EtroConcord Finance BV
Euro Concord Leasing BV
First Leasing Corporation
Fitrust Corporation
Fiver Limited (in voluntary liquidation) Foraker Investments Pty Limited
Fort Hall Limited
Fulcher Enterprises Company, Limited
Gairloch Investments Limited
Galaxia Navigation Company Limited
Gatechurch Property Management Limited Gatestock Limited
Gelhood Limited
GH (Insurance Agencies) NV
GHC Financial Institutions Insuran
Services Limited
Gibbs & Company (L
(Central Africa) (Private) Limited Gibbs Gulf Insurance Consultants Limited
Gibbs Hartley
Cooper Administration Limited
Gibbs Hartley Cooper Financial Risks Limited Gibbs Hartley Cooper Limited
Gibbs Hartley Cooper Marine Limited
Gibbs Hartley
Gibbs (Holding North America Limited
Limited
Gibbs Insurance Consultants Limited Gibbs Insurance Holdings Limited
Gibostres de Seguros Limitada
Gibbs Y Cia
Gibbsure
Limited
Gingerfield Limited
Gloxinia Investment Limited The Grenelefe Corporation Grenelefe Realty, Inc
Grenlete Utility Corporation
Grenville Eastern Hold
Eastern Holdings Limited
Grenville Pacific Holdings Limited Grenville Property Holdings Limited Grenville Resources Holdings Limited
Grenville Transportation Holdings Limited Guardforce International Limited
Guardforce limited
(谢安有限公司)
Guttata Investment Limited Hambauxon Company, Limited (恒盛有
Hang Che Lee Company, Limited (恒致利有限公
Hang Seng Bank (Bahamas) Limited Hang Seng Bank, Limited
(恒生銀行有限公司
Hang Seng Bank Trustee (BahamaIimited Hang Seng Bank (Trustee) Limited (恒生銀行信託有限公司)
Hang Seng Credit (Bahamas) Limited Hang Seng Credit Limited (恒生存款有限公司)
Hang Seng Data Services Limited (DERFOR BURNED
Hang Seng Finance (Bahamas) Limited Hang Seng Finance Limited (恒生財務有限公司) Hang Seng (Nominee) Limited (恒生(代理人)有限公司) Hang Shun Lee Company, Limited (順利有限公司)
Hang Thng Travel Service Limited CAVLJE MESIN A FRAD
Hang Yuan Management Limited (恒潤管理有限公司)
Harrogate Investment Limited
Harthover Project Public Limited Company
(in members' voluntary liquidation)
Hartley Cooper & Co. Limited
Hartley Cooper & Warner Limited
Hartley Cooper Group (Staff Funds) Limited
Hartley Cooper Overseas Holdings Limited
Hartley Cooper Trustees Limited
Hartley Cooper Underwriting Agency Limited HASE Futures Limited
CHER 24)
Haseba international Management Limited (恒生國際管理有限公司)
Haseba Investment Company Limited (恒生投资有限公)
Haslemere Investment Corporation
Hazel General Trading Company Limited
HBL Holdings Limited
HBL Nominees Limited
Hexagon Productions Limited Hexham Investment Limited Highclere Investments
(in members'
Limited
* voluntary liquidation}
Limited
Himalaya HKM Holdings
(imited
HK Management Limited HKBC Holdings Limited
Honggroup Nominees Limited
Hongkong &
& Shanghai Bank (Kuala Lumpur) Nominees Senchirian Berhad
Hongkong &
Shanghai Bank (Malaysia) Trustee Berhad Hongkong & Shanghai Bank (Pension Trustee) Limited Hongkong & Shanghai Bank (Singapore) Nominees
ng & Shanghai Banking Corporation
(Nominees) Limited
Hongkong and Shanghai Bank Nominees
(Jersey) Limited
Hongkong and Shanghai Bank Trustee
(Jersey) Limited
The Hongkong and Shanghai Banking Corporation
(CI) Limited
The Hongkong and Shanghai Banking Corporation
NZ Limited
The
and Shanghai Financial
Limited
and Shanghai Trustee (Guernsey) Limited
Hong and Shanghai Trustee (Isle of Man)
Limited
Hongkong Australía Holdings Pty Limited
Hongkong Bank (Agency) Private Limited Hongkong Bank and Trust Company Limited Hongkong Bank and Trust Company
(Nominees) Limited
Hongkong Bank Canada Leasing Limited Hongkong Bank Malaysia Berhad Hongkong Bank (Malaysia) Nominees
Sendirian Berhad
Hongkong Bank
of Canada
Hongkong Bank Servicos Limitada Hongkong Bank Trustee Limited
ongkong Bank Trustee (Singapore) Limited
Hongkong
Financ (Holdings) Limited
Finance
PENGECEK Limite
Finantec
Trade Finanve
International Trade Finance (Japan) KK International Trade Finance Limited Internal
Hongkong International Trade Finance (UK) Limited Hongkong International Trade Finance (USA) Inc Hongkong international Trade (Germany) GmbH
International
VATA National
Trade (Germany) Limited
• Sheen dries)
Limited Znancial Servi
Hongkong Sha
(Shipping) L Limited
Limited China Services Limited
|Services (Gíbraltar) Limited
HongkongBank International Trustee Limited HongkongBank Nominees Limited
Hongkong Bank Nominees UK Limited HongkongBank of Australia Limited Hongkong Bank Pension Services Limited Hongkong Bank Trustee Holdings Limited Hop Wing Tai Property Limited (合永泰地際有限公司)
H.S. Property Management Company Limited HSBC Holdings BV
HSBC Holdings UK Limited
HSI Services Limited
(恒指服務有限公司
Ibsonville Limited
Intermarine Australia Limited
Intermarine Shipping Holdings (Jersey) Limited Intermarket Securities Corporation
International Ship Finance (Liberia) Inc International Treasury Management Inc International Treasury Management Limited Investors
Jack Corporation
BV
Jadmas Pty Limited
James Capel (Allied Dunbar) Nominees Limited James Capel & Co
James Capel Bankers Limited
James Capel (Channel Islands) Eurobonds Limited James Capel (Channel Islands) Limited
James Capel (Channel Islands) Nominees Limited Parmes Capel Far East Futures Limited James Capel (Far East) Limited James Capel Far East Nominees Limited James Capel (Financial Futures) Limited James Capel Financial Services Limited James Capel
Capel Gilts Limited
James Capel Holdings Limited James Capel Hong Kong 1 Limited
James Capel International Asset Management
Limited
James Capel Interna
ames Capel International Holdings BV
James C International Limited
es Capel
James Capel International S.A.
James Capel Investment Services (Jersey) Limited
James Capel Mons
Moneybroking Limited
James Capel (New Zealand) Limited
James Cape
(Nominees) Limited
James Capel Research Limited
James Capel (Second Nominees) Limited
James Capel Securities Inc
James Lape
James Capel (Third Nominees) Limited
James
James Capel Unit Trust Management Limited
James Capel (USA) Limited
Jirbas Drilling Limited
Jonathan Limited (in voluntary liquidation)
Jungali Investment Limited
Kellett Investments Limited
Kellett NV
董事會報告書
董事會同寅現謹提董事會年報連同本行於一九八六年十二月三十一日之資產負債表及集團截至 該日止年度之賬項。
主要業務
本行及其附屬與聯屬公司透過遍佈於亞洲、歐洲、中東、澳大利西亞及南北美洲五十五個國家逸 一千二百間分行之體系、提供全面之銀行及有關之金融服務。本集團資產之地理分佈情况列於第 三十六頁。有關各類資產(包括放款)之進一步分析則列於第三十七頁。
溢利
本行及其附屬與聯屬公司之綜合溫利,連同已從溢利撥付或建議撥付之項目詳情,刊列於第三十 九頁。
股本及公積金
本年度內會發行每股港幣二元五角之資本化發行股份六億二千九百一十七萬零七百八十八股,增 資款項港幣十五億七千二百九十二萬六千九百七十元由本行公積金撥出。
董事會
於本報告書發表之日在任之董事芳名,列於第二頁。
在本年度內,夏卓賢爵士、戴維信、戴輝、贊樂怡、沈弼爵士及唐信告退,葛實、麥嘉卓、 李敦、施偉賢及譚臣被委爲事。自年底起,白嘉被委為董事。
西門·凱瑟克、麥理士及畢達利於現屆股東週年常會時輪值告退,但依鞏得候選連任。麥基 將於股東週年常會時告退。
並無量與本行簽訂有寫期一年以上之服務合約。
董事權益
於一九八六年十二月三十一日,各董事及其夥屬所持本行及美國海豐銀行普通股之股份機螽如下
。除另有註明外,該等權益均為實益擁有。
白嘉 鄺立利 費理明 葛費 謝傑思 西門·凱瑟克 李嘉誠 麥基
麥理士 ******
KQX Realty Holdings Limited
Laurel Management Corporation
Lee County Management Corporation Lerrain Shipping Limited
Liana
Company Limited
Lion Corporate Services Limited
Lion International Management Limited Llandudno Investments Limited Lyndholme Limited
Mackay
MAFFpping Limited
Limited
Makari Investment Limited
Marinvestment
Midland Automotive Financial Corporation
Marine MiRRAG AU
Marine Midland Bank (Delaware), National Association
Marine Midland an
Marine Midland Bank, NA
Marine Midland Bank (Nominees) Limited
Marine
Midland Banks, Inc
Marine Midland Business Credit Corporation Marine Midland Business Loans, Inc Marine Midland (C.I.) Limited
Marine Midland Capital Markets Limited
Marine Midland do Brasil, Limitada Marine Midland Finance NV
Marine
Midland Holdings, Inc
Marine Midland International Bank
Marine Midland
Midland International Trust Company
Corporation
(Cayman) Limited
Marine Midland
Marine Midland
mage Corporation
Marine Midland Mortgage Servicing Corporation Marine Midland National Corporation Marine Midland National Finance Corporation Marine Midland M New Jersey Corporation Marine Midland Overseas Corporation Marine Midland Par Financial Corporation Maric Marine Midland Pennsylvania Corporation Marine Midland F
Marine Midland Properties Corporation Marine Midland Realty Credit Corporation
Joc Marine Midland Securities,
Marine Midland Southwest Corporation Marine Midland Trade, Inc
Marine Massachusetts Real Estate, Inc Marine Options, Inc
Marinvest,
Marmid Aircraft Leasing Corporation Marmie Aircra
Marmid Energy Corporation
Marmid Life Insurance Company
Marmid United Corporation
Maurette Holdings Pty Limited
Menorca Investments Limited
Meridian International Assurance (B) Sdn Berhad
Merino Limited
Metayesimcol Limited
Met Way Limited
Miami Investment
Michigan Investments Limited
Middle East Finance Company Limited
East Insurance Holdings Limited
iddle East |
Milnethorpe Limited
Minnmar Corporation
Mortgage And Finance Berhad
And Finance (Malaysia) Berhad
Mortgage And
Mountain Trading Limited Mounam frag
New Sydney Enterprise Limited New Town Management Corporation Obelix Hong Kong Limited Obelix Liomed
Investments Limited
Ondine Limited (in voluntary liquidation)
3014 Ontario Laited
Opalyfile Sumicen Limited
Oristle Investment (No. 1) Limited Oristle Investment (No. 2) Limited Oristle Investment (No. 3) Limited Oristle Investment (No. 4) Limited Oristle Investment (No.5) Larited Oristle Investment No Limited Oristle Investment (No; 7) Limited Bristle Investment (No. 8)mited Oristle Investment (No.9) Limited Oriste Investment (No. 10) Limited Oristle Investment
Oristle Investment (No. 11) Limited Cristle Investment (No. 12) Limited Oristle investment (No. 13) Limited
Cristle Investment
Oristle Investment (No. 14) Limited Oristle investment (No. 15) Limited Oristic
Oristle Investment (No. 16) Limited Oristle Investment (No. 17) Limited Oristle Investment (No. 18) Limited Crisis Investment (No. 19) Limited Oristle Oristle Investment (No. 20) Limited Oroton Investments Limited Oswesry Investments Limited Pakenham Investment Limited Palmer Gould Evans Pty Limited. Pannoch Investments limitedsur 250 Park Avenue Corporation Perpetual Publicity Limited (永年廣告有限公瘦
Pethurst International nited Pethurst Limited
Pico Development Corporation Pino Armadora SA.
Pipkin Project
Company Limited Pittencrieff Investments Limited Pocho Navigation Company Limited Public Financial Management, Inc Pyracantha Invest
Investment Limited
Quadruped Limit
(in
Queen's Road Central Limited
Quelton Company NV
Reavcom Services, Inc
The Rhed Rhombohedron, Inc
Rozwella Holdings Pty Limited
Silom Limited
Snowden Investments Limited
liquidation)
Sociedad Agricola Y Ganadera Cudico S.A.
Sociedad Commercial Y de Inversiones "Anton"
Limiada
Société Immobilière Atlas SA.
Solandra Investment Limited Speedlink SA
Stanbridge International Bank Limited
State Equipment Finance Limited (in members'
voluntary liquidation)
(國家器材们代有限公司
State Investment House (Hong Kong) Limited State Investment House (Nominees) Limited
(in members' voluntary liquidation)
State Leasing (Hong Kong) Limited (in members'
voluntary liquidation)
(实租貨(香港)有限公司)
6, 774
120,000
17, 680
Strangford Investment Limited
Sword International Limited
Taunton Investments Limited Thames Company Limited
Tinker Properties Corporation TKM (Australia) Limited TKM (Far East) Limited TKM Limited
TKM Mid Americas inc TKM New Zealand Limited
TKM (Singapore) Pte Limited
TKM Trading GmbH
TKM Trading (HK) Limited
TKM (UK) Limited
TKM (USA) Financial Holdings, Inc
TKM (USA) Holdings Inc Tobermory
Corrororient Limited Corporation
ToMar Townermar
US Concord Inc
Verbena Investment Limited Victoria Branch Nominees Limited
Vinford Limited
Violet Navigation Company Limited
W.A. Alumínium Smelter Consortium Limited Wardley
Asia Limited
Wardley
dley Australia (Holdings) Limited
Wardley Australia International Finance Limited
Wardley Australia International Leasing Limited Wardley Australia Leasing Limited
Wardley Australia Leasing (Victoria) Pty Limited Wardley Australia Limited
Australia Management Limited Wardley Australia
Wardley Australia NCAS Limited Wardley
Australia Nominees Pty Limited
Wardley Australia Overseas Limited Wardley Australia Property Finance Limited Wardley Australia Property Management Limited Wardley Australia Property Services Limited Wardley
Australia Securities Limited Wardley B.V.
Wardley Bond Management Limited Wardley Capital imited
Wardley Corporate Finance Limited Wardley Cyprus Limited
Wardley Data Services Limited
Wardley Export Finance Limited
Wardley Far East Capital Limited
Wardley Finance Limited
Wardley Fund Managers (Jersey) Limited
Wardley Funds Limited
Wardley Gibbs Limiters
Wardley Gilt Fund
Limited
Wardley Group Limited Wardley
Holdings Limited
Wardley International Bank Limited
Wardley
International Bank (Vila) Limited
Wardley International BV
Wardley International Limited
Wardley International Management Limited
Wardienational
·International NV
wardicy InterNaIONA I
Wardley Investment Management Limited Wardley Investment Services (Hong Kong) Limited Wardley Investment Services International Limited Wardley Investment Services (Japan) K.K. Wardley Investment Services Limited
Investment Services (UK) Limited Investments (NH) Limited
Wardley Investments (NZ) Limited Wardley Jersey Nominees Limited Wardley Leasing
Leasing Limited
Wardley Limited
Wardley
London Holdings Limited Wardley London Limited Wardity
Wardley London Nominees Limited Waturey Wardley London Property Services Limited Wardley (Malaysia) Sendirian Berhad Wardley Management Gib
Gibraltar Limited Wardley Marine International Investment
volement Limited (in members'
liquidation)
Wardley Middle East Holdings Limited Wardley Middle East Limited
Wardley New Zealand Deposits Limited Wardley New Zealand Holdings Limited Wardley New Zealand Limited Wardley Nominees Nassau) Limited
Limited Wardley Nominees (Nassau)
Wardley Property Management Limited Wardley Retirement Services Limited Wardley Securities Limited Wardley
Services (New Hebrides) Limited Wardley ServIKES ( Wardley Shipping Services Limited
Wardley (Singapore) Nominees Private Limited
Wardley Swire Holdings Limited
Wardley Swire International Limited Wardley Thailand Limited
Wardley Trade Finance Limited
Wardr
Unit Trust Managers Limited Wardley-Thomson Futures Australia Limited Wardley homson
Wardley-Thomson Futures H.K. Limited
Wardley-Thomson Futures Singapore Pte Limited
Wardley-Thomson Limited
Wardley-Thomson Nominees Limited
Wayfoong Assurance Limited
Wayfoong Credit Limited
Wayfoong Finance Limited (凞雙財務有限公司)
Wayfoong Mortgage And Finance
(Singapore) Limited
Wayfoong Nominees Pty Limited Wayfoong Plaza Limited Wayfoong Property Agency Limited {滙豐物業代理有限公司) Wayfoong Shipping Services Limited Wayhong (Bahamas) Limited Wayhong Finance Limited Waylee Holdings Limited
(in members' voluntary liquidation) Waylee Investments Limited
Bank Leasing Limited
On Bank Limited
Winnipeg Investments Limited WISLI Nominees Limited
WISUK Nominees Limited
WTL Limited
Yan Nin Development Company Limited
(恩年發展有限公司
Yick Lee Securities Limited
一九八七年五月十三日
本行 海豐銀行
$17
海豐銀行
* *
3,696
畢達利
40, 402
100
2, 158*
8, 942
100
346, 257
528
24,000
100
20, 371
38, 610
4, 720
1, 225, 248
8,250
3,000
24,000 *
36, 422
白迪 浦偉士 蘇海文 施偉賢 唐骥千 譚 臣
481
58,521
於是年度內或年終時,並無董事與本行或本行之任何附屬公司簽訂有使其得享顯著利鑫之重要合 約。 捐款
本年度内,本行及其附屬公司之捐款共為港幣二千三百一十三萬元此外,滙豐銀行基金會之捐 款共爲港幣六百五十二萬三千元-
大量股本之持有
就業事會同寅所知,並無任何人士實益擁有本行已發行股份遞百分之一。
核數師
畢馬城茂舊公司及羅兵咸會計師事務所審核本賬項完畢,任滿筈退,但得候聘復任。
董事長 浦偉士
香港一九八七年三月二十四日
述:引述之頁數指一九八六年年報之頁數。
於年報發出之日在任之贊事浦億士DSO 車長 )、李嘉誠(刷費專長)、贊理明(耐事長 )、白富、灣立利、鄭蓮如 CBE、萬實、謝傑恩、西門、凱克、麥高車、麥基、麥理士、李教、最連利CBE、白遠、蘇海文、鮑偉賢OBE, QC 唐 千CBE、輝臣。
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