2015 — Page 23

CONNECTED TRANSACTIONS (Continued)

Continuing Connected Transactions (Continued)

Date

3.

28 March 2014

Connected Persons

REPORT OF THE DIRECTORS (CONTINUED)

Transactions

Citistore (Hong Kong) Limited ("Citistore"), an indirectly non-wholly owned subsidiary of

HLD

The Group (by HREAL as agent) entered into the Tenancy Renewal Agreement with Citistore as tenant for renewing the tenancy of Shop Nos. G01, Portion of G31, G35-G50, Portion of G51, Portion of G52, G63-

G74 and corridors and atrium on Ground Floor, and Shop Nos. 127-161

and corridors and toilets on Level 1, Metro Harbour Plaza ("MHP"), Tai Kok Tsui, Kowloon, Hong Kong.

The Group (by HREAL as agent) also entered into an External Wall Signage Licence Agreement and an Entrance Signage Licence Agreement with Citistore as licensee for licensing of three external wall signages at MHP and one signage at the entrance of MHP, respectively.

The Tenancy Renewal Agreement, the External Wall Signage Licence Agreement and the Entrance Signage Licence Agreement are for a term of three years commencing from 1 July 2014.

The aggregate rentals, management fees, air-conditioning charges, promotional levy and other miscellaneous charges (exclusive of Government rates) under the Tenancy Renewal Agreement and the licence fees under the Licence Agreements, subject to annual ceiling of HK$13,200,000 for the year ended 31 December 2015.

Details of the Tenancy Renewal Agreement, the External Wall Signage Licence Agreement and the Entrance Signage Licence Agreement were set out in the announcement of the Company dated 28 March 2014.

Hong Kong Ferry (Holdings) Company Limited

21

Annual Report 2015