2017E — Page 25

REPORT OF THE DIRECTO (COWTINUED)

CONNECTED TRANSACTIONS (COnun end:

Continuing Connected Transactions

نه

Date

28 March 2014

Connected Persons

Citistore (Hong Kong) Limited ("Citistore"),

an indirectly non-wholly

owned subsidiary of HLD

The Group (by Henderson Real Estate Agency Limited ("HREAL"), a wholly-owned subsidiary of HLD, 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$6,600,000 for the period from 1 January 2017 to 30 June 2017.

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. The Tenancy Renewal Agreement, the External Wall Signage Licence Agreement and the Entrance Signage Licence Agreement expired on 30 June 2017.

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Hong Kong Ferry (Holdings) Company Limited

Annual Report 2017

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OF THE DINIET A

23 June 2017

3. 30 October 2015

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