Asia Television Limited / K K Yeung Partnership / Television Broadcasts Limited / Hong Kong Cable News Express Limited / Matthews International Capital Management LLC / American Appraisal China Limited / K K Yeung Management Consultants Ltd. / American Appraisal Associates Inc. / Wharf Limited / HSBC / Wall Street Resources Ltd. / The Wharf (Holdings) Limited / i-CABLE Network Operations Limited / i-CABLE Telecom Limited / Wheelock Properties Limited / Pay TV and Internet / Hong Kong Cable Enterprises Limited / OVERDRAFTS AND OTHER BORROWINGS The Group / WF Investment Partners Limited / Limited Marathon Asset Management Limited / Harbour Centre Development Limited / CONTRACTS / i-CABLE News Limited / i-CABLE Sports Limited. / Wharf Communications Limited / Wharf T&T Limited / Hong Kong Cable Television Limited / KPMG / Modern Terminals Limited / COMPETING BUSINESS / iTL / i-CABLE Entertainment Limited / Wharf Group / Joyce Boutique Holdings Limited / i-CABLE Communications Limited / Wheelock Properties (Singapore) Limited / /
Wharf Group / Wharf Stephen T H Ng / City University / University of London / Wharf Group Amount / Wharf Communications Limited The Wharf / PLANT AND EQUIPMENT Movements / /
IndustryTerm
owned subsidiary / voice services / media development / corporate secretarial services / finance / telecom services / publicly-listed fellow subsidiary / corporate services / media background / treasury services / bank loans / certain subsidiaries / subscription services / take over advertising sales / communications businesses / fellow subsidiaries / advertising sales / local and international telecommunications services / law / overseeing HKC’s subscription services / /
NaturalFeature
News Channel / /
Organization
General Committee of the Hong Kong General Chamber of Commerce / Compensation Committee / Company’s Related Party Transactions Committee / Supreme Court / Audit Committee / City University in London / Hong Kong Trade Development Council / Innovation and Technology Fund General Support Programme Vetting Committee / Management Consultancies Association of Hong Kong / Industry Advisory Board / Sales and Servicing Agency / Government of the HKSAR / Company’s Audit Committee / University of London / Mandatory Provident Fund / Manpower Development Committee / Law Society of Hong Kong / Election Committee / Related Party Transactions Committee / Cass Business School / Trade and Industry Advisory Board / MPF Authority / /
Person
Samuel C C Tsang / Garmen K Y Chan / Patrick Y W Wu / Vincent C S Cheung / Anthony Kwok Ki / Albert II / Ting Kwan / William J H Kwan / William Jut Ho / Stephen Tin Hoi / Anthony K K Yeung / Stephen T H Ng / Simon K K Yu / Tsui is / Peter S O Mak / Paul Yiu Cheung / Musetta Y H Wu / Ronald Y C Chiu / Dennis T L Sun / Patrick Yung Wei / Paul Y C Tsui / /
Position
Director & Chief Financial Officer / general corporate services / deputy chairman and managing director / News Controller / Executive Director / Chairman and Chief Executive Officer / Chief Executive / vice president / Vice President / News & Sports / Secretary for Commerce / director of certain subsidiaries / Trustee / Secretary / Director and Chief Executive Officer / independent Non-executive Director / media consultant / managing partner / director and chairman / King / solicitor / Enterprises Director / president & managing director / Director of the Company / Major / Senior Vice President / External Affairs / deputy chairman / Chief Financial Officer / executive director and group chief financial officer / Director No. / Audit Director / Director and Chief Financial Officer / last Annual General / forthcoming Annual General / General Manager / Executive Director of the Group / Executive Director and General Manager / senior executive / Director of the Company under the Share Scheme / chief operating officer / Chairman / Assistant News Controller / group general manager / director external affairs / Director / Chairman & Chief Executive Officer / Senior Vice President / Subscription Services / council member / lawyer / corporate controller / member / /
Report of the Directors The Directors submit herewith their Report and the Audited Financial Statements for the financial year ended December 31, 2009. PRINCIPAL ACTIVITIES The principal activity of the Company is invest