00670 2015 5 26 iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\01 C_Cover) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 ................................................................ 1 .......................................................... 7 ................................................. 19 ....................................................... 21 ................................................ 30 ................................................ 37 2014 ......................................... 40 iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\02 C_Contents) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:23 20/05/2015 (L02) ione489 2014 2015 6 16 2014 23 23 (i) 2012 11 23 2 A319 A320 3 A321 A320 (ii) 2012 4 27 2 B777-300ER (iii) 2011 10 17 8 B737-800 (iv) 2011 10 17 3 A330-200 (v) 2010 12 30 1 A319 A320 3 A321 A320 (vi) 1 B737-800 –1– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489 23 2015 5 2015 12 2012 11 23 2012 4 27 2011 10 17 2010 12 30 (i) 2012 11 23 60 A320 (ii) 2012 4 27 20 B777-300ER (iii) 2011 10 17 45 737 NG 24 787 (iv) 2011 10 17 15 A330 (v) 2010 12 30 50 A320 2015 5 5 –2– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489 64.35% 10 (i) 50% (ii) 35% (iii) 15% H A –3– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489 2015 (i) 4 4 4 4 (ii) 19 (a) (b) 19 19 19 4 23 1 A330-200 2 A319 1 B737-800 –4– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489 1 6 2015 5 20 LIBOR 23 14 14 2014 11 14 23 –5– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489 19 19 4 2015 571 2010 1 28 1.00 6.13 –6– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\03 C_Definitions) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 20:14 20/05/2015 (L02) ione489 00670 66 92 95 31 B 183 17 1712–1716 1. (i) (ii) (iii) 2015 4 30 2014 –7– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2015 5 5 23 5% 25% 14.22 14A.81 14 14A (a) 14A (b) 14 2014 2015 6 16 2014 2014 2. 2015 5 5 –8– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 23 3 A319 6 A321 3 A330-200 9 B737-800 2 B777-300ER 23 30.64 187.82 23 120 23 90% LIBOR 100 300 LIBOR 120 23 17 104.21 23 20 –9– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 23 4 4 19 23 – 10 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 23 23 7,500 23 100 4 4 4 90% 4 19 – 11 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 (i) 4 (ii) 19 (iii) 23 (iv) 23 (v) 23 3. – 12 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 4. 23 23 20 5. 2015 2015 23 23 23 23 90% 6 LIBOR 100 300 23 7,500 LIBOR 100 300 2014 2015 – 13 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 23 2015 6 23 23 3,200 19,616 23 23 – 14 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 23 6. 14A 5% 25% 14.22 14A.81 14 14A (a) 14A (b) 14 2015 4 29 2015 7. 2014 2014 2015 6 16 368 2014 – 15 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2014 2014 2015 5 8 2014 19 20 21 29 64.35% 2014 (i) – 16 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 (ii) (iii) 2014 2015 4 30 2014 2014 2014 183 17 1712-1716 2014 (i) 2014 (ii) – 17 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 (iii) 2014 2014 2014 8. 2015 5 26 – 18 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\04 C_Letter) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 00670 2015 5 26 14A 5% 25% 25% 100% 2014 21 29 – 19 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\05 C_IBC) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:57 20/05/2015 (L02) ione489 2014 2015 5 26 – 20 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\05 C_IBC) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:57 20/05/2015 (L02) ione489 2015 5 26 14A 88 8 801–805 2015 5 26 2015 5 5 23 14A – 21 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 1. 2014 177 1,052 713,500 8,380 2014 12 31 515 349 148 18 2014 12 31 – 22 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 2014 12 31 2015 2016 150 72 2014 11 14 14 2014 11 14 2015 1 15 2015 5 5 23 2013 2014 12 31 12 31 2013 2014 127,458 147,586 12,610 18,243 140,068 165,829 53,082 61,130 58,404 72,928 111,486 134,058 26,902 29,974 2013 2014 12 31 1,400.68 1,658.29 2013 2014 12 31 1,114.86 1,340.58 2014 12 31 387 2014 12 31 13.55 – 23 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 2013 2014 12 31 79.6% 80.8% 2. 2015 5 5 23 90% LIBOR 100 300 23 120 17 104.21 23 7,500 23 100 23 3 A319 6 A321 3 A330-200 9 B737-800 2 B777-300ER 23 30.64 187.82 23 2015 5 12 2014 11 14 23 – 24 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 23 23 3. 2015 2015 23 23 23 23 90% 6 LIBOR 100 300 23 7,500 LIBOR 100 300 2014 2015 23 – 25 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 2015 6 23 2015 3 23 3,200 19,616 23 7,500 23 – 26 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 23 23 2015 4 23 2,329,192,546 A 2016 23 150 A 6 12 23 2015 23 (i) (ii) (iii) (iv) – 27 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 4. 23 7,500 2014 12 31 80.8% 23 23 187.82 23 90% 23 90% 2014 12 31 1,658 1,341 2014 12 31 13.55 23 23 – 28 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 2015 5 26 2003 1 6 20 2008 1 6 10 – 29 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\06 C_IFA) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 A 0 – 0 – 0 – 0 – 3,960 A 1 0 – 0 – 0 – 0 – 0 – 0 – 0 – 0 – 0 – 0 – 0 – 3,696 A 2 0 – – 30 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 A 62,731 A 3 0 – 0 – 1 0.000031% 2 0.000029% 3 0.00049% H 2012 11 9 H – 31 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 H H 66.67 0.0053% 0.0159% 66.67 0.0053% 0.0159% 57.33 0.0045% 0.0137% 57.33 0.0045% 0.0137% 57.33 0.0045% 0.0137% 57.33 0.0045% 0.0137% 47.33 0.0037% 0.0113% 47.33 0.0037% 0.0113% 38 0.0030% 0.0091% 38 0.0030% 0.0091% 38 0.0030% 0.0091% XV (i) XV 7 8 (ii) 352 (iii) – 32 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 XV 2 3 1 6 2014 12 31 – 33 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 8.10 2014 12 31 1. 2013 9 27 2.37 15 2014 1 1 2028 12 31 2013 9 27 – 34 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2. 2013 12 24 8,000 3,600 4,400 2013 12 24 3. 2014 8 15 72.84% 32,147,700 2014 8 15 4. 2014 11 14 14 A319 B737-700 B737-800 2014 12.16 14 14 14 90% LIBOR 100 300 14 4,000 2014 11 14 5. 2014 12 22 15 3.75 2014 12 22 6. – 35 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 14 95 31 B 14 95 31 B (1) (2) 2012 2013 2014 (3) (4) 14 14A (5) 2015 5 26 21 29 (6) – 36 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\07 C_App 1) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2014 2013 2012 12 31 2014 12 31 72 166 2013 12 31 75 169 2012 12 31 90 208 http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0416/LTN201504161393.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0424/LTN201404241398.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0419/LTN20130419839.pdf 2015 3 31 2015 3 31 103,415 2015 3 31 (1) 45,879 10,287 6,015 (2) 41,234 103,415 – 37 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\08 C_App 2) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 (1) 17,663 23,721 (2) 41,234 2015 3 31 54,550 2015 3 31 2015 3 31 12 2015 – 38 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\08 C_App 2) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 2015 2015 2015 (1) (2) (3) (4) (5) IT + + 2014 12 31 – 39 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\08 C_App 2) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:41 20/05/2015 (L02) ione489 2014 00670 2014 2014 (i) 2015 4 30 2014 2014 2014 2014 (ii) 2015 5 26 2015 5 22 2014 16 17 18 2014 16. 1 17. 1 18. 23 120 6 LIBOR 100 300 – 40 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2014 7,500 17 2014 2014 2014 183 17 1712–1716 2014 (i) 2014 (ii) (iii) – 41 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2014 2014 2014 2014 2015 5 26 1. 56 2002 6 2008 1 2005 4 2008 1 2008 1 2011 12 2011 12 2011 12 2013 6 2014 6 (EMBA) 2012 11 9 H 473,330 H 58 2010 6 2014 4 1995 – 42 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 2014 (i) (ii) (iii) (iv) (v) XV 13.51(2) 2. 18 – 43 – iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\09 C_EGM) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 22:56 20/05/2015 (L02) ione489 00670 2014 1 H 1 H 2 3 2015 6 16 9 30 368 4 4 4 1. 2014 2. 2014 3. 2014 4. 2014 5. 2015 6. 2015 7. (1) (2) (3) (4) 15 (5) –1– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489 4 4 4 (6) (7) (i) (ii) (iii) (iv) (v) (vi) (vii) 8. (a) A H (i) (ii) A H A H 20% –2– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489 4 4 4 (iii) (b) (i) (ii) (iii) (c) (a) (a) (a) 9. A 2015 4 23 10. A 10.01 10.02 10.03 10.04 A 10.05 10.06 10.07 10.08 10.09 10.10 A 5 11. A 2015 4 23 12. 2015 4 23 –3– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489 4 4 4 13. A 2015 4 23 14. A 2015 4 23 15. 2015-2017 2015 4 23 16. 17. 18. 23 120 6 LIBOR 100 300 7,500 17 6 1. 2. 3. 4. 5. 6. 7. H 24 H 183 17 1712–1716 8. 9. (i) (ii) 6 (iii) 6 6 10. 11. 12. –4– iOne Financial Press Limited (Z:\03. Cir\118101 CEA\02D C_CEA\98 C_Proxy) AS Hotline: 2879 8787 Fax: 2802 0055 1st Proof 20 May 2015 23:42 20/05/2015 (L02) ione489