Annual Report 2019

GLOSSARY FAR EAST CONSORTIUM INTERNATIONAL LIMITED 294 “2019 AGM” the forthcoming annual general meeting of the Company to be held on Thursday, 12 September 2019 at 11:30 a.m. at Xinhua Room, Mezzanine Floor, Dorsett Wanchai Hong Kong, 387–397 Queen’s Road East, Wanchai, Hong Kong. “ARR” average room rate. “Articles” Articles of Association of the Company, as amended from time to time. “Associate” has the meaning ascribed to it under the Listing Rules. “AUD” Australian dollars, the lawful currency of Australia. “BC Group”or “BCG” BC Group Holdings Limited, a company incorporated in the Cayman Islands and which is the holding company of BC Securities following the reorganisation referred to the announcement of the Company dated 21 February 2019. “BC Securities” BC Securities Pty Ltd, BC Finance Services Pty Ltd, BC Investment Group Pty Ltd, BC Investment Group (HK) Limited, BC Securities (HK) Limited and their respective subsidiaries, whose principal business is the provision of regulated first mortgage finance to international buyers of residential properties. “BCG Business” international mortgage finance platform under the brand of BCG. “Board” the board of Directors. “BVI” the British Virgin Islands. “CAGR” compound annual growth rate. “Care Park” Care Park Group Pty. Ltd., a company incorporated in Australia with limited liability, an indirect non wholly-owned Subsidiary. “CBD” central business district. “CG Code” Corporate Governance Code contained in Appendix 14 to the Listing Rules. “Companies Law” Companies Law, Cap 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands. “Company” or “FEC” or “FECIL” Far East Consortium International Limited, a company incorporated in the Cayman Islands with limited liability, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 35). “Controlling Shareholder” has the meaning ascribed to it under the Listing Rules. “CTF” Chow Tai Fook Group. “Czech” the Czech Republic. “CZK” Czech Koruna, the lawful currency of Czech. “Director(s)” the director(s) of the Company.