董事局报告

282005/20061573BIH37,700,000222.83733,900,000BIH90%BridgeInvestmentHoldingLimitedBIH292005/20064,1753,6022,5952,3355,201(4,859)158(2,001)(1,905)(13,544)13,001(42,043)7,089(5,534)15,4168,142(41,885)5,088(7,439)1,872————(8)8,142(41,885)5,088(7,439)1,864(8)———(145)8,134(41,885)5,088(7,439)1,719—(7)—163(196)8,134(41,892)5,088(7,276)1,523(5)(438)(15)162,0308,129(42,330)5,073(7,260)3,553302005/20061,876————344925595731,58743,02392,39278,91278,9605,887—————6,4913,9224,5627,422—435495662—26,5172,2321,5433,6678,39835,90152,23098,37787,86295,3533,9433951,0982,6708,29918,352————22,2953951,0982,6708,29913,60651,83597,27985,19287,05426151614312005/20062525,500,0002,000,000,0000.01550,000,0000.010.0155,500,0005,000,000,000550,000,0000.01265,699,767i.326,00086,71611,1170.266ii.107,992,423220.153iii.70,653,197FinistereLimitediv.86,728,14786,728,147IndigoSecuritiesLimited20,000,00012%0.26153,110,00033,114,92959,666,539JPMorganSecuritiesLtdBarclaysCapitalSecuritiesLtdMLPInvestments(Caymans),Ltd322005/2006a.10%146,538,13210%10%256,338,13217.50%30%1%332005/2006a.0.1%5,000,00010(i)(ii)(iii)342005/2006a.i.14,500,0000.2660.30053,600,0000.30068,100,0000.2660.300ii.17.03(4)352005/2006a.iii.6,100,0000.266326,0000.2660.3005,774,0000.2660.30035,600,0000.30041,374,0000.2660.300iv.v.(i)(iv)362005/2006b.(a)i.ii.17.03(4)372005/2006b.iii.200,0001.06iv.v.(i)(iv)0.25511%95%3.99%382005/2006JamesMellon*JamieAlexanderGibson(ClaraCheung)CharlesDavidAndrewComba#JulieOates#ThomasPatrickReid#StawellMarkSearle#JayneAllisonSutcliffe*AlexanderAndersonWhamond*AnthonyRobertBaillieu*RobertGeorgeCurzonWhiting#*#86(3)87DavidCombaPatrickReid86(3)JamesMellonJamieGibson8713.51(2)392005/20061.JamesMellonMellonMellonGTManagementPlc(ThorntonGroup)TyndallHoldingsPlcMellonMellonCharlemagneCapitalLimitedRegentEuropeLimitedMellonAIMCharlemagneCapitalLimited2.JamieAlexanderGibsonGibsonCliffordChanceGibsonEdinburghUniversity40%3.(ClaraCheung)402005/20064.CharlesDavidAndrewCombaFirstNickelIncTSX-TWoodruffCapitalManagementIncTSX-VVikingGoldExplorationIncTSX-VCombaDumontNickelIncTSX-VBlackPearlMineralsConsolidatedIncTSX-VProspectorsandDevelopersAssociationofCanada(DirectorIssuesManagement)(DirectorofRegulatoryAffairs)CombaLarchevsScintilorHemlo11FalconbridgeGroupFalconbridgeCombaExplorationFalconbridgeGoldCorporationFGCKinrossGoldCorporationKinrossPentlandFirthVenturesLimitedPentlandFirthVenturesLimitedCombaQueensUniversityKingstonFalconbridgeGiantYellowknifeGoldMinesLtd5.JulieOatesPannellKerrForsterTheInstituteofCharteredAccountantsinEnglandandWalesOatesMooreStephensOatesTheSocietyofEstateandTrustPractitionersTheIsleofManGovernmentFinancialSupervisionCommission412005/20066.ThomasPatrickReidReidOntarioMiningAssociation)ReidReidCanstarResourcesTSX-VProbeMinesTSX-VValenciaVenturesTSX-V7.StawellMarkSearleJardineMathesonSamuelMontaguSearleInvestmentIntelligenceLimitedRichardsLongstaffLimitedGerrardAssetManagementSearleInvescoPerpetualEuropeanAbsoluteReturnTrustPlc.8.JayneAllisonSutcliffeSutcliffeAIMCharlemagneCapitalLimitedSutcliffeThorntonManagementTyndallHoldingsPlcSutcliffeSutcliffe9.AlexanderAndersonWhamondWhamondWhiteWeldSecuritiesLimitedSalomonBrothersMorganStanleyInternationalWhamondPeregrineSecuritiesInternationalLimitedPeregrineInvestmentHoldingsLimited422005/20063.10(1)DavidCombaJulieOatesPatrickReidMarkSearle1612B3.13JulieOates3.10(2)ClaraCheung3.24JamesMellonSeung-HyunJinChang-KonKohRegentSecuritiesCo.,LtdIleunSecuritiesCo.,LtdBridgeSecuritiesCo.,LtdMellonJamesMellonMellonJamesMellonJamesMellonJamesMellonJamesMellonMellonMellon13.681614A432005/2006XV352XV78101.a.0.01***JamesMellon43,216,1803.15%A360,862,39626.29%JamieGibson——(ClaraCheung)————DavidComba————JulieOates————PatrickReid————MarkSearle4,194,4440.31%B50,0000.00%JayneSutcliffe17,160,4651.25%C27,965,2262.04%AndersonWhamondD5,826,0880.42%*(c)**1,372,599,8563,110,00092,781,4681,465,381,324442005/20061.b.0.01IndigoSecuritiesLimited86,728,1470.0186,728,147IndigoSecuritiesLimitedIndigoSecuritiesLimitedJamesMellon25c.250.01###JamieGibson11,000,0000.2663,666,66610.003,500,0000.2661,166,66610.00(ClaraCheung)452005/20061.c.###JamieGibson45,600,0000.300—10.00(ClaraCheung)8,000,0000.300—10.00#462005/20062.a.AstroEast.comLimited0.01EJamesMellon————JamieGibson225,0000.80%(ClaraCheung)————DavidComba————JulieOates————DavidComba————MarkSearle————JayneSutcliffe150,0000.54%AndersonWhamond150,0000.54%b.bigsaveHoldingsplc0.01EJamesMellon————JamieGibson131,5790.33%(ClaraCheung)————DavidComba————JulieOates————PatrickReid————MarkSearle————JayneSutcliffeC350,0000.88%AndersonWhamond350,0000.88%472005/2006A.360,862,396JamesMellon2,037,000B.50,000MarkSearleC.27,965,226350,000bigsaveHoldingsplcJayneSutcliffeD.5,826,088AndersonWhamondE.AstroEast.comLimitedbigsaveHoldingsplc51%64.3%bigsaveHoldingsplcXV352XV78XV482005/200614A1615(1)(a)(b)51%AstroEast.comLimitedAstroEastAstroEast50,000AstroEastAstroEastRedDragonResourcesCorp.RDRCOntarioiFuture.comIncCanadianVentureExchange1,614,625AstroEast300%14300%14.24(5)JamesMellonAnthonyBaillieuKarin