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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
110
Notes to the Financial Statements
財務報表附註
24 Equi t y - set t l ed share-based t ransact i ons
(continued)
(a) Share option schemes (continued)
The Company adopted a Share Option Scheme 2014 on 9 May
2014, whereby options will be granted to eligible persons, including
Directors, employees, consultants, business associates or advisers
as the Board of the Company may identify from time to time
(“Grantees”), entitling them to subscribe for shares of the Company,
subject to acceptance of the Grantees and the payment of HK$1.00
by each of the Grantees upon acceptance of the options. Each
option gives the holder the right to subscribe for one ordinary share
in the Company.
The share options granted under the Share Option Scheme 2014
vest after 12 months (25%), 24 months (50%), 36 months (75%)
and 48 months (100%) respectively from date of grant and then
exercisable within a period of 10 years. The Grantee may exercise
the share options subject to the conditions in respective option
offering letter. The subscription amount payable in respect of each
share upon the exercise of an option shall be determined by the
board of directors and shall be not less than the greater of:
(i) the closing price of the shares on the SEHK as stated in the
SEHK’s daily quotations sheet on the date of grant of such
option; and
(ii) the average closing price of the shares on the SEHK as stated
in the SEHK’s daily quotation sheets for the five business days
immediately preceding the date of grant of such option.
24
以股權結算的股份交易（續）
(a)
購股權計劃（續）
本公司於二零一四年五月九日採納二零一四年購
股權計劃，向本公司董事會不時確定之合資格人
士（包括董事、僱員、專業顧問、業務夥伴或諮詢
顧問）（「承授人」）授出購股權，賦予彼等權利認購
本公司股份，惟須待承授人接納方可作實，且每
名承授人於接納購股權時須支付港幣
1.00
元。每
份購股權賦予持有人權利認購一股本公司普通股。
根據二零一四年購股權計劃授出的購股權，在授
出日期起計十二個月、二十四個月、三十六個月
及四十八個月後，分別歸屬
25%
、
50%
、
75%
及
100%
，隨後可於十年期內行使。承授人可按照
相關購股權要約信函所載條件行使購股權。因行
使購股權而須就每股股份支付的認購款項將由董
事會釐定，且不得少於下列最高者：
(i)
於購股權授出日期於香港聯交所每日報價表
所列股份於香港聯交所的收市價；及
(ii)
緊接購股權授出日期前五個營業日，於香港
聯交所每日報價表所列股份於香港聯交所的
平均收市價。