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Annual Report 2015
二零一五年年報
49
Directors’ Report
董事會報告書
Share Option Schemes (continued)
Share Option Scheme 2005
(continued)
The total number of shares which may be issued upon exercise of all options
to be granted under the Share Option Scheme 2005 shall not exceed in
aggregate 10% of the issued capital of the Company at its adoption date,
being 77,763,250 ordinary shares (the “Scheme Mandate Limit”). Options that
have lapsed shall not be counted for the purpose of calculating the Scheme
Mandate Limit. The Scheme Mandate Limit may be renewed by obtaining
approval of shareholders in general meetings of the Company provided that
such total number of shares which may be issued upon exercise of all options
to be granted under the Share Option Scheme 2005 under the Scheme
Mandate Limit as renewed shall not exceed 10% of the shares issued at the
date of approval of such limit (the “Refreshed Limit”). Options previously
granted (including those outstanding, cancelled, lapsed or exercised) shall not
be counted for the purpose of calculating the Refreshed Limit.
The subscription amount payable in respect of each share option upon
exercise of an option is determined by the Board and may not be less than the
greater of:
(i) the closing price of the shares on the SEHK’s daily quotation sheet on the
date, which must be a business day, of a written offer of such option (the
“Date of Grant”);
(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; and
(iii) the nominal value of the shares.
At the Board meeting on 19 March 2007, the Board approved an allotment
of share options under the Share Option Scheme 2005 to all permanent staff
entitling them to subscribe for a total of 10,285,325 ordinary shares of the
Company at HK$1.42 per share in accordance with the terms stated above.
At its meeting on 14 April 2008, the Board approved an allotment of share
options under the Share Option Scheme 2005 to all permanent staff entitling
them to subscribe for a total of 10,292,762 ordinary shares of the Company at
HK$1.01 per share in accordance with the terms stated above.
The Share Option Scheme 2005 expired on 13 October 2015. However, share
options previously granted under this Share Option Scheme remain valid,
subject to the same terms and conditions.
購股權計劃（續）
二零零五年購股權計劃（續）
根據二零零五年購股權計劃授出的所有購股權予以行使時可
予發行的股份總數，合共不得超過本公司於採納日期的已發
行股本
10%
（即
77,763,250
股普通股）（「計劃授權限額」）。在
計算計劃授權限額時，已失效的購股權不得計算在內。計劃
授權限額可於本公司股東大會上取得股東批准後更新，惟按
更新後的計劃授權限額，根據二零零五年購股權計劃將予授
出的所有購股權予以行使時可予發行的股份總數，不得超過
批准該限額當日已發行股份的
10%
（「經更新限額」）。就計算
經更新限額而言，以往授出的購股權（包括尚未行使、已註
銷、失效或行使者）不得計算在內。
因行使購股權而須就每股購股權支付的認購款項由董事會釐
定，且不得少於下列最高者：
(i)
於購股權的書面要約日期（「授出日期」，其必須為營業
日），股份在香港聯交所每日報價表所列的收市價；
(ii)
緊貼授出日期前五個營業日，股份於香港聯交所每日
報價表所列在香港聯交所的平均收市價；及
(iii)
股份面值。
在董事會於二零零七年三月十九日舉行的會議上，董事會批
准根據二零零五年購股權計劃向所有長期僱員配發購股權，
讓彼等可按照上文所述的條款以每股港幣
1.42
元認購合共
10,285,325
股本公司普通股。
在董事會於二零零八年四月十四日舉行的會議上，董事會批
准根據二零零五年購股權計劃向所有長期僱員配發購股權，
讓彼等可按照上文所述的條款以每股港幣
1.01
元認購合共
10,292,762
股本公司普通股。
二零零五年購股權計劃已於二零一五年十月十三日屆滿。然
而，先前根據該購股權計劃授出的購股權仍然有效，並受相
同條款及條件規限。