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Annual Report 2015
二零一五年年報
53
Directors’ Report
董事會報告書
Share Option Schemes (continued)
Share Option Scheme 2014
(continued)
*
On 24 November 2015, Mr. KIHM Lutz Hans Michael had tendered a letter to
request for cancellation of 700,000 shares of share options granted to him. The
request was approved by the Board on the same day.
#
Other person refers to Mr. WU Wai Chung, Michael, the former Executive Director
and immediate past CEO of the Company who is holding a total of 4,800,000
share options of the Company. The Board had waived the 90-day Limitation for
his exercise of options which the Company granted to him during his tenure as an
Executive Director and/or CEO of the Company.
^
being the weighted average closing price of the Company’s ordinary shares
immediately before the dates on which the options were exercised.
The options granted to the Directors are registered under the names of the
Directors who are also the beneficial owners.
Information on the accounting policy for share options granted and the
weighted average value per option is provided in
Note 1(p)(ii)
and
24(a)
to the
financial statements respectively.
Apart from the foregoing, at no time during the year was the Company, or
its subsidiaries, a party to any arrangement to enable the Directors of the
Company to acquire benefits by means of the acquisition of shares in the
Company or any other body corporate.
Equity-Linked Agreements
No equity-linked agreements were entered into during the year or subsisted at
the end of the year, save for the share option schemes described in this report.
Substantial Shareholders’ and Other Persons’
Interests and Short Positions in Shares and
Underlying Shares
The Company has been notified of the following interest in the Company’s
issued shares as at 31 December 2015 amounting to 5% or more of the
ordinary shares in issue:
Ordinary shares
普通股
Registered
shareholders
登記股東
Corporate/
individual
interests
公司╱
個人權益
Number
of shares
股份數目
% of total
issued shares
佔已發行股份
總數百分比
Substantial Shareholders
主要股東
South China (Jersey) Holdings Ltd.
South China (Jersey) Holdings Ltd.
– 101,125,000 101,125,000
12.73%
TAL Apparel Limited
聯業製衣有限公司
101,125,000
– 101,125,000
12.73%
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃 博士，
S.B.S., J.P.
– 95,673,000 95,673,000
12.05%
Eastex (HK) Limited
Eastex (HK) Limited
95,673,000
– 95,673,000
12.05%
Other Persons
其他人士
Nil
無
購股權計劃（續）
二零一四年購股權計劃（續）
*
於二零一五年十一月二十四日，
KIHM Lutz Hans Michael
先生致函要求註銷所獲授的
700,000
份購股權。該項要求
已於同日獲得董事會批准。
#
其他人士指前執行董事及本公司前行政總裁吳偉驄先生，
持有合共
4,800,000
份本公司購股權。董事會已豁免其任職
執行董事及╱或本公司行政總裁期間獲本公司授出的購股
權的
90
日行使限制。
^
即本公司普通股於緊接購股權行使日期前的加權平均收市
價。
授予董事的購股權乃以董事的姓名登記，而彼等亦為實益擁
有人。
有關已授出購股權的會計政策及每股購股權的加權平均價值
的資料分別載於財務報表
附註
1(p)(ii)
及
附註
24(a)
。
除上文所述外，於年內任何時間，本公司或其附屬公司概無
訂立任何安排，致使本公司董事可藉購買本公司或任何其他
法人團體的股份而取得利益。
股權掛鈎協議
除本報告所述的購股權計劃外，於年內任何時間或本年度終
結日，並無訂立任何股權掛鈎協議。
主要股東及其他人士於股份及相關股
份的權益及淡倉
本公司獲悉於二零一五年十二月三十一日擁有本公司已發行
股份的權益達已發行普通股
5%
或以上的股東如下：