貿易通2015中期報告

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12 Tradelink Electronic Commerce Limited 貿易通電子貿易有限公司
Disclosure of Directors’ and Chief Executive’s Interests
董事及行政總裁的權益披露
Directors’ and Chief Executive’s Interests in Shares,
Underlying Shares and Debentures
Details of options granted to Directors and Chief Executive under the Company’s
share option schemes are set out on pages 13 to 18.
As at 30 June 2015, the interests and short positions of Directors and Chief
Executive of the Company in the shares, underlying shares and debentures of the
Company or any of its associated corporations, within the meaning of Part XV of
the Securities and Futures Ordinance (“SFO”) as recorded in the register required
to be kept under Section 352 of the SFO or as notified to the Company and
The Stock Exchange of Hong Kong Limited (the “SEHK”) pursuant to the Model
Code for Securities Transactions by Directors of Listed Issuers set out in Appendix
10 of the Listing Rules are as follows:
Number of shares/underlying shares held and nature of interests
持有股份╱相關股份數目及權益性質
Name of Director/
Chief Executive 董事╱行政總裁姓名
Personal
個人
Spouse or
Child
under 18
配偶或未滿
十八歲子女
Controlled
Corporation
受控公司
Others
其他
Number of
Underlying
Shares
相關
股份數目
Total
總數
Director 董事
Dr. LEE Nai Shee, Harry, S.B.S., J.P. 李乃 博士，S.B.S., J.P. – – 196,798,000 – 900,000 197,698,000
Dr. LEE Delman 李國本博士 – – 101,125,000 – 200,000 101,325,000
Mr. KIHM Lutz Hans Michael KIHM Lutz Hans Michael
先生 2,460,000 – – – 700,000 3,160,000
Mr. YING Tze Man, Kenneth 英子文先生 – – – – 200,000 200,000
Mr. CHAK Hubert 翟廸強先生 – – – – 900,000 900,000
Mr. CHAU Tak Hay 周德熙先生 – – – – 500,000 500,000
Ms. CHAN Chi Yan 陳紫茵女士 – – – – – –
Mr. CHUNG Wai Kwok, Jimmy 鍾維國先生 – – – – 800,000 800,000
Mr. HO Lap Kee, Sunny, J.P. 何立基先生，J.P. – – – – 900,000 900,000
Mr. TSE Kam Keung 謝錦強先生 800,000 – – – 200,000 1,000,000
Mr. CHENG Chun Chung, Andrew 鄭俊聰先生 2,755,843 – – – 1,200,000 3,955,843
Ms. CHUNG Shun Kwan, Emily 鍾順群女士 2,829,362 – – – 665,243 3,494,605
Mr. LI Fuk Kuen, Wilfred 李福權先生 2,818,655 – – – 500,000 3,318,655
Chief Executive 行政總裁
Mr. WU Wai Chung, Michael 吳偉驄先生 4,505,613 – – – 2,400,000 6,905,613
The above interests in underlying shares represented share options granted by
the Company to Directors and Chief Executive as beneficial owners.
董事及行政總裁的股份、相關股份及債券
權益
根據本公司購股權計劃授予董事及行政總裁的購股權詳情載
於第13至18頁。
於二零一五年六月三十日，根據證券及期貨條例第352 條規
定須予備存的登記冊所載記錄顯示，本公司董事及行政總裁
於本公司或其任何相聯法團（定義見證券及期貨條例第XV部）
的股份、相關股份及債券中擁有的權益及淡倉，或根據上市
規則附錄十所載上市發行人董事進行證券交易的標準守則已
知會本公司及香港聯合交易所有限公司（「香港聯交所」）的權
益及淡倉如下：
上述相關股份中的權益指本公司授予董事及行政總裁（作為
實益擁有人）的購股權。