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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
Disclosure of Directors’ and Chief Executive’s Interests
(Continued)
董事及行政總裁的權益披露
（續）
The options granted to the Directors and Chief Executive are registered under the
names of the Directors and Chief Executive as the beneficial owners.
Information on the accounting policy for share options granted is provided in
Note 17
to the unaudited interim financial report.
Apart from the foregoing, at no time during the period under review was the
Company or its subsidiaries a party to any arrangement to enable the Directors
and Chief Executive of the Company to acquire benefits by means of the
acquisition of shares in the Company or any other body corporate.
Substantial Shareholders’ Interests and Short Positions in
Shares and Underlying Shares
The Company has been notified of the following interests in the Company’s issued
shares as at 30 June 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
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃 博士，
S.B.S., J.P.
–
197,698,000
197,698,000
24.91%
Dr. LEE Delman
李國本博士
–
101,325,000
101,325,000
12.76%
Eastex (HK) Limited
Eastex (HK) Limited
95,673,000
–
95,673,000
12.05%
Lees Holdings Incorporation
Lees Holdings Incorporation
–
101,125,000
101,125,000
12.74%
Weaver Limited
Weaver Limited
–
101,125,000
101,125,000
12.74%
Lees Investment Corporation
Lees Investment Corporation
–
101,125,000
101,125,000
12.74%
South China (Jersey)
Holdings Limited
South China (Jersey)
Holdings Limited
–
101,125,000
101,125,000
12.74%
TAL Apparel Limited
聯業製衣有限公司
101,125,000
–
101,125,000
12.74%
The register of interests in shares and short positions kept under Section 336 of
the SFO indicates that the interests disclosed by Lees Holdings Incorporation,
Weaver Limited, Lees Investment Corporation, South China (Jersey) Holdings
Limited respectively are the same as the 101,125,000 shares disclosed by
TAL Apparel Limited. These five companies are directly or indirectly controlled
corporations of Dr. LEE Delman and by virtue of the SFO, Dr. LEE Delman is
deemed to be interested in the 101,125,000 shares held by these companies.
Eastex (HK) Limited is a company wholly owned by Dr. LEE Nai Shee, Harry,
S.B.S., J.P. and South China (Jersey) Holdings Limited is an indirect controlled
corporation of Dr. LEE Nai Shee, Harry, S.B.S., J.P. By virtue of the SFO, Dr.
LEE Nai Shee, Harry, S.B.S., J.P. is deemed to be interested in the 95,673,000
shares and the 101,125,000 shares held by these two companies respectively.
Apart from the above, the Company had not been notified by any person
who had interests or short positions in the shares and underlying shares of the
Company as at 30 June 2015, which was recorded in the register required to
be kept under Section 336 of the SFO.
授予董事及行政總裁的購股權乃按董事及行政總裁（為實益
擁有人）的名義登記。
所授出購股權的會計政策資料載於未經審核中期財務報告
附
註
17
。
除上文所述外，本公司或其附屬公司於回顧期內任何時間概
無訂立任何安排，致使本公司董事及行政總裁可藉收購本公
司或任何其他法人團體的股份而獲益。
主要股東於股份及相關股份的權益及淡倉
本公司已獲知會，於二零一五年六月三十日，在本公司已發
行股份中，擁有已發行普通股
5%
或以上權益的股東如下：
按本公司根據證券及期貨條例第
336
條規定備存的股份權
益及淡倉登記冊所示，
Lees Holdings Incorporation
、
Weaver
Limited
、
Lees Investment Corporation
、
South China (Jersey)
Holdings Limited
所披露的權益與聯業製衣有限公司所披露的
101,125,000
股股份屬同一批股份。該五間公司為李國本
博士的直接或間接受控法團，根據證券及期貨條例，李國本
博士視為擁有該等公司持有的
101,125,000
股股份的權益。
Eastex (HK) Limited
為李乃 博士，
S.B.S., J.P.
全資擁有的公司
及
South China (Jersey) Holdings Limited
為李乃 博士，
S.B.S.,
J.P.
的間接受控法團。根據證券及期貨條例，李乃 博士，
S.B.S., J.P.
視為擁有該兩間公司分別持有的
95,673,000
股股
份及
101,125,000
股股份的權益。
除上文所述外，就本公司所知，於二零一五年六月三十日，
概無任何人士擁有本公司股份或相關股份的權益或淡倉，並
已記錄於根據證券及期貨條例第
336
條規定須予備存的登記
冊內。