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Annual Report 2016
二零一六年年報
69
Directors’ Report
董事會報告書
Share Option Schemes (continued)
Share Option Scheme 2014 (continued)
#
Other person refers to Mr. WU Wai Chung, Michael, the former Executive Director
and ex-CEO of the Company who is holding a total of 6,400,000 share options of the
Company. The Board had waived the 90-day Limitation for his exercise of options
which the Company granted to him for his services as an Executive Director and/or
CEO of the Company during his tenure period.
^
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
Notes 1(p)(ii)
and
24(a)
to the
"
Notes 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’ 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 2016 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
12.04%
Eastex (HK) Limited
Eastex (HK) Limited
95,673,000
– 95,673,000
12.04%
購股權計劃（續）
二零一四年購股權計劃（續）
#
其他人士指本公司前執行董事及前行政總裁吳偉驄先生，持有
合共
6,400,000
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份購股權加權平均價值的
資料分別載於「財務報表附註」的
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。
主要股東於股份及相關股份的權益及
淡倉
本公司獲悉於二零一六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：