貿易通2019 年年報

Directors’ Report (Continued) 董事會報告書 （續） 二零一九年年報 貿易通電子貿易有限公司 83 董事的服務合約（續） 於二零一八年股東週年大會，本公司與非執行董 事袁永生先生以及三名獨立非執行董事，即翟廸 強先生、鍾維國先生及何立基先生， M.H., J.P. 訂立 服務合約，各自為期三年。本公司或該董事可作 出一個月書面通知或支付代通知金終止服務合 約。 董事於股份、相關股份及債權 證的權益及淡倉 於二零一九年十二月三十一日，非執行董事李乃 熺 博士， S.B.S., J.P. 分別透過其於聯業製衣有限公 司擁有的間接股權，在本公司當作持有的權益為 101,125,000 股，以及透過其於 Eastex (HK) Limited 擁 有 的 直 接 股 權，在 本 公 司 股 份 中 擁 有 95,673,000 股。非執行董事李國本博士透過其於 聯業製衣有限公司擁有的間接股權，在本公司當 作持有的權益為 101,125,000 股。李乃 熺 博士， S.B.S., J.P. 及李國本博士在本公司當作持有的權益 為 101,125,000 股 與 聯 業 製 衣 有 限 公 司 持 有 的 101,125,000 股是相同的一批股份。按本公司根據 《證券及期貨條例》（「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，謝錦強先 生、鄭俊聰先生及鍾順群女士（均為本公司執行 董事）現時分別以個人名義持有 4,070,000 股、 2,755,843 股及 2,994,605 股本公司普通股。 本公司董事可享有本公司購股權計劃的購股權， 有關詳情載於下文「購股權計劃」一節。 除上文所述外，按本公司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 公司董事或任何彼等的配偶或十八歲以下的子女 概無在本公司、其任何控股公司、附屬公司或其 他相聯法團的股份、相關股份或債權證中擁有權 益或淡倉，或根據上市公司董事進行證券交易的 標準守則已另行知會本公司的權益或淡倉。 Directors’ Service Contracts (Continued) In the 2018 AGM, the Company entered into service contracts with a Non-executive Director Mr. YUEN Wing Sang, Vincent and three Independent Non-executive Directors, namely Mr. CHAK Hubert, Mr. CHUNG Wai Kwok, Jimmy and Mr. HO Lap Kee, Sunny, M.H., J.P. , each for a period of three years. The service contract can be terminated by the Company or the Director by giving one month’s notice in writing or payment in lieu of notice. Directors’ Interests and Short Positions in S h a r e s , Un d e r l y i n g S h a r e s a n d Debentures As at 31 December 2019, Dr. LEE Nai Shee, Harry, S.B.S., J.P. , a Non-executive Director, had a deemed interest in 101,125,000 shares of the Company through his indirect shareholding in TAL Apparel Limited and 95,673,000 shares in the Company through his direct shareholding in Eastex (HK) Limited respectively. Dr. LEE Delman, a Non-executive Director, had a deemed interest in 101,125,000 shares of the Company through his indirect shareholding in TAL Apparel Limited. The deemed interests 101,125,000 shares of the Company held by Dr. LEE Nai Shee, Harry, S.B.S., J.P . and Dr. LEE Delman were the same shares held by TAL Apparel Limited. Mr. TSE Kam Keung, Mr. CHENG Chun Chung, Andrew and Ms. CHUNG Shun Kwan, Emily, Executive Directors of the Company, held 4,070,000, 2,755,843 and 2,994,605 ordinary shares of the Company registered in their own names respectively as recorded in the register required to be kept under Section 352 of the Securities and Futures Ordinance (“SFO”). The Directors of the Company are entitled to options under the share option schemes of the Company, details of which are set out in the section “Share Option Scheme” below. Apart from the foregoing, none of the Directors of the Company or any of their spouses or children under eighteen years of age has interest or short positions in shares, underlying shares or debentures of the Company, any of its holding company, subsidiaries or other associated corporations, as recorded in the register required to be kept under Section 352 of the SFO or as otherwise notified to the Company pursuant to the Model Code for Securities Transactions by Directors of Listed Companies.