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Annual Report 2016
二零一六年年報
67
Directors’ Report
董事會報告書
Share Option Schemes (continued)
Share Option Scheme 2014 (continued)
The purpose of the Share Option Scheme 2014 is:
(a) to assist the Company to attract and retain the best available personnel;
and
(b) to provide additional incentives to employees, directors, consultants,
business associates and advisers to promote the success of the Group;
by providing them with an opportunity to have a personal stake in the Company
through an offer of grant of options. The Shares subject to the Share Option
Scheme 2014 will be identical in nature with the other Shares of the Company.
The total number of share which may be issued upon exercise of all options
to be granted under the Share Option Scheme 2014 shall not exceed in
aggregate 10% of the issued capital of the Company at its adoption date,
being 79,207,319 shares on 9 May 2014 (the “Scheme Mandate Limit”).
Options that have lapsed shall not be counted for the purpose of calculating
the Scheme Mandate Limit. The Scheme Mandate Limit may be renewed
by obtaining approval of shareholders in general meetings of the Company
provided that such total number of shares which may be issued upon exercise
of all options to be granted under the Share Option Scheme 2014 under the
Scheme Mandate Limit as renewed shall not exceed 10% of the shares issued
at the date of approval of such limit (the “Refreshed Limit”). Options previously
granted (including those outstanding, cancelled, lapsed or exercised) shall not
be counted for the purpose of calculating the Refreshed Limit.
The subscription amount payable in respect of each share option upon
exercise of an option shall be determined by the Board and shall be not less
than the greater of:
(i) the closing price of the shares on the SEHK’s daily quotation sheet on the
date, which must be a business day, of a written offer of such option (the
“Date of Grant”); and
(ii) the average closing price of the shares on the SEHK as stated in the
SEHK’s daily quotation sheets for the five business days immediately
preceding the Date of Grant.
At the AGM of the Company on 8 May 2015, shareholders approved the
amendments to clauses 10.1(D), 10.1(E) and 2.1 of the Share Option Scheme
2014. Such amendments to the Share Option Scheme 2014 give the Board
a discretion to waive or extend the 90-day Limitation with authority to impose
conditions to any such waiver or extension and to provide an appropriate
exercise period for each grant of options during the Scheme Period. This
provides the Board with necessary flexibility it needs to deal, in the best
interest of the Company, with the different types of situations that may arise
over the course of the ten-year validity period of the Share Option Scheme
2014.
購股權計劃（續）
二零一四年購股權計劃（續）
二零一四年購股權計劃目的如下：
(a)
協助本公司吸引及留聘最佳員工；及
(b)
為僱員、董事、專業顧問、業務夥伴及諮詢顧問提供
額外獎勵，以促進本集團成功；
此計劃將透過授出購股權為合資格人士提供以個人身份持有
本公司權益的機會。二零一四年購股權計劃所涉股份在本質
上與本公司其他股份相同。
根據二零一四年購股權計劃將予授出的所有購股權予以行使
時可予發行的股份總數，合共不得超過本公司於採納日期
（即二零一四年五月九日）的已發行股本
10%
（即
79,207,319
股股份）（「計劃授權限額」）。在計算計劃授權限額時，已失
效的購股權不得計算在內。計劃授權限額可於本公司股東大
會上取得股東批准後更新，惟按更新後的計劃授權限額，根
據二零一四年購股權計劃將予授出的所有購股權予以行使時
可予發行的該股份總數，不得超過批准該限額當日已發行股
份的
10%
（「經更新限額」）。就計算經更新限額而言，以往授
出的購股權（包括尚未行使、已註銷、失效或行使者）不得計
算在內。
因行使購股權而須就每份購股權支付的認購款項將由董事會
釐定，且不得少於下列較高者：
(i)
於購股權的書面要約日期（「授出日期」，必須為營業
日），股份於香港聯交所每日報價表所列的收市價；及
(ii)
緊接授出日期前五個營業日，股份於香港聯交所每日
報價表所列在香港聯交所的平均收市價。
股東於二零一五年五月八日舉行的本公司股東週年大會上，
批准修訂二零一四年購股權計劃的第
10.1(D)
、
10.1(E)
及
2.1
條條款。該等二零一四年購股權計劃的修訂授權董事會酌情
豁免或延長
90
日限制，並規定豁免或延期的相應條件以及
計劃期間內所授各項購股權適用的行使期。此舉可讓董事會
以符合本公司最佳利益的方式靈活處理二零一四年購股權計
劃十年有效期間可能發生的各類情況。