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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
Disclosure of Directors’ Interests
(Continued)
董事的權益披露
（續）
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 its meeting on 24 June 2014, the Board approved an allotment of share
options under the Share Option Scheme 2014 to certain individuals (the
“Grantees”) entitling them to subscribe for a total of 12,200,000 ordinary
shares of the Company at HK$1.90 per share. The terms are the same as
those stated above. The Grantees may exercise the share options subject to the
conditions in respective option offering letter. The details of vesting conditions
are set out in
Note 17
under the heading “Notes to the Unaudited Interim
Financial Report”.
At the annual general meeting 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.
At its meeting on 30 June 2015, the Board approved an allotment of share
options under the amended Share Option Scheme 2014 to Grantees entitling
them to subscribe for a total of 7,600,000 ordinary shares of the Company
at HK$1.78 per share. The terms are the same as the amended Share Option
Scheme 2014. The Grantees may exercise the share options subject to the
conditions in respective option offering letter. The vesting conditions are also
set out in
Note 17
under the heading “Notes to the Unaudited Interim Financial
Report”.
At its meeting of 28 June 2016, the Board approved an allotment of share
options under the amended Share Option Scheme 2014 to Grantees entitling
them to subscribe for a total of 7,400,000 ordinary shares of the Company
at HK$1.57 per share. The terms are the same as the amended Share Option
Scheme 2014. The Grantees may exercise the share options subject to the
conditions in respective option offering letter and the validity period of the
Options is ten years from the Date of Grant on 4 July 2016.
As at 30 June 2016, details of Directors’ interests in options to subscribe for
shares of the Company granted under the Share Option Scheme 2005 and the
Share Option Scheme 2014 of the Company are set out in the table below.
Each option gives the holder the right to subscribe for one ordinary share of the
Company.
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。
於二零一四年六月二十四日舉行的會議上，董事會批准根據
二零一四年購股權計劃向若干個別人士（「承授人」）配發購股
權，讓彼等可以每股港幣
1.90
元認購合共
12,200,000
股本
公司普通股，有關條款與上文所述者相同。承授人可根據各
份購股權要約函件所列的條件行使購股權。歸屬條件詳情載
於「未經審核中期財務報告附註」內
附註
17
。
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之第
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。
於二零一五年六月三十日舉行的會議上，董事會批准根據經
修訂二零一四年購股權計劃向承授人配發購股權，讓彼等可
以每股港幣
1.78
元認購合共
7,600,000
股本公司普通股，
有關條款與經修訂二零一四年購股權計劃者相同。承授人可
根據各份購股權要約函件所列的條件行使購股權。歸屬條件
亦載於「未經審核中期財務報告附註」內
附註
17
。
於二零一六年六月二十八日舉行的會議上，董事會批准根據
經修訂二零一四年購股權計劃向承授人配發購股權，讓彼
等可以每股港幣
1.57
元認購合共
7,400,000
股本公司普通
股，有關條款與經修訂二零一四年購股權計劃者相同。承授
人可根據各份購股權要約函件所列的條件行使購股權，而購
股權之有效期由二零一六年七月四日授出日期起計為期十
年。
於二零一六年六月三十日，董事於認購本公司根據二零零五
年購股權計劃及二零一四年購股權計劃所授本公司股份的購
股權中擁有的權益詳情載於下表。每份購股權賦予其持有人
認購一股本公司普通股的權利。