Tradelink 2017 Annual Report

二零一七年年報

貿易通電子貿易有限公司

Directors’ Report

(Continued)

董事會報告書

（續）

Directors’ Interests and Short Positions in

Shares, Underlying Shares and Debentures

As at 31 December 2017, 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

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 Schemes” 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.

Share Option Schemes

The Company currently has two share options schemes in operation, the

first one was adopted on 14 October 2005 (the “Share Option Scheme

2005”) and the second one was adopted on 9 May 2014 (the “Share

Option Scheme 2014”).

董事於股份、相關股份及債權證

的權益及淡倉

於二零一七年十二月三十一日，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。

購股權計劃

本公司現時共有兩項購股權計劃，第一項計劃於

二零零五年十月十四日獲採納（「二零零五年購股

權計劃」），而第二項計劃於二零一四年五月九日

獲採納（「二零一四年購股權計劃」）。