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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）
Share Option Scheme 2014 (Continued)
No. of options
outstanding as
at 1 January
2017
No. of options
granted during
the year
No. of options
exercised during
the year
No. of options
cancelled during
the year
Effect of options
lapsed upon
termination of
employment/
expiry of the
10-year exercise
period
No. of options
outstanding as
at
31 December
2017 Date granted
Exercise
period
Exercise
price per
share
Market value
per share on
exercise of
options^
於二零一七年
一月一日尚未行使
的購股權數目
年內授出的
購股權數目
年內行使的
購股權數目
年內註銷的
購股權數目
因終止受僱╱
十年行使期屆滿
而失效的
購股權的影響
於二零一七年
十二月三十一
日尚未行使的
購股權數目 授出日期 行使期 每股行使價
購股權行使時
每股股份的
市值
^
HK$
HK$
港元
港元
Employees
*
454,542
—
(100,000)
—
(354,542)
— 19/03/2007
10 years
1.42
1.62
僱員
*
二零零七年
三月十九日
十年
198,718
—
—
—
—
198,718 14/04/2008
10 years
1.01
—
二零零八年
四月十四日
十年
2,800,000
—
—
—
— 2,800,000 30/06/2014
10 years
1.90
—
二零一四年
六月三十日
十年
2,600,000
—
—
—
— 2,600,000 02/07/2015
10 years
1.78
—
二零一五年
七月二日
十年
2,800,000
—
—
—
— 2,800,000 04/07/2016
10 years
1.57
—
二零一六年
七月四日
十年
— 3,000,000
—
(100,000)
— 2,900,000 28/04/2017
10 years
1.592
—
二零一七年
四月二十八日
十年
Ex-employee
#
2,400,000
—
—
—
— 2,400,000 30/06/2014
10 years
1.90
—
前僱員
#
二零一四年
六月三十日
十年
2,400,000
—
—
—
— 2,400,000 02/07/2015
10 years
1.78
—
二零一五年
七月二日
十年
1,600,000
—
—
—
— 1,600,000 04/07/2016
10 years
1.57
—
二零一六年
七月四日
十年
Total
27,053,260
6,900,000
(100,000)
(100,000)
(354,542)
33,398,718
總計
*
Mr. LI Fuk Kuen, Wilfred retired as an Executive Director of the Company
after the conclusion of the 2017 AGM.
#
The Board had waived the 90-day Limitation to the ex-employee for exercise
of the total of 6,400,000 share options of the Company.
^
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
Note 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.
二零一四年購股權計劃（續）
*
李福權先生二零一七年股東週年大會結束後退任
本公司執行董事。
#
董事會已豁免前僱員行使本公司
6,400,000
份購股
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。