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貿易通電子貿易有限公司
二零一七年中期報告
Disclosure of Directors’ Interests
董事的權益披露
15
董事的股份、相關股份及債券權益
根據本公司購股權計劃授予董事的購股權詳情載於第
15
至
21
頁。
於二零一七年六月三十日，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，本
公司董事於本公司或其任何相聯法團（定義見證券及期貨條
例第
XV
部）的股份、相關股份及債券中擁有的權益及淡倉，
或根據香港聯合交易所有限公司證券上市規則（「上市規則」）
附錄十所載上市發行人董事進行證券交易的標準守則已知會
本公司及香港聯合交易所有限公司（「香港聯交所」）的權益及
淡倉如下：
Directors’ Interests in Shares, Underlying Shares and
Debentures
Details of options granted to Directors under the Company’s share option
schemes are set out on pages 15 to 21.
As at 30 June 2017, the interests and short positions of Directors of the
Company in the shares, underlying shares and debentures of the Company or
any of its associated corporations, within the meaning of Part XV of the Securities
and Futures Ordinance (“SFO”) as recorded in the register required to be kept
under Section 352 of the SFO or as notified to the Company and The Stock
Exchange of Hong Kong Limited (the “SEHK”) pursuant to the Model Code for
Securities Transactions by Directors of Listed Issuers set out in Appendix 10 of the
Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong
Limited (“Listing Rules”) are as follows:
Number of shares/underlying shares held and nature of interests
持有股份╱相關股份數目及權益性質
Name of Director
董事姓名
Personal
個人
Spouse or
Child
under 18
配偶或未滿
十八歲子女
Controlled
Corporation
受控公司
Others
其他
Number of
Underlying
Shares
相關
股份數目
Total
總數
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃 博士，
S.B.S., J.P.
–
– 196,798,000
–
1,000,000 197,798,000
Dr. LEE Delman
李國本博士
–
– 101,125,000
–
300,000 101,425,000
Mr. YING Tze Man, Kenneth
英子文先生
–
–
–
–
300,000
300,000
Mr. CHAK Hubert
翟廸強先生
–
–
–
–
1,000,000 1,000,000
Ms. CHAN Chi Yan
陳紫茵女士
–
–
–
–
–
–
Mr. CHAU Tak Hay
周德熙先生
–
–
–
–
600,000
600,000
Mr. CHUNG Wai Kwok, Jimmy
鍾維國先生
–
–
–
–
900,000
900,000
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
–
–
–
–
1,000,000 1,000,000
Mr. TSE Kam Keung
謝錦強先生
3,800,000
–
–
–
3,900,000 7,700,000
Mr. CHENG Chun Chung, Andrew
鄭俊聰先生
2,755,843
–
–
–
3,600,000 6,355,843
Ms. CHUNG Shun Kwan, Emily
鍾順群女士
2,994,605
–
–
–
3,100,000 6,094,605
All the interests stated above represented long positions. The interests in
underlying shares represented share options granted by the Company to
Directors as beneficial owners.
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”).
Prior to the adoption of the Share Option Scheme 2005, the Company had a
share option scheme adopted on 2 August 2000, which was later amended on
11 September 2001 and 26 November 2002 respectively (the “Pre-IPO Share
Option Scheme”) and a share award scheme adopted on 16 March 2009
(the “Share Award Scheme”). The granting of options under the Pre-IPO Share
Option Scheme ceased upon the public listing of the Company on 28 October
2005 and there was no outstanding share under the Pre-IPO Share Option
Scheme. The Share Award Scheme was wound up on 19 November 2013.
上述所有權益指好倉。相關股份中的權益指本公司授予董事
（作為實益擁有人）的購股權。
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採納（「二零一四年購股權計劃」）。於
採納二零零五年購股權計劃前，本公司於二零零零年八月二
日採納一項購股權計劃（其後分別於二零零一年九月十一日
及二零零二年十一月二十六日作出修訂）（「首次公開招股前
購股權計劃」）及於二零零九年三月十六日採納一項股份獎勵
計劃（「股份獎勵計劃」）。於二零零五年十月二十八日本公司
上市後，本公司終止按首次公開招股前購股權計劃授出購股
權，且根據首次公開招股前購股權計劃亦無任何尚未發行的
股份。股份獎勵計劃已於二零一三年十一月十九日清盤。