Tradelink 2018 Interim Report

58 Tradelink Electronic Commerce Limited  Interim Report 2018 Notes to the Unaudited Interim Financial Report (Continued) 未經審核中期財務報告附註 （續） 17 以股權結算並以股份為基礎的交易 (a) 購股權計劃 本公司於二零零五年十月十四日採納首次 公開招股後購股權計劃。據此，本公司董 事獲授酌情權邀請本集團僱員（包括本集團 旗下任何公司的董事）接納可認購本公司股 份的購股權，代價為每次授出購股權港幣 1.00 元。每份購股權賦予持有人權利認購 一股本公司普通股。二零零五年購股權計 劃於二零零五年十月十四日獲採納，並於 二零一五年十月十三日屆滿。二零零五年 購股權計劃下所有未行使的購股權於二零 一八年四月十三日後失效。購股權計劃的 條款及條件已於二零一七年十二月三十一 日及截至該日止年度結算的年度財務報表 披露。 於二零零九年三月十六日，購股權計劃已 終止，並由股份獎勵計劃取代。過往根據 購股權計劃授出的購股權則仍然有效，並 受相同條款及條件規限。股份獎勵計劃已 於二零一三年十一月十九日清盤。 本公司於二零一四年五月九日採納二零 一四年購股權計劃，本公司董事會向不時 確定之合資格人士（包括董事、僱員、專業 顧問、業務夥伴或諮詢顧問）（「承授人」）授 出購股權，賦予彼等權利認購本公司股 份，惟須待承授人接納方可作實，且每名 承授人於接納購股權時須支付港幣 1.00 元。 每份購股權賦予持有人權利認購一股本公 司普通股。 17 Equity-settled share-based transactions (a) Share option schemes The Company adopted a Post-IPO share option scheme on 14 October 2005, whereby the Directors of the Company are authorised, at their discretion, to invite employees of the Group, including Directors of any company in the Group, to take up options at consideration of HK$1.00 per grant to subscribe for shares of the Company. Each option gives the holder the right to subscribe for one ordinary share in the Company. The Share Option Scheme 2005 which was adopted on 14 October 2005 expired on 13 October 2015. All the unexercised share options under Share Option Scheme 2005 lapsed after 13 April 2018. The terms and conditions of the share option schemes are disclosed in the annual financial statements as at and for the year ended 31 December 2017. On 16 March 2009, the Share Option Schemes were discontinued and replaced by the Share Award Scheme. Share options previously granted under the Share Option Schemes remain valid and subject to the same terms and conditions. The Share Award Scheme was wound up on 19 November 2013. The Company adopted a Share Option Scheme 2014 on 9 May 2014, whereby options will be granted to eligible persons, including Directors, employees, consultants, business associates or advisers as the Board of the Company may identify from time to time (“Grantees”), entitling them to subscribe for shares of the Company, subject to acceptance of the Grantees and the payment of HK$1.00 by each of the Grantees upon acceptance of the options. Each option gives the holder the right to subscribe for one ordinary share in the Company.