Tradelink 2019 Annual Report

Directors’ Report (Continued) 董事會報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2019 88 購股權計劃（續） ^ 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(q)(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。 Share Option Scheme (Continued) No. of options outstanding as at 1 January 2019 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 2019 Date granted Exercise period Exercise price per share Market value per share on exercise of options^ 於二零一九年 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 於二零一九年 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 僱員 2,300,000 — — — (300,000) 2,000,000 30/06/2014 10 years 1.90 — 二零一四年 六月三十日 十年 2,100,000 — — — (200,000) 1,900,000 02/07/2015 10 years 1.78 — 二零一五年 七月二日 十年 2,300,000 — — — (200,000) 2,100,000 04/07/2016 10 years 1.57 — 二零一六年 七月四日 十年 2,400,000 — — — (100,000) 2,300,000 28/04/2017 10 years 1.592 — 二零一七年 四月二十八日 十年 3,100,000 — — — (200,000) 2,900,000 04/05/2018 10 years 1.34 — 二零一八年 五月四日 十年 — 3,500,000 — (200,000) (200,000) 3,100,000 12/04/2019 10 years 1.406 — 二零一九年 四月十二日 十年 Ex-employees 前僱員 2,900,000 — — — — 2,900,000 30/06/2014 10 years 1.90 — 二零一四年 六月三十日 十年 2,900,000 — — — — 2,900,000 02/07/2015 10 years 1.78 — 二零一五年 七月二日 十年 2,100,000 — — — — 2,100,000 04/07/2016 10 years 1.57 — 二零一六年 七月四日 十年 500,000 — — — — 500,000 28/04/2017 10 years 1.592 — 二零一七年 四月二十八日 十年 Total 總計 40,600,000 7,900,000 — (200,000) (1,200,000) 47,100,000 ^ 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 Notes 1(q)(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.