Tradelink 2020 Interim Report

15 貿易通電子貿易有限公司  二零二零年中期報告 DISCLOSURE OF DIRECTORS’ INTERESTS 董事的權益披露 Directors’ Interests in Shares, Underlying Shares and Debentures Details of options granted to Directors under the Company’s Share Option Scheme 2014 are set out on pages 15 to 19. As at 30 June 2020, 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 熺 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. YUEN Wing Sang, Vincent 袁永生先生 — — — — — — 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, M.H., J.P. 何立基先生， M.H., J.P. — — — — 1,000,000 1,000,000 Mr. TSE Kam Keung 謝錦強先生 4,070,000 — — — 11,100,000 15,170,000 Mr. CHENG Chun Chung, Andrew 鄭俊聰先生 2,755,843 — — — 6,500,000 9,255,843 Ms. CHUNG Shun Kwan, Emily 鍾順群女士 2,994,605 — — — 6,100,000 9,094,605 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 Scheme 2014 The Share Option Scheme 2014 currently in operation was adopted on 9 May 2014. Under the Share Option Scheme 2014, the Board has the absolute discretion to offer any employees (whether full or part-time), directors (including Independent Non-executive Directors), consultants, business associates or advisers of the Company or any company within the Group options to subscribe for shares of the Company, provided that the total number of shares issued or to be issued to any one grantee in any 12-month period shall not exceed 1% of the shares of the Company in issue. The grantee shall pay HK$1.00 to the Company as nominal consideration for the grant upon acceptance of the offer of an option. Each option has a 10-year exercise period and the details of vesting conditions are set out in Note 18 under the heading “Notes to the Unaudited Interim Financial Report”. The Share Option Scheme 2014 will expire on 8 May 2024. However, share options granted under this Share Option Scheme before its expiry date will remain valid, subject to the same terms and conditions. 董事的股份、相關股份及債券權益 根據本公司二零一四年購股權計劃授予董事的購股權詳 情載於第 15 至 19 頁。 於二零二零年六月三十日，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： 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。 二零一四年購股權計劃 目前運作的二零一四年購股權計劃於二零一四年五月九 日獲採納。根據二零一四年購股權計劃，董事會可全權 酌情向本公司或本集團旗下任何公司的任何僱員（不論 全職或兼職）、董事（包括獨立非執行董事）、專業顧問、 業務夥伴或諮詢顧問授出可認購本公司股份的購股權， 惟任何十二個月期間內已發行或將發行予任何一名承授 人的股份總數不得超過本公司已發行股份的 1% 。接納 購股權要約時，承授人須向本公司支付港幣 1.00 元，作為 獲授購股權的象徵式代價。每份購股權的行使期為十年， 歸屬條件詳情載於「未經審核中期財務報告附註」內 附註 18 。二零一四年購股權計劃將於二零二四年五月八日屆 滿。然而，於屆滿日前根據此購股權計劃授出的購股權 將仍然有效，並受相同條款及條件規限。