Annual Report 2016
47
REPORT OF THE DIRECTORS
14. SHAREHOLDERS’ INTERESTS IN TRANSACTIONS, ARRANGEMENTS OR
CONTRACTS OF SIGNIFICANCE
No shareholder of the Company (the “Shareholders”) had a material interest, either directly or
indirectly, in any transaction, arrangement or contract of significance in relation to the business of
the Group to which the Company or any of its subsidiaries was a party during the Year.
15. ARRANGEMENTS TO PURCHASE SHARES OR DEBENTURES
Neither at the end of the Year nor at any time during the Year did there subsist any arrangement (to
which the Company or any of its holding companies, fellow subsidiaries or subsidiaries was a party)
whose object is to enable the Directors to acquire benefits by means of the acquisition of shares or
debt securities (including debentures) of the Company or any other body corporate except for the
options mentioned in paragraphs 21 and 22 of this report.
16. DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
The Directors holding office at the end of the Year had no interests in the share capital and
debentures of the Company and related corporations except as follows:
Shareholdings
in which Director
Shareholdings registered
was deemed to
in the name of Director
have an interest
At
At
At
At
beginning of
end of beginning of
end of
the Year
the Year*
the Year
the Year*
The Company
Mr. Leung Chun Wah
–
820,300 94,158,854 18,831,770
Mr. Kwok Chan Cheung
–
– 39,477,771 7,895,554
Mr. Hon Kar Chun
1,464,000
292,800
–
–
Mr. Leung Hon Shing
1,249,200
249,840
–
–
*
This represents the number of shares following the consolidation of every five (5) issued and unissued
ordinary shares of par value of HK$0.20 each in the capital of the Company then into one (1) consolidated
ordinary share of par value of HK$1.00 each in the capital of the Company (the “Shares”), which became
effective on August 17, 2015. The consolidation was made pursuant to a resolution passed at the annual
general meeting of the Company held on July 30, 2015.
The Directors’ interests as at April 21, 2016 were the same as those at the end of the Year.
