董事會報告書
Report of the Directors
董事權益
依據證券(公開權益)條例第二十九節(證券公開權益 條例),於一九九三年十二月三十一日所持的紀錄冊 上,本公司的董事持有下列本公司股本之權益如 下:
Directors' interests in shares
At 31 December 1993 the interests of the directors in securities of the company as recorded in the register maintained under section 29 of the
Securities (Disclosure of Interests) Ordinance ("SDI Ordinance") were as follows: -
個人權益
其他權益
Personal Interests
Other Interests
股份
Shares
認股證 Warrants
股份
認股證
Shares
Warrants
劉鎮國先生
Lau Chan Kwok
(名譽主席)
(Honorary Chairman)
120,000
10,000
林高演先生(主席)
Colin K. Y. Lam (Chairman)
100,000
王敏剛先生
(行政總裁)
梁希文先生
劉定中先生
簡悅隆先生
Peter M. K. Wong
(President & C.E.O.)
995,000
Leung Hay Man
1,000
500
Edmond T. C. Lau
14,400
1,200
Michael Y. L. Kan
22,965
1,913
馮秉芬爵士
Sir Kenneth P. F. Fung
1,200
100
吳樹熾博士 李兆基博士
Alex S. C. Wu
114,480
9,540
Lee Shau Kee
4,799,520
399,960
66,823,440
5,568,620
(附註5)
(Note 5)
劉壬泉先生
鄭官秀先生 李寧先生
Eddie Y. C. Lau
Cheng Koon Sau
Li Ning
主要股東
於一九九三年十二月三十一日,依據證券公開權益 條例第十六節(1)及包括在一九九二年五月四日通 過,按當時持有本公司股票之股東之五送一紅股在 內,本公司股份權益紀錄如下:
Substantial shareholders
At 31 December 1993, taking into account the bonus issue of shares of the Company on 4th May, 1992 on the basis of one bonus share for every 5 existing shares in the Company, the following interests in shares in the company were recorded in the register required to be kept under Section 16(1) of the SDI Ordinance:-
股權數量
No. of shares taken
to be interested
公司名稱
Pataca Enterprises Limited (附註 1)
Wiselin Investment Limited (附註2)
Max-mercan Investment Limited (附註2) 恆基兆業發展有限公司(附註1)
賓勝置業有限公司(附註3)
Kingslee S.A. (附註3)
恆基兆業地產有限公司(附註 3)
恆基兆業有限公司(附註3)
Hopkins Limited(附註4)
Name of Company
Pataca Enterprises Limited (Note 1)
Wiselin Investment Limited (Note 2)
Max-1
c-mercan Investment Limited (Note 2)
43,200,000
23,623,440
23,623,440
Henderson Investment Limited (Note 1)
66,823,440
Banshing Investment Limited (Note 3)
66,823,440
Kingslee S.A. (Note 3)
66,823,440
Henderson Land Development Company Limited (Note 3)
66,823,440
Henderson Development Limited (Note 3)
66,823,440
Hopkins Limited (Note 4)
66,823,440
Goldcorp Holdings Limited (附註4)
Goldcorp Holdings Limited (Note 4)
66,823,440
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