董事會報告書
Report of the Directors
根據公司組織章程,董事王敏剛先生、梁希文先生、 劉定中先生及李寧先生輪值告退,但願膺選留任。
董事於股份之權益
依據證券(公開權益)條例(「公開權益條例」第二十九 條而保存的登記冊內之紀錄,本公司的董事於一九九 四年十二月三十一日持有本公司證券之權益如下:-
In accordance with the Company's articles of association, Messrs. Peter M. K. Wong, Leung Hay Man, Edmond T. C. Lau and Li Ning retire by rotation and, being eligible, offer themselves for re-election.
Directors' interests in shares
At 31 December 1994,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
公司權益
Personal Interests
股份
一九九六年
認股權證
股份
Corporate Interests
一九九六年
認股權證
Shares
1996 Warrants
Shares
1996 Warrants
劉鎮國
Lau Chan Kwok
20,000
2,000
林高演
Colin K. Y. Lam
150,000
10,000
王敏剛
Peter M. K. Wong
1,398,000
93,200
馮秉芬爵士
Sir Kenneth P. F. Fung
3,950
120
簡悅隆
Michael Y. L. Kan
22,965
2,296
劉定中
Edmond T. C. Lau
1,000
1,000
劉壬泉
Eddie Y. C. Lau
李兆基博士
Dr. Lee Shau Kee
7,799,220
519,948
108,588,090
7,239,206
(附註5)
(Note 5)
梁希文
Leung Hay Man
李寧
吳樹熾博士
2,250
186,030
150
12,402
Li Ning
Dr. Alex S. C. Wu
除以上所述者外,各董事概無持有(不論以實益或非實 益方式持有本公司或其任何聯營公司(釋義見公開權 益條例)的股本或認股權證的任何權益。
一九九六年認股權證之詳情載列於帳目附註十七。
主要股東
於一九九四年十二月三十一日,根據本公司遵照公開 權益條例第十六(一)條而須設立的登記冊所載,下列公 司持有本公司之股份權益如下: -
公司名稱
Other than as stated above, no director held any interest, whether beneficial or non-beneficial, in the share capital or
warrants of the Company or any of its associated companies (within the meaning of the SDI Ordinance).
Details of the 1996 warrants are given in note 17 on the
accounts.
Substantial shareholders
At 31 December 1994, 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:-
Name of company
股權數量
No. of shares
in which interested
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 3)
Kingslee S.A.(附註 3)
Pataca Enterprises Limited (Note 1)
46,800,000
Wiselin Investment Limited (Note 2)
25,592,060
Max-mercan Investment Limited (Note 2)
25,592,060
Henderson Investment Limited (Note 3)
72,392,060
Kingslee S.A. (Note 3)
72,392,060
恆基兆業地產有限公司(附註 3)
Henderson Land Development Company Limited (Note 3)
72,392,060
恆基兆業有限公司(附註3)
Henderson Development Limited (Note 3)
72,392,060
Hopkins Limited(附註4)
Hopkins Limited (Note 4)
72,392,060
Goldcorp Holdings Limited(附註 4)
Goldcorp Holdings Limited (Note 4)
72,392,060
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