董事會報告書 Report of the Directors
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,本公司的董事於一九九五 年十二月三十一日持有本公司證券之權益如下:-
Directors' interests in shares
HKF
At 31 December 1995 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
Personal Interests
一九九六年
股份
數量
認股權證 港元
股份
Number
1996
of shares
Warrants
of shares
HK$
公司權益
Corporate Interests
數量
Number
一九九六年
認股權證
港元
1996
Warrants
HK$
劉鎮國
Lau Chan Kwok
20,000
20,400
林高演
Colin K. Y. Lam
150,000
102,000
王敏剛
Peter M. K. Wong
1.398,000
950,640
馮秉芬爵士
Sir Kenneth P. F. Fung
3.950
1,224
何厚鏘
Norman H. C. Ho
3,313,950
2,065,696
簡悅隆
Michael Y. L. Kan
劉定中
Edmond T. C. Lau
李兆基博士
Dr. Lee Shau Kee
22,965
1,000
7.799.220
23,419
10,200
5,303,470
108,588,090
(附註五)
73,839,901 (附註五)
(Note 5)
(Note 5)
梁希文
Leung Hay Man
吳樹熾博士
2,250
186,030
1,530 126,500
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十八。
主要股東
於一九九五年十二月三十一日,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:一
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 corporations (within the meaning of the SDI Ordinance).
Details of the 1996 Warrants are given in note 18 on the accounts.
Substantial shareholders
At 31 December 1995, 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
公司名稱
Pataca Enterprises Limited(附註一)
Wiselin Investment Limited(附註二)
Max-mercan Investment Limited (附註二) 恆基兆業發展有限公司(附註一)
Kingslee S.A.(附註三)
恆基兆業地產有限公司(附註三)
恆基兆業有限公司(附註三)
Hopkins Limited(附註四)
Pataca Enterprises Limited (Note 1)
46,800,000
Wiselin Investment Limited (Note 2)
25,592,060
Max-mercan Investment Limited (Note 2) Henderson Investment Limited (Note 1)
25,592,060
72,392,060
Kingslee S.A. (Note 3)
72,392,060
Henderson Land Development Company Limited (Note 3)
72,392,060
Henderson Development Limited (Note 3)
72,392,060
Hopkins Limited (Note 4)
72,392,060
Goldcorp Holdings Limited (附註四)
Goldcorp Holdings Limited (Note 4)
72,392,060
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