董事會報告書
Report of the Directors
HKF
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
一九九六年十二月三十一日持有本公司證券之權益
如下:
Directors' interests in shares
At 31 December 1996 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:-
劉鎮國
林高演
馮秉芬爵士
何厚鏘
簡悅隆
劉定中
劉壬泉
李兆基博士
梁希文
李寧
王敏剛
Lau Chan Kwok
個人權益
Personal Interests Corporate Interests
股份數量
公司權益
股份數量
Number
Number
of shares
of shares
20,000
Colin K. Y. Lam
Sir Kenneth P. F. Fung
Norman H. C. Ho
Michael Y. L. Kan
Edmond T. C. Lau
150,000
3,950
3,313,950
22,965
1,000
Eddie Y. C. Lau
Dr. Lee Shau Kee
7,799,220
108,588,090
Leung Hay Man
2,250
Li Ning
Peter M. K. Wong
Dr. Alex S. C. Wu
1,398,000
186,030
吳樹熾博士
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)的股本的任何權益。
Other than as stated above, no director held any interest, whether
beneficial or non-beneficial, in the share capital of the Company or
any of its associated corporations (within the meaning of the SDI
Ordinance).
26