董事會報告書
Report of the Directors
主要股東
於一九九六年十二月三十一日,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
Substantial shareholders
HKF
At 31 December 1996, 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
in which interested
公司名稱
恒基兆業發展有限公司(附註1)
Pataca Enterprises Limited (附註1)
Wiselin Investment Limited(附註2)
Name of company
Henderson Investment Limited (Note 1)
Pataca Enterprises Limited (Note 1)
72,392,060
46,800,000
Wiselin Investment Limited (Note 2)
25,592,060
Max-mercan Investment Limited (附註2) 恒基兆業有限公司(附註3)
Max-mercan Investment Limited (Note 2)
25,592,060
Henderson Development Limited (Note 3)
72,392,060
恒基兆業地產有限公司(附註3)
Kingslee S.A.(附註3)
Goldcorp Holdings Limited (附註4)
Hopkins Limited(附註4)
附註:
Henderson Land Development Company Limited
(Note 3)
72,392,060
Kingslee S.A. (Note 3)
72,392,060
Goldcorp Holdings Limited (Note 4)
72,392,060
Hopkins Limited (Note 4)
72,392,060
Notes:
以下所述72,392,060股股份的權益,乃指同一批股份。
The interests of 72,392,060 shares described below relate to the same parcel
of shares.
1 該72,392,060股股份由恒基兆業發展有限公司(「恒
基兆業發展」)之若干附屬公司實益擁有。Pataca Enterprises Limited(恒基兆業發展的附屬公司) 之若干附屬公司實益擁有該72,392,060股股份中的
46,800,000股。
2恒基兆業發展的附屬公司Max-mercan
Investment Limited的附屬公司Wiselin
Investments Limited實益擁有該72,392,060股股
份中的25,592,060股。
3 附註1及附註2所述於該72,392,060股股份的權益出
現重疊情況。恒基兆業有限公司(「恒基兆業」)實
益擁有恒基兆業地產有限公司(「恒基兆業地產」)
超過三分之一的已發行股本。恒基兆業地產為
Kingslee S.A.的控股公司,而Kingslee S.A.則持
有恒基兆業發展的控股權益。
1
2
3
The 72,392,060 shares are beneficially owned by some of the
subsidiaries of Henderson Investment Limited (“HI“). Some of the
subsidiaries of Pataca Enterprises Limited (a subsidiary of HI)
beneficially own 46,800,000 shares out of 72,392,060 shares.
Wiselin Investment Limited, a subsidiary of Max-mercan Investment
Limited which is a subsidiary of HI, beneficially owns 25,592,060
shares out of 72,392,060 shares.
These 72,392,060 shares are duplicated in the interests described in
Note I and Note 2. Henderson Development Limited (“HD")
beneficially owns more than one third of the issued share capital in Henderson Land Development Company Limited (“HL”) which is the
holding company of Kingslee S.A.. Kingslee S.A. has a controlling
interest in HI.
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