董事會報告書
Report of the Directors
主要股東
於一九九七年十二月三十一日,根據本公司遵照證
劵(公開權益)條例(「公開權益條例」)第十六 (-)
條而設立之登記冊所載,下列公司持有本公司之股
份權益如下:一
公司名稱
Substantial shareholders
HKF
At 31 December 1997, the following interests in shares in the
Company were recorded in the register required to be kept
under Section 16(1) of the Securities (Disclosure of Interests)
Ordinance ("SDI Ordinance"): -
股權數量
No. of shares
in which interested
恒基兆業發展有限公司 (附註1)
Pataca Enterprises Limited (#1)
Wiselin Investment Limited (2)
Max-mercan Investment Limited (2) 恒基兆業有限公司(附註3)
恒基兆業地產有限公司(附註3)
Kingslee S.A. (3)
Hopkins (Cayman) Limited (4)
Rimmer (Cayman) Limited (4)
附註:
1
以下所述108,588,090股股份之權益,乃指同一批股份。
該108,588,090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(恒基兆業發展之附屬
公司)之若干附屬公司實益擁有該108,588,090股股
份中之70,200,000股。
Name of company
Henderson Investment Limited (Note 1)
Pataca Enterprises Limited (Note 1)
Wiselin Investment Limited (Note 2)
Max-mercan Investment Limited (Note 2)
Henderson Development Limited (Note 3)
108,588,090
70,200,000
38,388,090
38,388,090
108,588,090
Henderson Land Development Company Limited 108,588,090
Kingslee S.A. (Note 3)
(Note 3)
108,588,090
Hopkins (Cayman) Limited (Note 4)
108,588,090
Rimmer (Cayman) Limited (Note 4)
108,588,090
Notes: -
The interests of 108,588,090 shares described below relate to the
same parcel of shares.
1 The 108,588,090 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 70,200,000 shares out of 108,588,090
shares.
2
恒基兆業發展之附屬公司Max-mercan Investment
Limited Wiselin Investment Limited
益擁有該108,588,090股股份中之38,388,090 股
2
о
3 附註1及2所述於該108,588,090股股份之權益出現
重疉情況。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
過三分之一之已發行股本。恒基兆業地產為
Kingslee S.A.之控股公司,而Kingslee S.A.則持
有恒基兆業發展之控股權益。
3
Wiselin Investment Limited, a subsidiary of Max-mercan
Investment Limited which is a subsidiary of HI, beneficially owns
38,388,090 shares out of 108,588,090 shares.
These 108,588,090 shares are duplicated in the interests described in Notes 1 and 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.
25