REPORT OF THE DIRECTORS (CONTINUED)

DISCLOSURE OF INTERESTS

Directors' Interests in Securities

As at 31 December 2014, the interests and short positions of the directors in securities of the Company and its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance ("SFO")) as recorded in the register of directors' and chief executives' interests and short positions maintained under Section 352 of the SFO were as follows:

Interests

THE COMPANY

Personal

Interests

Corporate

Interests

Number of

Number of

Family

Interests

Number of

Total

Approximate

Interests percentage of

Number of

total issued

Shares

Shares

Shares

Shares

shares

Dr. Lam Ko Yin, Colin

150,000

Mr. Au Siu Kee, Alexander

Mr. Ho Hau Chong, Norman

3,313,950

Mr. Lau Yum Chuen, Eddie

Dr. Lee Shau Kee

799,220

118,732,090

150,000

0.04%

0.00%

3,313,950

0.93%

0.00%

119,531,310

33.55%

(Note 5 on

page 18)

Mr. Leung Hay Man

Mr. Li Ning

2,250

118,732,090

(Note 4 on

2,250

118,732,090

0.00%

33.33%

page 18)

Mr. Wong Man Kong, Peter

1,051,000

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

1,051,000

0.29%

0.00%

0.00%

Dr. Lee Shau Kee (Note 1)

Mr. Li Ning (Note 2)

Dr. Lee Shau Kee (Note 3)

Mr. Li Ning (Note 4)

Hong Kong Ferry (Holdings) Company Limited Annual Report 2014

20K COMPANY LIMITED

Corporate Interests

Family Interests

Number of Shares

Number of Shares

5

WINWIDE LIMITED

Corporate Interests

Number of Shares

Family Interests

Number of Shares

70

70

T

5

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