REPORT OF THE DIRECTORS (CONTINUED)

DISCLOSURE OF INTERESTS

Directors' Interests in Securities

As at 31 December 2015, the interests and short positions of each Director of the Company in the shares, underlying shares and debentures 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 required to be kept under Section 352 of the SFO or which were notified to the Company or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for Securities Transactions by Directors of Listed Companies were as follows:

Interests

THE COMPANY

Approximate

Personal

Corporate

Interests

Interests

Number of

Number of

Family Interests

Number of

Total

percentage

Interests

of the total

Number of

number of

Shares

Shares

Shares

Shares

issued 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

119,017,090

150,000

0.04%

0.00%

3,313,950

0.93%

0.00%

119,816,310

33.63%

(Note 5 on

page 18)

Mr. Leung Hay Man

Mr. Li Ning

2,250

119,017,090

(Note 4 on

2,250

119,017,090

0.00%

33.41%

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)

16

Dr. Lee Shau Kee (Note 3)

Mr. Li Ning (Note 4)

Hong Kong Ferry (Holdings) Company Limited Annual Report 2015

20K COMPANY LIMITED

Corporate Interests

Family Interests

Number of Shares

Number of Shares

5

5

WINWIDE LIMITED

Corporate Interests

Number of Shares

Family Interests

Number of Shares

70

21

70

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