REPORT OF THE DIRECTORS
董事會報告書
2 Mr Lawrence E Louey was a
substantial shareholder of three
3
4
private companies which together
beneficially held 80,341,838 ordinary
shares in the Company.
Mr Ng Siu Chan and Mr Ng Kwan
Wai were substantial shareholders
of a private company which
beneficially held 1,249,533 ordinary shares in the Company.
Mr Yu Shu Chuen and members of
his family together owned certain.
"tongs" which beneficially held a
total of 951,671 ordinary shares in the Company.
INTERESTS IN CONTRACTS
No contracts of significance to which
the Company was a party and in
which a Director had a material
interest subsisted at the end of the
year or at any time during the year.
ARRANGEMENTS TO PURCHASE SHARES OR
DEBENTURES
At no time during the year was the Company a party to any arrangements to enable the Directors of the Company to acquire benefits by means. of the acquisition of shares in or debentures of the Company or any
other body corporate.
二 雷覺坤先生為三間私人公司之主要
股東,而這些公司共實持有本公司
普通股股份80,341,838股。
三伍兆燦先生及伍均惠先生均為一間
私人公司之主要股東,而該公司共
實益持有本公司普通股股份
1,249,533股。
四余樹泉先生及其家庭成員所擁有之
若干團體(“堂”)共實持有本公司
普通股股份951,671股。
合約權益
本公司並未參與簽訂任何重要合約,使
本公司董事於本年度完結之日或在本年度
任何時期內享有重大利益。
認購股份或債券之安排
於本年度任何時期內,本公司並未參與
任何安排使本公司董事得從認購本公司或
其他法人團體之股份或債券以獲取利益。
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