REPORT
OF THE
DIRECTORS
董事會報告書
2 Mr Lawrence E Louey was a substantial
shareholder of three private companies
which together beneficially held
80,341,838 ordinary shares in the Company.
3 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.
4 Mr Yu Shu Chuen and members of his family together owned certain "tongs"
which beneficially held 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 of the Company 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.
11
雷覺坤先生為三間私人公司之主要 股東,而這些公司共實益持有本公司
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劵以獲取利益。
333
Page 35Page 36