1988 — Page 38

REPORT OF THE DIRECTORS

董事會報告書

INTERESTS IN SHARES

At 31st December, 1988, the

Directors and their associates had the

following interests in the issued share.

股本權益

本公司各董事及其有關人士於一九八八年

十二月三十一日持有本公司已發股份如

下:

capital of the Company:

Number of ordinary shares held

持有普通股數量

Non-

Beneficial Beneficial

實益無實益

The Hon Woo Pak Chuen, CBE. JP

210.047

胡百全

210,047

Ann Tse Kai,

171,658

安子介

171,658

CBE. L.LD. JP

Lawrence E Louey

1,930,304

雷覺坤

1,930,304

Yu Shu Chuen

4,890,356.

余樹泉

4,890,356

Kwok Tak Seng

54,961

郭得勝

54,961

Walter Kwok Ping Sheung (Alternate Director to Kwok Tak Seng)

郭炳湘

61.522

61,522

(郭得勝之代行董事)

Raymond Kwok Ping Luen

203,750

郭炳聯

203,750

Ng Siu Chan

11,196,877

伍兆燦

11,196,877

Ng Kwan Wai

3,025,221

伍均惠

3,025,221

James So Yiu Cho,

蘇燿祖

JP

Alice Lai Siu Po-chun

黎蕭寶珍

In addition, at 31st December, 1988:

|

Associates of Messrs Kwok Tak

Seng, Walter Kwok Ping Sheung

and Raymond Kwok Ping Luen

were substantial shareholders of

Sun Hung Kai Properties Limited

which beneficially held directly or

indirectly 115,354,825 ordinary shares in the Company.

除上述外,於一九八八年十二月三十一

日:

郭得勝先生,郭炳湘先生及郭炳聯 先生三者之有關人士為新鴻基地產 發展有限公司之主要股東,而該公司 直接或間接共實益持有本公司普通股 股份115, 354,825股。

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