1996 — Page 112

Directors' and chief executive's interests in shares

At 31 December 1996, the Directors and chief executive had the following interests in the issued share capital of the Company as recorded in the register of Directors' interests in shares:

The Hon Woo Pak Chuen, CBE, JP

Walter Kwok Ping Sheung

Yu Shu Chuen

Ordinary shares of HK$1 each

Personal

Interests

Family

Interests

Corporate

Interests

Other

Interests

210,047

61,522

2,943

70,803

Raymond Kwok Ping Luen

393,350

Ng Siu Chan

11,196,877

1,349,933

(Note 2)

William Louey Lai Kuen

1,008,465

John Chan Cho Chak, CBE, LVO, JP

2,000

Charles Lui Chung Yuen

1,088,604

Sir Quo Wei Lee, CBE, LLD (Hon), DBA (Hon),

10,000

DLitt (Hon), HonPhD, FCIB, FRCPEd (Hon),

FHKCP (Hon), JP

Winnie J Ng

25,200

Yam Kwan Pui Ying, Lily Teresa, JP

Isaac Chow Yiu Nam

George Chien Yuan Hwei

2,000

(Alternate Director to Walter Kwok Ping Sheung)

Tsim Tak Po

10,000

(Alternate Director to Raymond Kwok Ping Luen)

5,768,281

(Note 1)

1,299,965

(Note 3)

Notes:

1 HSBC International Trustee Ltd held 5,768,281 ordinary shares of the Company as trustee of a discretionary trust. The discretionary

objects include Mr Yu Shu Chuen and other family members.

2

3

Mr Ng Siu Chan was a substantial shareholder of a private company which beneficially held 1,349,933 ordinary shares in the Company.

Mr Charles Lui Chung Yuen and members of his family together have an interest in certain private trusts which beneficially held 1,299,965 ordinary shares in the Company.

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