1993 — Page 23

董事會報告書

Report of the Directors

附註:

以下所敍述之66,823,440股份權益及指同一手股份

I.

烹

3.

4.

5.

恆基兆業發展有限公司的附屬公司實益擁有66.823,440,股 Pataca Enterprises Limited (恆基兆業發展有限公司附屬公司)的附屬公司實益擁有66823.440股

其中之43,200,000股。

Wiselin Investment Limited 1⁄2 Max-mercan Investment Limited[1}}}}}{2}] • MO Max-mercan Investment Limited 則為恆基兆業發展有限公司的附屬公司。 Wiselin Investment Limited 實益擁有66,823,440 假其中23,623,440股,

。

此等 66.823.440 股份權益重覆敘述於附註1及附註2。實勝置業有限公司為 Kingslee S. A. 的附屬公司並實益擁有百分之三十一點一六恆基兆業發展有限 公司已發行股本。恆基兆業有限公司實益擁有百分之六十七點四九恆基兆業 地產有限公司已發行股本,而恆基兆業地產有限公司則為 Kingslee S.A.之控股公司。

此等66.823,440股份權益重设敍述於附註1、附註2及附註3,Goldcorp Holdings Limited 實益擁有百分之五 Hopkins Limited 已發行股份。lopkins Limited 乃一單位信託基金之受託人(單位信託基金)並實益擁有全部恆基兆 業有限公司已發行普通股份。

此等66,823,440 股份排益重覆敍述於附註】、附註2,附註3及附註4內。部分恆 基兆業發展有限公司的附屬公司實益擁有前述之5.568,620股一九九四年六月 認股權證。李兆基先生實益權擁有全部 Goldcorp Holdings Limited已發行股份 及百份之五十 Hopkins Limited 已發行股份並同時為單位信託基金之委任人。

合約權益

本公司或其他附屬公司於年結時或年中任何時間,並無訂 立可以令董事獲得重大利益的合約。

本公司並無與在行將召開的股東週年大會應選留任之任何 董事訂立年期超過一年的服務合約。

購買股份、認股權證或債券的安排

本年度內任何時間本公司或其附屬公司並無參與任何安 排,使董事可藉購買本公司或其他公司的股份,認股權益 或債券而獲得利益。

核數師

在行將召開的股東週年大會上將提呈議案,續聘畢馬域會 計師行為本公司的核數師。

Notes:

The interests of 66,823,440 shares described below relate to the same parcel of shares.

1.

3.

4.

5.

The 66.823.440 shares were beneficially owned by some of the subsidiaries of Henderson Investment Limited ("HI") Some of the subsidiaries of Pataca Enterprises Limited (a subsidiary of HD beneficially owned 43,200,000 shares out of 66,823,440 shares.

Wiselin Investment Limited, a subsidiary of Max-mercan Investment Limited which is a subsidiary of HI, beneficially owned 23,623,440 shares out of 66,823,440 shares.

These 66,823,440 shares are duplicated in the interests described in Note I and Note 2. Banshing Investment Limited, a subsidiary of Kingstee S.A.. beneficially owned 31.16 per cent of the issued share capital of HI. Henderson Development Limited ("HD") beneficially owned 67.49 per cent of the issued share capital in Henderson Land Development Company Limited ("HL") which is the holding company of Kingslee S.A.

These 66,823,440 shares are duplicated in the interests described in Note 1, Note 2 and Note 3. Goldcorp Holdings Limited beneficially owned 50 per cent of the issued shares in Hopkins Limited. Hopkins Limited was the trustee of a unit trust ("Unit Trust") which beneficially owned all the issued ordinary shares in the share capital of HD.

These 66.823,440 shares are duplicated in the interests described in Note 1, Note 2, Note 3 and Note 4 and the 5.568,620 June 1994 Warrants were beneficially owned by some of the subsidiaries of HJ as described in Note 1. Mr. Lee Shau Kee beneficially owned all the issued capital of Goldcorp Holdings Limited and 50% of the issued shares in Hopkins Limited and was also the appointor of the Unit Trust.

Interests in contracts

No contract of significance, to which the company or any of its subsidiaries 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 financial year.

None of the directors proposed for re-election at the forthcoming annual general meeting has a service contract with the company which is not determinable by the company within one year without payment other than statutory compensation.

Arrangement to purchase shares, warrants or debentures

At no time during the year was the company or any of its subsidiaries a party to any arrangement to enable the directors of the company to acquire benefits by means of acquisition of shares, warrants in or debentures of the company or any other body corporate.

Auditors

A resolution for the reappointment of KPMG Peat Marwick as auditors of the company is to be proposed at the forthcoming annual general meeting.

承董事會命

林高演

主席

香港,一九九四年四月十九日

王敏剛

行政總裁

On behalf of the board

Colin K. Y. Lam

Chairman

Hong Kong, 19 April 1994

19

Peter M. K. Wong President & C.E.O.