1994 — Page 20

董事會報告書

Report of the Directors

根據公司組織章程,董事王敏剛先生、梁希文先生、 劉定中先生及李寧先生輪值告退,但願膺選留任。

董事於股份之權益

依據證券(公開權益)條例(「公開權益條例」第二十九 條而保存的登記冊內之紀錄,本公司的董事於一九九 四年十二月三十一日持有本公司證券之權益如下:-

In accordance with the Company's articles of association, Messrs. Peter M. K. Wong, Leung Hay Man, Edmond T. C. Lau and Li Ning retire by rotation and, being eligible, offer themselves for re-election.

Directors' interests in shares

At 31 December 1994,the interests of the directors in securities of the Company as recorded in the register

maintained under section 29 of the Securities (Disclosure of Interests) Ordinance ("SDI Ordinance") were as follows:-

個人權益

公司權益

Personal Interests

股份

一九九六年

認股權證

股份

Corporate Interests

一九九六年

認股權證

Shares

1996 Warrants

Shares

1996 Warrants

劉鎮國

Lau Chan Kwok

20,000

2,000

林高演

Colin K. Y. Lam

150,000

10,000

王敏剛

Peter M. K. Wong

1,398,000

93,200

馮秉芬爵士

Sir Kenneth P. F. Fung

3,950

120

簡悅隆

Michael Y. L. Kan

22,965

2,296

劉定中

Edmond T. C. Lau

1,000

1,000

劉壬泉

Eddie Y. C. Lau

李兆基博士

Dr. Lee Shau Kee

7,799,220

519,948

108,588,090

7,239,206

(附註5)

(Note 5)

梁希文

Leung Hay Man

李寧

吳樹熾博士

2,250

186,030

150

12,402

Li Ning

Dr. Alex S. C. Wu

除以上所述者外,各董事概無持有(不論以實益或非實 益方式持有本公司或其任何聯營公司(釋義見公開權 益條例)的股本或認股權證的任何權益。

一九九六年認股權證之詳情載列於帳目附註十七。

主要股東

於一九九四年十二月三十一日,根據本公司遵照公開 權益條例第十六(一)條而須設立的登記冊所載,下列公 司持有本公司之股份權益如下: -

公司名稱

Other than as stated above, no director held any interest, whether beneficial or non-beneficial, in the share capital or

warrants of the Company or any of its associated companies (within the meaning of the SDI Ordinance).

Details of the 1996 warrants are given in note 17 on the

accounts.

Substantial shareholders

At 31 December 1994, the following interests in shares in the

Company were recorded in the register required to be kept

under Section 16(1) of the SDI Ordinance:-

Name of company

股權數量

No. of shares

in which interested

Pataca Enterprises Limited(附註 1)

Wiselin Investment Limited(附註 2)

Max-mercan Investment Limited(附註2)

恆基兆業發展有限公司(附註 3)

Kingslee S.A.(附註 3)

Pataca Enterprises Limited (Note 1)

46,800,000

Wiselin Investment Limited (Note 2)

25,592,060

Max-mercan Investment Limited (Note 2)

25,592,060

Henderson Investment Limited (Note 3)

72,392,060

Kingslee S.A. (Note 3)

72,392,060

恆基兆業地產有限公司(附註 3)

Henderson Land Development Company Limited (Note 3)

72,392,060

恆基兆業有限公司(附註3)

Henderson Development Limited (Note 3)

72,392,060

Hopkins Limited(附註4)

Hopkins Limited (Note 4)

72,392,060

Goldcorp Holdings Limited(附註 4)

Goldcorp Holdings Limited (Note 4)

72,392,060

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