1996 — Page 28

董事會報告書

Report of the Directors

HKF

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

一九九六年十二月三十一日持有本公司證券之權益

如下:

Directors' interests in shares

At 31 December 1996 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:-

劉鎮國

林高演

馮秉芬爵士

何厚鏘

簡悅隆

劉定中

劉壬泉

李兆基博士

梁希文

李寧

王敏剛

Lau Chan Kwok

個人權益

Personal Interests Corporate Interests

股份數量

公司權益

股份數量

Number

Number

of shares

of shares

20,000

Colin K. Y. Lam

Sir Kenneth P. F. Fung

Norman H. C. Ho

Michael Y. L. Kan

Edmond T. C. Lau

150,000

3,950

3,313,950

22,965

1,000

Eddie Y. C. Lau

Dr. Lee Shau Kee

7,799,220

108,588,090

Leung Hay Man

2,250

Li Ning

Peter M. K. Wong

Dr. Alex S. C. Wu

1,398,000

186,030

吳樹熾博士

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)的股本的任何權益。

Other than as stated above, no director held any interest, whether

beneficial or non-beneficial, in the share capital of the Company or

any of its associated corporations (within the meaning of the SDI

Ordinance).

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