2016 — Page 18

REPORT OF THE DIRECTORS (CONTINUED)

DISCLOSURE OF INTERESTS

Directors' Interests in Securities

As at 31 December 2016, the interests and short positions of each Director of the Company in the shares, underlying shares and debentures of the Company and its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (the "SFO")) as recorded in the register required to be kept under Section 352 of the SFO or which were notified to the Company or as otherwise notified to the Company and The Stock Exchange of Hong Kong Limited pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers were as follows:

Interests

THE COMPANY

Personal

Interests

Corporate

Interests

Family Interests

Total

Approximate percentage

Interests

of the total

Number of

Number of

Number of

Number of

number of

Shares

Shares

Shares

Shares

issued shares

Dr. Lam Ko Yin, Colin

150,000

150,000

0.04%

Mr. Au Siu Kee, Alexander

0.00%

Mr. Ho Hau Chong, Norman

3,313,950

3,313,950

0.93%

Mr. Lau Yum Chuen, Eddie

0.00%

Dr. Lee Shau Kee

799,220

119,017,090

119,816,310

33.63%

(Note 5 on

page 18)

Mr. Leung Hay Man

2,250

Mr. Li Ning

119,017,090

(Note 4 on

2,250

119,017,090

0.00%

33.41%

page 18)

Mr. Wong Man Kong, Peter

1,051,000

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong

1,051,000

0.29%

0.00%

0.00%

Dr. Lee Shau Kee (Note 1)

Mr. Li Ning (Note 2)

Dr. Lee Shau Kee (Note 3)

Mr. Li Ning (Note 4)

16

Hong Kong Ferry (Holdings) Company Limited Annual Report 2016

20K COMPANY LIMITED

Corporate Interests

Family Interests

Number of Shares

Number of Shares

5

WINWIDE LIMITED

Corporate Interests Number of Shares

Family Interests Number of Shares

70

70