2017E — Page 19

OF THE DIRECTORS (CONTINUED)

DISCLOSURE OF INTERESTS

Directors' Interests in Securities

As at 31 December 2017, 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

Corporate

Interests

Interests

Family

Interests

Total

Interests

of the tot

Number of

Number of

Number of

Number of

Shares

Shares

Shares

Shares

number of

issued shares

ה' ··

Dr. Lam Ko Yin, Colin

150,000

Mr. Au Siu Kee, Alexander

Mr. Ho Hau Chong, Norman

3,313,950

Mr. Lau Yum Chuen, Eddie

Dr. Lee Shau Kee

799,220

119,017,090

150,000

0.04%

0.00%

3,313,950

0.93%

0.00%

119,816,310

33.63%

(Note 5 on

page 19)

Mr. Leung Hay Man

Mr. Li Ning

2,250

119,017,090

(Note 4 on

2,250

119,017,090

0.00%

33.41%

page 19)

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)

20K COMPANY LIMITED

Corporate Interests Numberof Shares

Family Interests

Number of Shares

5

5

WINWIDE LIMITED

Corporate Interests Number of Shares

Family Interests Number of Shares

70

70

17

Hong Kong Ferry (Holdings) Company Limited

Annual Report 2017