2018E — Page 20

18

REPORT OF THE DIRECTORS (CONTINUED)

DISCLOSURE OF INTERESTS

Directors' Interests in Securities

As at 31 December 2018, 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 as otherwise notified to the Company and The Stock Exchange of Hong Kong Limited pursuant to the SFO or the Model Code for Securities Transactions by Directors of Listed Issuers were as follows:

Interests

THE COMPANY

Personal

Interests

Number of

Corporate Interests

Number of

Shares

Shares

Family

Interests

Number of Shares

Total

Interests

Number of

Shares

Approximate percentage

of the total

number of

issued shares

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 20)

Mr. Li Ning

119,017,090 (Note 4 on page 20)

119,017,090

33.41%

Mr. Wong Man Kong, Peter

(until 11 March 2019)

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)

Hong Kong Ferry (Holdings) Company Limited Annual Report 2018

20K COMPANY LIMITED

Corporate Interests

Family Interests

Number of Shares

Number of Shares

5

1

LO

5

WINWIDE LIMITED

Corporate Interests

Number of Shares

Family Interests Number of Shares

70

70

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