Page 146 - Hang Lung Properties 2012 Annual Report

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股本
於本年度內，因根據本公司於二零零二年
十一月二十二日採納之股份期權計劃（「舊
計劃」）行使股份期權而發行了三百七十九
萬六千股（二零一一年十二月三十一日止六
個月：九十五萬五千八百七十五股；二零
一一年十二月三十一日止年度：四百四十
三萬五千三百七十五股）每股港幣一元之繳
足股份，總代價為港幣五千九百八十二萬
七千零八十元（二零一一年十二月三十一
日止六個月：港幣一千五百八十五萬一千
七百五十元；二零一一年十二月三十一日
止年度：港幣六千八百八十萬八千四百九
十元）。舊計劃已於二零一二年四月十八日
採納新股份期權計劃（「新計劃」）後隨即終
止。並無任何股份期權可根據舊計劃獲進
一步授出。
於本報告日期，根據新計劃而可予發行之
股份總數為三億三千五百五十萬四千二百
五十三股，佔本公司已發行股份百分之七
點五。每名參與人在任何十二個月內獲授
的期權（包括已行使或未行使）予以行使時
所發行及將發行之股份總數將不超過本公
司已發行股份之百分之一。
年內本公司股本之變動詳情載於財務報表
附註第二十二項內。
董事
於本報告日之本公司董事名單載於第二百
二十四頁內，而彼等之簡歷載於第一百二
十四至第一百三十頁內。彼等之薪酬詳情
載於財務報表附註第六項內。
SHARE CAPITAL
During the year, as a result of the exercise of share options under the
Company’s share option scheme adopted on November 22, 2002 (the
“Old Scheme”), 3,796,000 shares (955,875 shares for the six months
ended December 31, 2011 and 4,435,375 shares for the year ended
December 31, 2011) of HK$1.00 each, fully paid, were issued for total
consideration of HK$59,827,080 (HK$15,851,750 for the six months
ended December 31, 2011 and HK$68,808,490 for the year ended
December 31, 2011). The Old Scheme was terminated upon the
adoption of a new share option scheme on April 18, 2012 (the “New
Scheme”). No further options shall be offered under the Old Scheme.
As at the date of this report, the total number of shares available for
issue under the New Scheme is 335,504,253 shares, representing
7.5% of the issued share capital of the Company. The total number
of shares issued and to be issued upon exercise of options (including
both exercised and outstanding) granted to each participant shall not
exceed in any 12-month period 1% of shares of the Company in issue.
Details of movements in share capital of the Company during the year
are set out in Note 22 on the Financial Statements.
DIRECTORS
The directors of the Company as at the date of this report are listed
on page 224 and their brief biographical details are set out on pages
124 to 130. Details of their remuneration are set out in Note 6 on the
Financial Statements.