148 |
董事於股份、相關股份及債權證之
權益及淡倉
根據證券及期貨條例(「證券條例」)第
XV
部
或根據上市公司董事進行證券交易的標準
守則須知會本公司及香港聯合交易所有限
公司,或根據證券條例第三百五十二條規
定須予備存之登記冊所記錄,各董事於二
零一二年十二月三十一日持有本公司及其
相聯法團(定義見證券條例)之股份、相關
股份及債權證之權益或淡倉如下︰
本公司(好倉)
The Company (Long Position)
恒隆集團有限公司(好倉)
Hang Lung Group Limited (Long Position)
董事姓名 身份
Name of
Directors
Capacity
股份數目
Number
of
Shares
已發行
股本之
百分比
% of
Issued
Capital
根據期權
可認購之股數
(附註
1
)
Number of
Shares under
Option
(Note 1)
股份數目
Number
of
Shares
已發行
股本之
百分比
% of
Issued
Capital
根據期權
可認購之股數
(附註
2
)
Number of
Shares under
Option
(Note 2)
陳啟宗 個人
Ronnie C. Chan Personal
–
–
36,570,000
–
–
11,790,000
殷尚賢
–
S.S. Yin
–
–
–
–
–
–
–
陳南祿 個人
Philip N.L. Chen Personal
–
–
14,500,000
–
–
–
袁偉良 個人
Nelson W.L. Yuen Personal
–
–
24,320,000
–
–
–
夏佳理 個人及
公司
Ronald J. Arculli
Personal &
Corporate
724,346
0.02
– 1,089,975
0.08
–
鄭漢鈞
–
H.K. Cheng
–
–
–
–
–
–
–
陳樂怡
–
Laura L.Y. Chen –
–
–
–
–
–
–
廖柏偉 個人及
家屬
P.W. Liu
Personal &
Family
100,000
–
–
–
–
–
何潮輝
–
Dominic C.F. Ho –
–
–
–
–
–
–
何孝昌 個人
H.C. Ho
Personal
–
–
5,600,000
–
–
–
DIRECTORS’ INTERESTS AND SHORT POSITIONS IN
SHARES, UNDERLYING SHARES AND DEBENTURES
As at December 31, 2012, the interests or short positions of each of
the directors in the shares, underlying shares and debentures of the
Company and its associated corporations (within the meaning of the
Securities and Futures Ordinance (the “SFO”)) which were required to
be notified to the Company and The Stock Exchange of Hong Kong
Limited pursuant to Part XV of the SFO or pursuant to the Model Code
for Securities Transactions by Directors of Listed Issuers or which were
recorded in the register required to be kept by the Company under
Section 352 of the SFO are as follows: