Page 150 - Hang Lung Properties 2012 Annual Report

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2. 根據恒隆集團有限公司之股份期權計劃的期權變動
Movement of Options under the Share Option Scheme of Hang Lung Group Limited
根據期權可認購之股數
Number of Shares under Option
授出日期
（月／日／年）
Date Granted
(mm/dd/yyyy) 姓名 Name
於2012年
1 月 1日
As at
Jan 1, 2012
年內行使
Exercised
during
the Year
於2012年
12 月31 日
As at
Dec 31, 2012
每股行使價
（港幣）
Exercise
Price
per Share
(HK$)
歸屬日期
（月／日／年）
Vested Dates
(mm/dd/yyyy)
到期日
（月／日／年）
Expiry Date
(mm/dd/yyyy)
05/20/2004 陳啟宗 Ronnie C. Chan 5,090,000 – 5,090,000 $9.45 05/20/2005: 25%
05/20/2006: 25%
05/20/2007: 25%
05/20/2008: 25%
05/19/2014
11/20/2006 陳啟宗 Ronnie C. Chan 6,700,000 – 6,700,000 $20.52 11/20/2007: 10%
11/20/2008: 20%
11/20/2009: 30%
11/20/2010: 40%
11/19/2016
Save as disclosed above, none of the directors of the Company or
any of their associates had, as at December 31, 2012, any interests or
short positions in the shares, underlying shares or debentures of the
Company or any associated corporations.
Other than as stated above, at no time during the year was the
Company, its holding company or any of their subsidiaries a party to
any arrangement to enable the directors of the Company (including
their spouses and children under 18 years of age) to acquire benefits
by means of the acquisition of shares in or debentures of the Company
or any other body corporate.
除以上所披露外，並無本公司董事或彼等
之任何聯繫人於二零一二年十二月三十一
日持有本公司或任何相聯法團之股份、相
關股份或債權證之權益或淡倉。
除以上所述外，於年內任何時間，本公
司、其控股公司或彼等之任何附屬公司概
無作出任何安排使本公司董事（包括彼等之
配偶及未滿十八歲之子女）可藉購入本公司
或任何其他機構之股份或債權證而獲益。
高伯遒先生於二零一二年十二月十二日辭任為本公司及恒隆集團執行董事。於二零一二年一月一日，彼持有股份期權，可認購二千五百七十三萬股
本公司之股份及九十九萬四千股恒隆集團之股份；直至彼之辭任時，彼持有股份期權，可認購二千五百七十三萬股本公司之股份。
Mr William P.Y. Ko resigned as executive director of the Company and HLGL on December 12, 2012. As at January 1, 2012, he had share options
to subscribe for 25,730,000 shares in the Company and 994,000 shares in HLGL, and up to his resignation, he had share options to subscribe for
25,730,000 shares in the Company.
姚子賢先生於二零一二年十二月十一日辭任為本公司執行董事。於二零一二年一月一日及直至彼之辭任時，彼持有股份期權，可認購七百六十萬股
本公司之股份及五萬股恒隆集團之股份。
Mr Henry T.Y. Yiu resigned as executive director of the Company on December 11, 2012. As at January 1, 2012 and up to his resignation, he had share
options to subscribe for 7,600,000 shares in the Company and 50,000 shares in HLGL.
該等本公司股份期權權益已載於財務報表附註二十八 (b) 項內。
Such interests in share options of the Company have been included in Note 28(b) on the Financial Statements.