Annual Report 2018

119 年報 ANNUAL REPORT 2018 董事會報告書 REPORT OF THE DIRECTORS DIRECTORS’ INTERESTS AND SHORT POSITIONS IN SHARES, DEBENTURES OR UNDERLYING SHARES UNDER THE SFO (continued) Long position in Shares (a) Ordinary Shares of the Company Name of Director Total number of Shares held Approximate % of the total number of issued Shares Capacity in which interests are held 董事姓名 持有股份總數 約佔已發行股份 總數目之百份比 持有權益之身份 Tang Cornor Kwok Kau (“Mr. Tang”) 10,000,000 0.52 Beneficial owner Note (i) 鄧國求（「鄧先生」） 實益擁有人 附註 (i) Notes: (i) Those Shares were beneficially owned by Mr. Tang and in which of 200,000 Shares were also jointly owned by his wife. (ii) Mr. Li Shaofeng (“Mr. Li”) resigned as the executive Director and chairman on 18 January 2018. As at 17 January 2018 (Mr. Li’s last day of being a director of the Company), 7,652,000 Shares were held by Mr. Li, which is approximately 0.39% of the total number of issued Shares. (iii) Mr. Yang Kaiyu (“Mr. Yang”) resigned as the managing Director and executive Director on 31 January 2018. As at 30 January 2018 (Mr. Yang’s last day of being a director of the Company), 3,596,000 Shares were beneficially owned by Mr. Yang’s wife, which is approximately 0.18% of the total number of issued Shares. (iv) Mr. Leung Shun Sang, Tony (“Mr. Leung”) retired at the annual general meeting held on 18 May 2018 and did not offer himself for re-election. As at 18 May 2018 (Mr. Leung’s last day of being a director of the Company), 7,652,000 Shares were held by Mr. Leung, which is approximately 0.39% of the total number of issued Shares. 根據證券及期貨條例董事於股份、債 權證或相關股份之權益及淡倉 （續） 於股份之好倉 (a) 本公司之普通股 附註： (i) 該 等 股 份 由 鄧 先 生 實 益 擁 有 及 其 中 200,000 股股份與其妻子共同擁有。 (ii) 李少峰先生（「李先生」）於二零一八年一 月十八日辭任執行董事兼董事長。於二零 一八年一月十七日（李先生最後一天擔當 本公司董事），李先生持有 7,652,000 股 股份，約為本公司已發行股份總數目的 0.39% 。 (iii) 楊開宇先生（「楊先生」）於二零一八年一月 三十一日辭任董事總經理及執行董事。於 二零一八年一月三十日（楊先生最後一天 擔當本公司董事）， 3,596,000 股股份由楊 先生之妻子實益擁有，約為本公司已發行 股份總數目的 0.18% 。 (iv) 梁順生先生（「梁先生」）於二零一八年五月 十八日舉行的股東周年大會退任，並不膺 選連任。於二零一八年五月十八日（梁先 生最後一天擔當本公司董事），梁先生持 有 7,652,000 股股份，約為本公司已發行 股份總數目的 0.39% 。