Annual Report 2018

281 年報 ANNUAL REPORT 2018 FOR THE YEAR ENDED 31 DECEMBER 2018  截至二零一八年十二月三十一日止年度 綜合財務報告附註 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 34 Share-based payment transactions (continued) (a) The Company’s share option scheme (continued) Pursuant to the 2002 Scheme and 2012 Scheme, share options held by any eligible participant/ qualifying grantee will lapse automatically upon their termination of employment but the Board is empowered to extend the exercise period of the concerned share options at its discretion. Relevant exercise period of share options held by the eligible participant whose employment t e rmi na t ed du r i ng t he p r ev i ous yea r s was extended and approved by the Board. Such change does not constitute modification of the 2002 Scheme. Share options do not confer rights on the holders to dividends or to vote at shareholders’ meeting. No share options were granted under the 2002 Scheme during the years ended 31 December 2018 and 2017 since the 2002 Scheme had terminated. During the year ended 31 December 2018, no share options granted under the 2002 Scheme had been exercised or cancelled while 103,700,000 (2017: 3,268,000) share options have lapsed. No share opt i ons were grant ed, exerc i sed, cancelled or lapsed under the 2012 Scheme during the years ended 31 December 2017 and 2018. 34 以股份支付支出之交易 (續) (a) 本公司之購股權計劃 (續) 根據二零零二計劃及二零一二計 劃,任何合資格人士╱合資格承授 人當終止僱傭合約,其持有之購股 權將自動失效,但董事會有權延長 該購股權的行使期限。有關任何合 資格人士於過往年度終止僱傭合約 時持有之購股權期限已被董事會延 長及批准。該修改並不會構成二零 零二計劃之修改。 購股權之持有人並不授予收取股息 或於股東大會上投票之權利。 因二零零二計劃已終止,於截至 二零一八年及二零一七年十二月 三十一日止年度,並無購股權根 據二零零二計劃授出。於截至二 零一八年十二月三十一日止年 度,根據二零零二計劃,亦無授 出之購股權已被行使或註銷,惟 有 103,700,000 ( 二 零 一 七 年 : 3,268,000 )股購股權失效。 於截至二零一七年及二零一八年 十二月三十一日止年度,並無購股 權根據二零一二計劃授出、行使、 註銷或失效。

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