Annual Report 2018

284 FOR THE YEAR ENDED 31 DECEMBER 2018 　截至二零一八年十二月三十一日止年度 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 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) Notes: a. The vesting period of the share options is from the date of grant to the beginning of the exercise period except for the share options set out under Notes (i) and (k) below. b. A total of 39,400,000 share options at the exercise price of HK$0.864 held by Mr. Li Shaofeng (“Mr. Li”), Mr. Tang Cornor Kwok Kau, Mr. Leung Shun Sang, Tony (“Mr. Leung”), Mr. Yip Kin Man, Raymond (“Mr. Yip”) and Mr. Law Yui Lun (“Mr. Law”) lapsed during the year, in which Mr. Li resigned as an executive Director and chairman with effect from 18 January 2018. Mr. Leung retired at the annual general meeting held on 18 May 2018 and did not offer himself for re- election. c. Following the resignation of Mr. Yang Kaiyu (“Mr. Yang”) as an executive Director and managing Director with effect from 31 January 2018, the 18,000,000 share options held by Mr. Yang, with the exercise price of HK$0.680 have lapsed. d. A total of 28,700,000 share options at the exercise p r i ce o f HK$0 . 864 l apsed du r i ng t he yea r i n accordance with the terms of the 2002 Scheme. e. 100,000 share options at the exercise price of HK$0.864, which have a vesting period of three years from the date of grant, lapsed during the year in accordance with the terms of the 2002 Scheme. f. A total of aggregate 500,000 share options lapsed during the year due to the resignation of an employee. g. 17,000,000 share options at the exercise price of HK$0.864 lapsed during the year in accordance with the terms of the 2002 Scheme. 34 以股份支付支出之交易 （續） (a) 本公司之購股權計劃 （續） 附註： a. 除列於下述附註 (i) 及 (k) 項之購股權 外，購股權授出日期起至行使期限 開始歸屬。 b. 李少峰先生（「李先生」）、鄧國求先 生、梁順生先生（「梁先生」）、葉健 民先生（「葉先生」）和羅裔麟先生 （「羅先生」）持有之行使價為港幣 0.864 元之合共 39,400,000 股購股 權於本年度失效。其中，李先生自 二零一八年一月十八日辭任執行董 事兼董事長。梁先生於二零一八年 五月十八日舉行之股東周年大會退 任，並不膺選連任。 c. 自楊開宇先生（「楊先生」）於二 零一八年一月三十一日辭任執行 董事及董事總經理，楊先生持有 的行使價為港幣 0.680 元之合共 18,000,000 股購股權失效。 d. 共 有 行 使 價 為 港 幣 0.864 元 之 28,700,000 股購股權根據二零零二 計劃的條款於本年度失效。 e. 共有於授出日期三年後歸屬之行使 價為港幣 0.864 元之 100,000 股購股 權根據二零零二計劃的條款於本年 度失效。 f. 合共有 500,000 股購股權由於僱員 辭職而於本年度失效。 g. 共 有 行 使 價 為 港 幣 0.864 元 之 17,000,000 股購股權根據二零零二 計劃的條款於本年度失效。