Annual Report 2018

285 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) Notes: (continued) h. A total of 1,268,000 share options at the exercise price of HK$0.656 held by Mr. Yip and Mr. Law lapsed during 2017. i. 5,400,000 share options have a vesting period from the date of grant to 31 December 2009 and 7,200,000 share options have a vesting period from the date of grant to 31 December 2010 under the category of “Directors of the Company”. 1,350,000 share options have a vesting period from the date of grant to 31 December 2009 and 1,800,000 share options have a vesting period from the date of grant to 31 December 2010 under the category of “Employees other than the directors of the Company”. j. A total of 2,000,000 share options at the exercise price of HK$0.864 lapsed during 2017 due to the resignation and retirement of certain employees. k. 100,000 share options have a vesting period of three years from the date of grant. 35 Related party transactions The Company’s substantial shareholder with significant influence is Shougang HK, which is a wholly owned subsidiary of Shougang Group Co., Ltd., a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission. Shougang Group Co., Ltd., together with its associates (as defined in the Listing Rules) other than the Group, will hereinafter be referred to as the “Shougang Group”. Accordingly, the Group is significantly influenced by Shougang Group, which is part of a larger group of companies ultimately controlled by the PRC government. Shougang HK, together with its subsidiaries and associates other than the Group, will hereinafter be referred to as the “Shougang HK Group”. Apart from the transactions with Shougang HK Group, the Group also conducts businesses with other PRC government- related entities in the ordinary course of business. 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：（續） h. 共有由葉先生和羅先生持有之行使 價為港幣 0.656 元之 1,268,000 股售 股權於二零一七年間失效。 i. 於「本公司董事」類別中， 5,400,000 股購股權於授出日期至二零零 九年十二月三十一日後歸屬及 7,200,000 股購股權於授出日期至 二零一零年十二月三十一日後歸 屬。於「僱員（本公司董事除外）」類 別中， 1,350,000 股購股權於授出 日期至二零零九年十二月三十一日 後歸屬及 1,800,000 股購股權於授 出日期至二零一零年十二月三十一 日後歸屬。 j. 共 有 行 使 價 為 港 幣 0.864 元 之 2,000,000 股購股權由於若干僱員 辭職及退休後失效。 k. 共有 100,000 股購股權於授出日期 三年後歸屬。 35 有關連人士之交易 本公司之主要股東有重要影響的是首控 香港（乃首鋼集團有限公司（北京國有資 產監督管理委員會直接監督之國有企業） 的全資附屬公司）的聯營公司。除本集團 外，首鋼集團有限公司及其聯繫人（根 據上市規則定義）以下將被稱為「首鋼集 團」。因此，本集團受首鋼集團之重大影 響。首鋼集團為中國政府最終控制之一 系列大型企業之一部份。 首控香港連同其附屬公司和聯繫人（本 集團除外）在以下將被稱為「首控香港集 團」。除與首控香港集團的交易，本集團 在日常業務過程中亦與其他中國政府關 連實體進行業務。