Annual Report 2019

101 年報 ANNUAL REPORT 2019 REPORT OF THE DIRECTORS 董事會報告書 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 於二零一九年十二月三十一日，除董事所持 有之股份（有關詳情載於下文）外，各董事於 本公司或其任何相聯法團（按證券及期貨條 例第 XV 部之涵義）之股份、債權證或相關股份 中，概無擁有須根據證券及期貨條例第 XV 部 第 7 及 8 分部知會本公司及聯交所之任何權益 及淡倉（包括根據證券及期貨條例規定被視 作或當作擁有之權益及淡倉），亦無擁有須根 據證券及期貨條例第 352 條登記於根據該條例 存置或根據標準守則須於本文披露之任何權 益及淡倉。 於股份之好倉 本公司之普通股 附註： 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。 除了以上文披露者外，於二零一九年十二月 三十一日並無董事、最高行政人員及其聯繫人 擁有本公司或其任何相聯法團之任何股份、 債權證或相關股份之權益或淡倉。 DIRECTORS’ INTERESTS AND SHORT POSITIONS IN SHARES, DEBENTURES OR UNDERLYING SHARES UNDER THE SFO As at 31 December 2019, save for the interest of the Directors in the Shares set out as below, none of the Directors had any interests and short positions in the Shares, debentures or underlying Shares or any of its associated corporations (within the meaning of Part XV of the SFO) which had to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which he was taken or deemed to have under such provisions of the SFO) or which were required pursuant to Section 352 of the SFO, to be entered in the register referred therein or which were required to be disclosed herein pursuant to the Model Code. Long position in Shares 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”) 10,480,000 0.55 Beneficial owner ( Note) 鄧國求（「鄧先生」） 實益擁有人 （附註） Note: Those Shares were beneficially owned by Mr. Tang and in which of 200,000 Shares were also jointly owned by his wife. Save as disclosed above, none of the Directors, chief executives and their associates had any interests or short positions in any Shares, debentures or underlying Shares or any of the Company’s associated corporations at 31 December 2019.