Annual Report 2019

106 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 REPORT OF THE DIRECTORS 董事會報告書 根據證券及期貨條例股東於本公司之權 益及淡倉或相關股份 （續） 於股份或相關股份之好倉 （續） 附註：（續） (5) 首鋼集團為首控香港之最終控股公司，故被 視為於首控香港所擁有之 6,456,000 股股份實 益擁有股股份中擁有權益。而 Able Legend 及 Prime Success 為首控香港之全資附屬公司，故 根據證券及期貨條例，首鋼集團被視為分別於 Able Legend 所持有之 126,984,000 股股份及於 Prime Success 所持有之 74,254,000 股股份中擁 有權益，及被視為於琴台（為首長四方之附屬公 司，而首鋼集團則為首長四方之最終控股公司） 所持有之 12,370,000 股股份中擁有權益。由於 Richson 及 Casula 均為 Fair Union 之全資附屬公 司，而 Fair Union 已於二零一九年四月九日成為 首控香港之全資附屬公司（請參閱附註 (9) ），故 根據證券及期貨條例，首鋼集團亦被視為於 Fair Union 所擁有之 135,721,936 股股份、於 Richson 所擁有之 148,537,939 股股份及於 Casula 所擁有 之 402,395,304 股股份中擁有權益。承上附註 (3) 及 (4) ，由於京西控股乃首鋼基金之全資附屬公 司，而首鋼基金乃首鋼集團之全資附屬公司，故 根據證券及期貨條例，首鋼集團被視為於京西控 股所持有之 454,545,454 股股份中擁有權益。 (6) Bekaert Combustion 實益擁有 250,000,000 股股 份。 (7) 由於 Bekaert Combustion 為 Bekaert 之全資附屬 公司，故根據證券及期貨條例， Bekaert 被視為於 Bekaert Combustion 所持有之 250,000,000 股股 份中擁有權益。 (8) 李嘉誠基金會實益擁有 100,000,000 股股份之權 益。根據李嘉誠基金會之組織章程文件條款，李 嘉誠先生及李澤鉅先生各自可能被視為可於李 嘉誠基金會成員大會上行使或控制行使三分之 一或以上之投票權。 SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS OR UNDERLYING SHARES OF THE COMPANY UNDER THE SFO (continued) Long position in Shares or underlying Shares (continued) Notes: (continued) (5) Shougang Group is the ultimate holding company of Shougang HK, it is deemed to be interested in the 6,456,000 Shares held by Shougang HK and by virtue of the SFO, it is deemed to be interested in the 126,984,000 Shares and the 74,254,000 Shares held by Able Legend and Prime Success respectively as Able Legend and Prime Success are Shougang HK’s wholly owned subsidiaries and Shougang Group is deemed to be interested in the 12,370,000 Shares held by Lyre Terrace, a subsidiary of Shougang Grand as Shougang Group is the ultimate holding company of Shougang Grand. By virtue of the SFO, Shougang Group is also deemed to be interested in the 135,721,936 Shares held by Fair Union, the 148,537,939 Shares held by Richson and the 402,395,304 Shares held by Casula as Fair Union has become a wholly owned subsidiary of Shougang HK since 9 April 2019 (Please refer to Note (9)) and Richson and Casula are wholly owned subsidiaries of Fair Union. As mentioned under Notes (3) and (4) above, and by virtue of the SFO, Shougang Group is also deemed to be interested in the 454,545,454 underlying Shares held by Jingxi Holdings, a wholly owned subsidiary of Shougang Fund, which is a wholly owned subsidiary of Shougang Group. (6) Bekaert Combustion is beneficially interested in 250,000,000 Shares. (7) By virtue of the SFO, Bekaert is deemed to be interested in 250,000,000 Shares held by Bekaert Combustion, which is a wholly owned subsidiary of Bekaert. (8) Li Ka Shing Foundation is beneficially interested in 100,000,000 Shares. By virtue of the terms of the constituent documents of Li Ka Shing Foundation, each of Mr. Li Ka-shing and Mr. Li Tzar Kuoi, Victor may be regarded as having the ability to exercise or control the exercise of one-third or more of the voting power at general meetings of Li Ka Shing Foundation.