Annual Report 2020

132 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 FOR THE YEAR ENDED 31ST DECEMBER, 2020 截至二零二零年十二月三十一日止年度 HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司 25. 以股份支付之支出 股權支付交易購股權計劃 本公司已於二零一三年六月三日批准及採納購股權 計劃（「該計劃」），主要目的為對本集團作出貢獻之 指定參與者作出鼓勵或獎賞。 根據該計劃，本公司董事會可向本公司、其附屬公 司或本集團任何成員公司持有任何股權之任何機 構（「所投資機構」）之合資格僱員（包括執行董事或 非執行董事或獨立非執行董事）授出購股權，以認 購本公司股份。另外，本公司有權不時授出購股權 予任何向本集團之任何成員公司或任何所投資機構 提供貨物或服務之任何供應商、本集團或任何所投 資機構之任何客戶，以及向本集團或任何所投資機 構提供研究、開發或其他技術支援服務之任何諮詢 人、顧問、經理、高級職員或機構。 根據該計劃授出之購股權獲全數行使時可予發行之 股份總數，合共不得超逾採納該計劃之普通決議案 獲通過當日本公司已發行股份之 10% 。於任何時間 因行使根據該計劃授出而未行使之全部購股權而可 予以發行股份之數目，不得超過本公司不時已發行 股本之 30% 。 25. SHARE-BASED PAYMENTS Equity-settled share option scheme The Company approved and adopted a share option scheme (the “Scheme”) on 3rd June, 2013 for the primary purpose of providing incentive or rewards to selected participants for their contribution to the Group. Under the Scheme, the board of directors of the Company may grant options to eligible employees, including executive or non-executive directors (including independent non- executive directors), of the Company, its subsidiaries, or any entity (“Invested Entity”) in which any member of the Group holds any equity interest, to subscribe for shares in the Company. Additionally, the Company may, from time to time, grant share options to any supplier of goods or services to any member of the Group or any Invested Entity, any customer of the Group or any Invested Entity, and any consultants, advisers, managers, officers or entities that provides research, development or other technological support to the Group or any Invested Entity. The total number of shares which may be issued upon exercise of all options to be granted under the Scheme must not in aggregate exceed 10% of the shares of the Company in issue as at the date of the passing of the ordinary resolution for adoption of the Scheme. The number of shares which may be issued upon exercise of all outstanding options granted and yet to be exercised at any time under the Scheme shall not exceed 30% of the issued share capital of the Company from time to time.