Annual Report 2020

ANNUAL REPORT 2020 年度報告 55 DIRECTORS’ REPORT 董事會報告 董事 （續） 本公司已接獲獨立非執行董事根據上市規則就其獨立性作 出之年度確認書。本公司認為，獨立非執行董事均為獨立 人士。 本公司董事及高級管理層履歷詳情載於第 10 至 12 頁之管 理層履歷。 購股權 本公司之購股權計劃之詳情載於綜合財務報表附註 25 。 下表披露本公司購股權於年內之變動： DIRECTORS (Continued) The Company has received, from the Independent Non-executive Directors, annual confirmations of their independence pursuant to the Listing Rules. The Company considers the Independent Non- executive Directors are independent. The biographical details of the Directors and senior management of the Company are set out in Management Profile on pages 10 to 12. SHARE OPTIONS Particulars of the share option scheme of the Company are set out in note 25 to the consolidated financial statements. The following table discloses movements in the Company’s share options during the year: Category Option type Date of grant Exercise price per share Outstanding at beginning of the year Granted during the year Exercised during the year Cancelled during the year Outstanding at end of the year 類別 購股權種類 授出日期 每股行使價 年初尚未行使 年內授出 年內行使 年內註銷 年終尚未行使 (Note) HK$ （附註） 港元 Directors 董事 Mr. Hui Sum Ping G 15.10.2018 0.435 3,984,000 – – – 3,984,000 許森平先生 Mr. Hui Sum Tai G 15.10.2018 0.435 3,984,000 – – – 3,984,000 許森泰先生 Ms. Hui Yuen Li G 15.10.2018 0.435 3,984,000 – – – 3,984,000 許婉莉女士 Mr. Chee Man Sang, Eric G 15.10.2018 0.435 500,000 – – – 500,000 池民生先生 Mr. Wong Chu Leung G 15.10.2018 0.435 1,000,000 – – – 1,000,000 黃珠亮先生 13,452,000 – – – 13,452,000 Other employees G 15.10.2018 0.435 8,168,000 – – – 8,168,000 其他僱員 Total for all categories 21,620,000 – – – 21,620,000 全部類別總計