Annual Report 2020

HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司 60 DIRECTORS’ REPORT 董事會報告 董事於股份、相關股份及債券之權益 （續） (b) 購股權 董事及彼等之聯繫人士於本公司購股權之權益詳情 載於本報告「購股權」一節。 除上文披露者外，於二零二零年十二月三十一日，董事及 彼等之聯繫人士概無於本公司或其任何相聯法團之任何股 份、相關股份或債券中擁有任何權益或淡倉。 主要股東於股份、相關股份及債券之權益 於二零二零年十二月三十一日，根據本公司按照證券及期 貨條例第 336 條存置之登記冊所記錄或另行知會本公司， 下列股東於本公司股份或相關股份中擁有權益或淡倉： DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES (Continued) (b) Share options Details of the Directors’ and their associates’ interests in share options of the Company are set out in the section headed “Share Options” in this report. Other than as disclosed above, none of the Directors nor their associates had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as at 31st December, 2020. SUBSTANTIAL SHAREHOLDERS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES As at 31st December, 2020, the following shareholders had interests or short positions in shares or underlying shares of the Company as recorded in the register required to be kept by the Company pursuant to Section 336 of the SFO, or as otherwise notified to the Company: Name of shareholder Capacity Number of issued shares held Number of share options held Note(s) Approximate percentage of issued share capital 股東名稱╱姓名 身份 持有已發行 股份數目 所持 購股權數目 附註 佔已發行股本 概約百分比 Mr. Hui Sum Ping 許森平先生 Beneficial owner/founder of a discretionary trust/interest of controlled corporations/interest of spouse 實益擁有人╱全權信託創立人╱ 受控法團權益╱配偶之權益 254,450,081 3,984,000 1, 2 31.60% Goldspeed Beneficial owner 實益擁有人 107,755,400 – 2 13.17% Goldkeen Interest of a controlled corporation 受控法團權益 107,755,400 – 2 13.17% HSBC Trustee of discretionary trust 全權信託受託人 107,755,400 – 2 13.17% Mr. Hui Sum Tai 許森泰先生 Beneficial owner/interest of spouse 實益擁有人╱ 配偶之權益 155,666,430 3,984,000 3 19.52% Mr. Hui Sum Kwok 許森國先生 Beneficial owner/interest of spouse 實益擁有人╱ 配偶之權益 171,227,882 – 4 20.94%