Interim Report 2022

Hop Fung Group Holdings Limited Interim Report 2022 42 DISCLOSURE OF INTERESTS (continued) DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES (continued) (a) Shares (continued) Notes: (continued) 2. Hop Fung GM is a subsidiary of the Company and therefore an associated corporation of the Company under the SFO. The entire issued share capital of Hop Fung GM is HK$3,000,100 divided into 100 ordinary shares of HK$1 each and 3,000,000 non-voting deferred shares of HK$1 each. The 3,000,000 non-voting deferred shares of HK$1 each in Hop Fung GM are beneficially owned by Hop Fung Group (HK) Limited (“Hop Fung Group HK”) which is owned as to 50% and 50% by Mr. Hui Sum Ping and Mr. Hui Sum Tai respectively. Under the SFO, each of Mr. Hui Sum Ping and Mr. Hui Sum Tai is deemed to be interested in the 3,000,000 non-voting deferred shares of HK$1 each in Hop Fung GM. Pursuant to an option deed dated 19th August, 2003, Hop Fung Group HK and its nominee granted to Hop Fung Group Company Limited, a wholly owned subsidiary of the Company, an option to purchase from them such 3,000,000 non-voting deferred shares of HK$1 each in Hop Fung GM. Accordingly, each of Mr. Hui Sum Ping and Mr. Hui Sum Tai is deemed to have a short position in the underlying shares of the option granted under the option deed pursuant to the SFO. 權益披露 （續） 董事於股份、相關股份及債券 之權益 （續） (a) 股份 （續） 附註：（續） 2. 合豐公明乃本公司之附屬公 司，因此根據證券及期貨條 例，屬本公司之相聯法團。 合豐公明之全部已發行股本 為 3,000,100 港 元 ， 分 為 100 股每股面值 1 港元之普通股及 3,000,000 股每股面值 1 港元之 無投票權遞延股。該 3,000,000 股每股面值 1 港元之合豐公明 無投票權遞延股由合豐集團（香 港）有限公司（「合豐集團香港」） 實益擁有，而合豐集團香港則 由許森平先生及許森泰先生分 別擁有 50% 及 50% 。 根據證券及期貨條例，許森平 先生及許森泰先生各自被視為 擁有合豐公明 3,000,000 股每股 面值 1 港元無投票權遞延股之權 益。 根據日期為二零零三年八月 十九日之購股權契據，合豐集 團香港及其代名人向本公司之 全資附屬公司 Hop Fung Group Company Limited 授出購股權， 以向彼等購買 3,000,000 股每股 面值 1 港元之合豐公明無投票權 遞延股。因此，根據證券及期 貨條例，許森平先生及許森泰 先生各自被視為擁有根據購股 權契據所授出購股權涉及之相 關股份之淡倉。