Interim Report 2022

合豐集團控股有限公司 二零二二年中期報告 45 DISCLOSURE OF INTERESTS (continued) SUBSTANTIAL SHAREHOLDERS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES (continued) Notes: 1. Of 258,022,081 total shares and 3,984,000 total options, Ms. Jian Jian Yi is directly interested in 19,754,000 shares and is deemed to be interested in 238,268,081 shares and 3,984,000 options of the Company under the SFO as she is the spouse of Mr. Hui Sum Ping, a Director and a substantial shareholder of the Company. 2. The entire issued share capital of Goldspeed is indirectly held by HSBC through its 100% controlled corporation, Goldkeen in its capacity as the trustee of HSP 2004 Family Trust, a discretionary trust the founder of which is Mr. Hui Sum Ping and the discretionary objects of which include Mr. Hui Sum Ping and the family members of Mr. Hui Sum Ping. Accordingly, each of Goldspeed, Goldkeen, HSBC and Mr. Hui Sum Ping is deemed to be interested in the 107,755,400 shares under the SFO. 3. Of 155,666,430 total shares and 3,984,000 total options, Ms. Leung Pui Man is directly interested in 5,110,000 shares and is deemed to be interested in 150,556,430 shares and 3,984,000 options of the Company under the SFO as she is the spouse of Mr. Hui Sum Tai, a Director and a substantial shareholder of the Company. 4. Of 171,227,882 shares, Ms. Wong Mui is directly interested in 750,000 shares and is deemed to be interested in 170,477,882 shares of the Company under the SFO as she is the spouse of Mr. Hui Sum Kwok, a substantial shareholder of the Company. Other than as disclosed above, the Company had not been notified of any other relevant interests or short positions in the issued share capital of the Company as at 30th June, 2022. 權益披露 （續） 主要股東於股份、相關股份及 債券之權益 （續） 附註： 1. 於 258,022,081 股 股 份 總 數 及 3,984,000 份購股權總數中，簡健儀 女士直接持有本公司 19,754,000 股 股份權益，以及由於彼為本公司之董 事及主要股東許森平先生之配偶，根 據證券及期貨條例，簡健儀女士被視 為擁有本公司 238,268,081 股股份及 3,984,000 份購股權之權益。 2. Goldspeed 之全部已發行股本由 HSBC 透過其 100% 受控法團 Goldkeen 以 HSP 2004 Family Trust 之受託人身分 間接持有。 HSP 2004 Family Trust 乃 一項全權信託，其創立人為許森平先 生；而全權信託對象包括許森平先生 及許森平先生之家族成員。因此， 根據證券及期貨條例， Goldspeed 、 Goldkeen 、 HSBC 及許森平先生各自 被視為擁有該 107,755,400 股股份之權 益。 3. 於 155,666,430 股 股 份 總 數 及 3,984,000 份購股權總數中，梁佩雯 女士直接持有本公司 5,110,000 股股 份權益，以及由於彼為本公司之董事 及主要股東許森泰先生之配偶，根據 證券及期貨條例，梁佩雯女士被視 為擁有本公司 150,556,430 股股份及 3,984,000 份購股權之權益。 4. 於 171,227,882 股股份中，黃梅女士 直接持有本公司 750,000 股股份權 益，以及由於彼為本公司之主要股東 許森國先生之配偶，根據證券及期貨 條例，黃梅女士被視為擁有本公司 170,477,882 股股份之權益。 除上文披露者外，於二零二二年六月 三十日，本公司並無獲悉任何其他人士 於本公司已發行股本中擁有相關權益或 淡倉。