Annual Report 2021

FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 237 年報 2021 ANNUAL REPORT NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 36 以股份支付支出之交易 本公司之購股權計劃 本公司股東於二零零二年六月七日舉行 之股東周年大會上採納了購股權計劃 （「二零零二計劃」）。根據二零零二計劃， 本公司董事會（「董事會」）可根據及按 照二零零二計劃的條款及上市規則授予 任何合資格人士購股權以認購本公司之 股份。本公司股東並於二零一二年五月 二十五日舉行之股東周年大會上採納了 新購股權計劃（「二零一二計劃」）及終止 了二零零二計劃。 繼聯交所上市委員會批准授出之購股權 獲行使而將予發行及分配之任何股份上 市及買賣，二零一二計劃於二零一二年五 月二十九日起生效。 根據二零零二計劃項下已授出但尚未行 使的購股權仍然有效，並可根據其發行條 款予以行使。 本公司設立二零零二計劃（其後被二零 一二計劃取代）旨在鼓勵及獎勵合資格人 士對本集團所作出之貢獻或可能作出之 貢獻。二零零二計劃之合資格人士包括本 公司或其任何附屬公司或其任何聯營公 司或其任何共同控制企業之任何董事（包 括執行及非執行）、行政人員、高級職員、 僱員或股東及任何供應商、客戶、諮詢 人、顧問、代理人、合夥人或業務關連人 士，該等將會或已向本集團作出貢獻之人 士。 36 SHARE-BASED PAYMENT TRANSACTIONS The Company’s share option scheme A share option scheme (the “2002 Scheme”) was adopted by the shareholders of the Company at the annual general meeting held on 7 June 2002. Under the 2002 Scheme, the board of directors (the “Board”) of the Company shall, subject to and in accordance with the provisions of the 2002 Scheme and the Listing Rules, grant share options to any eligible participant to subscribe for shares in the capital of the Company. A new share option scheme (the “2012 Scheme”) was adopted and the 2002 Scheme was terminated by the shareholders of the Company at the annual general meeting held on 25 May 2012. The 2012 Scheme became effective on 29 May 2012 upon the Listing Committee of the Stock Exchange granting approval of the listing of, and permission to deal in, any shares falling to be issued and allotted upon the exercise of the share options granted. The share options which have been granted and remained outstanding under the 2002 Scheme remain valid and exercisable in accordance with their terms of issue. The Company operates the 2002 Scheme (subsequently replaced by the 2012 Scheme) for the purpose of providing incentives and rewards to eligible participants for their contributions to the Group or potential contribution to the Group. Eligible participants of the 2002 Scheme include any director (including executive and non-executive), executive, officer, employee or shareholder of the Company or any of the subsidiaries or any of the associates or any of the joint ventures and any supplier, customer, consultant, adviser, agent, partner or business associate who will contribute or has contributed to the Group.