Annual Report 2022

95 年報 2022 ANNUAL REPORT REPORT OF THE DIRECTORS 董事會報告書 根據證券及期貨條例董事於股份、債權 證或相關股份之權益及淡倉 於二零二二年十二月三十一日，除董事所持有 之股份（有關詳情載於下文）外，概無董事及本 公司最高行政人員於本公司或其任何相聯法團 （按證券及期貨條例第 XV 部之涵義）之股份、債 權證或相關股份中，擁有須根據證券及期貨條 例第 XV 部第 7 及 8 分部知會本公司及聯交所之 任何權益及淡倉（包括根據證券及期貨條例規 定被視作或當作擁有之權益及淡倉）；或須根 據證券及期貨條例第 352 條登記於根據該條例 存置或根據標準守則須於本文披露之任何權益 及淡倉。 於股份之好倉 本公司之普通股 除上文披露外，於二零二二年十二月三十一 日，並無董事、最高行政人員及其聯繫人擁有 本公司或其任何相聯法團之任何股份、債權證 或相關股份之權益或淡倉。 董事在交易、安排或合約中之權益 於本年度內各董事及其關連的實體於本公司或 其任何附屬公司所訂立的任何對本集團業務可 屬重大之交易、安排或合約中，不論直接或間 接，概無擁有實益權益。 DIRECTORS’ INTERESTS AND SHORT POSITIONS IN SHARES, DEBENTURES OR UNDERLYING SHARES UNDER THE SFO As at 31 December 2022, save for the interest of the Directors in the Shares set out as below, none of the Directors and chief executives of the Company had any interests and short positions in the Shares, debentures or underlying Shares or any of its associated corporations (within the meaning of Part XV of the SFO) which had to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which he was taken or deemed to have under such provisions of the SFO) or which were required pursuant to Section 352 of the SFO, to be entered in the register referred therein or which were required to be disclosed herein pursuant to the Model Code. Long position in Shares Ordinary shares of the Company Name of Director Total number of Shares held Approximate% of the total number of issued Shares Capacity in which interests are held 董事姓名 持有股份總數 約佔已發行股份 總數目之百份比 持有權益之身份 Yang Junlin 226,000 0.01 Beneficial owner 楊俊林 實益擁有人 Save as disclosed above, none of the Directors, chief executives and their associates had any interests or short positions in any Shares, debentures or underlying Shares or any of the Company’s associated corporations at 31 December 2022. DIRECTORS’ INTERESTS IN TRANSACTIONS, ARRANGEMENT OR CONTRACTS No Director or his entity connected had a material interest, directly or indirectly, in a transaction, arrangement or contract or a proposed transaction, arrangement or contract that is significant in relation to the Company’s business to which the Company or any of its subsidiaries was a party during the year.