Annual Report 2008

Annual Report 2008 年報 63 董事及主要行政人員擁有的股 份權益及淡倉 於二零零八年十二月三十一日,根據本公司按證 券及期貨條例第 352 條存置之登記冊所記錄,或 根據《上市公司董事進行證券交易之標準守則》 規定而須知會本公司及香港聯合交易所有限公司 之董事及主要行政人員擁有本公司或其相聯公司 (定義見證券及期貨條例第 XV 部)的股份、相關股 份及債券的權益及淡倉如下: DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITION IN SHARES As of 31 December 2008, the interests and short positions of the Directors and the chief executive in the shares, underlying shares and debentures of the Company or of any associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”)), as recorded in the register maintained by the Company pursuant to Section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for Securities Transactions by Directors of Listed Companies, were as follows: Name of Director Name of Corporation Long/short position Capacity/Nature of interest Number of shares Approximate percentage of shareholding 董事姓名 法團名稱 好倉╱淡倉 身份╱權益性質 股份數目 持股概約百分比 Mr. Wang Wenjian 王文鑒先生 The Company 本公司 Long position 好倉 Trustee (Note 1) 受託人(附註 1 ) 57,940,940 5.79% The Company 本公司 Long position 好倉 Trustee and Beneficiary  of a trust (Note 2) 受託人及信託受益人 (附註 2 ) 421,460,060 42.15% Mr. Ye Liaoning 葉遼寧先生 The Company 本公司 Long position 好倉 Beneficiary of a trust  (Note 3) 信託受益人(附註 3 ) 421,460,060 42.15% Mr. Wu Jinxian 吳進賢先生 The Company 本公司 Long position 好倉 Beneficiary of a trust  (Note 4) 信託受益人(附註 4 ) 421,460,060 42.15%

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