Annual Report 2008

Annual Report 2008 年報 65 購股權計劃 於二零零七年五月二十五日，本公司採納的購股 權計劃（「計劃」）目的為對本公司的成功有重大 貢獻的合資格參與者提供鼓勵和獎勵。合資格的 參加者包括（但不限於）本集團的僱員、董事和股 東。截至二零零八年十二月三十一日，本計劃並 無授出及同意授出購股權予任何人士，亦無任何 人士已行使購股權。 購買、出售或贖回本公司股份 根據開曼群島公司法和本公司章程細則，本公司 可在若干限制下購回本公司的股份，惟董事會代 表本公司行使該項權力時，必須符合聯交所不時 實施的任何適用規定。自本公司全球發售起至二 零零八年十二月三十一日止，本公司或其任何附 屬公司概無購買、出售、贖回或註銷本公司之上 市股份。 董事於重大合約權益 本公司、其控股公司、控股股東、同系附屬公司 或附屬公司概無訂立於本年年底或年內任何時間 仍然有效生效而董事於其中（不論直接或間接）擁 有重大利益的重大合約。 管理合約 並無有關管理及經營本集團全部業務或任何重大 業務部份且於本年年底或年內任何時間仍然生效 的現行重大合約。 SHARE OPTION SCHEME On 25 May 2007, the Company adopted a share option scheme (the “Scheme”) for the purpose of providing incentives and rewards to eligible participants who contribute to the success of the Company. Eligible participants of Scheme include, without limitation, employees, Directors and shareholders of the Group. Up to 31 December 2008, no share option has been granted or agreed to be granted to any person or exercised by any person under the Scheme. PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S SHARES The Company is empowered by the applicable Companies Law of the Cayman Islands and the Articles of the Association to repurchase its own shares subject to certain restrictions and the Board may only exercise this power on behalf of the Company subject to any applicable requirements imposed from time to time by the Stock Exchange. There was no purchase, sale, redemption or cancellation by the Company or any of its subsidiaries, of the Company’s listed shares during the period from the Company’s Global Offering to 31 December 2008. DIRECTORS’ INTERESTS IN SIGNIFICANT CONTRACTS No significant contract, to which the Company, its holding company, its controlling shareholder, fellow subsidiaries or subsidiaries was a party and in which a Director had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year. MANAGEMENT CONTRACT No management contracts in force during the year for the management and administration of the whole or any substantial part of the Group’s business subsisted at the end of the year or at any time during the year.