Annual Report 2021

149 2021 Annual Report Transport International Holdings Limited DIRECTORS’ REPORT Equity-linked agreement (continued) Share option scheme (continued) No. of options outstanding at 1 January 2021 No. of shares forfeited during the year No. of options lapsed during the year No. of options outstanding at 31 December 2021 Date granted Period during which options are exercisable Exercise price per share Market value per share at date of grant of options* Director Roger LEE Chak Cheong 860,000 – (860,000) – 31 October 2016 31 October 2017 to HK$23.45 HK$23.45 30 October 2021 (note 1) 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) 450,000 – – 450,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 3) Norman LEUNG Nai Pang 450,000 – – 450,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) John CHAN Cho Chak 425,000 – – 425,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) Raymond KWOK Ping Luen 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) NG Siu Chan 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) William LOUEY Lai Kuen 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) Charles LUI Chung Yuen 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) Winnie NG 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) Allen FUNG Yuk Lun 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) CHEUNG Wing Yui 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) LEE Luen Fai 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) LUNG Po Kwan 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) Eric LI Ka Cheung 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) LIU Pak Wai 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) TSANG Wai Hung 400,000 – – 400,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 2) Employees 633,200 (72,000) (561,200) – 31 October 2016 31 October 2017 to HK$23.45 HK$23.45 30 October 2021 (note 1) Employees 7,100,000 (1,900,000) – 5,200,000 19 November 2020 19 November 2021 to HK$15.32 HK$15.32 18 November 2025 (note 3)