Annual Report 2019

DIRECTORS’ REPORT 董事會報告 ANNUAL REPORT 2019 年度報告 59 董事於股份、相關股份及債券之權益 （續） (a) 股份 （續） 附註： 1. 該 107,755,400 股 股 份由 Goldspeed Holdings Limited （「 Goldspeed 」）擁有。 Goldspeed 由 Goldkeen Assets Management Limited （「 Goldkeen 」）全資擁有，而 Goldkeen 由 HSBC International Trustee Limited （「 HSBC 」）以 HSP 2004 Family Trust 受託人之身分全資擁有。該 信託為一項全權信託，其創立人為許森平先 生，全權信託對象包括許森平先生之家族成 員。因此，根據證券及期貨條例，許森平先生 被視為擁有該 107,755,400 股股份之權益。 2. 合豐公明乃本公司之附屬公司，因此根據證券 及期貨條例，屬本公司之相聯法團。合豐公明 之全部已發行股本為 3,000,100 港元，分為 100 股每股面值 1 港元之普通股及 3,000,000 股每股 面值 1 港元之無投票權遞延股。該 3,000,000 股 每股面值 1 港元之合豐公明無投票權遞延股由 合豐集團（香港）有限公司（「合豐集團香港」）實 益擁有，而合豐集團香港則分別由許森平先生 及許森泰先生擁有 50% 及 50% 。 根據證券及期貨條例，許森平先生及許森泰 先生各自被視為擁有合豐公明面值 1 港元無投 票權遞延股之權益。 根據日期為二零零三年八月十九日之購股權契 據，合豐集團香港及其代名人向本公司之全資 附屬公司 Hop Fung Group Company Limited 授 出購股權，以向彼等購買 3,000,000 股每股面 值 1 港元之合豐公明無投票權遞延股。因此， 根據證券及期貨條例，許森平先生及許森泰 先生各自被視為擁有根據購股權契據所授出 購股權涉及之相關股份之淡倉。 DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES (continued) (a) Shares ( continued) Notes: 1. The 107,755,400 shares are owned by Goldspeed Holdings Limited (“Goldspeed”). Goldspeed is wholly owned by Goldkeen Assets Management Limited (“Goldkeen”) and Goldkeen is wholly owned by HSBC International Trustee Limited (“HSBC”) in its capacity as the trustee of HSP 2004 Family Trust, a discretionary trust the founder of which is Mr. Hui Sum Ping and the discretionary objects of which include family members of Mr. Hui Sum Ping. Accordingly, Mr. Hui Sum Ping is deemed to be interested in the 107,755,400 shares under the SFO. 2. Hop Fung GM is a subsidiary of the Company and therefore an associated corporation of the Company under the SFO. The entire issued share capital of Hop Fung GM is HK$3,000,100 divided into 100 ordinary shares of HK$1 each and 3,000,000 non-voting deferred shares of HK$1 each. The 3,000,000 non-voting deferred shares of HK$1 each in Hop Fung GM are beneficially owned by Hop Fung Group (HK) Limited (“Hop Fung Group HK”) which is owned as to 50% and 50% by Mr. Hui Sum Ping and Mr. Hui Sum Tai respectively. Under the SFO, each of Mr. Hui Sum Ping and Mr. Hui Sum Tai is deemed to be interested in the non-voting deferred shares of HK$1 each in Hop Fung GM. Pursuant to an option deed dated 19th August, 2003, Hop Fung Group HK and its nominee granted to Hop Fung Group Company Limited, a wholly owned subsidiary of the Company, an option to purchase from them such 3,000,000 non-voting deferred shares of HK$1 each in Hop Fung GM. Accordingly, each of Mr. Hui Sum Ping and Mr. Hui Sum Tai is deemed to have a short position in the underlying shares of the option granted under the option deed pursuant to the SFO.