Interim Report 2019

37 合豐集團控股有限公司 二零一九年中期報告 DISCLOSURE OF INTERESTS (continued) 權益披露 （續） 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 Mr. Hui Sum Ping and 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 91.43% and 8.57% by Hop Fung Holdings Limited (“Hop Fung Holdings (BVI)”), and Mr. Hui Sum Tai respectively. 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 先生及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 Hop Fung Holdings Limited （「 Hop Fung Holdings (BVI) 」）及許森泰先生 擁有 91.43% 及 8.57% 。 DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES (continued) (a) Shares (continued) 董事於股份、相關股份及債券 之權益 （續） (a) 股份 （續）