Interim Report 2020

二零二零年中期報告 39 合豐集團控股有限公司 權益披露 （續） 董事於股份、相關股份及債券 之權益 （續） (a) 股份 （續） 附註：（續） 根據證券及期貨條例，許森平 先生及許森泰先生均被視為擁 有合豐公明 3,000,000 股每股面 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 森泰先生均被視為擁有根據購 股權契據所授出購股權涉及之 相關股份之淡倉。 (b) 購股權 董事及彼等之聯繫人士於本公司 購股權之權益詳情載於下文「購 股權」一節。 除上文披露者外，於二零二零年六月 三十日，董事及彼等之聯繫人士概無 於本公司或其任何相聯法團之任何股 份、相關股份或債券中擁有任何權益 或淡倉。 DISCLOSURE OF INTERESTS (continued) DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES (continued) (a) Shares (continued) Notes: (continued) Under the SFO, each of Mr. Hui Sum Ping and Mr. Hui Sum Tai is deemed to be interested in the 3,000,000 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. (b) Share options Details of the Directors’ and their associates’ interests in share options of the Company are set out in the section headed “Share Options” below. Other than as disclosed above, none of the Directors nor their associates had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as at 30th June, 2020.