Annual Report 2021

58 HOP FUNG GROUP HOLDINGS LIMITED • Annual Report 2021 DIRECTORS’ REPORT (CONTINUED) 董事會報告(續) 董事於股份、相關股份及債券之 權益 於二零二一年十二月三十一日,按照本公司 根據證券及期貨條例(「證券及期貨條例」) 第 352 條之規定置存之登記冊所記錄,或根 據上市發行人董事進行證券交易的標準守則 已知會本公司及聯交所者,董事於本公司及 其相聯法團(定義見證券及期貨條例第 XV 部) 之股份、相關股份及債券中擁有之權益及淡 倉如下: (a) 股份 DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES As at 31st December, 2021, the interests and short positions of the Directors in the shares, underlying shares and debentures of the Company and its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”), as recorded in the register maintained by the Company pursuant to Section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers, were as follows: (a) Shares Name of Director Company/ Name of associated corporation Capacity Number and class of securities Approximate percentage of issued share capital 董事姓名 本公司╱相聯法團名稱 身份 證券數目及類別 佔已發行股本 概約百分比 Mr. Hui Sum Ping Company Beneficial owner 130,512,681 shares Long position 15.96% 許森平先生 本公司 實益擁有人 130,512,681 股股份 好倉 Mr. Hui Sum Ping Company Founder of a discretionary trust/interest of controlled corporations 107,755,400 shares Long position (Note 1) 13.17% 許森平先生 本公司 全權信託創立人╱ 受控法團權益 107,755,400 股股份 好倉(附註 1 ) Mr. Hui Sum Ping Company Interest of spouse 19,754,000 shares Long position 2.41% 許森平先生 本公司 配偶之權益 19,754,000 股股份 好倉 Mr. Hui Sum Tai Company Beneficial owner 150,556,430 shares Long position 18.41% 許森泰先生 本公司 實益擁有人 150,556,430 股股份 好倉 Mr. Hui Sum Tai Company Interest of spouse 5,110,000 shares Long position 0.62% 許森泰先生 本公司 配偶之權益 5,110,000 股股份 好倉

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