Interim Report 2008

Other Information 其他資料 Interim Report 2008 中期報告 33 A. Purchase, Sale or Redemption of the Company’s Shares There was no purchase, sale or redemption by the Company or its subsidiaries, of the Company’s listed shares during the six months ended 30 June 2008. B. Disclosure of Interest According to the Articles of Association of the Company (the “Articles”), if any Director is in any way, directly or indirectly, interested in a contract or arrangement or proposed contract or arrangement with the Company, he will declare the nature of his interest to the Board at his earliest convenience. In addition, such Director shall not vote (nor be counted in the quorum) on any resolution of the Board approving such contract or arrangement or other proposal in which he or any of his associates (as defined in the Articles) is to his knowledge materially interested, and if he shall do so his vote shall not be counted (nor is he counted in the quorum for that resolution). C. Disclosure of Substantial Shareholders As of 30 June 2008, so far as the Directors are aware, the following persons have beneficial interests or short positions in any shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the Securities and Future Ordinance, Cap 571 of the Laws of Hong Kong (“SFO”), or who is directly and/or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any other member of the Group: Name Long/short position Type of interest Number of shares Approximate percentage of shareholding 姓名╱名稱 好倉╱淡倉 權益類別 股份數 持股概約百分比 Sun Xu Limited (“Sun Xu”) Long position Beneficial owner 421,460,060 42.15% 舜旭有限公司（「舜旭」） 好倉 實益擁有人 Sun Ji Limited (“Sun Ji”) (Note 1) 舜基有限公司（「舜基」）（附註 1 ） Long position 好倉 Interest in a controlled corporation 受控制法團權益 421,460,060 42.15% A. 購買、出售或贖回 本公司股份 截至二零零八年六月三十日止六個月 期間，本公司或其任何附屬公司既無購 買、出售或贖回本公司之上市股份。 B. 權益披露 根據本公司的組織章程細則（「章程」）， 倘任何董事以任何方式直接或間接於本 公司訂立的協議或安排或擬訂立的協議 或安排中擁有權益，彼須盡快向董事會 披露有關權益性質。此外，該董事不得 就董事會批准該協議或安排，或就其所 知，彼及其聯繫人（於章程中定義）有重 大權益的其他建議的任何決議案進行表 決（或被計入法定人數），且即使彼須作 出表決，亦不 得計算其票（或計入該決 議案的法定人數）。 C. 主要股東權益披露 於 二 零 零 八 年 六 月 三 十 日，就 董 事 所 知，下列人士擁有根據香港法律第 571 條 證券及期貨條例第 XV 部第 2 及 3 分部規定 須向本公司披露的本公司股份或相關股 份實益權益或淡倉，或直接及╱或間接 擁有可於任何情況下在本集團任何其他 成 員公司股東大會投票的任何類別股本 面值 10% 或以上：