Annual Report 2019

127 Transport International Holdings Limited 2019 Annual Report Directors’ Report Directors’ interests and short positions in shares, underlying shares and debentures The Directors of the Company who held office at 31 December 2019 had the following interests in the shares of the Company, subsidiaries and other associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”)) at that date as recorded in the register of directors’ and chief executives’ interests and short positions required to be kept under Section 352 of the SFO. (i) Interests in issued shares of the Company Ordinary shares of HK$1 each Personal interests Family interests Corporate interests Trustee interests Other interests Total number of shares held Percentage of total issued shares Dr Norman LEUNG Nai Pang* – – – – – – – Dr John CHAN Cho Chak* 2,000 – – – – 2,000 – Raymond KWOK Ping Luen 486,864 – – – – 486,864 0.11% (note 1) NG Siu Chan – 24,984,977 – – – 24,984,977 5.59% William LOUEY Lai Kuen 7,438,410 – – – 25,180,544 32,618,954 7.30% (note 2) Charles LUI Chung Yuen 13,829 – – 3,071,667 – 3,085,496 0.69% (note 3) Winnie NG (Director and Alternate Director to Mr NG Siu Chan) 181,416 – – 24,984,977 (note 4) – 25,166,393 5.63% Dr Eric LI Ka Cheung* – – – – – – – Professor LIU Pak Wai* – – – – – – – Allen FUNG Yuk Lun – – – – – – – Roger LEE Chak Cheong (Managing Director) 122,336 – – – – 122,336 0.03% TSANG Wai Hung* – – – – – – – Dr CHEUNG Wing Yui – – – – – – – LEE Luen Fai – 30,000 – – – 30,000 0.01% LUNG Po Kwan – – – – – – – Susanna WONG Sze Lai (Alternate Director to Mr Raymond KWOK Ping Luen) – – – – – – – GAO Feng (Alternate Director to Mr William LOUEY Lai Kuen) – – – – – – – * Independent Non-executive Director Notes: (1) Of these shares in the Company, Mr Raymond Kwok Ping Luen held 482,999 shares jointly with his spouse. (2) Mr William Louey Lai Kuen, Ms Phyllis Louey and Ms Carol Wilma Louey entered into a shareholders voting agreement and together have interests in 32,618,954 shares of the Company. (3) Mr Charles Lui Chung Yuen and members of his family together have interests in certain private trusts which beneficially held 3,071,667 shares in the Company. (4) Ms Winnie Ng has interest in 24,984,977 shares in the Company as a beneficiary in certain private trusts which beneficially held the aforesaid block of shares.