Annual Report 2025

175 2025 Annual Report Transport International Holdings Limited DIRECTORS’ REPORT Directors’ interests in transactions, arrangements or contracts As disclosed in note 35(a) to the consolidated financial statements, certain subsidiaries of the Group entered into transactions with certain subsidiaries of a substantial shareholder, Sun Hung Kai Properties Limited (“SHKP”). Certain Directors, namely Dr Norman Leung Nai Pang, Dr Eric Li Ka Cheung, Mr Raymond Kwok Ping Luen, Mr Allen Fung Yuk Lun, Dr Cheung Wing Yui, Mr Christopher Kwok Kai-wang and Mr Wong Hong Kit are also directors of SHKP and/or Sun Hung Kai Properties Insurance Limited, or SmarTone Telecommunications Holdings Limited, and Mr Lee Luen Fai and Mr Lung Po Kwan are employees of subsidiary of SHKP. Among them, Mr Raymond Kwok Ping Luen and Mr Christopher Kwok Kai-wang are directors of SHKP and are materially interested in these transactions by virtue of their interest and deemed interest under Part XV of the SFO in more than 5% of the issued shares of SHKP. Save as disclosed above, no transaction, arrangement or contract of significance to which the Company or any of its subsidiaries was a party, and in which a Director of the Company had a material interest, subsisted at the end of the year or at any time during the year. Discloseable interests of shareholders in shares and short positions in shares, underlying shares and debentures As at 31 December 2025, the interests or short positions of the persons, other than Directors and the chief executive of the Company, being 5% or more in the interest in the shares and underlying shares of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which were notified to the Company and The Stock Exchange of Hong Kong Limited pursuant to Divisions 2 and 3 of Part XV of the SFO and required to be entered in the register maintained by the Company pursuant to Section 336 of the SFO, were as follows: Ordinary shares of HK$1 each Registered shareholders Corporate interests Trustee interests Total number of shares held Percentage of total issued shares HSBC Trustee (C.I.) Limited – – 242,687,249 242,687,249 45.4% Sun Hung Kai Properties Limited (Note 1) – 242,687,249 – 242,687,249 45.4% Arklake Limited (Note 1) 133,677,850 – – 133,677,850 25.0% Hung Fat (Hop Kee) General Contractors Limited (Note 1) 40,017,307 – – 40,017,307 7.5% Wister Investment Limited (Note 1) 35,499,465 – – 35,499,465 6.6% Kwong Tai Holdings (PTC) Limited (Note 2) 29,220,400 – – 29,220,400 5.5% Notes: 1 The interest disclosed by Sun Hung Kai Properties Limited (“SHKP”) includes 209,194,622 shares disclosed by Arklake Limited, Hung Fat (Hop Kee) General Contractors Limited and Wister Investment Limited. 2 The interest disclosed by Kwong Tai Holdings (PTC) Limited includes 29,220,400 shares disclosed by Ms Winnie Ng, who is a Director of the Company.