貿易通 2022 年中報

23 二零二二年中期報告 貿易通電子貿易有限公司 Disclosure of Directors’ Interests 董事的權益披露 Directors’ Interests in Shares, Underlying Shares and Debentures Details of options granted to Directors under the Company’s Share Option Scheme 2014 are set out on pages 23 to 29. As at 30 June 2022, the interests and short positions of Directors of the Company in the shares, underlying shares and debentures of the Company or any of its associated corporations, within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”) as recorded in the register required to be kept under Section 352 of the SFO or as notified to the Company and The Stock Exchange of Hong Kong Limited (the “SEHK”) pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix 10 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (“Listing Rules”) are as follows: Number of shares/underlying shares held and nature of interests 持有股份╱相關股份數目及權益性質 Name of Director Personal Spouse or Child under 18 Controlled Corporation Others Number of Underlying Shares Total 董事姓名 個人 配偶或未滿 十八歲子女 受控公司 其他 相關 股份數目 總數 Dr. LEE Nai Shee, Harry, S.B.S., J.P. 李乃熺博士， S.B.S., J.P. – – 196,798,000 – 1,000,000 197,798,000 Dr. LEE Delman 李國本博士 – – 101,125,000 – 300,000 101,425,000 Mr. YING Tze Man, Kenneth 英子文先生 – – – – 300,000 300,000 Mr. YUEN Wing Sang, Vincent 袁永生先生 – – – – – – Mr. CHAK Hubert 翟廸強先生 – – – – 1,000,000 1,000,000 Ms. CHAN Chi Yan 陳紫茵女士 – – – – – – Mr. CHAU Tak Hay 周德熙先生 – – – – 600,000 600,000 Mr. CHUNG Wai Kwok, Jimmy 鍾維國先生 – – – – 900,000 900,000 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. – – – – 1,000,000 1,000,000 Mr. TSE Kam Keung 謝錦強先生 4,070,000 – – – 15,900,000 19,970,000 Mr. CHENG Chun Chung, Andrew 鄭俊聰先生 2,755,843 – – – 8,500,000 11,255,843 Ms. CHUNG Shun Kwan, Emily 鍾順群女士 2,994,605 – – – 8,100,000 11,094,605 All the interests stated above represented long positions. The interests in underlying shares represented share options granted by the Company to Directors as beneficial owners. 董事的股份、相關股份及債券 權益 根據本公司二零一四年購股權計劃授予董事的購股 權詳情載於第 23 至 29 頁。 於二零二二年六月三十日，根據證券及期貨條例 （「證券及期貨條例」）第 352 條規定須予備存的登記 冊所載記錄顯示，本公司董事於本公司或其任何相 聯法團（定義見證券及期貨條例第 XV 部）的股份、相 關股份及債券中擁有的權益及淡倉，或根據香港聯 合交易所有限公司證券上市規則（「上市規則」）附錄 十所載上市發行人董事進行證券交易的標準守則已 知會本公司及香港聯合交易所有限公司（「香港聯交 所」）的權益及淡倉如下： 上述所有權益指好倉。相關股份中的權益指本公司 授予董事（作為實益擁有人）的購股權。