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Report of the Directors

Fixed Assets

Movements in the fixed assets of the Group during the year are set out in notes 16 and 17 to the consolidated financial statements.

Details of the major properties of the Group as at 31 December 2010 are set out in Appendix I to this Annual Report.

Share Capital

As at 31 December 2010, the authorised capital of the Company was HK$400,000,000.00 divided into 800,000,000 shares of HK$0.50 each, 622,809,374 shares of which were issued and credited as fully paid. During the year, 112,859 shares were issued by the Company pursuant to the Scrip Dividend Arrangement in respect of the 2009 Final Dividend and 870,000 shares were issued pursuant to the 1999 Share Option Scheme. Details regarding the movements of the Share Options granted to Employees (including Directors) are disclosed under section headed Share Option Schemeson pages 59 to 62 of this Annual Report.

Changes in the share capital of the Company during the year are set out in note 32 to the consolidated financial statements.

Purchase, Sale or Redemption of Companys Securities

During the year ended 31 December 2010, neither the Company nor any of its subsidiaries had purchased, sold or redeemed any of the Companys securities.


The Directors of the Company during the year and up to the date of this report were:

Executive Directors

Dr. LO Ka Shui (Chairman and Managing Director) Mr. LO Kai Shui (Deputy Managing Director) Mr. LO Hong Sui, Antony Madam LAW Wai Duen Mr. KAN Tak Kwong (General Manager)

Non-Executive Directors

Madam LO TO Lee Kwan Mr. LO Hong Sui, Vincent Dr. LO Ying Sui, Archie

Great Eagle Holdings Limited

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