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54

Report of the Directors

1.

Long positions in shares and underlying shares of the Company

Name of Director Lo Ka Shui Lo Kai Shui Lo To Lee Kwan Cheng Hoi Chuen, Vincent Lo Hong Sui, Antony Law Wai Duen Lo Hong Sui, Vincent Lo Ying Sui, Archie Kan Tak Kwong

Personal

Family

Corporate

Other

outstanding

of issued

interests

interests

interests

interests

share options

Total

share capital(8)

35,198,219(1)

3,907,200(2)

279,372,494(3)

1,829,000

320,306,913

51.42

200,000

629,785(4)

205,831,599(5)

425,000

207,086,384

33.25

984,693

4,525,393(6)

205,831,599(5)

211,341,685

33.93

10,000

10,000

0.00

53,914

205,831,599(5)

475,000

206,360,513

33.13

1,047,475

205,831,599(5)

312,000

207,191,074

33.26

293

205,831,599(5)

205,831,892

33.04

3,855,046

3,764

33,269,396(7)

205,831,599(5)

242,959,805

39.01

, , 1 003 830

750,000

1,753,830

0.28

Number of Ordinary Shares / Underlying Shares

Number of

Percentage

Notes:

  • (1)

    Among these 35,198,219 shares, 4,610,912 shares of which are derivative interest held by Dr. Lo Ka Shui.

  • (2)

    Among these 3,907,200 shares, 3,529,600 shares of which are derivate interest. These interest are held by certain companies wholly-

owned by Dr. Lo Ka Shui who is also a director of these companies.

  • (3)

    These 279,372,494 shares comprise:

    • (i)

      205,831,599 shares owned by a discretionary trust of which Dr. Lo Ka Shui, Mr. Lo Kai Shui, Madam Lo To Lee Kwan, Mr. Lo Hong Sui, Antony, Madam Law Wai Duen, Mr. Lo Hong Sui, Vincent and Dr. Lo Ying Sui, Archie are the beneficiaries; and

    • (ii)

      73,540,895 shares owned by another discretionary trust of which Dr. Lo Ka Shui is the Founder.

  • (4)

    These 629,785 shares comprise 527,066 shares held by certain companies wholly-owned by Mr. Lo Kai Shui and 102,719 shares held by a company controlled by him. Mr. Lo Kai Shui is also a director of these companies.

  • (5)

    These shares are the same parcel of shares referred to in Note (3)(i) above.

  • (6)

    These 4,525,393 shares are held by certain companies wholly-owned by Madam Lo To Lee Kwan who is also a director of these

companies.

  • (7)

    These 33,269,396 shares are held by a company wholly-owned by Dr. Lo Ying Sui, Archie who is also a director of this company.

  • (8)

    This percentage has been compiled based on the total number of shares of the Company in issue as at 31 December 2010 of

622,809,374 shares and rounded down to 2 decimal places.

Great Eagle Holdings Limited

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