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62

Report of the Directors

Notes:

  • (1)

    Share options were granted under the 1999 Share Option Scheme. Share options granted on 17/03/2005 are exercisable during the period from 18/03/2007 to 17/03/2010. Share options granted on 04/01/2007 are exercisable during the period from 05/01/2009 to 04/01/2012. Share options granted on 08/01/2009 are exercisable during the period from 09/01/2011 to 08/01/2014.

  • (2)

    Share options were granted under the 2009 Share Option Scheme. Share options granted on 04/03/2010 are exercisable during the period from 05/03/2012 to 04/03/2015.

  • (3)

    During the year ended 31 December 2010, no share options were cancelled.

  • (4)

    Consideration paid for each grant of share option was HK$1.00.

  • (5)

    The vesting period for the share options grant is 24 months from the date of grant.

Substantial ShareholdersInterests in Shares

As at 31 December 2010, the interests and short positions of the following persons (other than a Director or the chief executive of the Company) in the shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, or which were recorded in the register required to be kept by the Company under Section 336 of the SFO as having an interest in 5% or more of the issued share capital of the Company are as follows:

274,494,364(1)

44.07

152,677,859

24.51

43,235,142

6.94

33,269,396

5.34

Name of Shareholders HSBC International Trustee Limited Powermax Agents Limited(2) Surewit Finance Limited(3) Adscan Holdings Limited(4)

Number of shares

Percentage of issued share capital(5)

Great Eagle Holdings Limited

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