Annual Report - QuamIR
Annual Report - QuamIR Annual Report - QuamIR
Report of the Directors (Continued) Share Option Schemes (Continued) Share Options of the Company (Continued) Number of share options Name Nature of interest Outstanding at 1 January 2011 Granted Exercised Cancelled/ Lapsed Outstanding at 31 December 2011 Date of grant Exercise period Exercise price per share (HK$) CHANG Li Hsien, Leslie Personal 363,000 – – – 363,000 1 February 2008 544,500 – – – 544,500 1 February 2008 907,500 – – – 907,500 1 February 2008 6,000,000 – – – 6,000,000 1 September 2010 9,000,000 – – – 9,000,000 1 September 2010 15,000,000 – – – 15,000,000 1 September 2010 1 February 2009 to 31 January 2018 1 February 2010 to 31 January 2018 1 February 2011 to 31 January 2018 1 September 2011 to 31 August 2013 1 September 2012 to 31 August 2014 (note 2) 2 1 September 2013 to 31 August 2015 (note 2) 2 1.368 1.368 1.368 0.488 0.488 0.488 38 HKC (Holdings) Limited • Annual Report 2011
Report of the Directors (Continued) Share Option Schemes (Continued) Share Options of the Company (Continued) Number of share options Name Nature of interest Outstanding at 1 January 2011 Granted Exercised Cancelled/ Lapsed Outstanding at 31 December 2011 Date of grant Exercise period Exercise price per share (HK$) CHUNG Wai Sum, Personal Patrick (appointed on 10 June 2011) – 2,000,000 (note 1) 1 – 3,000,000 (note 1) 1 – – 2,000,000 10 June 2011 – – 3,000,000 10 June 2011 10 June 2012 to 9 June 2014 (note 2) 2 10 June 2013 to 9 June 2015 (note 2) 2 0.360 0.360 – 5,000,000 (note 1) 1 – – 5,000,000 10 June 2011 10 June 2014 to 9 June 2016 (note 2) 2 0.360 FAN Yan Hok, Philip Personal 726,000 – – – 726,000 1 February 2008 1 February 2009 to 31 January 2018 1.368 1,089,000 – – – 1,089,000 1 February 2008 1 February 2010 to 31 January 2018 1.368 1,815,000 – – – 1,815,000 1 February 2008 1 February 2011 to 31 January 2018 1.368 CHUNG Cho Yee, Mico Personal 726,000 – – – 726,000 1 February 2008 1 February 2009 to 31 January 2018 1.368 1,089,000 – – – 1,089,000 1 February 2008 1 February 2010 to 31 January 2018 1.368 1,815,000 – – – 1,815,000 1 February 2008 1 February 2011 to 31 January 2018 1.368 • 39
- Page 1 and 2: HKC (HOLDINGS) LIMITED (incorporat
- Page 3 and 4: Contents 2 Corporate Information
- Page 5 and 6: Corporate Information (Continued)
- Page 7 and 8: Chairman’s Statement (Continued)
- Page 9 and 10: Chairman’s Statement (Continued)
- Page 11 and 12: Management Discussion and Analysis
- Page 13 and 14: Management Discussion and Analysis
- Page 15 and 16: Management Discussion and Analysis
- Page 17 and 18: Corporate Governance Report (Contin
- Page 19 and 20: Corporate Governance Report (Contin
- Page 21 and 22: Corporate Governance Report (Contin
- Page 23 and 24: Corporate Governance Report (Contin
- Page 25 and 26: Corporate Governance Report (Contin
- Page 27 and 28: Corporate Governance Report (Contin
- Page 29 and 30: Directors and Senior Management (Co
- Page 31 and 32: Directors and Senior Management (Co
- Page 33 and 34: Directors and Senior Management (Co
- Page 35 and 36: Report of the Directors (Continued)
- Page 37 and 38: Report of the Directors (Continued)
- Page 39: Report of the Directors (Continued)
- Page 43 and 44: Report of the Directors (Continued)
- Page 45 and 46: Report of the Directors (Continued)
- Page 47 and 48: Report of the Directors (Continued)
- Page 49 and 50: Report of the Directors (Continued)
- Page 51 and 52: Report of the Directors (Continued)
- Page 53 and 54: Report of the Directors (Continued)
- Page 55 and 56: Report of the Directors (Continued)
- Page 57 and 58: Report of the Directors (Continued)
- Page 59 and 60: Report of the Directors (Continued)
- Page 61 and 62: Report of the Directors (Continued)
- Page 63 and 64: Report of the Directors (Continued)
- Page 65 and 66: Report of the Directors (Continued)
- Page 67 and 68: Report of the Directors (Continued)
- Page 69 and 70: Report of the Directors (Continued)
- Page 71 and 72: Independent Auditor’s Report (Con
- Page 73 and 74: Consolidated Statement of Comprehen
- Page 75 and 76: Consolidated Balance Sheet (Continu
- Page 77 and 78: Consolidated Statement of Changes i
- Page 79 and 80: Consolidated Statement of Changes i
- Page 81 and 82: Notes to the Consolidated Financial
- Page 83 and 84: Notes to the Consolidated Financial
- Page 85 and 86: Notes to the Consolidated Financial
- Page 87 and 88: Notes to the Consolidated Financial
- Page 89 and 90: Notes to the Consolidated Financial
<strong>Report</strong> of the Directors (Continued)<br />
<br />
Share Option Schemes (Continued)<br />
Share Options of the Company (Continued)<br />
<br />
<br />
Number of share options<br />
<br />
Name<br />
Nature of<br />
interest<br />
Outstanding<br />
at 1 January<br />
2011 Granted Exercised<br />
Cancelled/<br />
Lapsed<br />
Outstanding<br />
at 31<br />
December<br />
2011 Date of grant Exercise period<br />
Exercise<br />
price per<br />
share<br />
(HK$)<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
CHUNG Wai Sum, Personal<br />
Patrick <br />
(appointed on<br />
10 June 2011)<br />
<br />
<br />
<br />
– 2,000,000<br />
(note 1)<br />
1<br />
– 3,000,000<br />
(note 1)<br />
1<br />
– – 2,000,000 10 June 2011<br />
<br />
– – 3,000,000 10 June 2011<br />
<br />
10 June 2012 to<br />
9 June 2014 (note 2)<br />
<br />
2<br />
10 June 2013 to<br />
9 June 2015 (note 2)<br />
<br />
2<br />
0.360<br />
0.360<br />
– 5,000,000<br />
(note 1)<br />
1<br />
– – 5,000,000 10 June 2011<br />
<br />
10 June 2014 to<br />
9 June 2016 (note 2)<br />
<br />
2<br />
0.360<br />
FAN Yan Hok,<br />
Philip<br />
<br />
Personal<br />
<br />
726,000 – – – 726,000 1 February 2008<br />
<br />
1 February 2009 to<br />
31 January 2018<br />
<br />
<br />
1.368<br />
1,089,000 – – – 1,089,000 1 February 2008<br />
<br />
1 February 2010 to<br />
31 January 2018<br />
<br />
<br />
1.368<br />
1,815,000 – – – 1,815,000 1 February 2008<br />
<br />
1 February 2011 to<br />
31 January 2018<br />
<br />
<br />
1.368<br />
CHUNG Cho Yee,<br />
Mico<br />
<br />
Personal<br />
<br />
726,000 – – – 726,000 1 February 2008<br />
<br />
1 February 2009 to<br />
31 January 2018<br />
<br />
<br />
1.368<br />
1,089,000 – – – 1,089,000 1 February 2008<br />
<br />
1 February 2010 to<br />
31 January 2018<br />
<br />
<br />
1.368<br />
1,815,000 – – – 1,815,000 1 February 2008<br />
<br />
1 February 2011 to<br />
31 January 2018<br />
<br />
<br />
1.368<br />
•<br />
39
Change language