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Annual Report - QuamIR

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<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 />

<br />

Nature of<br />

interest<br />

<br />

Outstanding<br />

at 1 January<br />

2011 Granted Exercised<br />

<br />

<br />

<br />

Cancelled/<br />

Lapsed<br />

<br />

<br />

Outstanding<br />

at 31<br />

December<br />

2011 Date of grant Exercise period<br />

<br />

<br />

<br />

Exercise<br />

price per<br />

share<br />

(HK$)<br />

<br />

<br />

<br />

53,058,500 – – (13,733,500) 39,325,000 1 February 2008<br />

<br />

6,600,000 – – (6,600,000) – 20 January 2010<br />

<br />

9,900,000 – – (9,900,000) – 20 January 2010<br />

<br />

16,500,000 – – (16,500,000) – 20 January 2010<br />

<br />

1 February 2011 to<br />

31 January 2018<br />

<br />

<br />

20 January 2011 to<br />

19 January 2013<br />

<br />

<br />

20 January 2012 to<br />

19 January 2014 (note 2)<br />

<br />

<br />

2<br />

20 January 2013 to<br />

19 January 2015 (note 2)<br />

<br />

<br />

2<br />

1.368<br />

0.573<br />

0.573<br />

0.573<br />

Sub-total 205,304,000 – – (82,005,000) 123,299,000<br />

Total 257,084,000 10,000,000 – (82,005,000) 185,079,000<br />

Notes:<br />

1. The closing price of the shares immediately before the date on which the options<br />

were granted on 10 June 2011 was HK$0.3550.<br />

2. The share options will be vested and exercisable subject to the attainment of the<br />

performance target as determined by the Board.<br />

<br />

1. <br />

0.3550<br />

2. <br />

<br />

42 HKC (Holdings) Limited • <strong>Annual</strong> <strong>Report</strong> 2011

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