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Annual Report - QuamIR

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<strong>Report</strong> of the Directors (Continued)<br />

<br />

Directors’ Interests in Securities (Continued)<br />

(ii) Long positions in the shares and underlying shares<br />

of associated corporation of the Company:<br />

<br />

(ii) <br />

<br />

Name of associated<br />

Nature of<br />

corporation<br />

Name of Directors interest<br />

<br />

Number of Shares<br />

and underlying<br />

shares of<br />

the associated<br />

corporation<br />

<br />

<br />

<br />

Approximate<br />

percentage of<br />

the existing issued<br />

share capital of the<br />

associated<br />

corporation<br />

<br />

<br />

<br />

China Renewable Energy<br />

OEI Kang, Eric<br />

Corporate <br />

1,783,092,776<br />

12<br />

75.671%<br />

Investment Limited (“CRE”)<br />

<br />

Personal <br />

2,175,086<br />

13<br />

0.092%<br />

<br />

Joint <br />

24,724,353<br />

14<br />

1.049%<br />

<br />

CRE CHANG Li Hsien, Leslie Personal 5,000,000 15 0.212%<br />

Joint 570,000 16 0.024%<br />

CRE CHUNG Wai Sum, Patrick Personal 205,200 17 0.009%<br />

<br />

<br />

Notes:<br />

<br />

1. The personal interest of Mr. OEI Kang, Eric represents an interest<br />

in 17,267,310 shares of the Company and an interest in 3,630,000<br />

underlying shares in respect of options granted by the Company as<br />

detailed in “Share Option Schemes” section above.<br />

1. 17,267,310 <br />

<br />

<br />

3,630,000<br />

2. The corporate interest of Mr. OEI Kang, Eric represents an interest in<br />

1,487,280,532 shares of the Company held by Creator Holdings Limited<br />

(“Creator”) and an interest in 2,845,498,476 shares of the Company held<br />

by Genesis Capital Group Limited (“Genesis”). Both Creator and Genesis<br />

are wholly owned by Claudio Holdings Limited (“Claudio”), a company<br />

owned as to 50% by Mr. OEI Kang, Eric and as to the remaining 50% by<br />

his wife, Mrs. OEI Valonia Lau.<br />

2. <br />

1,487,280,532<br />

<br />

2,845,498,476<br />

Claudio Holdings LimitedClaudio<br />

Claudio50%<br />

50%<br />

<br />

3. The joint interest of Mr. OEI Kang, Eric represents an interest in<br />

117,952,078 shares of the Company jointly held with his wife, Mrs. OEI<br />

Valonia Lau.<br />

3. <br />

117,952,078<br />

<br />

4. The family interest of Mr. OEI Kang, Eric represents an interest in 3,630,000<br />

underlying shares in respect of options granted by the Company to Mrs.<br />

OEI Valonia Lau, wife of Mr. OEI Kang, Eric, as detailed in “Share Option<br />

Schemes” section above.<br />

4. <br />

<br />

3,630,000<br />

<br />

•<br />

49

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