NewWorld Development Company Limited
86
REPORT OF THE DIRECTORS
DIRECTORS’ INTERESTS IN SHARES, UNDERLYING SHARES AND DEBENTURES
(continued)
(B) Long position in underlying shares – share options
(continued)
Share Option Scheme of the Company
(continued)
Share options granted to Directors
Name
Date of grant
Exercisable
period
(Note)
Number of share options
Exercise
price
per share
(3)
HK$
Balance
as at
1 July
2014
Adjusted
during
the year
(3)
Exercised
during the
year
Balance
as at
30 June
2015
Dr. Cheng Kar-Shun, Henry
19 March 2012
(1)
10,648,284
16,529
–
10,664,813
9.161
Mr. Doo Wai-Hoi, William
22 January 2014
(2)
531,618
824
–
532,442
9.766
Dr. Cheng Chi-Kong, Adrian
19 March 2012
(1)
3,726,898
5,785
–
3,732,683
9.161
Mr. Chen Guanzhan
19 March 2012
(1)
3,726,898
5,785
–
3,732,683
9.161
Mr. Yeung Ping-Leung, Howard
19 March 2012
(1)
532,413
825
–
533,238
9.161
Mr. Cha Mou-Sing, Payson
19 March 2012
(1)
532,413
825
–
533,238
9.161
Mr. Cheng Kar-Shing, Peter
19 March 2012
(1)
532,413
825
–
533,238
9.161
Mr. Ho Hau-Hay, Hamilton
19 March 2012
(1)
532,413
825
–
533,238
9.161
Mr. Lee Luen-Wai, John
19 March 2012
(1)
532,413
825
–
533,238
9.161
Mr. Liang Cheung-Biu, Thomas
19 March 2012
(1)
532,413
825
–
533,238
9.161
Ms. Ki Man-Fung, Leonie
19 March 2012
(1)
3,194,483
4,958
–
3,199,441
9.161
Mr. Cheng Chi-Heng
19 March 2012
(1)
532,413
825
–
533,238
9.161
Ms. Cheng Chi-Man, Sonia
19 March 2012
(1)
3,194,483
4,958
–
3,199,441
9.161
Mr. Au Tak-Cheong
19 March 2012
(1)
2,342,841
2,487
(1,000,000)
(4)
1,345,328
9.161
22 January 2014
(2)
531,618
824
–
532,442
9.766
31,624,014
47,925
(1,000,000)
30,671,939
Notes:
(1) Divided into 4 tranches exercisable from 19 March 2012, 19 March 2013, 19 March 2014 and 19 March 2015 respectively to
18 March 2016.
(2) Divided into 4 tranches exercisable from 22 January 2014, 22 January 2015, 22 January 2016 and 22 January 2017
respectively to 21 January 2018.
(3) The Company declared final dividend for the year ended 30 June 2014 and interim dividend for the six months ended
31 December 2014 in cash (with scrip option) during the year. Accordingly, adjustments were made to the number of
outstanding share options and the exercise price. The exercise price per share of the share options granted on 19 March
2012 was adjusted from HK$9.176 to HK$9.172 on 30 December 2014 and further to HK$9.161 on 22 May 2015. The
exercise price per share of the share options granted on 22 January 2014 was adjusted from HK$9.781 to HK$9.777 on
30 December 2014 and further to HK$9.766 on 22 May 2015.
(4) The exercise date was 14 May 2015. On the trading date immediately before the exercise date, the closing price per share
was HK$10.5.
(5) The cash consideration paid by each Director for the grant of share options is HK$10.0.
