NewWorld Development Company Limited
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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 NWS Holdings Limited (“NWSH”)
The existing share option scheme of NWSH (“NWSH Share Option Scheme”) was adopted at the annual general
meeting of NWSH held on 21 November 2011. A summary of the share option scheme of NWSH disclosed in
accordance with the Listing Rules is as follows:
NWSH Share Option Scheme
Purpose of the scheme
To reward directors and employees of NWSH and its subsidiaries
(“NWSH Group”) for their past service or performance, providing
incentive and motivation or reward to eligible participants for
optimising their performance or making contribution to NWSH
Group; attracting and retaining persons of right caliber with the
necessary experience to work for or make contribution to NWSH
Group; and fostering a sense of corporate identity.
Participants of the scheme
Eligible participant may be a person or an entity belonging to any of
the following classes:
(i) any eligible employee;
(ii) any non-executive director (including independent non-
executive director) of NWSH Group or any invested entity of
NWSH Group (the “Invested Entity”);
(iii) any supplier of goods or services to any member of NWSH
Group or any Invested Entity;
(iv) any customer of any member of NWSH Group or any Invested
Entity;
(v) any person or entity that provides research, development or
other technological support to NWSH Group or any Invested
Entity;
(vi) any shareholder of any member of NWSH Group or any
Invested Entity or any holder of any securities issued by any
member of NWSH Group or any Invested Entity;
(vii) any adviser (professional or otherwise) or consultant to any
area of business or business development of any member of
NWSH Group or any Invested Entity; and
(viii) any joint venture partner or business alliance that co-operates
with any member of NWSH Group or any Invested Entity in
any area of business operation or development.
