Annual Report 2016
95
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
(7)
Balance
as at
1 July 2015
Granted
during
the year
(6)
Adjusted
during
the year
(7)
Exercised
during
the year
Lapsed
during
the year
Balance
as at
30 June
2016
HK$
Dr. Cheng Kar-Shun, Henry
19 March 2012
(1)
10,664,813
–
10,824
– (10,675,637)
–
9.152
10 June 2016
(2)
– 10,675,637
–
–
– 10,675,637
7.540
Mr. Doo Wai-Hoi, William
22 January 2014
(3)
532,442
–
540
–
–
532,982
9.756
Dr. Cheng Chi-Kong, Adrian
19 March 2012
(1)
3,732,683
–
3,788
– (3,736,471)
–
9.152
9 March 2016
(4)
– 4,500,000
–
–
– 4,500,000
7.200
10 June 2016
(2)
– 3,736,471
–
–
– 3,736,471
7.540
Mr. Chen Guanzhan
19 March 2012
(1)
3,732,683
–
3,788
– (3,736,471)
–
9.152
10 June 2016
(2)
– 3,736,471
–
–
– 3,736,471
7.540
Mr. Yeung Ping-Leung, Howard
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Mr. Cha Mou-Sing, Payson
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Mr. Cheng Kar-Shing, Peter
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Mr. Ho Hau-Hay, Hamilton
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Mr. Lee Luen-Wai, John
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Mr. Liang Cheung-Biu, Thomas
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Ms. Ki Man-Fung, Leonie
19 March 2012
(1)
3,199,441
–
3,247
– (3,202,688)
–
9.152
10 June 2016
(2)
– 3,202,688
–
–
– 3,202,688
7.540
Mr. Cheng Chi-Heng
19 March 2012
(1)
533,238
–
541
–
(533,779)
–
9.152
10 June 2016
(2)
–
533,779
–
–
–
533,779
7.540
Ms. Cheng Chi-Man, Sonia
19 March 2012
(1)
3,199,441
–
3,247
– (3,202,688)
–
9.152
10 June 2016
(2)
– 3,202,688
–
–
– 3,202,688
7.540
Mr. Au Tak-Cheong
19 March 2012
(5)
1,345,328
–
1,365
– (1,346,693)
–
9.152
22 January 2014
(3)
532,442
–
540
–
–
532,982
9.756
10 June 2016
(2)
– 1,346,693
–
–
– 1,346,693
7.540
30,671,939 34,137,101
31,126
– (29,637,101) 35,203,065
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 10 June 2016, 10 June 2017, 10 June 2018 and 10 June 2019 respectively to 9 June 2020.
(3)
Divided into 4 tranches exercisable from 22 January 2014, 22 January 2015, 22 January 2016 and 22 January 2017 respectively to
21 January 2018.
(4)
Divided into 4 tranches exercisable from 9 March 2016, 9 March 2017, 9 March 2018 and 9 March 2019 respectively to 8 March 2020.
(5)
Divided into 3 tranches exercisable from 19 March 2013, 19 March 2014 and 19 March 2015 respectively to 18 March 2016.
(6)
The closing price per share immediately before 9 March 2016 and 10 June 2016, the dates of offer to grant, was HK$7.18 and HK$7.52,
respectively.
(7)
The Company declared final dividend for the year ended 30 June 2015 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$9.161 to HK$9.152 on 29 December 2015. The exercise price per share of the
share options granted on 22 January 2014 was adjusted from HK$9.766 to HK$9.756 on 29 December 2015.
(8)
The cash consideration paid by each Director for the grant of share options is HK$10.0.