Page 113 - Hang Lung Group 2012 Annual Report

及營運預算案、以及遵守適用之法律和規
則。本公司定期審閱此等安排，確保其適
合本公司之所需。
（三）董事的證券交易及持有之股份
權益
1. 遵守標準守則
本公司之紀律守則內有關「買賣本公司之股
份」之指引，載有本公司已採納的一套根據
上市規則附錄十所載之《上市發行人董事進
行證券交易的標準守則》（「標準守則」）所規
定的董事進行證券交易標準的行為守則。
本公司已向所有董事作出特定查詢，確認
已遵守標準守則及紀律守則所規定的董事
進行證券交易標準。
2. 董事持有之股份權益
於二零一二年十二月三十一日，董事持有
本公司及其上市附屬公司恒隆地產有限公
司之股份權益之詳情如下：
Board, operation of the Group’s businesses, preparation of financial
statements and operating budgets, and compliance with applicable
laws and regulations. These arrangements will be reviewed periodically
to ensure that they remain appropriate to our needs.
(III) Directors’ Securities Transactions and Share Interests
1. Compliance with Model Code
We have set out guidelines regarding securities transactions by
Directors under “Transactions in the Company’s Shares” in our Code of
Conduct according to the required standard set out in the Model Code
for Securities Transactions by Directors of Listed Issuers contained in
Appendix 10 to the Listing Rules (the “Model Code”). The Company
has made specific enquiries to all Directors and confirmed that they
have complied with the required standard set out in the Model Code
and the Code of Conduct regarding Directors’ securities transactions.
2. Share Interests of Directors
Details of Directors’ interests in shares of the Company and our listed
subsidiary, Hang Lung Properties Limited as at December 31, 2012
are as follows:
董事姓名 Name of Directors
本公司
The Company
恒隆地產有限公司
Hang Lung Properties Limited
股份數目
Number of
Shares
根據期權
可認購之股數
Number of Shares
under Option
股份數目
Number of
Shares
根據期權
可認購之股數
Number of Shares
under Option
陳啟宗 Ronnie C. Chan – 11,790,000 – 36,570,000
殷尚賢 S.S. Yin – – – –
陳南祿 Philip N.L. Chen – – – 14,500,000
陳樂宗 Gerald L. Chan – – – –
鄭漢鈞 H.K. Cheng – – – –
陳樂怡 Laura L.Y. Chen – – – –
葉錫安 Simon S.O. Ip – – – –
何孝昌 H.C. Ho – – – 5,600,000
113