2.
根據恒隆地產有限公司之股份期權計劃的期權變動
Movement of Options under the Share Option Scheme of Hang Lung Properties Limited
根據期權可認購之股數
Number of Shares under Option
授出日期
(月/日/年)
Date Granted
(mm/dd/yyyy)
姓名
Name
於
2012
年
1
月
1
日
As at
Jan 1, 2012
年內行使
Exercised
during
the Year
於
2012
年
12
月
31
日
As at
Dec 31, 2012
每股行使價
(港幣)
Exercise
Price
per Share
(HK$)
歸屬日期
(月/日/年)
Vested Dates
(mm/dd/yyyy)
到期日
(月/日/年)
Expiry Date
(mm/dd/yyyy)
05/20/2004
陳啟宗
Ronnie C. Chan
5,090,000
– 5,090,000
$9.20 05/20/2005: 25%
05/20/2006: 25%
05/20/2007: 25%
05/20/2008: 25%
05/19/2014
11/20/2006
陳啟宗
Ronnie C. Chan
2,000,000
– 2,000,000
$17.14 11/20/2007: 10%
11/20/2008: 20%
11/20/2009: 30%
11/20/2010: 40%
11/19/2016
08/21/2007
陳啟宗
Ronnie C. Chan
3,640,000
– 3,640,000
$25.00 08/21/2008: 10%
08/21/2009: 20%
08/21/2010: 30%
08/21/2011: 40%
08/20/2017
08/21/2007
陳啟宗
Ronnie C. Chan
5,600,000
– 5,600,000
$25.00 08/21/2009: 10%
08/21/2010: 20%
08/21/2011: 30%
08/21/2012: 40%
08/20/2017
09/01/2008
何孝昌
H.C. Ho
300,000
–
300,000
$24.20 09/01/2010: 10%
09/01/2011: 20%
09/01/2012: 30%
09/01/2013: 40%
08/31/2018
12/31/2008
陳啟宗
何孝昌
Ronnie C. Chan
H.C. Ho
9,240,000
300,000
–
–
9,240,000
300,000
$17.36 12/31/2010: 10%
12/31/2011: 20%
12/31/2012: 30%
12/31/2013: 40%
12/30/2018
02/08/2010
陳啟宗
Ronnie C. Chan
6,500,000
– 6,500,000
$26.46 02/08/2012: 10%
02/08/2013: 20%
02/08/2014: 30%
02/08/2015: 40%
02/07/2020
07/29/2010
陳南祿
Philip N.L. Chen 10,000,000
– 10,000,000
$33.05 07/29/2012: 10%
07/29/2013: 20%
07/29/2014: 30%
07/29/2015: 40%
07/28/2020
09/29/2010
何孝昌
H.C. Ho
2,000,000
– 2,000,000
$36.90 09/29/2012: 10%
09/29/2013: 20%
09/29/2014: 30%
09/29/2015: 40%
09/28/2020
06/13/2011
陳啟宗
陳南祿
何孝昌
Ronnie C. Chan
Philip N.L. Chen
H.C. Ho
4,500,000
4,500,000
3,000,000
–
–
–
4,500,000
4,500,000
3,000,000
$30.79 06/13/2013: 10%
06/13/2014: 20%
06/13/2015: 30%
06/13/2016: 40%
06/12/2021
高伯遒先生於二零一二年十二月十二日辭任為本公司及恒隆地產執行董事。於二零一二年一月一日,彼持有股份期權,可認購九十九萬四千股本公
司之股份及二千五百七十三萬股恒隆地產之股份;直至彼之辭任時,彼持有股份期權,可認購二千五百七十三萬股恒隆地產之股份。
Mr William P.Y. Ko resigned as executive director of the Company and HLPL on December 12, 2012. As at January 1, 2012, he had share options
to subscribe for 994,000 shares in the Company and 25,730,000 shares in HLPL, and up to his resignation, he had share options to subscribe for
25,730,000 shares in HLPL.
該等本公司及恒隆地產股份期權權益已載於財務報表附註二十九
(b)
項內。
Such interests in share options of the Company and HLPL have been included in Note 29(b) on the Financial Statements.
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