Page 135 - Hang Lung Group 2012 Annual Report

除以上所披露外，於二零一二年十二月三
十一日，本公司並無獲知會任何其他權
益，而須記錄於根據證券條例第三百三十
六條規定須予備存之登記冊內。
關連人士交易
在日常業務中進行的重大關連人士交易詳
情載於財務報表附註第三十項內。該等關
連人士交易並不構成香港聯合交易所有限
公司證券上市規則界定的須予披露關連
交易。
管理合約
年內本公司並無就本公司全部或任何重大
部分業務訂立或現存任何管理及行政合約。
購回、出售或贖回上市證券
年內本公司或其任何附屬公司並無購回、
出售或贖回其任何上市證券。
企業管治
本公司之企業管治常規載於第九十九至一
百二十一頁之企業管治報告內。
Save as disclosed above, as at December 31, 2012, no other interest
required to be recorded in the register kept under Section 336 of the
SFO has been notified to the Company.
RELATED PARTY TRANSACTIONS
Details of the significant related party transactions undertaken in the usual
course of business are set out in Note 30 on the Financial Statements.
None of these related party transactions constitutes a discloseable
connected transaction as defined under the Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited.
MANAGEMENT CONTRACTS
No contract for the management and administration of the whole or
any substantial part of the business of the Company was entered into
or existed during the year.
PURCHASE, SALE OR REDEMPTION OF LISTED
SECURITIES
During the year, neither the Company nor any of its subsidiaries
purchased, sold or redeemed any of its listed securities.
CORPORATE GOVERNANCE
The Company’s corporate governance practices are set out in the
Corporate Governance Report on pages 99 to 121.
附註 Notes
1. 此等股份與一信託基金所持有之股份為同一批股份，陳譚慶芬女士為該信託基金之成立人。Cole Enterprises Holdings Limited為該信託基金之受託人。
These shares were the same parcel of shares held by a trust of which Ms Chan Tan Ching Fen was the founder. Cole Enterprises Holdings
Limited was the trustee of the trust.
Merssion Limited持有四億九千八百四十二萬八千五百八十股股份，當中九千七百九十六萬五千股股份由其附屬公司Kingswick Investment Limited持有。
Merssion Limited held 498,428,580 shares, of which 97,965,000 shares were held by its subsidiary, Kingswick Investment Limited.
2. Kingswick Investment Limited所持有之九千七百九十六萬五千股股份已包括在上述由陳譚慶芬女士／Cole Enterprises Holdings Limited/Merssion
Limited所持有之四億九千八百四十二萬八千五百八十股股份之數目內。
The 97,965,000 shares held by Kingswick Investment Limited were included in the above-mentioned number of 498,428,580 shares held by Ms
Chan Tan Ching Fen/Cole Enterprises Holdings Limited/Merssion Limited.
3. 此等股份乃以投資經理身份所持有。
These shares were held in the capacity of investment managers.
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