Page 115 - Hang Lung Properties 2012 Annual Report

ʿᐄ༶ཫၑࣩe˸ʿ፭ςቇ͜ʘܛج ձ஝
ۆf͉ʮ̡֛ಂᄲቡϤഃτરdᆽڭՉቇ
Υ͉ʮ̡ʘהცf
€ɧ໨ԫٙᗇՎʹ׸ʿܵϞʘٰ΅
ᛆू
1. ፭ςᅺ๟ς ۆ
͉ʮ̡ʘܛߏςۆlzϞᗫ˜൯ር͉ʮ̡ʘٰ
΅™ʘܸˏd༱Ϟ͉ʮ̡ʊમॶٙɓࢁ࣬ኽ
ɪ̹஝ڝۆ ፽ɤ༱הʘɪ̹೯Бɛ໨ԫආ
БᗇՎʹ׸ٙᅺ๟ςۆ‘€˜ᅺ๟ςۆ™ה஝
֛ٙ໨ԫආБᗇՎʹ׸ᅺ๟ٙБމςۆf
͉ʮ̡ʊΣהϞ໨ԫЪ̈त֛ ݟ༔dᆽႩ
ʊ፭ςᅺ๟ςۆʿܛߏ ςהۆ ஝֛ٙ໨ԫ
ආБᗇՎʹ׸ᅺ๟f
2. ໨ԫܵϞʘٰ΅ᛆू
׵ɚཧɓɚϋɤɚ˜ɧɤɓ˚d໨ԫܵϞ
͉ʮ̡ʿՉɪ̹͎ʮ̡㛬ඤණྠϞࠢʮ̡
ʘٰ΅ᛆूʘ༉ઋνɨj
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
parent company, Hang Lung Group Limited as at December 31, 2012
are as follows:
໨ԫ֑Τ Name of Directors
͉ʮ̡
The Company
㛬ඤණྠϞࠢʮ̡
Hang Lung Group Limited
ٰ΅ᅰͦ
Number of
Shares
࣬ኽಂᛆ
̙Ⴉᒅʘٰᅰ
Number of Shares
under Option
ٰ΅ᅰͦ
Number of
Shares
࣬ኽಂᛆ
̙Ⴉᒅʘٰᅰ
Number of Shares
under Option
௓઼֚ Ronnie C. Chan – 36,570,000 – 11,790,000
ँ֠ሬ S.S. Yin – – – –
௓ یສ Philip N.L. Chen – 14,500,000 – –
঺ਃԄ Nelson W.L. Yuen – 24,320,000 – –
ࢀԳଣ Ronald J. Arculli 724,346 – 1,089,975 –
ቍဏඓ H.K. Cheng – – – –
௓ᆀ׋ Laura L.Y. Chen – – – –
࿋ ݡਃ P.W. Liu 100,000 – – –
Оᆓሾ Dominic C.F. Ho – – – –
Оѽ׹ H.C. Ho – 5,600,000 – –
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