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1、ShareOptionandShareAwardScheme認股權及股份獎勵計劃SHAREOPTIONSCHEME認股權計劃AttheextraordinarygeneralmeetingoftheCompanyheldon於本公司在二零零三年一月七日舉行的股東特7January2003,theshareholdersoftheCompanyapproved別大會上，本公司股東批准採納新計劃，並終止theadoptionoftheNewSchemeandtheterminationofthe舊計劃。新計劃符合上市規則第十七
2、章有關認OldScheme.TheNewSchemeisinlinewiththeprevailing股權計劃當時的規定。新計劃已於二零一三年requirementsofChapter17oftheListingRulesinrelationto一月六日到期及不會再授出任何認股權，惟就shareoptionschemes.TheNewSchemeexpiredon6January於期限結束之時所有仍可行使的認股權而言，2013andnofurtheroptionswillbegranted.Howeverinrespect
3、新計劃的條文將繼續全面有效。ofanyoptionswhichremainexercisableattheendofthePeriod,theprovisionsoftheNewSchemeshallremaininfullforceandeffect.Asof30June2015,thedirectorsandemployeesoftheCompany於二零一五年六月三十日，本公司的董事及僱hadthefollowinginterestsinoptionstosubscribeforshares員根據新計劃以名義價款獲賦
4、予可認購本公oftheCompany(marketvaluepershareat30June2015was司股份（於二零一五年六月三十日每股市值為HK$27.85)grantedatnominalconsiderationundertheNew27.85港元）的認股權中擁有以下權益。每份認Scheme.Eachunitofoptiongivestheholdertherighttosubscribe股權賦予持有人認購一股股份的權利。foroneshare.No.ofNo.ofNo.ofsharesNo.ofPrice1Ma
5、rketvalue2Marketvalueoptionsoptionsacquiredinoptionspersharepershareatpershareonoutstandingoutstandingexerciseoflapsed/tobepaidondateofgrantofexerciseofattheattheNo.ofoptionsoptionsduringreclassifiedexerciseofoptionsduringoptionsduringbeginningofendofgrantedduring
6、thePeriodduringtheoptionsthePeriodthePeriodthePeriodthePeriodPeriodduringthePeriod期內行使Period行使1於期內2於期內於期初於期末whichoptions期內認股權期內失效╱認股權時授出認股權行使認股權Directors未行使的未行使的Dategrantedexercisable已授出的購入的重新分類應付的日期的日期的董事認股權數目認股權數目賦予日期可行使認股權期間認股權數目股份數目認股權數目每股股價每股股價每股股價XIEYiqun(re
7、signedon526,400–02/11/200523/11/2005––––526,400HK$2.731––23April2015)22/11/2015謝一群（已於二零一五年四月二十三日請辭）Employees2,386,6981,228,61802/11/200523/11/2005––––1,158,080HK$2.731––僱員27/11/2015184,240–29/12/200629/12/2006––––184,240HK$9.309––28/12/2016842,240842,24026/02/2007
8、26/02/2007––––HK$9.014––25/02/2017184,240–29/06/200729/06/2007––––184,240HK$13.507––28/06/2017184,240–31/12/200731/12/2007––––184,240HK$20.327––30/12/20
