Annual Report 2008 年報 - Irasia.com

REPORT OF THE DIRECTORS
Note:
These ordinary shares are owned by Super Giant Assets
Limited (“Super Giant”), a company incorporated in the British
Virgin Islands (the “BVI”). The entire issued share capital of
Super Giant is beneficially owned by Mr. Lam Ping Kei.
Save as disclosed above, none of the other directors, chief
executives and their associates, had any interests or short
positions in any shares, underlying shares or debentures of
the Company or any of its associated corporations (within the
meaning of Part XV of the SFO) as at 31 December 2008.
SHARE OPTION SCHEME
Particulars of the Company’s share option scheme are set
out in note 30 to the financial statements.
DIRECTORS’ RIGHT TO ACQUIRE
SHARES OR DEBENTURES
Save as disclosed under the heading “Directors and chief
executive’s interests or short positions in shares and share
options” and “Share option scheme” above, at no time
during the year were rights to acquire benefits by means of
the acquisition of shares in or debentures of the Company
granted to any director or their respective spouse or minor
children, or were any such rights exercised by them; or
was the Company or any of its subsidiaries a party to any
arrangement to enable the directors to acquire such rights in
any other body corporate.
SUBSTANTIAL SHAREHOLDERS
As at 31 December 2008, the register of substantial
shareholders maintained by the Company pursuant to
Section 336 of the SFO shows that other than the interests
disclosed above in respect of certain directors and chief
executive, the following shareholders had notified the
Company of the relevant interests in the issued share capital
of the Company.
Super Giant
Assets LimitedSuper Giant
Super Giant
XV
30
336
18
SUPERB SUMMIT INTERNATIONAL TIMBER COMPANY LIMITED – Annual Report 2008