年報 - HKExnews

REPORT OF THE DIRECTORS
TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010
DIRECTORS’ INTERESTS AND SHORT POSITIONS IN
SHARES AND UNDERLYING SHARES (continued)
Long positions in share options of the Company:
Number of options directly or
beneficially owned
Executive directors:
Poon Bun Chak —
Poon Kai Chak 9,500,000
Poon Kei Chak 9,000,000
Poon Kwan Chak 9,000,000
Ting Kit Chung 9,000,000
Independent non-executive directors:
Au Son Yiu 400,000
Cheng Shu Wing 400,000
Wong Tze Kin, David 200,000
Save as disclosed above, as at 31 March 2010, none of the
directors had registered an interest or short position in the
shares, underlying shares of the Company or any of its associated
corporations that was required to be recorded pursuant to
Section 352 of the SFO, or as otherwise notified to the Company
and the Stock Exchange pursuant to the Model Code.
DIRECTORS’ RIGHTS TO ACQUIRE SHARES
Save as disclosed in the section “Directors’ interests and short
positions in shares and underlying shares” above and in the
section “Share option scheme” below, at no time during the year
were rights to acquire benefits by means of the acquisition of
shares in the Company granted to any director or their respective
spouses 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.
SHARE OPTION SCHEME
The Company operates a share option scheme (the “Scheme”)
for the purpose of providing incentives and rewards to eligible
participants who contribute to the success of the Group’s
operations. Further details of the Scheme are disclosed in note
30 to the financial statements.
37,500,000
352
30
20