Annual Report 2009 - Greentown China Holdings Limited
Annual Report 2009 - Greentown China Holdings Limited
Annual Report 2009 - Greentown China Holdings Limited
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<strong>Report</strong> of the Directors<br />
Substantial Shareholders’ Interests in Securities<br />
The register of substantial shareholders maintained by the Company pursuant to Section 336 of the SFO shows that, as<br />
at 31 December <strong>2009</strong>, the following shareholders, other than those disclosed in the section headed “Directors’ and Chief<br />
Executive’s Interests in Securities”, had notified the Company of relevant interests in the Shares and underlying Shares<br />
of the Company:<br />
Name of<br />
substantial shareholder<br />
Ms XIA Yibo<br />
Delta House <strong>Limited</strong><br />
Hong Kong Orange Osmanthus<br />
Foundation <strong>Limited</strong><br />
Profitwise <strong>Limited</strong><br />
Ms RUAN Yiling<br />
Tandellen Group <strong>Limited</strong><br />
Lehman Brothers <strong>Holdings</strong> Inc.<br />
Interest or short position<br />
in the Shares or<br />
underlying Shares<br />
(Note 1)<br />
562,072,000 (L)<br />
(Note 2)<br />
392,124,000 (L)<br />
(Note 3)<br />
100,000,000 (L)<br />
(Note 3)<br />
384,490,500 (L)<br />
(Note 4)<br />
115,000,000 (L)<br />
(Note 5)<br />
100,000,000 (L)<br />
(Note 6)<br />
101,400,450 (L)<br />
(Note 7)<br />
31,868,575 (S)<br />
(Note 7)<br />
Capacity in which<br />
interests are held<br />
Interest of a controlled<br />
corporation and interest<br />
of spouse<br />
Approximate<br />
interests %<br />
in the Company<br />
34.23%<br />
Beneficial owner 23.88%<br />
Beneficial owner 6.09%<br />
Beneficial owner 23.42%<br />
Interest of a controlled<br />
7.00%<br />
corporation and interest<br />
of spouse<br />
Beneficial owner 6.09%<br />
Interest of controlled<br />
corporations<br />
Interest of controlled<br />
corporations<br />
6.18%<br />
1.94%<br />
Notes:<br />
(1) The letter “L” denotes a long position. The letter “S” denotes a short position.<br />
(2) Ms XIA Yibo held deemed interests in 68,859,000(L) Shares as sole shareholder of Wisearn <strong>Limited</strong>, deemed interests in<br />
392,124,000(L) Shares held by Delta House <strong>Limited</strong> and 100,000,000(L) Shares held by Hong Kong Orange Osmanthus<br />
Foundation <strong>Limited</strong>, both are corporations controlled by her spouse, Mr SONG Weiping, and deemed interests in 1,089,000<br />
share options held by Mr Song.<br />
(3) A controlled corporation of Mr SONG Weiping, duplicate to those disclosed in the section “Directors’ and Chief Executive’s<br />
Interests in Securities” above.<br />
<strong>Greentown</strong> <strong>China</strong> <strong>Holdings</strong> <strong>Limited</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2009</strong> 77