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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

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