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<br />
Directors<br />
Name of<br />
grantee<br />
Certain other<br />
employees of<br />
the Company’s<br />
subsidiaries,<br />
associated<br />
companies<br />
and jointly<br />
controlled<br />
entities<br />
Certain<br />
employees<br />
of Zhejiang<br />
<strong>Greentown</strong><br />
Property<br />
Management<br />
Company,<br />
Hangzhou<br />
Jinshagang<br />
Travel Cultural<br />
Company<br />
<strong>Limited</strong> and<br />
<strong>Greentown</strong><br />
<strong>Holdings</strong><br />
Group,<br />
all being<br />
associates<br />
of Mr SONG<br />
Weiping and<br />
Mr SHOU<br />
Bainian<br />
No. of share<br />
options<br />
outstanding<br />
at the<br />
beginning<br />
of the year<br />
No. of share<br />
options<br />
granted<br />
during<br />
the year<br />
(Note 5)<br />
– 33,882,000<br />
(Note 2)<br />
– 19,377,500<br />
(Note 3)<br />
9,688,750<br />
9,688,750<br />
No. of share<br />
options<br />
exercised<br />
during<br />
the year<br />
No. of share<br />
options<br />
forfeited<br />
during<br />
the year<br />
No. of share<br />
options<br />
outstanding<br />
at the end<br />
of the year<br />
Exercise<br />
price<br />
per Share<br />
(HK$)<br />
Period during which<br />
share options are exercisable<br />
Date of grant<br />
(Note 5)<br />
3,665,000 – 30,217,000 22 January <strong>2009</strong> 22 January <strong>2009</strong> to 21 January 2019 2.89<br />
– 89,500<br />
44,750<br />
44,750<br />
19,288,000<br />
9,644,000<br />
9,644,000<br />
– 72,637,000 3,665,000 179,000 65,319,000<br />
– 872,500<br />
436,250<br />
436,250<br />
– – 872,500<br />
436,250<br />
436,250<br />
1,745,000<br />
– (Note 4) – – 1,745,000<br />
Total – 102,856,000 4,488,500 179,000 98,188,500<br />
22 June <strong>2009</strong><br />
22 June <strong>2009</strong><br />
22 June <strong>2009</strong><br />
22 June <strong>2009</strong><br />
22 June <strong>2009</strong><br />
22 June <strong>2009</strong><br />
22 June <strong>2009</strong> to 21 June 2019<br />
22 June 2010 to 21 June 2019<br />
22 June 2011 to 21 June 2019<br />
22 June <strong>2009</strong> to 21 June 2019<br />
22 June 2010 to 21 June 2019<br />
22 June 2011 to 21 June 2019<br />
11.00<br />
11.00<br />
11.00<br />
11.00<br />
11.00<br />
11.00<br />
Notes:<br />
(1) executive general manager of the Company<br />
(2) 41,806,000 share options had been offered but only 33,882,000 share options had been accepted<br />
(3) 45,242,000 share options had been offered but only 38,755,000 share options had been accepted<br />
(4) 2,129,000 share options had been offered but only 1,745,000 share options had been accepted<br />
(5) details of the exercisable period of the share option should be referred to note 35 to the consolidated financial statements<br />
During the year, 4,488,500 share options were exercised, and 179,000 share options were lapsed.<br />
80<br />
<strong>Greentown</strong> <strong>China</strong> <strong>Holdings</strong> <strong>Limited</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2009</strong>
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