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ncial Statements 35. SHARE OPTION SCHEMES (continued) 35. At the balance sheet date, the Company had 62,382,000 and 650,000 share options outstanding under the Old Scheme and the New Scheme, respectively, with exercise period from 25 September 2000 to 2 June 2012 and exercise prices ranging from HK$0.2820 to HK$0.9184. The exercise in full of the remaining share options would, under the present capital structure of the Company, result in the issue of 63,032,000 additional shares of HK$0.10 each for an aggregate consideration, before expenses, of approximately HK$46 million. 62,382,000 650,000 0.28200.9184 63,032,0000.10 46,000,000 Share options do not confer rights on the holders to dividends or to vote at shareholders’ meetings. Global China Group Holdings Limited Annual Report 2002 141
Notes to Fina Notes to Financial Statements 31 December 2002 35. SHARE OPTION SCHEMES (continued) 35. The following share options were outstanding during the year: Number of share options Price of Company’s shares**** **** At Date of Exercise price At grant exercise Name or At 1 Granted Exercised Lapsed Cancelled At 31 grant of Exercise of share date of date of category of January during during during during December share period of options* options options participant 2002 the year the year the year the year 2002 options share options HK$ HK$ HK$ * Directors ## Under the Old Scheme Ms. Inn, Judy# 10,000,000 — — (10,000,000) — — 23-10-00 24-10-00 to 23-10-10 0.8704 0.65 — # 3,000,000 — — (3,000,000) — — 31-8-01 20-9-02 to 19-9-11 0.3528 0.41 — 13,000,000 — — (13,000,000) — — Mr. Jia Hong Ping 3,500,000 — — — — 3,500,000 23-10-00 01-12-00 to 23-10-10 0.8704 0.65 — Mrs. Sy Wong Chor Fong 3,500,000 — — (3,500,000) — — 3-1-00 1-1-01 to 31-12-02 1.35 1.87 — 754,000 — — — — 754,000 23-10-00 24-10-00 to 23-10-10 0.8704 0.65 — 400,000 — — — — 400,000 31-8-01 20-9-02 to 19-9-11 0.3528 0.41 — 4,654,000 — — (3,500,000) — 1,154,000 Mr. Wong Wai Ming 30,000,000 — — — — 30,000,000 23-10-00 24-10-00 to 23-10-10 0.8704 0.65 — 6,000,000 — — — — 6,000,000 31-8-01 20-9-02 to 19-9-11 0.3528 0.41 — 36,000,000 — — — — 36,000,000 Mr. Yang Yiu Chong, Ronald Jeffrey 1,960,000 — — — — 1,960,000 24-9-00 25-9-00 to 24-9-10 0.9184 1.10 — 2,700,000 — — — — 2,700,000 31-8-01 20-9-02 to 19-9-11 0.3528 0.41 — 4,660,000 — — — — 4,660,000 Mr. Young, Terence# # 2,000,000 — — (2,000,000) — — 23-10-00 24-10-00 to 23-10-10 0.8704 0.65 — Other employees In aggregate (under the Old Scheme) 21,492,000 400,000 — (4,824,000) — 17,068,000 ** ** ** ** — In aggregate (under the New Scheme) — 1,454,000 — (804,000) — 650,000 *** *** *** *** — Total 85,306,000 1,854,000 — (24,128,000) — 63,032,000 142 Global China Group Holdings Limited Annual Report 2002
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CONTENTS CONTENTS Global China Gro
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nformation AUDITORS Ernst & Young
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Statement I am also proud to tell
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05 06 07 08 09 05: “Sing Tao Dai
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cussion and Analysis The gearing r
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cussion and Analysis 1. Newspaper
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cussion and Analysis With the acqu
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cussion and Analysis 1. Print Medi
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cussion and Analysis With a view t
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cussion and Analysis Although we h
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04 05 06 07 08 04: China Touch Med
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enior Management Mr. Jia Hong Ping
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enior Management Mr. Yang Yiu Chon
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enior Management Dr. Tong Yuk Lun,
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enior Management Ms. Chan has over
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e Directors SUMMARY FINANCIAL INFOR
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e Directors DIRECTORS The directors
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e Directors DIRECTORS’ INTERESTS
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e Directors Save as disclosed above
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e Directors Following the commencem
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e Directors AUDITORS Ernst & Young
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e Auditors We planned and performe
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fit and Loss Account Period from
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Balance Sheet 2002 2001 Notes H
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ent of Changes in Equity Issued I
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sh Flow Statement Period from 1 A
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sh Flow Statement Period from 1 A
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Balance Sh Balance Sheet 31 Decemb
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ncial Statements 2. IMPACT OF NEW
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ncial Statements 2. IMPACT OF NEW
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ncial Statements 3. SUMMARY OF SI
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ncial Statements 4. SEGMENT INFOR
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ncial Statements 4. SEGMENT INFOR
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ncial Statements 5. TURNOVER, REV
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Page 96 and 97: ncial Statements 10. DIRECTORS’
Page 98 and 99: ncial Statements 11. FIVE HIGHEST
Page 100 and 101: ncial Statements 14. EARNINGS/(LO
Page 102 and 103: ncial Statements 15. FIXED ASSETS
Page 108 and 109: ncial Statements 17. GOODWILL AND
Page 110 and 111: ncial Statements 19. INVESTMENT I
Page 112 and 113: ncial Statements 20. INTERESTS IN
Page 118 and 119: ncial Statements 22. INVESTMENTS
Page 120 and 121: ncial Statements 26. CASH AND CAS
Page 122 and 123: ncial Statements 28. INTEREST-BEA
Page 124 and 125: ncial Statements 30. LONG TERM OT
Page 126 and 127: ncial Statements 33. DEFERRED TAX
Page 128 and 129: ncial Statements 34. SHARE CAPITA
Page 136 and 137: ncial Statements 35. SHARE OPTION
Page 146 and 147: ncial Statements 36. RESERVES (co
Page 148 and 149: ncial Statements 37. NOTES TO THE
Page 156 and 157: ncial Statements 38. CONTINGENT L
Page 158 and 159: ncial Statements 40. OPERATING LE
Page 160 and 161: ncial Statements 41. COMMITMENTS
Page 162 and 163: ncial Statements 42. POST BALANCE
Page 164 and 165: ncial Statements 44. PARTICULARS
Page 170 and 171: ncial Statements 45. COMPARATIVE
Page 172 and 173: ajor Properties Approx. gross Gro
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Page 176 and 177: Notice of Gene Notice of Annual Ge
Page 178 and 179: al General Meeting (d) for the pur
Page 180 and 181: al General Meeting (c) the aggrega
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