04.01.2015 Views

Notes to Fina - 星島新聞集團

Notes to Fina - 星島新聞集團

Notes to Fina - 星島新聞集團

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Report of t<br />

Report of the Direc<strong>to</strong>rs<br />

<strong>Notes</strong>:<br />

<br />

(1) Of these shares, 808,396,000 ordinary shares and<br />

(1) 808,396,000<br />

1,123,486,908 preference shares are held by Luckman<br />

1,123,486,908Luckman<br />

Trading Limited and 2,499,000 ordinary shares are held<br />

Trading Limited2,499,000<br />

by Yosham Limited. Both of these companies are<br />

Yosham Limited<br />

beneficially owned by Mr. Ho Tsu Kwok, Charles. All of<br />

<br />

the aforesaid 1,123,486,908 preference shares were<br />

1,123,486,908<br />

redeemed on 2 January 2003.<br />

<br />

(2) The corporate interests of 163,919,000 shares are held<br />

(2) 163,919,000<br />

by Stagelight Group Limited, which is beneficially owned<br />

Stagelight Group Limited<br />

by Mrs. Sy Wong Chor Fong and her family members.<br />

<br />

(II)<br />

A subsidiary<br />

(II)<br />

<br />

As at 31 December 2002, the interest of a direc<strong>to</strong>r in<br />

<br />

the share capital of the Company’s subsidiary was as<br />

<br />

follow:<br />

Number of ordinary shares held<br />

<br />

Personal Family Corporate<br />

Name of direc<strong>to</strong>r Name of subsidiary interests interests interests<br />

<br />

Mr. Ho Kwok Fai China Touch Magazine 6,500,000 — —<br />

<br />

Group (BVI) Limited<br />

(formerly known as<br />

Sing Tao Magazine<br />

Group (BVI) Limited)<br />

Sing Tao Magazine<br />

Group (BVI) Limited)<br />

38<br />

Global China Group Holdings Limited Annual Report 2002

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!