Annual Report - QuamIR

Report of the Directors (Continued)
Directors’ Interests in Securities (Continued)
(ii) Long positions in the shares and underlying
shares of associated corporation of the Company:
(Continued)
Notes: (Continued)
(ii)
12. Since as at 31 December 2011, the Company was held as to
approximately 39.99% by Claudio (via its wholly-owned subsidiaries,
Creator and Genesis), a company owned as to 50% by Mr. OEI Kang,
Eric and as to the remaining 50% by his wife, Mrs. OEI Valonia Lau, Mr.
OEI Kang, Eric is deemed to be interested in the same parcel of shares
of CRE in which the Company is interested. The corporate interest of Mr.
OEI Kang, Eric represents (i) an interest in 1,275,540,924 shares held by
the Company in CRE; (ii) an interest in 276,065,897 shares of CRE held
by Genesis; (iii) an interest in 149,358,990 shares of CRE held by Creator;
and (iv) an interest in a zero coupon convertible note issued by CRE to the
Company with a principal amount of RMB73,500,000 carrying rights to
convert into 82,126,965 ordinary shares in CRE at a conversion price of
HK$1.0113 per share, subject to adjustment.
12.
Claudio39.99%
Claudio
50%50%
(i)
1,275,540,924(ii)
276,065,897
(iii)149,358,990
(iv)
73,500,000
1.0113
82,126,965
13. The personal interest of Mr. OEI Kang, Eric represents an interest in
2,175,086 shares of CRE.
13. 2,175,086
14. The joint interest of Mr. OEI Kang, Eric represents an interest in
24,724,353 shares of CRE jointly held with his wife, Mrs. OEI Valonia Lau.
14.
24,724,353
15. The personal interest of Mr. CHANG Li Hsien, Leslie represents an interest
in 5,000,000 underlying shares in respect of options granted by CRE as
detailed in “Share Option Schemes” section above.
15.
5,000,000
16. The joint interest of Mr. CHANG Li Hsien, Leslie represents an interest in
570,000 shares of CRE jointly held with his wife, Ms. WU Tung.
16.
570,000
17. The personal interest of Mr. CHUNG Wai Sum, Patrick represents an
interest in 205,200 shares of CRE.
17. 205,200
Save as disclosed above, as at 31 December 2011, none of the Directors
or chief executive of the Company had any interests or short positions in
any shares, underlying shares or debentures of the Company or any of
its associated corporations (within the meaning of Part XV of the SFO) as
recorded in the register required to be kept under section 352 of the SFO or as
otherwise notified to the Company and the Stock Exchange pursuant to the
Model Code contained in the Listing Rules.
XV
352
•
51