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THIS CIRCULAR IS IMPORTANT AND REQUIRES ... - TOM Group

THIS CIRCULAR IS IMPORTANT AND REQUIRES ... - TOM Group

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APPENDIXGENERAL INFORMATION(c)Long positions in the shares of <strong>TOM</strong> Online (associated corporation within the meaningof the SFO)Number of shares of <strong>TOM</strong> OnlineApproximateName of Personal Family Corporate Other percentage ofDirectors Capacity Interests Interests Interests Interests Total shareholdingSing Wang Interest of – – 83,142 – 83,142 0.002%(Note) a controlledcorporationNote:By virtue of the SFO, Mr. Sing Wang is deemed to be interested in 83,142 shares of <strong>TOM</strong> Online held byAmerinvest Technology Associates I Limited, which is wholly-owned by him.(d)Rights to acquire shares of <strong>TOM</strong> OnlinePursuant to the pre-IPO share option plan adopted by <strong>TOM</strong> Online, a Director was grantedshare options to subscribe for the shares of <strong>TOM</strong> Online, details of which as at Latest PracticableDate were as follows:Number ofshare optionsSubscriptionoutstanding as atprice perName of the Latest share ofDirector Date of grant Practicable Date Option period <strong>TOM</strong> OnlineHKDWang Lei Lei 16/2/2004 165,000,000 16/2/2004-15/2/2014 1.50(e)Short Positions in associated corporationsMr. Wang Lei Lei has as of 12th June, 2001 (as supplemented on 26th September, 2003)granted an option to a subsidiary of <strong>TOM</strong> in respect of his 20% (RMB2,200,000) equity interest inBeijing Lei Ting Wan Jun Network Technology Limited (“Lei Ting Wan Jun”) whereby suchsubsidiary of <strong>TOM</strong> has the right at any time within a period of 10 years commencing from 26thSeptember, 2003 (which may be extended for another 10 years at the option of such subsidiary of<strong>TOM</strong>) to acquire all of Mr. Wang Lei Lei’s equity interest in Lei Ting Wan Jun at an exercise priceof RMB2,200,000.Mr. Wang Lei Lei has also as of 19th November, 2003 granted an option to a subsidiary of<strong>TOM</strong> in respect of his 80% (RMB800,000) equity interest in Beijing Leitingwuji NetworkTechnology Company Limited (“LTWJi”) whereby such subsidiary of <strong>TOM</strong> has the right at anytime within a period of 10 years commencing from 19th November, 2003 (which may be extendedfor another 10 years at the option of such subsidiary of <strong>TOM</strong>) to acquire all of Mr. Wang Lei Lei’sequity interest in LTWJi at an exercise price of RMB800,000.– 22 –

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