ANNUAL%20REPORT%202015%20eng

Directors’ Report
Table 24. Interest in underlying Shares
Name of Director
Nature of interest
Ordinary shares of USD0.01 each
Total number of
underlying Shares
held pursuant to
Share Options under
the Share
Option Scheme
Approximate
percentage of
total issued
share capital
Dr. Battsengel Gotov Beneficial owner 71,764,707 (L) 0.77%
(L) - Long position
Save as disclosed above, as at 31 December 2015, so far as was known to any Director or chief executive of
the Company, neither the Directors nor the chief executive 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 SFO).
SHARE OPTION SCHEME
The Share Option Scheme was adopted by the Company on 17 September 2010, which became effective on the
Listing Date on 13 October 2010 (the “Adoption Date”). Share Options could be granted within a period of 10
years from the Adoption Date. Therefore, as at 31 December 2015, the remaining life of the Share Option Scheme
was approximately 4 years and 9 months. The purpose of the Share Option Scheme is to provide an opportunity
for employees of the Group to acquire an equity participation in the Company and to encourage them to work
towards enhancing the value of the Company for the benefit of the Company and its shareholders as a whole.
Eligibility
The Directors may invite any person belonging to any of the following classes of participants to take up options to
subscribe for Shares:
a) any employee or proposed employee (whether full time or part-time and including any executive Director),
consultants or advisers of or to the Company, any of its subsidiaries or any entity (“Invested Entity”) in
which the Group holds an equity interest;
b) any non-executive directors (including independent non-executive directors) of the Company, any of its
subsidiaries or any Invested Entity;
c) any supplier of goods or services to any member of the Group or any Invested Entity;
d) any customer of the Group or any Invested Entity;
e) any person or entity that provides research, development or other technological support to the Group or any
Invested Entity; and
f) any shareholder of any member of the Group or any Invested Entity or any holder of any securities issued by
any member of the Group or any Invested Entity.
Annual Report 2015
97