SHARE OPTION AND SHARE AWARD SCHEME 股份认购权及股份奖励计划.pdf

SHARE OPTION AND SHARE AWARD SCHEME SHARE OPTION SCHEME At the extraordinary general meeting of the Company held on 7 January 2003, the shareholders of the Company approved the adoption of the New Scheme and the termination of the Old Scheme. The New Scheme is in line with the prevailing requirements of Chapter 17 of the Listing Rules in relation to share option schemes. All options granted under the Old Scheme shall continue to be valid and exercisable in accordance with the terms of the Old Scheme. As of 30 June 2008, the Directors and employees of the Company had the following interests in options to subscribe for shares of the Company (market value per share at 30 June 2008 was HK$18.60) granted at nominal consideration under the Old Scheme and the New Scheme, respectively. Each unit of option gives the holder the right to subscribe for one share. No. of No. of No. of options options shares No of Price 1 Market value 2 Market value outstanding outstanding acquired in options per share per share at per share on at the at the Period during No. of options exercise of cancelled to be paid on date of grant of exercise of beginning end of which options granted during options during during the