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Interim Report 2016
The Trustee-Manager and the Company handle registration of Share Stapled Units and
related matters for Holders of Share Stapled Units through Computershare Hong Kong
Investor Services Limited, the Share Stapled Units Registrar.
The Boards have adopted a communication policy which provided a framework to
promote effective communication with Holders of Share Stapled Units.
Directors’ Interests and Short Positions in Share Stapled Units,
Underlying Share Stapled Units and Debentures
As at 30 June 2016, the interests or short positions of the Directors and chief
executive of the Trustee-Manager and the Company in the SSUs, underlying SSUs and
debentures of the Trust and the Company or any of its associated corporations (within
the meaning of Part XV of the SFO) which were notified to the Trustee-Manager, the
Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO
(including interests and short positions which the Directors and the chief executive
of the Trustee-Manager and the Company were deemed or taken to have under such
provisions of the SFO), or which were recorded in the register required to be kept
pursuant to section 352 of the SFO, or as otherwise notified to the Trustee-Manager,
the Company and the Stock Exchange pursuant to the Model Code were as follows:
Long Positions in Share Stapled Units
Nature of
Number of
Approximate %
Name of Director
Capacity
Interests
SSUs Held
of Issued SSUs
Li Tzar Kuoi, Victor
Interest of controlled
Corporate
7,870,000
0.08%
corporations
(Note)
Fok Kin Ning, Canning Interest of controlled
Corporate
2,000,000
0.02%
corporation
Donald Jeffrey Roberts Interest of controlled
Corporate
74,000
≃
0%
corporation
Ronald Joseph Arculli
Interest of controlled
Corporate
502
≃
0%
corporation
Note:
Such SSUs comprise:
(a)
2,700,000 SSUs held by Lankford Profits Limited, a wholly-owned subsidiary of Li Ka Shing (Overseas)
Foundation (“LKSOF”). By virtue of the terms of the constituent documents of LKSOF, Mr. Li Tzar
Kuoi, Victor may be regarded as having the ability to exercise or control the exercise of one-third or
more of the voting power at general meetings of LKSOF; and
(b)
5,170,000 SSUs held by Li Ka Shing Foundation Limited (“LKSF”). By virtue of the terms of the
constituent documents of LKSF, Mr. Li Tzar Kuoi, Victor may be regarded as having the ability to
exercise or control the exercise of one-third or more of the voting power at general meetings of LKSF.