STRENGTH IN UNITY Corporate Governance and Other Information 20 DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES As at 30 June 2024, the interests and short positions of the Directors and Chief Executives of the Company in the ordinary shares of the Company (the “Shares”), underlying Shares and debentures of the Company or any associated corporation (within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”)) (i) as recorded in the register required to be kept under section 352 of the SFO; or (ii) as otherwise notified to the Company and The Stock Exchange of Hong Kong Limited (“Stock Exchange”) pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers (“Model Code”) are as follows: Interests in the Company Name of Director Capacity/nature of interest Number of Shares held (Note 1) Approximate percentage of shareholdings as at 30 June 2024 Mr. Jinchu Shen Interest of controlled corporations (Note 2) 319,658,645(L) (Note 3) Beneficial owner (Notes 5 & 6) 1,145,620(L) 320,804,265(L) 7.61% Mr. Stuart Gibson Other (Note 8) 448,933,103(L) Interest of controlled corporations (Note 4) 850,000 (L) Beneficial owner (Notes 5 & 6) 1,286,075(L) 451,069,178(L) 10.71% Mr. Charles Alexander Portes Other (Note 8) 448,933,103(L) Interest of controlled corporations (Note 4) 850,000(L) 449,783,103 (L) 10.68% Mr. Hwee Chiang Lim Interest of controlled corporations (Note 7) 227,859,487(L) Beneficial owner 4,402,959(L) 232,262,446(L) 5.51% Mr. Brett Harold Krause Beneficial owner 145,000(L) 0.00% Ms. Jingsheng Liu Beneficial owner 69,200(L) 0.00% Ms. Wei-Lin Kwee (retired as Independent Non-Executive Director on 31 May 2024) Beneficial owner 12,000(L) 0.00%
RkJQdWJsaXNoZXIy MTIwODcxMw==