DIRECTORS’ REPORT DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES As at 31 December 2021, the interests and short positions of Directors and chief executives of the Company in the Shares, underlying Shares and debentures of the Company or any associated corporation (within the meaning of Part XV of the 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 pursuant to Divisions 7 and 8 of Part XV of the SFO or the Model Code for Securities Transactions by Directors of Listed Issuers (“Model Code”) are as follows: Name of Director Capacity/nature of interest Number of ordinary shares held (Note 1) Approximate percentage of shareholdings Mr Jinchu Shen Interest of controlled corporations (Note 2) 319,658,645 (L) (Note 3) 10.49% Mr Stuart Gibson Interest of controlled corporations (Note 4) 453,272,219 (L) 14.87% (Note 5) Interest of spouse 73,000 (L) 0.00% 453,345,219 (L) 14.87% Mr Charles Alexander Portes Interest of controlled corporations (Note 4) 453,272,219 (L) (Note 5) 14.87% Mr Robin Tom Holdsworth Beneficial owner 8,000 (L) 0.00% Ms Jingsheng Liu Beneficial owner 69,200 (L) 0.00% E S R C A Y M A N L I M I T E D A N N U A L R E P O R T 2 0 2 1 99
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