Directors’ and Chief Executive Officer’s Interests in Shares of the Company
  (As at 29 March 2018)
Shareholders Company's capacity Number of shares held Share option being granted
Ms. LI Kei Ling (a) Chairman & Executive Director 343,826,000 -
Mr. HUNG Yung Lai (b) Executive Director 294,384,000 -
Mr. CHEN Shaojun Executive Director and
Chief Executive Officer
2,452,000 8,000,000
Mr. LEUNG Hong Man (c) Non-executive Director 50,000,000 -
Notes:

(a) 294,072,000 shares are held by Fortune United Group Limited, a company incorporated in the British Virgin Islands. Keysmart Enterprises Limited, which is wholly-owned by Ms. Li Kei Ling, and Hunwick International Limited, which is wholly-owned by Mr. Hung Yung Lai, are each beneficially interested in 50% of the share capital of Fortune United Group Limited. In addition, Ms. Li Kei Ling is directly beneficially interested in 49,754,000 shares of the Company.

(b) 294,072,000 shares are held by Fortune United Group Limited, a company incorporated in the British Virgin Islands. Keysmart Enterprises Limited, which is wholly-owned by Ms. Li Kei Ling, and Hunwick International Limited, which is wholly-owned by Mr. Hung Yung Lai, are each beneficially interested in 50% of the share capital of Fortune United Group Limited. In addition, Mr. Hung Yung Lai is directly beneficially interested in 312,000 shares of the Company.

(c) 50,000,000 shares are held by Toyo International Investment Limited. Toyo International Investment Limited is incorporated in Hong Kong and is equally beneficially owned by Mr. Leung Hong Man and his father, Mr. Leung Yiu Sing.

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