Financial Information


As at 31 August 2018, Directors’ and Chief Executive Officer’s Interests in Shares of the Company as recorded in the Company’s register pursuant to Section 352 of the Hong Kong Securities and Futures Ordinance



Shareholders

Through controlled   corporation

Directly beneficially   owned

Share option being   granted

Total

Ms. LI Kei Ling (a) Chairman &   Executive Director

588,144,000

101,471,000

--

689,615,000

Mr. HUNG Yung Lai (b) Executive   Director

588,144,000

624,000

--

588,768,000

Mr. CHEN Shaojun Executive   Director and Chief Executive Officer

-

6,104,000

16,000,000

22,104,000

Mr. LEUNG Hong Man (c) Non-executive Director

100,000,000

-

--

100,000,000




(a)588,144,000 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 101,471,000 shares of the Company.


(b)588,144,000 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 624,000 shares of the Company.


(c)100,000,000 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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