Financial Information


As at 13 September 2024, Directors’ 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

597,160,000

 107,372,000

          --

 704,532,000

Mr. HUNG Yung Lai (b)

Executive Director

597,160,000

    1,880,000

          --

 599,040,000

Mr. LEUNG Hong Man (c)

Non-executive Director

112,284,000

           -

          --

 112,284,000

  Ms. YU Liwei

  Chief Executive Officer

-       -    2,624,000  2,624,000


Notes:


(a) 597,160,000 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 107,372,000 shares of the Company.


(b) 597,160,000 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 1,880,000 shares of the Company.


(c) 112,284,000 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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