REPORT OF THE DIRECTORS
Annual Report 2015
Karin Technology Holdings Limited
39
DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
According to the register of directors’ shareholdings, the following directors, who held office at the end of the financial
year, had an interest in shares of the Company and related corporations (other than wholly-owned subsidiaries) as
stated below:
Direct interest
Deemed interest
At the
At the
At the
At the
beginning of
end of the beginning of
end of the
the financial
financial
the financial
financial
Name of director
year
year
year
year
The Company
(ordinary shares of HK$0.10 each)
Mr. Ng Kin Wing, Raymond
–
–
70,639,950
70,639,950
Mr. Ng Yuk Wing, Philip
–
–
71,881,950
72,051,950
Mr. Lee Yiu Chung, Eugene
5,395,000
–
–
5,995,000
Prof. Ng Tung Sang
100,000
100,000
–
–
Mr. Lim Yew Kong, John
100,000
100,000
–
–
_________
_________
___________
___________
5,595,000
200,000
142,521,900 148,686,900
_________
_________
___________
___________
(options to subscribe for
ordinary shares of HK$0.10 each)
Mr. Lee Yiu Chung, Eugene
600,000
–
–
–
Mr. Ng Yuk Wing, Philip and Mr. Ng Kin Wing, Raymond, who by virtue of their interests of not less than 20% of the
issued capital of the Company, are deemed to have interests in the shares of the subsidiaries of the Company.
There was no change in any of the aforementioned interests between the end of the financial year and 21 July 2015,
being 21 days from the end of the financial year.
Except as disclosed in this report, no director of the Company who held office at the end of the financial year had
interests in shares, share options, warrants or debentures of the Company, or of related corporations, either at the
beginning of the financial year, or date of appointment if later, or at the end of the financial year.
DIRECTORS’ CONTRACTUAL BENEFITS
Except for the directors’ remuneration as disclosed in the consolidated financial statements, since the end of the previous
financial year, no director of the Company has received or become entitled to receive any benefit by reason of a contract
made by the Company, a related corporation with the director, a firm of which the director is a member, or a company
in which the director has a substantial financial interest.
