REPORT OF THE DIRECTORS
Karin Technology Holdings Limited
Annual Report 2015
40
SHARE OPTIONS
The 2005 Karin Employee Share Option Scheme (the “
2005 ESOS
”) for employees of the Group including executives and
independent directors was adopted on 20 January 2005. Since the adoption of the 2005 ESOS, a total of 12,860,000
share options were granted to the directors and employees of the Group.
The committee administering the 2005 ESOS comprises three independent directors, namely Prof. Ng Tung Sang, Mr.
Lim Yew Kong, John and Mr. Lawrence Kwan.
As at 30 June 2015, the following directors holding office had interests in the options to subscribe for ordinary shares
of the Company:
Number of unissued ordinary shares of HK$0.10 each under options held by directors
Name of directors
Exercise
price
Singapore
dollar
(“S$”)
Options granted
during the
financial year
under review
Aggregate options
granted since
commencement of
the 2005 ESOS to
end of the financial
year under review
Aggregate options
exercised since
commencement of
the 2005 ESOS to
end of the financial
year under review
Aggregate
options
outstanding as
at end of the
financial year
under review
Mr. Lee Yiu Chung, Eugene
0.1264
–
2,000,000
(2,000,000)
–
(Executive director)
0.1608
–
2,000,000
(2,000,000)
–
_________
_________
___________
___________
________
–
4,000,000
(4,000,000)
–
_________
_________
___________
___________
________
Prof. Ng Tung Sang
(Independent director)
0.1264
–
100,000
(100,000)
–
Mr. Lim Yew Kong, John
(Independent director)
0.1264
–
100,000
(100,000)
–
_________
_________
___________
___________
________
–
4,200,000
(4,200,000)
–
_________
_________
___________
___________
________
