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Financial Information

 

  Directors’ Interests in Shares of the Company (As at 17 June 2011)

Shareholders

Company's capacity

Number of shares held

Share option being granted

Ms. LI Kei Ling (a)

Chairman & Executive Director

342,072,000

--

Mr. HUNG Yung Lai (b)

Executive Director

294,072,000

--

Mr. LI Tung Ming (c)

Executive Director

66,612,000

--

Mr. LEUNG Hong Man (d)

Non-executive Director

65,000,000

--

Mr. GAO Yi

Executive Director & Chief Executive Officer

3,600,000

1,400,000

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 48,000,000 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.

 
(c)

56,000,000 shares are held by Time Lead Investments Limited, a company incorporated in the British Virgin Islands. The entire issued share capital of Time Lead Investments Limited is beneficially owned by Mr. Li Tung Ming. In addition, Mr. Li Tung Ming is directly beneficially interested in 10,612,000 shares of the Company.

  
(d)

60,000,000 shares are held by Toyo International Investment Limited, and 5,000,000 shares are held by Union Link Industrial Limited. Both companies, Toyo International Investment Limited and Union Link Industrial Limited are incorporated in Hong Kong and are equally beneficially owned by Mr. Leung Hong Man and his father, Mr. Leung Yiu Sing.