CAPÍTULO VIII L IQUIDACIÓN DEL S EGURO
1. Incapacidad temporal
1.3. Reconocimiento del subsidio 1. Trabajador con varios patronos
(a) Director’s and chief executive’s interests and short positions in the securities of the Company and its associated corporations
As at the Latest Practicable Date, the following Directors and chief executives had or was deemed to have interests or short positions in the shares, underlying shares or debentures of the Company and its associated corporations (within the meaning of Part XV of the SFO) (i) which were required to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they were taken or deemed to have under such provisions of the SFO); or (ii) which were required, pursuant to section 352 of the SFO, to be entered in the register referred to therein; or (iii) or which were otherwise required to notify the Company and the Stock Exchange pursuant to the Model Code:
(i) Long positions in the Shares and the underlying shares
Name of Directors Nature of Interest
Number of
Mr. Lin Bin Beneficial Owner 380,000
(Note)
0.088%
Mr. Kong Hing Ki Beneficial Owner 380,000 (Note)
Note: All interests in underlying Shares of the Company are interests in share options of the Company granted under the share option scheme of the Company, all of which may be exercised during the period from the day after the 2012 annual results being announced to the day the 2017 annual results being announced.
Save as disclosed above, as at the Latest Practicable Date, none of the Directors nor the chief executive of the Company had or was deemed to have any interests or short positions in the shares, underlying shares or debentures of the Company and its associated corporations (within the meaning of Part XV of the SFO) (i) which were required to be notified to the Company and the Stock Exchange pursuant to Divisions 7
and 8 of Part XV of the SFO (including interests or short positions which they were taken or deemed to have under such provisions of the SFO); or (ii) which were required, pursuant to section 352 of the SFO, to be entered in the register referred to therein; or (iii) which were otherwise required to notify the Company and the Stock Exchange pursuant to the Model Code.
(b) Persons who have an interest or short position which is discloseable under Divisions 2 and 3 of Part XV of the SFO and substantial Shareholders
So far as is known to the Directors, as at the Latest Practicable Date, the following person (not being Directors or chief executive of the Company) had, or was deemed to have, interests or short positions in the Shares or underlying Shares which would fall to be disclosed to the Company and the Stock Exchange under the provisions of Divisions 2 and 3 of Part XV of the SFO or who were directly or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any member of the Group:
Name of Shareholder Nature of Interest
Number of
Name of Shareholder Nature of Interest
1. Li Zhen wholly owns the Offeror. Therefore, Li Zhen is deemed or taken to be interested in all the Shares held by the Offeror.
2. 上海永文投資有限公司 wholly owns Li Zhen. Therefore,上海永文投資有限公司 is deemed or taken to be interested in all the Shares in which Li Zhen is interested.
3. 北京中弘弘毅投資有限公司wholly owns上海永文投資有限公司. Therefore,北京中弘弘毅投資有限公司
is deemed or taken to be interested in all the Shares in which 上海永文投資有限公司 is interested.
4. Zhonghong wholly owns北京中弘弘毅投資有限公司. Therefore, Zhonghong is deemed or taken to be interested in all the Shares in which北京中弘弘毅投資有限公司is interested.
5. Zhonghong Zhuoye holds approximately 34.51% interest in Zhonghong. Therefore, Zhonghong Zhuoye is deemed or taken to be interested in all the Shares in which Zhonghong is interested.
6. Mr. Wang Yong Hong wholly owns Zhonghong Zhuoye. Therefore, Mr. Wang Yong Hong is deemed or taken to be interested in all the Shares in which Zhonghong Zhuoye is interested.
7. COAMC holds 100% interest in Dong Yin. Therefore, COAMC is deemed or taken to be interested in all the Shares of the Company held by Keen Concept as security interest.
8. On 14 August 2015, the Offeror charged all the Shares to be acquired by the Offeror in accordance with the Sale and Purchase Agreement comprising 310,490,000 Shares representing approximately 71.889% as at the Latest Practicable Date (prior to exercise of any outstanding options) of the existing issued share capital of the Company, in favour of Keen Concept
pursuant to the share charge in connection with an investment agreement dated 14 August 2015 as amended by a deed of amendment agreement dated 5 November 2015. Therefore, Keen Concept has a security interest in 310,490,000 Shares of the Company.
9. COAMI holds 100% interest in Keen Concept. Therefore, COAMI is deemed or taken to be interested in all the Shares of the Company held by Keen Concept as security interest.
10. Wise Leader holds approximately 50% interest in COAMI. Therefore, Wise Leader is deemed or taken to be interested in all the Shares of the Company held by Keen Concept as security interest.
11. Dong Yin holds approximately 50% interest in COAMI and 100% interest in Wise Leader respectively. Therefore, Dong Yin is deemed or taken to be interested in all the Shares of the Company held by Keen Concept as security interest.
12. The letters “L” and “S” denote a long position and a short position respectively in the Shares.
Save as disclosed above, as at the Latest Practicable Date, the Directors were not aware of any other person (other than the Directors and the chief executive of the Company) who had, or was deemed to have, interests or short positions in the Shares or underlying Shares (including any interests in options in respect of such capital), which would fall to be disclosed to the Company and the Stock Exchange under the provisions of Divisions 2 and 3 of Part XV of the SFO, or who was directly or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any member of the Group.