DIRECTORS’ STATEMENT
YEAR ENDED 31 DECEMBER 2015
Name of Director and Corporation in which Interests are Held
Holdings at
Beginning of the Year
Holdings at
End of the Year
Hong Fok Land International Limited
Ordinary Shares
Mr Cheong Pin Chuan
– deemed interests
3,397,000
3,397,000
Ms Cheong Hooi Kheng
– direct interest held
2,000,000
2,000,000
Winfoong International Limited*
Ordinary Shares
Mr Cheong Pin Chuan
– deemed interests
3,736,700
*
Ms Cheong Hooi Kheng
– direct interest held
2,200,000
*
Share Options to Subscribe for Ordinary Shares
Mr Cheong Pin Chuan
26,000,000
*
Mr Cheong Sim Eng
26,000,000
*
Ms Cheong Hooi Kheng
26,000,000
*
* As announced by the Company on 22 September 2015, the Group ceased to have any interests in the shares of Winfoong International Limited with
effect from 18 September 2015.
Except as disclosed in this statement, no Director who held office at the end of the financial year had interests in shares, debentures,
warrants or share options of the Company, or of related corporations either at the beginning or at the end of the financial year.
There were no changes in any of the above mentioned interests in the Company between the end of the financial year and
21 January 2016, except for Mr Cheong Pin Chuan and Mr Cheong Sim Eng whose direct interests held are 11,209,844 ordinary shares
and 94,540,160 ordinary shares respectively as at 21 January 2016.
Neither at the end of, nor at any time during the financial year, was the Company a party to any arrangement whose objects are, or one of
whose objects is, to enable the Directors to acquire benefits by means of the acquisition of shares, debentures, warrants or share options
of the Company or any other body corporate.
SHARE OPTIONS
During the financial year, there were:
(a)
no options granted by the Company or any of its subsidiary corporations to any person to take up unissued shares in the
Company or its subsidiary corporations; and
(b)
no shares issued by virtue of any exercise of options to take up unissued shares of the Company.
As at the end of the financial year, there were no unissued shares of the Company under options.
HONG FOK CORPORATION LIMITED
ANNUAL REPORT 2015
24
