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China Netcom Technology Holdings Limited Director's Dealing 2001

Mar 1, 2001

51253_rns_2001-03-01_3a918c02-fe6b-4436-8557-3bfc1b8c4153.pdf

Director's Dealing

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The announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

A copy of this announcement is to be registered on 1st March, 2001 with the Registrar of Companies in Hong Kong. The Securities and Futures Commission and The Registrar of Companies in Hong Kong take no responsibility as to the contents of this announcement.

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E-SILKROAD HOLDINGS LIMITED �� ! " # $ % & ' (

(Incorporated in the Cayman Islands with limited liability)

ANNOUNCEMENT

Supplemental Information relating to options granted under the Share Option Scheme is provided pursuant to paragraph 10(d) of the Third Schedule to the Companies Ordinance.

The board of directors of E-silkroad Holdings Limited (the “Company”) refers to the prospectus of the Company dated 26th February, 2001 (the “Prospectus”). Terms used herein shall have the same meanings as defined in the Prospectus.

The following information relating to options granted under the Share Option Scheme (the “Supplemental Information”) is provided pursuant to paragraph 10(d) of the Third Schedule to the Companies Ordinance:

Directors

Number of
Shares subject
Name Address to the options
Ho Kwong Hung, Thomas 6B, 6th Floor 28,048,000
39 Braemar Hill Road
Hong Kong
Lee Wing Yin 2508, 25th Floor 18,000,000
Yee Dat House
Yee Nga Court, Tai Po
New Territories
Li Ka Hay, Peter Flat F, 2nd Floor 18,000,000
Moon Fair Mansion
11 Shiu Fai Terrace
Hong Kong

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Senior management

Number of
Shares subject
Name Address to the options
Yu Jing Long Ground Floor 12,000,000
6 Hengwei Village
Zhongshan 4th Road Zhongshan
Guangdong Province
The People’s Republic of China
Sze Wai Kit, Marco Room 1809, Ching Pak House 6,000,000
Cheung Ching Estate,
Tsing Yi, New Territories
Chau Ki Shun Room J, 38th Floor, 3,000,000
Tower 3, Grand View Garden
Diamond Hill, Kowloon
Kwok Chung Yin, Terry F3104, Tung Yat House 3,000,000
Lei Tung Estate, Hong Kong
Leung Chun Fai, 15G, Block 1 1,960,000
Allen Sun Yuen Long Center
New Territories
Wong Ho Hang, 4th Floor 1,500,000
Francis 137 Electric Road
North Road, Hong Kong
Employees
Number of
Shares subject
Name Address to the options
Lai Ying Ho Block 2, Flat A, 23rd Floor 3,000,000
No.9 Chi Cheong Road
Sheung Shui Town Centre
Sheung Shui, New Territories
Lam Wai Keung Room 1319, Sau Lok House 3,000,000
Sau Mau Ping Estate
Kwun Tong, Kowloon
Chan Wai Yee Room 1032, Chak Tsui House 1,800,000
Wan Tsui Estate, Chai Wan
Hong Kong
Lee Hok Sing, Oliver Room 2713, Sau Fung House 1,500,000
Fung Wah Estate, Chai Wan
Hong Kong

2

Employees

Number of
Shares subject
Name Address to the options
Ping Chun Wai Room 1106, Yue Kwan House 1,500,000
Yue Tin Court, Shatin
New Territories
Pun Alan Room 8, 5th Floor 1,200,000
760 Nathan Road, Mongkok
Kowloon
Zau Ching Yee, Angela No.156E, Ground Floor 1,200,000
Lin Fa Tae Tsuen
Ngau Keng Tsuen
Kam Sheung Road, Yuen Long
New Territories
Hung Wai Kai Room 905, Hing Fuk House 900,000
Kwai Hing Estate
Kwai Chung, New Territories
Cheng Shuk Ha Room 615, Wah Lai House 600,000
Wah Kwai Estate, Hong Kong
Mak Kar Fai Room 2109, Lok Hing House 600,000
Hing Wah Estate, Chai Wan
Hong Kong
Wong Yuen Shing Room 2413, Wo Hing House 600,000
Hing Wah Estate, Chai Wan
Hong Kong
Chan Yuk Ling Room 2703, Yee Lai House 400,000
Yee Nga Court, Tai Po
New Territories
Kwok Shek Ka, Trista Room 3104, Tung Yat House 400,000
Lei Tung Estate, Aplichau
Hong Kong
Lam Kwo Flat A, 2nd Floor 400,000
Block 10, Lynwood Court
Kingswood Villas
Tin Shui Wai, Yuen Long
New Territories
Leung Pui Pui 1st Floor 400,000
53C Tseng Lan Shue
Sai Kung, Kowloon

3

Employees

Number of
Shares subject
Name Address to the options
Ng Ka Wai Room 304, Hing Fuk House 400,000
Kwai Hing Estate
Kwai Chung, New Territories
Wong Man Kun 103, Shing Ching San Tsuen 400,000
Tai Tong Road, Yuen Long
New Territories
Yam So Ching Flat 01, 1st Floor 400,000
Block 38, Heng Fa Chuen
Hong Kong
Yuen Chun Ming, 3rd Floor 400,000
Gary 233 Castle Peak Road, Kowloon
Chan Chi Chun, Room 1813, Sui Keung House 300,000
Jessie Siu Sai Wan Estate, Chai Wan
Hong Kong
Lam Wing Sze 8th Floor 300,000
130 Ma Tau Wai Road
Hunghom, Kowloon
Au Tse Loong Room 702, Block L 200,000
3 Ah Kung Ngan Road
Shau Kei Wan, Hong Kong
Yung Sheung Yu Flat 1037, 31 Shu Kuk Street 200,000
North Point, Hong Kong
Chung Mathilda Room 3408, Block A 100,000
Kwong Ming Court, Junk Bay
New Territories
Lau Ka Shun 6th Floor, 35 Hoi Wan Street 100,000
Quarry Bay, Hong Kong
Tang Fung Lan 1st Floor, 31C 100,000
San Lee Uk Tsuen
Hung Shi Kiu, Yuen Long
New Territories

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The Supplemental Information is supplemental and should be read in conjunction with the Prospectus. Copies of the Supplemental Information can be obtained from 9:00 a.m. to 5:00 p.m. on any business day until 12th March, 2001 at the office of Oriental Patron Asia Limited at 42nd Floor, COSCO Tower, 183 Queen’s Road Central, Hong Kong and from Celestial Capital Limited at 22nd Floor, The Centre, 99 Queen’s Road Central, Hong Kong.

By Order of the Board Lee Wing Yin Company Secretary

Hong Kong, 28th February, 2001

This announcement, for which the Directors individually and collectively accept full responsibility, including particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company and, having made all reasonable enquiries, confirm that to the best of their knowledge and belief:–

  • (a) the information contained in this announcement is accurate and complete in all material respects and not misleading;

  • (b) there are no other facts the omission of which would make any statement in this announcement misleading; and

  • (c) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will appear on the GEM website.

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