Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 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.
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PC PARTNER GROUP LIMITED
栢 能 集 團 有 限 公 司 *
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1263)
GRANT OF SHARE OPTIONS
This announcement is made pursuant to Rule 17.06A of the Listing Rules.
The Board announces that on 22 September 2020, Options to subscribe for a total of 15,880,000 Shares were granted under the Share Option Scheme, subject to acceptance by the Grantees. Details of the Options granted are as follows:
Date of grant: | 22 September 2020 | |
Exercise price: | HK$1.61 | per Share to be allotted and issued |
upon exercise of the Options | ||
Total number of Shares that may be | 15,880,000 | |
allotted and issued upon exercise in | ||
full of the Options granted: | ||
Closing price of the Shares on the date | HK$1.61 | per Share |
of grant: | ||
Average closing price of the Shares for | HK$1.61 | per Share |
the five business days immediately | ||
preceding the date of grant: | ||
Period within which the Options may | 1 April 2021 to 31 March 2023 (both dates | |
be exercised: | inclusive) |
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Among the Options granted, Options to subscribe for a total of 5,800,000 Shares were granted to the Directors (including independent non-executive Directors), details of which are as follows:
Number of Shares | ||
that may be allotted | ||
and issued upon | ||
exercise in full of | ||
Name | Position | the Option granted |
Wong Shik Ho Tony(Note) | Executive Director | 1,000,000 |
Wong Fong Pak | Executive Director | 1,000,000 |
Leung Wah Kan | Executive Director | 1,000,000 |
Ho Nai Nap | Executive Director | 1,000,000 |
Man Wai Hung | Executive Director | 1,000,000 |
Ho Wong Mary | Non-Executive Director | 200,000 |
Mee-Tak(Note) | ||
Lai Kin Jerome | Independent Non-Executive Director | 200,000 |
Ip Shing Hing | Independent Non-Executive Director | 200,000 |
Cheung Ying Sheung | Independent Non-Executive Director | 200,000 |
Note: Each of Wong Shik Ho Tony and Ho Wong Mary Mee-Tak is a substantial shareholder of the Company as at the date of this announcement.
The grant of the Options to the above Directors has been approved by all the independent non-executive Directors (except where an independent non-executive Director is a Grantee, he abstained from voting on the resolution approving the grant of Option to himself). Save as disclosed above, none of the Grantees is a director, chief executive or substantial shareholder of the Company or any of their respective associates as at the date of this announcement.
DEFINITIONS
In this announcement, unless the context otherwise requires, the following terms have the meanings set out below:
''associate(s)'' | has the meaning ascribed to it under the Listing Rules |
''Board'' | the board of Directors |
''Company'' | PC Partner Group Limited, a company incorporated in the |
Cayman Islands with limited liability and whose Shares are listed | |
on the Main Board of the Stock Exchange (Stock Code: 1263) | |
''Director(s)'' | the director(s) of the Company |
''Grantee(s)'' | grantee(s) of Option(s) |
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''HK$'' | Hong Kong dollar, the lawful currency of the Hong Kong |
Special Administrative Region of The People's Republic of | |
China | |
''Listing Rules'' | the Rules Governing the Listing of Securities on the Stock |
Exchange | |
''Option(s)'' | Share option(s) to subscribe for Share(s) granted under the Share |
Option Scheme | |
''Share(s)'' | ordinary share(s) of HK$0.10 each in the share capital of the |
Company | |
''Share Option | the share option scheme of the Company adopted on 17 June |
Scheme'' | 2016 |
''Stock Exchange'' | The Stock Exchange of Hong Kong Limited |
''substantial | has the meaning ascribed to it under the Listing Rules |
shareholder(s)'' | |
By Order of the Board | |
PC PARTNER GROUP LIMITED | |
WONG Shik Ho Tony | |
Chairman |
Hong Kong, 22 September 2020
As at the date of this announcement, the executive Directors are Mr. WONG Shik Ho Tony, Mr. WONG Fong Pak, Mr. LEUNG Wah Kan, Mr. HO Nai Nap, Mr. MAN Wai Hung; the non-executive Director is Mrs. HO WONG Mary Mee-Tak (Mr. CHIU Wing Yui is Alternate Director to Mrs. HO WONG Mary Mee-Tak); and the independent non-executive Directors are Mr. IP Shing Hing, Mr. LAI Kin Jerome and Mr. CHEUNG Ying Sheung.
- For identification purposes only
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PC Partner Group Ltd. published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 10:24:00 UTC