# 37. EQUITY-SETTLED SHARE-BASED PAYMENTS

The Company adopted a share option scheme (the “Share Option Scheme”) on 1 December 2011 for the purpose of providing incentive or rewards to any employee of the Company or any member of the Group, or any other eligible persons (the “Eligible Persons”) for their contribution to the Group. Details of the Share Option Scheme are set out in the Company’s prospectus dated 29 December 2011.

# Details of share options granted or outstanding

Particulars and movements of the outstanding share options granted under the Scheme for the year ended 31 December 2017 were as follows:

37. 以股份為基準付款（以股本結算）

本公司於二零一一年十二月一日採納購股權計劃（「購股權計劃」），以就本公司或本集團任何成員公司之任何僱員或任何其他合資格人士（「合資格人士」）對本集團所作貢獻提供激勵或獎勵。購股權計劃詳情載於本公司日期為二零一一年十二月二十九日之招股章程。

已授出而尚未行使之購股權詳情

按計劃授出而尚未行使的購股權於截至二零一七年十二月三十一日止年度之詳情及變動如下：

<table><tr><td></td><td colspan="8">2017
Number of share options
二零一七年
購股權數目</td><td>Price of 
shares
股 價</td></tr><tr><td>Name and category 
of participant
參與人之姓名及組別</td><td>Balance 
as at 
1 January 
2017
於二零一七年
一月一日
之結餘</td><td>Granted 
during 
the year
本年度
已授出</td><td>Exercise 
during 
the year
本年度
已行使</td><td>Lapsed 
during 
the year
本年度
已失效</td><td>Cancelled 
during 
the year
本年度
已註銷</td><td>Balance 
as at 
31 December 
2017
於二零一七年
十二月三十一日
之結餘</td><td>Date of 
grant of 
share option
購股權
授出日期</td><td>Exercisable 
periods of 
share options
購股權
之行使期</td><td>Exercise 
price 
per share 
option 
購股權
每股行使價</td></tr><tr><td></td><td></td><td></td><td>(Note 35) 
（附註35）</td><td></td><td></td><td></td><td></td><td></td><td>HK$
港元</td></tr><tr><td>Director
董 事</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Mr. Pang
彭先生</td><td>140,000,000</td><td>—</td><td>—</td><td>—</td><td>—</td><td>140,000,000</td><td>21 January 2016 
二零一六年一月二十一日</td><td>21 January 2016 
to 20 January 2021
二零一六年一月二十一日
至二零二一年一月二十日</td><td>0.852</td></tr><tr><td>Mr. Chang (resigned on 
28 September 2017)
張先生（於二零一七年
九月二十八日辭任）</td><td>100,000,000</td><td>—</td><td>—</td><td>(100,000,000)</td><td>—</td><td>—</td><td>21 January 2016 
二零一六年一月二十一日</td><td>21 January 2016 
to 20 January 2021
二零一六年一月二十一日
至二零二一年一月二十日</td><td>0.852</td></tr><tr><td>Dato’ Sri Hah Tiing Siu
皇室拿督斯里夏忠招先生</td><td>15,000,000</td><td>—</td><td>—</td><td>—</td><td>—</td><td>15,000,000</td><td>13 May 2016 
二零一六年一月二十一日</td><td>13 May 2016 
to 12 May 2019
二零一六年五月十三日
至二零一九年五月十二日</td><td>1.02</td></tr><tr><td>Mr. Law Fei Shing (Mr. Law)
羅輝城先生（「羅先生」）</td><td>15,000,000</td><td>—</td><td>—</td><td>(15,000,000)</td><td>—</td><td>—</td><td>12 November 2015 
二零一五年十一月十二日</td><td>12 November 2015 
to 11 November 2017
二零一五年十一月十二日
至二零一七年十一月十一日</td><td>1.03</td></tr><tr><td>Sub-total 小計</td><td>270,000,000</td><td>—</td><td>—</td><td>(115,000,000)</td><td>—</td><td>155,000,000</td><td></td><td></td><td></td></tr></table>

# 37. EQUITY-SETTLED SHARE-BASED PAYMENTS (Continued)

# Details of share options granted or outstanding (Continued)

Particulars and movements of the outstanding share options granted under the Scheme for the year ended 31 December 2017 were as follows: (Continued)

37. 以股份為基準付款（以股本結算）（續）

已授出而尚未行使之購股權詳情（續）

按計劃授出而尚未行使的購股權於截至二零一七年十二月三十一日止年度之詳情及變動如下：（續）

<table><tr><td rowspan="2">Name and category 
of participant
參與人之姓名及組別</td><td colspan="8">2017
Number of share options
二零一七年
購股權數目</td><td>Price of 
shares
股 價</td></tr><tr><td>Balance 
as at 
1 January 
2017
於二零一七年
一月一日
之結餘</td><td>Granted 
during 
the year
本年度
已授出</td><td>Exercise 
during 
the year
本年度
已行使</td><td>Lapsed 
during 
the year
本年度
已失效</td><td>Cancelled 
during 
the year
本年度
已註銷</td><td>Balance 
as at 
31 December 
2017
於二零一七年
十二月三十一日
之結餘</td><td>Date of 
grant of 
share option
購股權
授出日期</td><td>Exercisable 
periods of 
share options
購股權
之行使期</td><td>Exercise 
price 
per share 
option 
購股權
每股行使價</td></tr><tr><td></td><td></td><td></td><td>(Note 35) 
（附註35）</td><td></td><td></td><td></td><td></td><td></td><td>HK$
港元</td></tr><tr><td rowspan="5">Consultants
顧 問</td><td>21,000,000</td><td>—</td><td>—</td><td>(21,000,000)</td><td>—</td><td>—</td><td>25 June 2015 
二零一五年六月二十五日</td><td>25 June 2015 
to 24 June 2017
二零一五年六月二十五日
至二零一七年六月二十四日</td><td>2.582</td></tr><tr><td>2,500,000</td><td>—</td><td>—</td><td>(2,500,000)</td><td>—</td><td>—</td><td>25 June 2015 
二零一五年六月二十五日</td><td>25 June 2016 
to 24 June 2017
二零一六年六月二十五日
至二零一七年六月二十四日</td><td>2.582</td></tr><tr><td>2,500,000</td><td>—</td><td>—</td><td>—</td><td>—</td><td>2,500,000</td><td>25 June 2015 
二零一五年六月二十五日</td><td>25 June 2017 
to 24 June 2018
二零一七年六月二十五日
至二零一八年六月二十四日</td><td>2.582</td></tr><tr><td>70,000,000</td><td>—</td><td>—</td><td>(70,000,000)</td><td>—</td><td>—</td><td>12 November 2015 
二零一五年十一月十二日</td><td>12 November 2015 
to 11 November 2017
二零一五年十一月十二日
至二零一七年十一月十一日</td><td>1.03</td></tr><tr><td>2,000,000</td><td>—</td><td>—</td><td>—</td><td>—</td><td>2,000,000</td><td>17 December 2015 
二零一五年十二月十七日</td><td>17 December 2015 
to 16 December 2018
二零一五年十二月十七日
至二零一八年十二月十六日</td><td>0.97</td></tr><tr><td>Sub-total 小計</td><td>98,000,000</td><td>—</td><td>—</td><td>(93,500,000)</td><td>—</td><td>4,500,000</td><td></td><td></td><td></td></tr></table>