# (2.2) MOY International Holdings Limited, the ultimate holding company of the Company

(2.2) 本公司最終控股公司MOY International Holdings Limited

<table><tr><td>Name of director 
董事姓名</td><td>Capacity
身份</td><td>Number of 
ordinary shares 
interested
擁有權益之
普通股數目</td><td>Percentage 
of the issued 
share capital 
in such 
associated 
*corporati
on佔該相聯法團
已發行股本的
概約百分比*</td></tr><tr><td>Mr. Huang Mao Ru
黃茂如先生</td><td>Beneficial owner
實益擁有人</td><td>100</td><td>100%</td></tr></table>

\* The percentage represents the number of ordinary shares divided by the number of MOY International Holdings Limited’s issued shares as at 31 December 2020.

Save as disclosed above, as at 31 December 2020, none of the directors or chief executives of the Company had any interests or short positions in the shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) as recorded in the register required to be kept by the Company pursuant to Section 352 of the SFO or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code.

# SUBSTANTIAL SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES OF THE COMPANY

As at 31 December 2020, the following persons (other than the directors of the Company, whose interests have been disclosed in the above section headed “Directors’ and Chief Executives’ Interests and Short Positions in Shares and Underlying Shares of the Company and its Associated Corporations”) had interests of 5% or more in the shares of the Company as recorded in the register required to be kept by the Company under Section 336 of the SFO:

\* 百分比代表普通股數目除以 M O Y International Holdings Limited於2020年12月31日之己發行股份數目。

除上文所披露者外，於2020年12月31日，並無本公司董事或主要行政人員於本公司或其相聯法團（定義見證券及期貨條例第XV部）的股份、相關股份或債券中擁有本公司根據證券及期貨條例第352條須存置的登記冊所記錄，或根據標準守則須知會本公司及聯交所的權益或淡倉。

主要股東於本公司股份及相關股份之權益及淡倉

於2020年12月31日，以下人士（權益已於上文「董事及主要行政人員於本公司及其相聯法團之股份及相關股份之權益及淡倉」一節披露的本公司董事除外）擁有根據證券及期貨條例第336條本公司須存置的登記冊所記錄的本公司股份5%或以上的權益：

# Long position in the shares of the Company

本公司股份之好倉

<table><tr><td>Name of substantial shareholder 
主要股東姓名</td><td>Capacity
身份</td><td>Number of 
ordinary shares 
interested
擁有權益之
普通股數目</td><td>Approximate 
percentage of 
the C’ompanys 
issued share 
capital*
佔本公司
已發行股本的
概約百分比*</td></tr><tr><td>Mrs. Huang Jingzhang
張靜女士</td><td>Interest of spouse
配偶權益</td><td>4,250,000,000
(Note (a))
（附註(a)）</td><td>82.68%</td></tr><tr><td>Maoye Department Store
Investment Limited</td><td>Beneficial owner
實益擁有人</td><td>4,200,000,000
(Note (b))
（附註(b)）</td><td>81.71%</td></tr><tr><td>MOY International Holdings Limited</td><td>Interest of controlled corporation
受控制法團的權益</td><td>4,200,000,000
(Note (b))
（附註(b)）</td><td>81.71%</td></tr></table>

Notes:

(a) Mrs. Huang Jingzhang was deemed to be interested in these shares through the interest of her spouse, Mr. Huang Mao Ru.

(b) Maoye Department Store Investment Limited was a wholly-owned subsidiary of MOY International Holdings Limited. Such interests were also disclosed as the interests of Mr. Huang Mao Ru in the above section headed “Directors’ and Chief Executives’ Interests and Short Positions in Shares and Underlying Shares of the Company and its Associated Corporations”.

\* The percentage represents the number of ordinary shares divided by the number of the Company’s issued shares as at 31 December 2020.

Save as disclosed above, as at 31 December 2020, no person (other than the directors of the Company, whose interests have been disclosed in the above section headed “Directors’ and Chief Executives’ Interests and Short Positions in Shares and Underlying Shares of the Company and its Associated Corporations”) had an interest or a short position in the shares or underlying shares of the Company as recorded in the register required to be kept by the Company pursuant to Section 336 of the SFO.

附註：

(a) 張靜女士透過其配偶黃茂如先生的權益，被視為擁有該等股份的權益。

(b) Maoye Department Store Investment Limited乃MOY International Holdings Limited之全資附屬公司。該等權益亦於上文「董事及主要行政人員於本公司及其相聯法團之股份及相關股份之權益及淡倉」一節中披露為黃茂如先生之權益。

\* 百分比代表普通股數目除以本公司於2020年12月31日已發行股份之數目。

除上文所披露者外，於2020年12月31日，並無任何人士（權益已於上文「董事及主要行政人員於本公司及其相聯法團之股份及相關股份之權益及淡倉」一節披露的本公司董事除外）擁有根據證券及期貨條例第336條本公司須存置的登記冊所記錄的本公司股份或相關股份之權益或淡倉。