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Report of the Directors

DIRECTORS’ INTERESTS IN CONTRACTS

No contracts of significance in relation to the Group’s business to which the Company, or any of its
subsidiaries was a party and in which a director of the Company had a material interest, whether directly or
indirectly, subsisted at the end of the year or at any time during the year.

DIRECTORS’ INTEREST IN COMPETING BUSINESS

None of the directors of the Company has an interest in a business which competes or may compete with the
business of the Group.

DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN THE SHARES,
UNDERLYING SHARES AND DEBENTURES OF THE COMPANY OR ANY ASSOCIATED
CORPORATION

(a) Long positions in ordinary shares of HK$0.10 each of the Company

As at 31st March 2015, the interests and short positions of each director and chief executives in the
shares, underlying shares and debentures of the Company and its associated corporations (within the
meaning of the Securities and Futures Ordinance (“SFO”)), as recorded in the register required to be
kept by the Company under Section 352 of Part XV of the SFO or otherwise notified to the Company
and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) pursuant to the Model Code for
Securities Transactions by Directors of Listed Issuers (the “Model Code”) were as follows:

Percentage of
the issued
Number of shares held share capital
Personal Corporate of the
interest interest Total Company

Mr LEUNG Kai Ching, Kimen 20,150,000 225,911,400 246,061,400 42.47%
(Note)

Mr LEUNG Wai Sing, Wilson 46,320,000 – 46,320,000 7.99%

Mr LEUNG, Jimmy 1,144,000 – 1,144,000 0.20%

Mr KUOK Kun Man, Andrew 752,000 – 752,000 0.13%

Mr LI Wah Ming, Fred 260,000 – 260,000 0.04%

Note:

These shares were owned by Shundean Investments Limited, a company incorporated in the British Virgin Islands with limited liability, of
which Mr LEUNG Kai Ching, Kimen is the sole shareholder.

20 ALCO HOLDINGS LIMITED ANNUAL REPORT 2015