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CITIC LIMITED
Statutory Disclosure
/ 126
B. Employees of CITIC Envirotech
Number of share options
Date of grant
Balance
as at
01.01.2016
Granted
during the
six months
ended
30.06.2016
Cancelled
during the
six months
ended
30.06.2016
Lapsed
during the
six months
ended
30.06.2016
Exercised
during the
six months
ended
30.06.2016
Balance
as at
30.06.2016
15.02.2013
33,775,500
–
–
–
– 33,775,500
25.07.2014
5,100,000
–
–
–
–
5,100,000
Directors’ Interests in Securities
As at 30 June 2016, the interests or short positions of the directors of the Company in the shares, underlying
shares and debentures of the Company or any of its associated corporations (within the meaning of Part XV of
the Securities and Futures Ordinance (“SFO”)) which were notified to the Company and the Hong Kong Stock
Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO, or which were recorded in the register required to
be kept by the Company under section 352 of the SFO were as follows:
Shares in the Company
Name of director
Nature of interest
Number of
ordinary
shares held
Approximate
percentage
to the total
number of
issued shares
Li Rucheng
Corporate interest
1,454,513,000
(Long position)
4.99%
Save as disclosed above, as at 30 June 2016, none of the directors of the Company had any interests or short
positions in the shares, underlying shares and debentures of the Company or any of its associated corporations
(within the meaning of Part XV of the SFO) which would have to be notified to the Company and the Hong
Kong Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO, or which were recorded in the register
required to be kept by the Company pursuant to section 352 of the SFO.