狮子山集团(01127) - 2023 - 年度业绩

Announcement Overview Purpose and Background of Announcement This announcement supplements the 2022 annual report of Lion Rock Group Limited, providing additional information on the share award scheme and clarifying related terms and award details as of December 31, 2022 - This announcement supplements the annual report of Lion Rock Group Limited for the year ended December 31, 2022[1][2][12] - It provides additional information on the share award scheme in accordance with Chapter 17 of the Listing Rules[1] Board Composition As of the announcement date, the company's board comprises three executive directors, two non-executive directors, and three independent non-executive directors - The Company's Board of Directors comprises executive directors Mr. Lau Chuk Kin, Ms. Lam Mei Lan, and Mr. Chu Chun Wan; non-executive directors Mr. Li Hai and Mr. Kwok Chun Sing; and independent non-executive directors Professor Li Xiao Liang, Dr. Wu Lai Man, and Mr. Ho Tai Wai[16][17] Details of Share Award Scheme Eligible Participants Eligible participants in the share award scheme include employees (including executive and non-executive directors) of any group member company and agents providing services solely for selling group products or services - Eligible participants in the share award scheme include employees (including any executive and non-executive directors of any Group member company) and agents (individuals providing services solely for selling Group products or services)[1] Scheme Terms The vesting period and purchase price for share awards are determined by the Board, no consideration is required for accepting awards, no exercise period is set, and the scheme has approximately one year remaining - The vesting period for share awards is determined by the Board at the time of grant[4] - No consideration is required upon application for or acceptance of awards under the share award scheme[5] - The purchase price for each awarded share is determined by the Board at the time of grant under the share award scheme[5] - No exercise period is set for the awarded shares[13] - The remaining term of the share award scheme is approximately 1 year[5] Total Number of Shares Available for Grant As of December 31, 2022, and the annual report date, the total number of shares available for grant was 36,004,000, representing approximately 4.7% of issued shares, a decrease from 37,720,000 shares (4.9%) on January 1, 2022 Changes in Total Shares Available for Grant | Date | Number of Shares Available for Grant | Approx. % of Issued Shares | Source | | :--- | :--- | :--- | :--- | | January 1, 2022 | 37,720,000 shares | 4.9% | [13] | | December 31, 2022 and Annual Report Date | 36,004,000 shares | 4.7% | [13] | - No sub-limit is set for service providers under the share award scheme[13] Details of Share Awards for the Year Ended December 31, 2022 Share Awards Granted to Directors For the year ended December 31, 2022, directors held a total of 5,240,000 effective share awards, with no new grants or forfeitures during the year Details of Share Awards Granted to Directors (As of December 31, 2022) | Category / Name | Board Approval Date | Award Date | Number of Awarded Shares | HKD per Share at Grant Date | Fair Value Vesting Period (Months) | Effective as of January 1, 2022 (Shares) | Granted (Forfeited) During the Year (Shares) | Effective as of December 31, 2022 (Shares) | Closing Price per Share (HKD) Prior to Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Lau Chuk Kin | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Lam Mei Lan | 16.11.2020 | 16.11.2020 | 1,280,000 | 0.68 | 36 | 1,280,000 | - | 1,280,000 | 0.70 | | Lam Mei Lan | 16.11.2020 | 16.11.2020 | 2,560,000 | 0.68 | 60 | 2,560,000 | - | 2,560,000 | 0.70 | | Chu Chun Wan | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Li Hai | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Kwok Chun Sing | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Yeung Ka Sing | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Li Xiao Liang | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Wu Lai Man | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | Subtotal | | | | | | 5,240,000 | - | 5,240,000 | Share Awards Granted to Highest Paid Individuals (Excluding Directors) For the year ended December 31, 2022, the five highest-paid individuals (excluding directors) held a total of 3,012,000 effective share awards, with no new grants or forfeitures during the year Details of Share Awards Granted to Highest Paid Individuals (Excluding Directors) (As of December 31, 2022) | Board Approval Date | Award Date | Number of Awarded Shares | HKD per Share at Grant Date | Fair Value Vesting Period (Months) | Effective as of January 1, 2022 (Shares) | Granted (Forfeited) During the Year (Shares) | Effective as of December 31, 2022 (Shares) | Closing Price per Share (HKD) Prior to Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | 30.09.2020 | 30.09.2020 | 936,000 | 0.65 | 37 | 936,000 | - | 936,000 | 0.65 | | 30.09.2020 | 30.09.2020 | 1,876,000 | 0.65 | 61 | 1,876,000 | - | 1,876,000 | 0.65 | | Subtotal | | | | | 3,012,000 | - | 3,012,000 | Share Awards Granted to Other Employees For the year ended December 31, 2022, other employees held 19,544,000 effective share awards at the beginning of the year, received 1,716,000 new grants, totaling 21,260,000 effective shares at year-end Details of Share Awards Granted to Other Employees (As of December 31, 2022) | Board Approval Date | Award Date | Number of Awarded Shares | HKD per Share at Grant Date | Fair Value Vesting Period (Months) | Effective as of January 1, 2022 (Shares) | Granted (Forfeited) During the Year (Shares) | Effective as of December 31, 2022 (Shares) | Closing Price per Share (HKD) Prior to Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 30.09.2020 | 30.10.2020 | 4,984,000 | 0.69 | 36 | 4,876,000 | - | 4,876,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 500,000 | 0.69 | 41 | 500,000 | - | 500,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 56,000 | 0.69 | 52 | 56,000 | - | 56,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 500,000 | 0.69 | 53 | 500,000 | - | 500,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 10,624,000 | 0.69 | 60 | 10,008,000 | - | 10,008,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 1,000,000 | 0.69 | 65 | 1,000,000 | - | 1,000,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 116,000 | 0.69 | 76 | 116,000 | - | 116,000 | 0.69 | | 30.09.2020 | 30.10.2020 | 1,000,000 | 0.69 | 77 | 1,000,000 | - | 1,000,000 | 0.69 | | 16.11.2020 | 16.11.2020 | 200,000 | 0.68 | 36 | 200,000 | - | 200,000 | 0.70 | | 16.11.2020 | 16.11.2020 | 428,000 | 0.68 | 43 | 428,000 | - | 428,000 | 0.70 | | 16.11.2020 | 16.11.2020 | 860,000 | 0.68 | 67 | 860,000 | - | 860,000 | 0.70 | | 01.09.2022 | 01.09.2022 | 88,000 | 0.93 | 16 | - | 88,000 | 88,000 | 0.94 | | 01.09.2022 | 01.09.2022 | 228,000 | 0.93 | 24 | - | 228,000 | 228,000 | 0.94 | | 01.09.2022 | 01.09.2022 | 1,400,000 | 0.93 | 38 | - | 1,400,000 | 1,400,000 | 0.94 | | Subtotal | | | | | 19,544,000 | 1,716,000 | 21,260,000 | Source of Shares For the year ended December 31, 2022, all shares granted under the share award scheme were existing shares purchased by the trustee in the market - All shares granted under the share award scheme for the year ended December 31, 2022, were existing shares purchased by the trustee in the market[14] Conclusion Impact of Supplemental Information The supplemental information provided in this announcement does not affect other content in the 2022 annual report, with all other aspects remaining unchanged - The supplemental information does not affect other information in the annual report[15] - Except for the above disclosures, all other content in the 2022 annual report remains unchanged[15]