Microsoft Word - E_191_A_Grant of share option_20150121

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



(Stock Code: 191)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules").
The board of directors ("Board") of Lai Sun Garment (International) Limited ("Company") announces that the Company has granted, subject to acceptance of the grantees, share options ("Options") to eligible participants ("Grantees") under the share option scheme adopted by the Company on 22 December 2006, to subscribe for ordinary shares in the share capital of the Company ("Shares"). Brief details of the Options are as follows:
Date of grant : 21 January 2015
Total number of Shares comprised in the Options : 600,000 Shares ("Option Shares") Exercise price per Option Share : HK$1.05
Closing price of the Shares on the date of grant : HK$1.05 per Share
Validity (exercisable) period of the Options : 21 January 2015 to 20 January 2025
None of the Grantees is a director, chief executive or substantial shareholder of the Company, or an associate (as defined in the Listing Rules) of any of them.
By Order of the Board
Lai Sun Garment (International) Limited
Lam Kin Ming
Chairman
Hong Kong, 21 January 2015

As at the date of this announcement, the Board comprises six executive directors, namely Dr. Lam Kin Ming (Chairman), Dr. Lam Kin Ngok, Peter (Deputy Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu) and Mr. Lam Kin Hong, Matthew; and three independent non-executive directors, namely Messrs. Chow Bing Chiu, Lam Bing Kwan and Leung Shu Yin, William.

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