Optimizing Terminal Assets Portfolio slide image

Optimizing Terminal Assets Portfolio

Incentive Scheme - Aligning Shareholders' Interests ■ A total of about 53 million share options were granted to around 238 eligible employees under the share option scheme on 19 June 2018 Exercising criteria are in line with shareholders' interests Batch No. of Percentage of Exercise Period Share Options Vested Options Vested Return on Net Assets 3 Growth Rate of Revenue EVA Indicator 3 1st batch 33.3% 1 Commencing on the first trading day after the expiration of the Restriction Period ¹ and ending on the last trading day of 60 months from the Grant Date 2 ≥ 6.0% 4 ≥ 15.0% 5 Must reach assessment target 6 2nd batch 33.3% Commencing on the first trading day after the expiration of the 36 months from the Grant Date and ending on the last trading day of 60 months from the Grant Date 2 ≥ 6.5% 4 ≥ 25.0% 5 Must reach assessment target and EVA > 0 6 3rd batch 33.4% Commencing on the first trading day after the expiration of the 48 months from the Grant Date and ending on the last trading day of 60 months from the Grant Date 2 ≥ 7.0% 4 ≥ 40.0% 5 Must reach assessment target and EVA > 0 6 Notes: 1. Restriction Period refers to Share Options cannot be exercised during the two-year period commencing from the Grant Date. 2. Grant Date is 19 June 2018. 3. The figure shall not be lower than the average of the selected peer benchmark enterprises. 4. 6. Return on net assets (after extraordinary gains and losses) in the financial year immediately preceding the vesting of the Share Options. 5. Growth rate of revenue in the financial year immediately preceding the vesting of the Share Options as compared to that in the financial year immediately preceding the Grant Date. The EVA indicator accomplished for the financial year immediately preceding the vesting of the Share Options. 33
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