Hong Kong Exchanges and Clearing Limited

FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation

Form Serial No:

DA20040408000023

1. Name of listed corporation:

Peace Mark (Holdings) Ltd.

2. Stock code:

00304

3. Class of shares:

Ordinary Shares

4. Number of issued shares in class:

690,753,531

5. Name of director (English) as printed on HKID/Passport:

(Surname)	Chau
(Other names)	Cham Wong Patrick

8. Name of director (Chinese):

周湛煌

9. Chinese Character Code:

071932773552

12. Date of relevant event:

02/04/2004
(dd/mm/yyyy)

13. Date when director became aware of the relevant event/ interest in the shares (if later):


14. Details of relevant event:
	Relevant event code describing circumstances	Code describing capacity in which shares were/are held		Number of shares bought/sold or involved	Currency of transaction	On Exchange		Off Exchange
	Relevant event code describing circumstances	Before relevant event	After relevant event	Number of shares bought/sold or involved	Currency of transaction	Highest price per share	Average price per share	Average consideration per share	Consideration code
Long position	121		211	33,000,000	HKD
Short position	131	205	205	32,512,752

15. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	319,234,767	46.21

16. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	413,222,015	59.82
Short Position	32,512,752	4.70

17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):

Code describing capacity

Number of shares

205

Long position

281,236,417

205

Long position	0
Short position	32,512,752

201

Long position

64,621,369

211

Long position

67,364,229

18. Further information in respect of derivative interests in listed corporation:

Code describing derivatives

Exercise period

Consideration - if derivatives granted by listed corporation

Number of shares

		Begins	Ends	Price for grant	Exercise price	Price on assignment
Long Position	411	02/04/2004	13/04/2004		1.630		126,500,000
Short Position	411	02/04/2004	02/04/2004				32,512,752

19. Further information in relation to interests of children under 18 and/or spouse:

Name of child/spouse	Number of shares
Nil

20. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation

Address and place of incorporation

Name of controlling shareholder

% control

Direct interest

Number of shares

A-One Investments Limited

Sea Meadow House, Blackburne Highway, (P.O. Box 116), Road Town, Tortola, British Virgin Islands (British Virgin Islands)

Chau Cham Wong Patrick

50.45

Long position	281,236,417
Short position	32,512,782

21. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares
Nil

22. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:

Names of Trust	Address	Status code	Number of shares
Nil

23. Further information from a party to an agreement under Section 317:

Names of other parties	Address	Number of shares
United Success Enterprises Limited	Palm Chambers, No. 3, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	60,987,248
A-One Investments Limited	Sea Meadow House, Blackburne Highway, (P.O. Box 116), Road Town, Tortola, British Virgin Islands	254,613,398
Leung Yung	Addresses of individuals are not displayed.	315,600,646

Total number of shares in which substantial shareholder is interested under section 317 and 318:

33,000,000

24. Date of filing this Form 3A:

08/04/2004
(dd/mm/yyyy)

26. Number of attachments: